1
CARE WORLDWIDE (HYDE) LIMITED - 2025-03-07
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-22 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
CARE (CARLTON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
4,448,900 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
CARE (DEVON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
557,999 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-11-24 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
4,470,823 GBP2024-12-31
Person with significant control
2017-08-17 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
3,115,961 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
976,502 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,234,602 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
BONDCARE (NATIONAL) LIMITED - 2025-01-07
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,525 GBP2024-12-31
Person with significant control
2024-12-02 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,935,199 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1,640,631 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
CARE WORLDWIDE (WIRRAL) LIMITED - 2011-02-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
3,315,765 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE