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NEW AGE CARE LIMITED

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Company·GB·oo:GB-COH-13347407
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Joshua Jack Allenbeneficial owner→NEW AGE CARE LIMITED
  2. 1Ms Samantha Jane Whittakerbeneficial owner 100%→NEW AGE CARE LIMITED
  3. 1Ms Samantha Jane Whittakerbeneficial owner 100%→NEW AGE CARE LIMITED
  4. 1Mr Joshua Jack Allenbeneficial owner→NEW AGE CARE LIMITED
  5. 1Ms Samantha Jane Whittakerbeneficial owner→NEW AGE CARE LIMITED
  6. 1Ms Samantha Whittakerbeneficial owner→NEW AGE CARE LIMITED
  7. 1SAMJ3 LIMITEDbeneficial owner 87.5%→NEW AGE CARE LIMITED
  8. 2Mr Joshua Jack Allenbeneficial owner→SAMJ3 LIMITED
  9. 2Ms Samantha Whittakerbeneficial owner 100%→SAMJ3 LIMITED

Company profile· live · Companies House

Company no.
13347407
Status
active
Type
ltd
Incorporated
2021-04-20
Registered office
Units 1 & 2, 3 Plato Close, Royal Leamington Spa, Warwickshire, CV34 6WE, United Kingdom
SIC
81299, 87200, 87300, 88910
Officers · 3 active
  • WHITTAKER, Samantha
    secretary · appt 2022-11-18
  • ALLEN, Joshua Jack
    director · British · appt 2022-09-14
  • WHITTAKER, Samantha Jane
    director · British · appt 2024-10-04
  • WHITTAKER, Samantha(resigned)
    secretary · appt 2022-09-14
  • BUNKER, Lynne Fiona(resigned)
    director · British · appt 2021-04-20
  • STEPHENS, Nicola(resigned)
    director · British · appt 2021-04-20
  • WHITTAKER, Samantha Jane(resigned)
    director · British · appt 2021-04-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.