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SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED

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Company·GB·oo:GB-COH-05201999
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SAMWORTH BROTHERS LIMITEDbeneficial owner 100%→SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
  2. 1SAMWORTH BROTHERS LIMITEDbeneficial owner 87.5%→SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
  3. 2SAMWORTH BROTHERS (HOLDINGS) LIMITEDbeneficial owner 100%→SAMWORTH BROTHERS LIMITED
  4. 2SAMWORTH BROTHERS (HOLDINGS) LIMITEDbeneficial owner 87.5%→SAMWORTH BROTHERS LIMITED
  5. 3Mr Mark Charles Chetwode Samworthbeneficial owner 100%→SAMWORTH BROTHERS (HOLDINGS) LIMITED
  6. 3Bryony Louise Andree Covebeneficial owner 100%→SAMWORTH BROTHERS (HOLDINGS) LIMITED
  7. 3Mr Brendan O'Gradybeneficial owner 100%→SAMWORTH BROTHERS (HOLDINGS) LIMITED
  8. 3Mr William Max Colacicchibeneficial owner 100%→SAMWORTH BROTHERS (HOLDINGS) LIMITED
  9. 3Mr Mark Charles Chetwode Samworthbeneficial owner 87.5%→SAMWORTH BROTHERS (HOLDINGS) LIMITED
  10. 3Mrs Bryony Louise Andree Covebeneficial owner 87.5%→SAMWORTH BROTHERS (HOLDINGS) LIMITED
  11. 3Mr William Max Colacicchibeneficial owner 87.5%→SAMWORTH BROTHERS (HOLDINGS) LIMITED
  12. 3Mr Brendan O'Gradybeneficial owner 87.5%→SAMWORTH BROTHERS (HOLDINGS) LIMITED

Company profile· 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
Officers · 5 active
  • KAUSHAL, Sunita
    secretary · appt 2024-01-02
  • MOORE, Clare Helen
    director · British · appt 2026-01-01
  • ORTON, Tina
    director · British · appt 2019-12-02
  • ROBSON, Sarah Jane
    director · British · appt 2026-01-01
  • SIMPSON, Andrew Thomas
    director · British · appt 2026-01-01
  • BARKER, Timothy James(resigned)
    secretary · British · appt 2005-06-24
  • DODDS, Steve(resigned)
    secretary · British · appt 2005-01-07
  • LUPFAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2004-08-10
  • ARMITAGE, Richard James(resigned)
    director · British · appt 2014-08-04
  • BARTON, Alan(resigned)
    director · British · appt 2005-06-24
  • CARVER, Jo(resigned)
    director · British · appt 2019-12-02
  • DAVEY, Paul John(resigned)
    director · British · appt 2019-10-02
Beneficial owners · PSC · 1 current

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