Who owns J&D I-CARE LIMITED?

In the current sources, J&D I-CARE LIMITED is connected to Mr John Panikkamattu Mathews, Mrs Divya Mathews, Mr John Panikkamattu Mathews, Mrs Divya Mathews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J&D I-CARE LIMITED's risk level?

WhiteIntel flags J&D I-CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J&D I-CARE LIMITED appear across sources?

J&D I-CARE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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J&D I-CARE LIMITED

Name: J&D I-CARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J&D I-CARE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-11-20
Legal form: ltd
Activity: 86220
Registered office: Bank House, Market Square, Congleton, Cheshire, CW12 1ET

J&D I-CARE LIMITED is a ltd registered in GB, incorporated 2012-11-20 (active).

ALSO APPEARS IN · GLEIF

J&D I-CARE LIMITEDGLEIF · lei:213800OB5H54ZXM2S969

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

J&D I-CARE LIMITED
- Mr John Panikkamattu Mathews· beneficial owner50%· via OpenOwnership
- Mrs Divya Mathews· beneficial owner50%· via OpenOwnership
- Mr John Panikkamattu Mathews· beneficial owner· via ch_psc
- Mrs Divya Mathews· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr John Panikkamattu Mathewsbeneficial owner 50%→J&D I-CARE LIMITED
1Mrs Divya Mathewsbeneficial owner 50%→J&D I-CARE LIMITED
1Mr John Panikkamattu Mathewsbeneficial owner→J&D I-CARE LIMITED
1Mrs Divya Mathewsbeneficial owner 37.5%→J&D I-CARE LIMITED

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.

Activity timeline

21 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
20 Nov 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08301199
Status: active
Type: ltd
Incorporated: 2012-11-20
Registered office: Bank House, Market Square, Congleton, Cheshire, CW12 1ET
SIC: 86220

Officers · 2 active

MATHEWS, Divya
director · British · appt 2012-11-20
MATHEWS, John Panikkamattu
director · British · appt 2012-11-20

Beneficial owners · PSC · 2 current

●
Mr John Panikkamattu Mathews
individual PSC · Wales · since 2016-04-06
25–50% votes
●
Mrs Divya Mathews
individual PSC · Wales · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-21