--- title: "COMPLETE CARE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/da24bbcd-9e54-510d-b769-4446120ac6bf json: https://whiteintel.dev/api/public/dossier/da24bbcd-9e54-510d-b769-4446120ac6bf identifier: oo:GB-COH-04522416 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COMPLETE CARE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04522416` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/da24bbcd-9e54-510d-b769-4446120ac6bf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da24bbcd-9e54-510d-b769-4446120ac6bf ## Ownership & control ### Owners / controllers - **CITY AND COUNTY HEALTHCARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30cfd121-f2cd-5284-b7ae-62c2c4099ec6 - **Apposite Healthcare Fund Ii L.P.** (beneficial owner) — https://whiteintel.dev/entity/185c5cfa-480f-55fb-a683-7ee04317e54b - **Apposite Healthcare Fund Ii L.P.** (beneficial owner) — https://whiteintel.dev/entity/185c5cfa-480f-55fb-a683-7ee04317e54b - **Mitie Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff8e0c5-081f-4983-a58c-b5ff2c6c3ec6 - **Enara Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66a9faf3-35a7-4bf4-81fc-437f9f756f50 - **CITY AND COUNTY HEALTHCARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30cfd121-f2cd-5284-b7ae-62c2c4099ec6 ### Holdings / subsidiaries - **AMEGREEN COMPLEX HOMECARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed182ba9-3eba-52a8-91b7-38f30fd2f6b7 - **COMPLETE CARE SERVCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/825390bc-d69a-5ddd-9675-aec6464aaedc - **AMEGREEN COMPLEX HOMECARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed182ba9-3eba-52a8-91b7-38f30fd2f6b7 ### UBO chain (walk to the ultimate owner) A **46-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:** `04522416` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-08-30 - **Registered office:** Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England - **SIC:** 86900 ### Officers - LEE, Kristian Brian — director · British · appointed 2025-02-28 - MCQUEEN, Nicola — director · British · appointed 2026-06-29 - BATEMAN, Stephen John — secretary · appointed 2013-03-09 · resigned 2013-12-02 - BRUNT, Sarah — secretary · British · appointed 2008-05-09 · resigned 2008-08-14 - BURTON, David — secretary · British · appointed 2002-12-17 · resigned 2007-11-01 - HAMPTON, Sarah Delyth — secretary · appointed 2010-04-01 · resigned 2012-08-17 - HUTTON, Paul Marcus — secretary · appointed 2013-12-03 · resigned 2014-01-14 - LUXTON, Claire — secretary · appointed 2012-08-17 · resigned 2013-03-08 - TOWNEND, Nicholas Adam — secretary · British · appointed 2008-08-14 · resigned 2010-04-01 - GW SECRETARIES LIMITED — corporate secretary · appointed 2002-08-30 · resigned 2002-12-17 - [MITIE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/9090868c-d460-50f7-99e3-eb38e5b70185) — corporate secretary · appointed 2014-01-14 · resigned 2017-02-28 - ADAMS, Mark Ian — director · British · appointed 2003-01-31 · resigned 2007-11-01 - ALLEN, Rachael — director · British · appointed 2019-03-11 · resigned 2021-03-01 - BAKER, Julianne — director · British · appointed 2017-02-28 · resigned 2021-03-01 - BAKER, Julianne — director · British · appointed 2014-11-04 · resigned 2015-05-13 - BOWDEN, Sheila Elisabeth — director · British · appointed 2002-12-17 · resigned 2010-12-03 - BURTON, David — director · British · appointed 2002-12-17 · resigned 2009-10-30 - CLARKE, Leslie Patrick — director · British · appointed 2012-02-01 · resigned 2013-11-01 - DOBELL, Colin Andrew — director · British · appointed 2015-05-13 · resigned 2017-02-28 - FEE, Gary Ryan — director · British · appointed 2023-04-01 · resigned 2026-02-17 ### Beneficial owners (Persons with Significant Control) - [City And County Healthcare Group Limited](https://whiteintel.dev/entity/30cfd121-f2cd-5284-b7ae-62c2c4099ec6) — 75–100% shares · corporate PSC · England — since 2022-01-05 - [Mc Care Holdings Ii Limited](https://whiteintel.dev/entity/185c5cfa-480f-55fb-a683-7ee04317e54b) — significant influence or control · corporate PSC · England — ceased 2022-01-05 - [Enara Finace Limited](https://whiteintel.dev/entity/66a9faf3-35a7-4bf4-81fc-437f9f756f50) — 75–100% shares · corporate PSC · England — ceased 2018-10-17 - [Mitie Group Plc](https://whiteintel.dev/entity/4ff8e0c5-081f-4983-a58c-b5ff2c6c3ec6) — 75–100% shares · corporate PSC · United Kingdom Scotland — ceased 2018-10-17 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04522416 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04522416 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COMPLETE CARE HOLDINGS LIMITED** — https://whiteintel.dev/entity/da24bbcd-9e54-510d-b769-4446120ac6bf · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLETE CARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/da24bbcd-9e54-510d-b769-4446120ac6bf · Structured JSON: https://whiteintel.dev/api/public/dossier/da24bbcd-9e54-510d-b769-4446120ac6bf._ _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"._