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
Easton, James William
Company Director born in April 1964Individual (35 offsprings)Officer
2013-03-05 ~ dissolvedOF - Director → CIF 0 - 2
Gage, Lee Stafford
Individual (18 offsprings)Officer 2021-04-14 ~ dissolvedOF - Secretary → CIF 0 - 3
Stickland, David George
Company Director born in May 1969Individual (11 offsprings)Officer 2019-11-25 ~ dissolvedOF - Director → CIF 0 - 4
Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United KingdomCorporate (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Calow, Jonathan David
Individual (45 offsprings)Officer 2013-02-20 ~ 2021-04-14OF - Secretary → CIF 0 - 2
Morrison, David John
Investment Manager born in January 1959Individual (21 offsprings)Officer 2004-08-19 ~ 2007-05-30OF - Director → CIF 0 - 3
Whitecross, Philip James
Company Director born in October 1963Individual (13 offsprings)Officer 2014-12-12 ~ 2019-10-31OF - Director → CIF 0 - 4
Parish, Michael Robert
Company Director born in May 1959Individual (41 offsprings)Officer 2013-02-20 ~ 2019-10-31OF - Director → CIF 0 - 5
Robinski, Katarzyna Maria
Director born in March 1962Individual (2 offsprings)Officer 2006-03-20 ~ 2007-05-30OF - Director → CIF 0 - 6
Whiteside, Paul Andrew James
Managing Director born in December 1965Individual (3 offsprings)Officer 2004-08-20 ~ 2007-10-25OF - Director → CIF 0 - 7
Weiner, Jonathan
Business Manager born in May 1943Individual (1 offspring)Officer 2004-07-29 ~ 2013-02-20OF - Director → CIF 0 - 8
Humphreys, Paul Justin
Company Director born in October 1958Individual (42 offsprings)Officer 2013-02-20 ~ 2014-10-07OF - Director → CIF 0 - 9
Klein, Arthur, Dr
Doctor/Health Administrator born in August 1947IndividualOfficer 2004-10-15 ~ 2006-10-03OF - Director → CIF 0 - 10
Kittoe, Stephen Maurice
Individual (3 offsprings)Officer 2004-09-15 ~ 2005-03-15OF - Secretary → CIF 0 - 11
Berger, Laurence
Healthcare Admin born in February 1946IndividualOfficer 2006-10-03 ~ 2009-06-15OF - Director → CIF 0 - 12
Kittoe, Nicholas Benedict Montagu
Businessman born in April 1947Individual (10 offsprings)Officer 2004-08-19 ~ 2005-01-17OF - Director → CIF 0 - 13
Prosser, Andrew James Mackenzie
Chartered Accountant born in July 1965Individual (23 offsprings)Officer 2013-02-20 ~ 2019-11-25OF - Director → CIF 0 - 14
Abumrad, Naji, Dr
Businessman Company Director born in April 1942Individual (1 offspring)Officer 2004-08-19 ~ 2013-02-20OF - Director → CIF 0 - 15
Calnan, Fiona Maria
Accountant born in March 1964IndividualOfficer 2005-01-27 ~ 2013-02-20OF - Director → CIF 0Calnan, Fiona Maria
AccountantIndividualOfficer 2005-03-15 ~ 2009-03-26OF - Secretary → CIF 0 - 16
O'murchu, Lorcan
Finance Director born in December 1975Individual (26 offsprings)Officer 2009-03-26 ~ 2013-02-20OF - Director → CIF 0O'murchu, Lorcan
Finance DirectorIndividual (26 offsprings)Officer 2009-03-26 ~ 2013-02-20OF - Secretary → CIF 0 - 17
Issacs, Timothy Keith
Investment Manager born in September 1967Individual (5 offsprings)Officer 2004-08-19 ~ 2004-10-31OF - Director → CIF 0 - 18
Horwitz, Belle
Consultant born in December 1945IndividualOfficer 2004-07-29 ~ 2004-08-19OF - Director → CIF 0Horwitz, Belle
ConsultantIndividualOfficer 2004-07-29 ~ 2004-08-19OF - Secretary → CIF 0 - 19
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-04-26 ~ 2004-07-29PE - Nominee Secretary → CIF 02004-08-19 ~ 2004-09-15PE - Secretary → CIF 0 - 20
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-04-26 ~ 2004-07-29PE - Nominee Director → CIF 0
Company in focus
CARE UK (SHEPTON MALLET) LIMITED
Previous names
EVER 2349 LIMITED - 2004-04-29
SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Turnover/Revenue
17,000 GBP2018-10-01 ~ 2019-09-30
16,000 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-11,000 GBP2018-10-01 ~ 2019-09-30
-11,000 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
6,000 GBP2018-10-01 ~ 2019-09-30
5,000 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-5,000 GBP2018-10-01 ~ 2019-09-30
-5,000 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Total Inventories
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
2,000 GBP2019-09-30
1,000 GBP2018-09-30
Current Assets
2,000 GBP2019-09-30
1,000 GBP2018-09-30
Net Current Assets/Liabilities
-1,000 GBP2019-09-30
-1,000 GBP2018-09-30
Total Assets Less Current Liabilities
1,000 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
1,000 GBP2019-09-30
0 GBP2018-09-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2019-09-30
0 GBP2018-09-30
1,000 GBP2017-09-30
Equity
1,000 GBP2019-09-30
0 GBP2018-09-30
1,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
6,000 GBP2018-10-01 ~ 2019-09-30
6,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
1,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
7,000 GBP2018-10-01 ~ 2019-09-30
7,000 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
2542018-10-01 ~ 2019-09-30
2602017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Current Tax for the Period
0 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2019-09-30
0 GBP2018-09-30
Plant and equipment
4,000 GBP2019-09-30
3,000 GBP2018-09-30
Furniture and fittings
0 GBP2019-09-30
0 GBP2018-09-30
Computers
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2019-09-30
4,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2019-09-30
0 GBP2018-09-30
Plant and equipment
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Furniture and fittings
0 GBP2019-09-30
0 GBP2018-09-30
Computers
1,000 GBP2019-09-30
0 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
0 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
0 GBP2018-10-01 ~ 2019-09-30
Computers
0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2019-09-30
0 GBP2018-09-30
Plant and equipment
1,000 GBP2019-09-30
2,000 GBP2018-09-30
Furniture and fittings
0 GBP2019-09-30
0 GBP2018-09-30
Computers
0 GBP2019-09-30
0 GBP2018-09-30
Merchandise
0 GBP2019-09-30
0 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Other Debtors
Current
0 GBP2019-09-30
Prepayments
Current
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
2,000 GBP2019-09-30
Current, Amounts falling due within one year
1,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Amounts owed to group undertakings
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Corporation Tax Payable
Current
0 GBP2019-09-30
Other Taxation & Social Security Payable
Current
0 GBP2019-09-30
0 GBP2018-09-30
Other Creditors
Current
0 GBP2019-09-30
0 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2019-09-30
1,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Between one and five year
4,000 GBP2019-09-30
4,000 GBP2018-09-30
More than five year
3,000 GBP2019-09-30
4,000 GBP2018-09-30
All periods
8,000 GBP2019-09-30
9,000 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2018-10-01 ~ 2019-09-30
CARE UK (SHEPTON MALLET) LIMITED
InfoEVER 2349 LIMITED - 2004-04-29SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-04-29SHEPTON MALLET TREATMENT CENTRE LIMITED - 2004-04-29Registered number 05111485Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire RG1 8BWPRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2021-08-24 (17 years 3 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.