---
title: "SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb7f2c0-ecc8-5c7c-956f-5bd45a35f1d7
json: https://whiteintel.dev/api/public/dossier/ccb7f2c0-ecc8-5c7c-956f-5bd45a35f1d7
identifier: oo:GB-COH-05201999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05201999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccb7f2c0-ecc8-5c7c-956f-5bd45a35f1d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb7f2c0-ecc8-5c7c-956f-5bd45a35f1d7  

## Ownership & control

### Owners / controllers

- **SAMWORTH BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445
- **SAMWORTH BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445

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

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05201999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-10
- **Registered office:** Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
- **SIC:** 82110

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Shareholder funds | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KAUSHAL, Sunita — secretary · appointed 2024-01-02
- MOORE, Clare Helen — director · British · appointed 2026-01-01
- ORTON, Tina — director · British · appointed 2019-12-02
- ROBSON, Sarah Jane — director · British · appointed 2026-01-01
- SIMPSON, Andrew Thomas — director · British · appointed 2026-01-01
- BARKER, Timothy James — secretary · British · appointed 2005-06-24 · resigned 2024-01-02
- DODDS, Steve — secretary · British · appointed 2005-01-07 · resigned 2005-06-24
- LUPFAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2004-08-10 · resigned 2005-01-07
- ARMITAGE, Richard James — director · British · appointed 2014-08-04 · resigned 2018-04-06
- BARTON, Alan — director · British · appointed 2005-06-24 · resigned 2014-08-05
- CARVER, Jo — director · British · appointed 2019-12-02 · resigned 2025-12-16
- DAVEY, Paul John — director · British · appointed 2019-10-02 · resigned 2025-12-31
- DODDS, Steve — director · British · appointed 2005-01-07 · resigned 2005-06-24
- DUDDRIDGE, Mark Francis — director · British · appointed 2005-06-24 · resigned 2015-09-25
- KNOCKTON, Reginald Stephen — director · British · appointed 2005-01-07 · resigned 2005-06-24
- SAMWORTH, Mark Charles Chetwode — director · British · appointed 2018-04-05 · resigned 2019-10-02
- LUPFAW FORMATIONS LIMITED — corporate nominee director · appointed 2004-08-10 · resigned 2005-01-07

### Beneficial owners (Persons with Significant Control)

- [Samworth Brothers Limited](https://whiteintel.dev/entity/d10d052b-34dd-5ebb-be59-cf9d303c3445) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05201999
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05201999/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05201999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED**. Human view: https://whiteintel.dev/entity/ccb7f2c0-ecc8-5c7c-956f-5bd45a35f1d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb7f2c0-ecc8-5c7c-956f-5bd45a35f1d7._

_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"._