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HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03928167
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FENTON HOLDCO LTDbeneficial owner 100%→HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
  2. 1LAGG HOLDINGS LIMITEDbeneficial owner 75%→HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
  3. 1Lagg Holdings Limitedbeneficial owner 100%→HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
  4. 2EQUITIX INFRASTRUCTURE 5 LIMITEDbeneficial owner 50%→FENTON HOLDCO LTD
  5. 2EQUITIX MA 11 CAPITAL EUROBOND LIMITEDbeneficial owner 50%→FENTON HOLDCO LTD
  6. 2DII12 (ASSETCO) LIMITEDbeneficial owner 50%→LAGG HOLDINGS LIMITED
  7. 2Lagg Holdings Limitedbeneficial owner 50%→Lagg Holdings Limited
  8. 2Fenton Holdco Limitedbeneficial owner 100%→Lagg Holdings Limited
  9. 3EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX MA 11 CAPITAL EUROBOND LIMITED
  10. 3EQUITIX HOLDINGS LTDbeneficial owner 87.5%→EQUITIX MA 11 CAPITAL EUROBOND LIMITED
  11. 3EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5 LIMITED
  12. 3EQUITIX CAPITAL EUROBOND 5 LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5 LIMITED
  13. 3DALMORE CAPITAL 31 GP LIMITEDbeneficial owner 100%→DII12 (ASSETCO) LIMITED
  14. 3Fenton Holdco Limitedbeneficial owner→Fenton Holdco Limited
  15. 3Fenton Holdco Limitedbeneficial owner 50%→Fenton Holdco Limited
  16. 4PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  17. 4PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
  18. 4DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL 31 GP LIMITED
  19. 4EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX CAPITAL EUROBOND 5 LIMITED
  20. 5MM&S JM LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  21. 5DALMORE HOLDINGS LIMITEDbeneficial owner 100%→DALMORE GP HOLDINGS LIMITED
  22. 5AGHINAGH LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  23. 5JADIN LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  24. 5PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED
  25. 6Mr Reade Griffithbeneficial owner→PACE TOPCO LIMITED
  26. 6DALMORE GROUP LIMITEDbeneficial owner 50%→DALMORE HOLDINGS LIMITED
  27. 6AGHINAGH LIMITEDbeneficial owner 50%→DALMORE HOLDINGS LIMITED
  28. 6JADIN LIMITEDbeneficial owner 50%→DALMORE HOLDINGS LIMITED
  29. 6MM&S JM LIMITEDbeneficial owner 50%→DALMORE HOLDINGS LIMITED
  30. 6MM&S JM LIMITEDbeneficial owner 37.5%→DALMORE HOLDINGS LIMITED
  31. 6JADIN LIMITEDbeneficial owner 37.5%→DALMORE HOLDINGS LIMITED
  32. 6AGHINAGH LIMITEDbeneficial owner 37.5%→DALMORE HOLDINGS LIMITED
  33. 6Mr Michael Joseph Ryanbeneficial owner 100%→AGHINAGH LIMITED
  34. 6Mr John Mcdonaghbeneficial owner 100%→MM&S JM LIMITED
  35. 6Mr Alistair Graham Raybeneficial owner 100%→JADIN LIMITED

Company profile· live · Companies House

Company no.
03928167
Status
active
Type
ltd
Incorporated
2000-02-17
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC
70100
Officers · 3 active
  • VERCITY MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2018-09-17
  • BLUNDELL, Christopher John
    director · British · appt 2025-11-03
  • SPRINGETT, Patricia
    director · Spanish · appt 2025-08-27
  • HEDGES, Teresa Sarah(resigned)
    secretary · appt 2015-09-04
  • HUI, Carol(resigned)
    secretary · British · appt 2001-06-25
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2007-03-23
  • SHELL, Peter Geoffrey(resigned)
    secretary · British · appt 2003-03-14
  • WHITE, Alison Scillitoe(resigned)
    secretary · British · appt 2000-08-04
  • MITRE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-02-17
  • BAYBUTT, Michael(resigned)
    director · British · appt 2003-03-14
  • CROSSLEY, Hugh Barnabas(resigned)
    director · British · appt 2005-11-01
Beneficial owners · PSC · 1 current
  • ■
    Fenton Holdco Ltd
    corporate PSC · England · since 2019-09-20 · trace owners →
    75–100% shares
  • ■
    Lagg Holdings Limited
    corporate PSC · United Kingdom · ceased 2019-09-20 · trace owners →
    50–75% shares
  • ■
    Jlif Investments Limited
    corporate PSC · England · ceased 2019-09-20 · trace owners →
    75–100% shares

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