- Sources fused
- 3
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05201999). UBO chain traced 18 hops, 2 owners, 17 officers,…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-08-10
- Legal form
- ltd
- Activity
- 82110
- Registered office
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
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.
- SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
None in current sources.
18-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.
Everything we hold on SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05201999
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-10
- Registered office
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
- SIC
- 82110
| Metric | 2025 |
|---|---|
| Shareholder funds | £2 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 6 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.
- KAUSHAL, Sunita
- secretary · appointed 2024-01-02 · Companies House
- MOORE, Clare Helen
- director · British · appointed 2026-01-01 · Companies House
- ORTON, Tina
- director · British · appointed 2019-12-02 · Companies House
- ROBSON, Sarah Jane
- director · British · appointed 2026-01-01 · Companies House
- Samworth Brothers Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 29 other companies- GINSTERS LIMITEDbeneficial owner
- THE FLAVOURISTS LIMITEDbeneficial owner
- THE REAL WRAP CO. LTDbeneficial owner
- SIMPSON, Andrew Thomas
- director · British · appointed 2026-01-01 · Companies House
- ARMITAGE, Richard James
- director · British · appointed 2014-08-04 · resigned · Companies House
- BARKER, Timothy James
- secretary · British · appointed 2005-06-24 · resigned · Companies House
- BARTON, Alan
- director · British · appointed 2005-06-24 · resigned · Companies House
- CARVER, Jo
- director · British · appointed 2019-12-02 · resigned · Companies House
- DAVEY, Paul John
- director · British · appointed 2019-10-02 · resigned · Companies House
- DODDS, Steve
- secretary · British · appointed 2005-01-07 · resigned · Companies House
- director · British · appointed 2005-01-07 · resigned · Companies House
- DUDDRIDGE, Mark Francis
- director · British · appointed 2005-06-24 · resigned · Companies House
- KNOCKTON, Reginald Stephen
- director · British · appointed 2005-01-07 · resigned · Companies House
- LUPFAW FORMATIONS LIMITED
- corporate nominee director · appointed 2004-08-10 · resigned · Companies House
- LUPFAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2004-08-10 · resigned · Companies House
- SAMWORTH, Mark Charles Chetwode
- director · British · appointed 2018-04-05 · resigned · Companies House
17 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED?
- What is SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED's risk level?
- Where does SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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