LIVE · CORPUS
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 10
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-03-09
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Low
Risk
REFLECTIONS CARE HOME LIMITED is a ltd registered in GB, incorporated 2015-03-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REFLECTIONS CARE HOME LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09479531
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-09
- Registered office
- Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
- SIC
- 41100
Officers · 3 active
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITEDcorporate secretary · appt 2026-06-30
- BRYANT, Georgina Annedirector · British · appt 2026-06-30
- FULLER, Sarah Janedirector · British · appt 2026-06-30
- LHJ SECRETARIES LIMITED(resigned)corporate secretary · appt 2024-04-10
- CAMERON, Peter Stuart(resigned)director · British · appt 2024-04-10
- OLLERENSHAW, Kevin(resigned)director · British · appt 2024-08-30
- ROBINSON, Amanda Marie(resigned)director · British · appt 2024-04-10
- TAYLOR, Laura Jane(resigned)director · British · appt 2023-09-29
- WALSH, Declan Patrick(resigned)director · Irish · appt 2015-03-09
- WINSTANLEY, Andrew Garrett(resigned)director · British · appt 2022-08-08
Beneficial owners · PSC · 1 current
- ■offshoreEhp Bottomco Iv Ltdsignificant influence or controlcorporate PSC · Jersey · since 2024-04-10 · trace owners →
- ■Korian Real Estate Uk Midco 1 Limited75–100% sharescorporate PSC · England · ceased 2024-04-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-20
- Outstanding charges
- 2
/07
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BC RE UK MIDCO LIMITED
- BC RE UK LIMITEDbeneficial owner
- BERKLEY CARE 3 LIMITEDbeneficial owner
- Mr Roger William Mohan Pratapbeneficial owner
- BURCOT GRANGE CARE HOME LIMITEDbeneficial owner
- MAJESTICARE LTD.beneficial owner
- BIRSTALL CARE HOMES LIMITEDbeneficial owner
- FERNHILL HOUSE LIMITEDbeneficial owner
- BERKLEY CARE 3 LIMITEDbeneficial owner
- BURCOT GRANGE CARE HOME LIMITEDbeneficial owner
- Majesticare Limitedbeneficial owner
- BIRSTALL CARE HOMES LIMITEDbeneficial owner
- BC RE UK LIMITEDbeneficial owner
- Ehp Bottomco Iv Ltdbeneficial owner
- Mr Roger William Mohan Pratapbeneficial owner
Ehp Bottomco Iv Ltd
- BURCOT LIMITEDbeneficial owner
- FERNHILL HOUSE LIMITEDbeneficial owner
- BIRSTALL CARE HOLDINGS LIMITEDbeneficial owner
- BC RE UK LIMITEDbeneficial owner
- SHINFIELD LODGE CARE LIMITEDbeneficial owner
- BIRSTALL CARE HOMES LIMITEDbeneficial owner
- BC RE UK MIDCO LIMITEDbeneficial owner
- PROPCO (LEAMINGTON SPA) LIMITEDbeneficial owner
- RYEFIELD COURT CARE LIMITEDbeneficial owner
- ACTIVE LIVES CARE LTDbeneficial owner
- BURCOT GRANGE CARE HOME LIMITEDbeneficial owner
- BERKLEY CARE (BRISTOL) LIMITEDbeneficial owner
- BERKLEY CARE 3 LIMITEDbeneficial owner
- BERKLEY CARE (CHESHAM) LIMITEDbeneficial owner
CINNAMON GP1 LIMITED
- Mr Declan Patrick Walshbeneficial owner
- Mr Alok Oberoibeneficial owner
- BURCOT LIMITEDbeneficial owner
- CINNAMON FINANCE COMPANY LIMITEDbeneficial owner
- DEEPING CARE HOME LIMITEDbeneficial owner
- HEXTABLE LAND LIMITEDbeneficial owner
- BURCOT HOLDINGS LIMITEDbeneficial owner
- EASTCOTE CARE HOME LIMITEDbeneficial owner
- RECTORY COURT CARE HOME LIMITEDbeneficial owner
- WATERLOOVILLE CARE HOME LIMITEDbeneficial owner
- BATTERSEA CARE HOME LIMITEDbeneficial owner
- COBHAM CARE HOME LIMITEDbeneficial owner
- WATERLOOVILLE CARE LIMITEDbeneficial owner
- STOURBRIDGE CARE HOME LIMITEDbeneficial owner
- HAGLEY CARE HOME LIMITEDbeneficial owner
- EASTCOTE CARE LIMITEDbeneficial owner
- GJP SOUTHPORT LIMITEDbeneficial owner
- HEXTABLE CARE HOME HOLDINGS LIMITEDbeneficial owner
- BERKLEY CARE CEDAR MEWS LIMITEDbeneficial owner
- EGHAM RESIDENTIAL LIMITEDbeneficial owner
- EDGBASTON CARE HOME HOLDINGS LIMITEDbeneficial owner
- BLACKHEATH CARE LIMITEDbeneficial owner
- NEW MILTON CARE HOME LIMITEDbeneficial owner
- HEXTABLE CARE LIMITEDbeneficial owner
- CINNAMON CARE CAPITAL GP2 LPbeneficial owner
- BATTERSEA CARE LIMITEDbeneficial owner
- Mr Declan Patrick Walshbeneficial owner
- Mr Alok Oberoibeneficial owner
- OPUS EDGBASTON DEVELOPMENTS LIMITEDbeneficial owner
- BERKLEY CARE BURCOT LODGE LIMITEDbeneficial owner
BURCOT HOLDINGS LIMITED
- BC RE UK LIMITEDbeneficial owner
- CINNAMON GP1 LIMITEDbeneficial owner
- BURCOT GRANGE CARE HOME LIMITEDbeneficial owner
- CINNAMON CARE CAPITAL GP LPbeneficial owner
- BURCOT LIMITEDbeneficial owner
- BERKLEY CARE BURCOT LODGE LIMITEDbeneficial owner
- Korian Real Estate Uk Limitedbeneficial owner