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JUBILEE CARE LTD

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Company·GB·oo:GB-COH-03558803
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WELFORD HEALTHCARE LTDbeneficial owner 100%→JUBILEE CARE LTD
  2. 1WELFORD HEALTHCARE CHH LTDbeneficial owner 100%→JUBILEE CARE LTD
  3. 1Mrs Lucinda Charlotte Freelandbeneficial owner 50%→JUBILEE CARE LTD
  4. 1Mr Michael Freelandbeneficial owner 50%→JUBILEE CARE LTD
  5. 1WEMYSS LODGE LIMITEDbeneficial owner 100%→JUBILEE CARE LTD
  6. 1JUBILEE CARE LTDbeneficial owner 100%→JUBILEE CARE LTD
  7. 1Stratton Colebrook Limitedbeneficial owner 87.5%→JUBILEE CARE LTD
  8. 2WELFORD TOPCO LIMITEDbeneficial owner 100%→WELFORD HEALTHCARE LTD
  9. 2MARULA LODGE LIMITEDbeneficial owner 100%→WELFORD HEALTHCARE LTD
  10. 2Mr Martin Peter Maddenbeneficial owner 50%→WELFORD HEALTHCARE CHH LTD
  11. 2STRATTON COLEBROOK LIMITEDbeneficial owner 100%→WEMYSS LODGE LIMITED
  12. 2Mr Michael Freelandbeneficial owner 50%→WEMYSS LODGE LIMITED
  13. 2Mrs Lucinda Charlotte Freelandbeneficial owner 50%→WEMYSS LODGE LIMITED
  14. 2Mr Michael Freelandbeneficial owner 37.5%→WEMYSS LODGE LIMITED
  15. 2Mrs Lucinda Charlotte Freelandbeneficial owner 37.5%→WEMYSS LODGE LIMITED
  16. 3Mr Martin Peter Maddenbeneficial owner 100%→WELFORD TOPCO LIMITED
  17. 3MARULA LODGE LIMITEDbeneficial owner 100%→WELFORD TOPCO LIMITED
  18. 3MARULA LODGE LIMITEDbeneficial owner 87.5%→WELFORD TOPCO LIMITED
  19. 3Michael Freelandbeneficial owner 50%→STRATTON COLEBROOK LIMITED
  20. 3Lucinda Charlotte Freelandbeneficial owner 50%→STRATTON COLEBROOK LIMITED
  21. 3CORNERSTONE HEALTHCARE GROUP LTDbeneficial owner 100%→MARULA LODGE LIMITED
  22. 3Mr Martin Peter Maddenbeneficial owner 100%→MARULA LODGE LIMITED
  23. 4CORNERSTONE HEALTHCARE MIDCO LIMITEDbeneficial owner 100%→CORNERSTONE HEALTHCARE GROUP LTD
  24. 5CORNERSTONE HEALTHCARE HOLDINGS LTDbeneficial owner 100%→CORNERSTONE HEALTHCARE MIDCO LIMITED
  25. 6Mr Andrew Leekbeneficial owner 100%→CORNERSTONE HEALTHCARE HOLDINGS LTD
  26. 6CHC ACQUISITION LIMITEDbeneficial owner 75%→CORNERSTONE HEALTHCARE HOLDINGS LTD

Company profile· live · Companies House

Company no.
03558803
Status
active
Type
ltd
Incorporated
1998-05-06
Registered office
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
SIC
87300
Officers · 1 active
  • MADDEN, Martin Peter
    director · British · appt 2021-10-06
  • DIOMEDE, Mark William(resigned)
    secretary · British · appt 2005-04-19
  • FREELAND, Lucinda Charlotte(resigned)
    secretary · British · appt 2005-04-29
  • HILL, Roger Maurice(resigned)
    secretary · British · appt 1998-05-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-05-06
  • FREELAND, Lucinda Charlotte(resigned)
    director · British · appt 2006-08-07
  • FREELAND, Michael(resigned)
    director · British · appt 2005-04-19
  • HILL, Roger Maurice(resigned)
    director · British · appt 1998-05-06
  • HILL, Sheila(resigned)
    director · British · appt 1998-05-06
Beneficial owners · PSC · 1 current

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