The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Charro, Jorge Manrique
Born in December 1986Individual (227 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Israr, Qasim Raza
Born in January 1977Individual (156 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 3
CARE UK LIMITED
- nowCARE UK PLC - 2010-04-27TUDORBARN LIMITED - 1982-11-11ANGLIA SECURE HOMES PLC - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 45 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-10-01 ~ nowOF - Secretary → CIF 0
Ceased
27
- 1
Calow, Jonathan David
Individual (45 offsprings)Officer 2011-12-08 ~ 2024-10-01OF - Secretary → CIF 0 - 2
Bryant, James Richard Stansfeld
Finance Director born in September 1941IndividualOfficer 1995-05-22 ~ 2002-09-30OF - Director → CIF 0Bryant, James Richard Stansfeld
DirectorIndividualOfficer 2001-07-31 ~ 2002-08-27OF - Secretary → CIF 0 - 3
Knight, Andrew Ronald
Company Director born in April 1967Individual (4 offsprings)Officer 2014-01-27 ~ 2024-10-01OF - Director → CIF 0 - 4
Umbers, Douglas
Company Director born in July 1965Individual (4 offsprings)Officer 2009-09-01 ~ 2010-04-27OF - Director → CIF 0 - 5
Whitecross, Philip James
Company Director born in October 1963Individual (13 offsprings)Officer 2014-12-12 ~ 2019-10-31OF - Director → CIF 0 - 6
Parish, Michael Robert
Director born in May 1959Individual (41 offsprings)Officer 2001-11-05 ~ 2019-10-31OF - Director → CIF 0 - 7
Hosking, Anthony Alistair Mark
Director born in June 1956Individual (1 offspring)Officer 2004-01-13 ~ 2009-10-31OF - Director → CIF 0 - 8
Lomer, Graham Charles
Accountant born in March 1957Individual (1 offspring)Officer ~ 2003-09-29OF - Director → CIF 0Lomer, Graham Charles
Individual (1 offspring)Officer ~ 2001-07-31OF - Secretary → CIF 0 - 9
Joy, Timothy Richard
Marketing Director born in September 1949IndividualOfficer 1999-03-24 ~ 2002-09-30OF - Director → CIF 0 - 10
Norton, Paul David
Accountant born in April 1966Individual (4 offsprings)Officer 2000-08-30 ~ 2001-07-31OF - Director → CIF 0 - 11
Isaac, Colette Pauline Dorothy
Director Of Nursing born in October 1940IndividualOfficer 1999-08-01 ~ 2002-12-31OF - Director → CIF 0 - 12
Pearman, Richard Charles
Company Director born in January 1975Individual (1 offspring)Officer 2013-11-29 ~ 2024-10-01OF - Director → CIF 0 - 13
Humphreys, Paul Justin
Director born in October 1958Individual (42 offsprings)Officer 2002-07-08 ~ 2014-10-07OF - Director → CIF 0Humphreys, Paul Justin
DirectorIndividual (42 offsprings)Officer 2002-08-27 ~ 2008-03-25OF - Secretary → CIF 0 - 14
Clough, Richard Stanley
Chartered Accountant born in July 1946IndividualOfficer ~ 2003-03-01OF - Director → CIF 0 - 15
Siddall, Toby James Bailey
Managing Director born in September 1971Individual (4 offsprings)Officer 2011-08-01 ~ 2013-10-31OF - Director → CIF 0 - 16
Owens, Helen Anne
Company Director born in September 1962Individual (3 offsprings)Officer 2010-03-24 ~ 2011-08-01OF - Director → CIF 0 - 17
Edmondson, Peter Brian
Property Developer born in June 1945Individual (8 offsprings)Officer ~ 1995-03-31OF - Director → CIF 0 - 18
Cochrane, Gordon Douglas
Chartered Accountant born in August 1962Individual (16 offsprings)Officer 2001-09-12 ~ 2003-03-01OF - Director → CIF 0 - 19
Rosenberg, Matthew Alexander
Company Director born in January 1977Individual (2 offsprings)Officer 2014-05-06 ~ 2024-10-01OF - Director → CIF 0 - 20
Moore, Joanne
Company Director born in October 1972Individual (1 offspring)Officer 2007-07-16 ~ 2012-03-28OF - Director → CIF 0 - 21
Gee, David Louis
Sales Director born in August 1945IndividualOfficer ~ 2003-03-01OF - Director → CIF 0 - 22
Bates, David John
Operations Director born in October 1954IndividualOfficer 1996-10-22 ~ 2002-12-31OF - Director → CIF 0 - 23
Kenney, Stephen
Manager born in July 1960IndividualOfficer ~ 2001-06-30OF - Director → CIF 0 - 24
Swanson, Margaret Joyce Elizabeth
Director Of Mental Health Serv born in July 1952Individual (11 offsprings)Officer 1999-03-24 ~ 1999-05-31OF - Director → CIF 0 - 25
Culhane, Angela
Company Director born in October 1964Individual (2 offsprings)Officer 2010-04-08 ~ 2013-11-29OF - Director → CIF 0 - 26
Harvey, Rachel Louise
Director Of Care, Quality And Governance born in November 1966Individual (1 offspring)Officer 2021-11-01 ~ 2025-07-03OF - Director → CIF 0 - 27PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - nowHAVEN CARE CENTRES LIMITED - 1997-10-20COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED
- 2017-07-27NOTEDRIVE LIMITED - 1991-01-29CARE UK SECRETARIES LIMITED - 2009-05-01Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2019-09-30Officer2007-10-17 ~ 2011-12-08PE - Secretary → CIF 0
Company in focus
CARE UK COMMUNITY PARTNERSHIPS LTD
Previous names
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
CARE UK COMMUNITY PARTNERSHIPS LTD
InfoHAVEN HEALTHCARE LIMITED - 1999-05-28PLUSCHANCE LIMITED - 1999-05-28Registered number 026448625 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0CARE UK COMMUNITY PARTNERSHIPS LTD
SRegistered number 02644862Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QBPrivate Limited Company in Companies House (England And Wales), England And WalesCIF 1CARE UK COMMUNITY PARTNERSHIPS LIMITED
SRegistered number 26448625 Churchill Place, 10th Floor, London, United Kingdom, E14 5HULimited Company in England And Wales, United KingdomCIF 2Private Limited Company in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 15 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
CHS HEALTHCARE LIMITED
- nowENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3PARKHILL MEDICARE LIMITED - 1989-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-09-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-10-12 ~ 2018-03-29CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2LANEMILE LIMITED - 2024-07-31Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-10-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25CARE UK SPV TEN LIMITED - 2023-11-225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2021-08-09 ~ 2023-09-22CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.