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LIVE · CORPUS
Dossier

AVA CARE LIVERPOOL LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
2
UBO hops
8
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2015-03-10
Legal form
ltd
Activity
88100
Registered office
Cowgills Limited Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

AVA CARE LIVERPOOL LTD is a ltd registered in GB, incorporated 2015-03-10 (liquidation).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09481856
Status
liquidation
Type
ltd
Incorporated
2015-03-10
Registered office
Cowgills Limited Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
SIC
88100
Officers · 1 active
  • MATTHEWS, Susan Mary
    director · British · appt 2015-03-10
  • ACHILLES, Jacqueline Patricia(resigned)
    director · British · appt 2015-03-10
  • ERSKINE, Kathryn(resigned)
    director · British · appt 2024-09-19
  • WALKER, Gillian(resigned)
    director · British · appt 2022-05-01
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVA CARE LIVERPOOL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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