---
title: "HAMPTON GROVE HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a
json: https://whiteintel.dev/api/public/dossier/e49f3538-144d-5884-8fb9-ea0d58f76c9a
identifier: oo:GB-COH-06347827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMPTON GROVE HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06347827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49f3538-144d-5884-8fb9-ea0d58f76c9a  

## Ownership & control

### Owners / controllers

- **OPTIMUM FS CARE DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
- **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
- **OPTIMUM FS CARE DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

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

A **48-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:** `06347827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-20
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 86900

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-10-23
- ISRAR, Qasim Raza — director · British · appointed 2025-10-23
- SUBRAMANIAN, Annamalai — director · British · appointed 2025-10-23
- KAY, Dominic Jude — secretary · British · appointed 2013-04-11 · resigned 2014-06-16
- MATTISON, Abigail — secretary · appointed 2014-06-16 · resigned 2020-01-08
- [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2007-08-20 · resigned 2013-04-11
- BURKE, David Peter — director · British · appointed 2007-08-21 · resigned 2012-03-01
- CALVELEY, Pete — director · British · appointed 2020-01-08 · resigned 2025-10-23
- CALVELEY, Peter, Dr — director · British · appointed 2013-04-11 · resigned 2013-11-04
- GODINEZ, Ruben — director · American · appointed 2025-10-16 · resigned 2025-10-23
- HAZLEWOOD, Mark Antony — director · British · appointed 2020-01-08 · resigned 2025-10-23
- KAY, Dominic Jude — director · British · appointed 2013-04-11 · resigned 2014-10-28
- LEHRFIELD, Yechiel Aryeh — director · American · appointed 2025-10-16 · resigned 2025-10-23
- MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2020-01-08
- MATTHEWS, Ian — director · British · appointed 2007-08-21 · resigned 2013-04-11
- NEWMAN, Gregory Laurence — director · British · appointed 2017-11-20 · resigned 2020-01-08
- O'REILLY, Michael Patrick — director · British · appointed 2020-01-08 · resigned 2025-10-23
- PROCTOR, Matthew Frederick — director · British · appointed 2012-05-16 · resigned 2013-04-11
- RICHARDSON, Jeremy Robert Arthur — director · British · appointed 2016-02-15 · resigned 2020-01-08
- ROYSTON, Maureen Claire, Dr — director · British · appointed 2013-12-13 · resigned 2020-01-08

### Beneficial owners (Persons with Significant Control)

- [Optimum Fs Care Developments Limited](https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Brighterkind (Cb) Limited](https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-01-08
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06347827
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06347827

## 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 **HAMPTON GROVE HEALTHCARE LIMITED** — https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMPTON GROVE HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/e49f3538-144d-5884-8fb9-ea0d58f76c9a · Structured JSON: https://whiteintel.dev/api/public/dossier/e49f3538-144d-5884-8fb9-ea0d58f76c9a._

_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"._