---
title: "NEW AGE CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9306e54-b900-5bb4-8fba-45fdacc00a5c
json: https://whiteintel.dev/api/public/dossier/b9306e54-b900-5bb4-8fba-45fdacc00a5c
identifier: oo:GB-COH-13347407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW AGE CARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13347407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9306e54-b900-5bb4-8fba-45fdacc00a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9306e54-b900-5bb4-8fba-45fdacc00a5c  

## Ownership & control

### Owners / controllers

- **Mr Joshua Jack Allen** (beneficial owner) — https://whiteintel.dev/entity/befcbd7b-4e52-5485-89f3-f06738c307d9
- **Ms Samantha Jane Whittaker** (beneficial owner) — 100% — https://whiteintel.dev/entity/a67829dd-87ad-5c7d-b797-1c95bd9d2002
- **Ms Samantha Jane Whittaker** (beneficial owner) — 100% — https://whiteintel.dev/entity/351a9fff-824a-5d7f-bad0-c76328fe0484
- **Mr Joshua Jack Allen** (beneficial owner) — https://whiteintel.dev/entity/a60137a8-103b-470f-a9a9-21c0833f314a
- **Ms Samantha Jane Whittaker** (beneficial owner) — https://whiteintel.dev/entity/cd596e30-7dda-4f86-b03c-aea2300ccfe2
- **Ms Samantha Whittaker** (beneficial owner) — https://whiteintel.dev/entity/6625ac9b-f863-4e76-8c65-8fe3efb135a4
- **SAMJ3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e0f7164-35df-5e0c-9e04-702d68660bb9
- **Ms Samantha Jane Whittaker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/922aadc9-0d6b-42e0-b9af-38069cc65d77

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

1. **Mr Joshua Jack Allen** — beneficial owner → *NEW AGE CARE LIMITED*
1. **Ms Samantha Jane Whittaker** — beneficial owner 100% → *NEW AGE CARE LIMITED*
1. **Ms Samantha Jane Whittaker** — beneficial owner 100% → *NEW AGE CARE LIMITED*
1. **Mr Joshua Jack Allen** — beneficial owner → *NEW AGE CARE LIMITED*
1. **Ms Samantha Jane Whittaker** — beneficial owner → *NEW AGE CARE LIMITED*
1. **Ms Samantha Whittaker** — beneficial owner → *NEW AGE CARE LIMITED*
1. **SAMJ3 LIMITED** — beneficial owner 87.5% → *NEW AGE CARE LIMITED*
1. **Ms Samantha Jane Whittaker** — beneficial owner 87.5% → *NEW AGE CARE LIMITED*
2. **Mr Joshua Jack Allen** — beneficial owner → *SAMJ3 LIMITED*
2. **Ms Samantha Whittaker** — beneficial owner 100% → *SAMJ3 LIMITED*
2. **Ms Samantha Whittaker** — beneficial owner 87.5% → *SAMJ3 LIMITED*
2. **Mr Joshua Jack Allen** — beneficial owner → *SAMJ3 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- WHITTAKER, Samantha — secretary · appointed 2022-11-18
- ALLEN, Joshua Jack — director · British · appointed 2022-09-14
- WHITTAKER, Samantha Jane — director · British · appointed 2024-10-04
- WHITTAKER, Samantha — secretary · appointed 2022-09-14 · resigned 2022-11-17
- BUNKER, Lynne Fiona — director · British · appointed 2021-04-20 · resigned 2021-09-14
- STEPHENS, Nicola — director · British · appointed 2021-04-20 · resigned 2021-05-19
- WHITTAKER, Samantha Jane — director · British · appointed 2021-04-20 · resigned 2022-11-18

### Beneficial owners (Persons with Significant Control)

- [Samj3 Limited](https://whiteintel.dev/entity/0e0f7164-35df-5e0c-9e04-702d68660bb9) — 75–100% shares · corporate PSC · England — since 2024-02-01
- Mr Joshua Jack Allen — significant influence or control · individual PSC · England — ceased 2024-02-01
- Ms Samantha Jane Whittaker — 75–100% votes · individual PSC · England — ceased 2023-01-10
- Ms Samantha Whittaker — right to appoint and remove directors · individual PSC · England — ceased 2023-01-10
- Ms Samantha Jane Whittaker — 75–100% shares · individual PSC · England — ceased 2022-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13347407
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13347407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW AGE CARE LIMITED**. Human view: https://whiteintel.dev/entity/b9306e54-b900-5bb4-8fba-45fdacc00a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/b9306e54-b900-5bb4-8fba-45fdacc00a5c._

_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"._