---
title: "CUSTOM CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5a2f01-e2c3-59c5-a9a0-4fd89dc4fb91
json: https://whiteintel.dev/api/public/dossier/ab5a2f01-e2c3-59c5-a9a0-4fd89dc4fb91
identifier: oo:GB-COH-03141583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUSTOM CARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03141583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab5a2f01-e2c3-59c5-a9a0-4fd89dc4fb91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5a2f01-e2c3-59c5-a9a0-4fd89dc4fb91  

## Ownership & control

### Owners / controllers

- **LONDON CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5088f7a-1d75-5045-975a-9db37377aa71
- **LONDON CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5088f7a-1d75-5045-975a-9db37377aa71

### UBO chain (walk to the ultimate owner)

1. **LONDON CARE LIMITED** — beneficial owner 100% → *CUSTOM CARE LIMITED*
1. **LONDON CARE LIMITED** — beneficial owner 87.5% → *CUSTOM CARE LIMITED*
2. **CITY AND COUNTY HEALTHCARE GROUP LIMITED** — beneficial owner 100% → *LONDON CARE LIMITED*
2. **CITY AND COUNTY HEALTHCARE GROUP LIMITED** — beneficial owner 87.5% → *LONDON CARE LIMITED*
3. **CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED** — beneficial owner 50% → *CITY AND COUNTY HEALTHCARE GROUP LIMITED*
3. **CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED** — beneficial owner 37.5% → *CITY AND COUNTY HEALTHCARE GROUP LIMITED*
3. **C&C BIDCO LIMITED** — beneficial owner 87.5% → *CITY AND COUNTY HEALTHCARE GROUP LIMITED*
4. **C&C HOLDCO LIMITED** — beneficial owner 100% → *C&C BIDCO LIMITED*
4. **C&C HOLDCO LIMITED** — beneficial owner 87.5% → *C&C BIDCO LIMITED*
4. **C&C BIDCO LIMITED** — beneficial owner 100% → *CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED*
4. **C&C BIDCO LIMITED** — beneficial owner 87.5% → *CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED*
5. **C&C MIDCO LIMITED** — beneficial owner 100% → *C&C HOLDCO LIMITED*
5. **C&C MIDCO LIMITED** — beneficial owner 87.5% → *C&C HOLDCO LIMITED*
6. **C&C TOPCO LIMITED** — beneficial owner 87.5% → *C&C MIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03141583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-27
- **Registered office:** Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom
- **SIC:** 88990

### Officers

- LEE, Kristian Brian — secretary · appointed 2025-02-28
- LEE, Kristian Brian — director · British · appointed 2025-02-28
- COLLIER, Jeanne Margaret — secretary · British · appointed 1996-01-02 · resigned 2011-11-02
- GOODBAN, Nicholas — secretary · appointed 2015-01-26 · resigned 2023-03-31
- HARRISON, Mark Andrew John — secretary · appointed 2011-11-02 · resigned 2015-01-23
- KRIGE, Lynette Gillian — secretary · appointed 2023-03-31 · resigned 2025-02-28
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1995-12-27 · resigned 1996-01-02
- COLLIER, Jeanne Margaret — director · British · appointed 1996-05-24 · resigned 1997-06-30
- COLLIER, John Gary — director · British · appointed 2011-11-03 · resigned 2013-12-06
- COLLIER, John Josiah — director · British · appointed 2002-12-01 · resigned 2011-11-02
- COLLIER, John Gary — director · British · appointed 1996-05-24 · resigned 2011-11-02
- COLLIER, John Josiah — director · British · appointed 1996-01-02 · resigned 1996-05-24
- FEE, Gary Ryan — director · British · appointed 2023-04-01 · resigned 2026-02-17
- GOODBAN, Nicholas James — director · British · appointed 2015-01-26 · resigned 2023-03-31
- HARRISON, Mark Andrew John, Mr. — director · British · appointed 2011-11-02 · resigned 2015-01-23
- KRIGE, Lynette Gillian — director · British · appointed 2021-05-17 · resigned 2025-02-28
- RUSHTON, Craig Michael — director · British · appointed 2011-11-02 · resigned 2017-05-02
- THORBURN-MUIRHEAD, James — director · British · appointed 2017-05-02 · resigned 2023-06-09
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1995-12-27 · resigned 1996-01-02

### Beneficial owners (Persons with Significant Control)

- [London Care Ltd](https://whiteintel.dev/entity/f5088f7a-1d75-5045-975a-9db37377aa71) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03141583
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03141583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTOM CARE LIMITED**. Human view: https://whiteintel.dev/entity/ab5a2f01-e2c3-59c5-a9a0-4fd89dc4fb91 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5a2f01-e2c3-59c5-a9a0-4fd89dc4fb91._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._