- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
CARMARTHEN CARE LIMITED
CARMARTHEN CARE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04708868). UBO chain traced 20 hops, 5 owners, 11 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-24
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
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.
- CARMARTHEN CARE LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04708868
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-24
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
- SIC
- 87300
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASKEW, Neil Jonathan
- director · British · appointed 2024-01-02 · Companies House
- EVANS, Bethan
- director · Welsh · appointed 2024-01-02 · Companies House
- SHEPPARD, Craig
- director · Welsh · appointed 2024-01-02 · Companies House
- director · Welsh · appointed 2024-01-02 · resigned · Companies House
- director · Welsh · appointed 2023-01-02 · resigned · Companies House
- Towy Castle Property Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-02 · CH · PSC register
Also holds roles at 3 other companies- Mr Craig Paul Sheppardbeneficial owner
- Neil Jonathan Askewbeneficial owner
- MY CHOICE HEALTHCARE SOUTH WALES LIMITEDbeneficial owner
- CORPORATE LEGAL LTD
- corporate nominee director · appointed 2003-03-24 · resigned · Companies House
- DAVIS, Mark Christopher
- director · British · appointed 2009-04-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-01-02 · CH · PSC register
- DAVIS, Robert Howard
- secretary · British · appointed 2003-03-24 · resigned · Companies House
- director · British · appointed 2003-03-24 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-01-02 · CH · PSC register
- DAVIS, Sharon Anne
- director · British · appointed 2003-03-24 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-01-02 · CH · PSC register
- KELLY, Sean Stephen, Mr.
- nominee secretary · British · appointed 2003-03-24 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMARTHEN CARE LIMITED?
- What is CARMARTHEN CARE LIMITED's risk level?
- Where does CARMARTHEN CARE LIMITED appear across sources?
Community intel
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