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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Lane, Anthea Rose
    Manager born in May 1949
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 2
    Savage, Ben
    Accounts Manager
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 3
    Potgieter, Hendrikus
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Smit, Wynne Carol
    Managing Director born in April 1954
    Individual (25 offsprings)
    Officer
    2012-01-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Milner, Charles Albert
    Accountant born in December 1942
    Individual (46 offsprings)
    Officer
    2009-08-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Alston, Daniela
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2004-12-01
    OF - Director → CIF 0
    Alston, Daniela
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 7
    Raphael, Sharon Yvonne
    Self Employed Registered Waste Carrier And Broker born in December 1958
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Nyatsanza, Francis
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Chaudhry, Zameer Deen
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
    Chaudhry, Zameer Deen
    Builder born in April 1976
    Individual (40 offsprings)
    2009-08-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Davidge, Roger Norman
    Finance Director
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 11
    Nyatsanza, Cornelius
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2007-02-05
    OF - Director → CIF 0
  • 12
    Nyatsanza, Sanjana, Dr
    Consultant Psychiatrist born in October 1968
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2012-01-30
    OF - Director → CIF 0
    Nyatsanza, Sanjana
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 13
    Cross, Dawn Elizabeth
    Care Home Registered Manager born in April 1964
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    APPLEGARTH ACCOUNTING SERVICES LIMITED - now 05532508
    APPLEGARTH SERVICES LIMITED - 2005-11-09
    12 Linford Forum, Rockingham Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2005-12-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 15
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 16
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 17
    WHITTAKER SERVICES LTD - now
    JUDD TYBURN LTD - 2008-12-08 05610274
    65 Castle Street, Luton, Bedfordshire
    Dissolved Corporate (20 offsprings)
    Officer
    2005-04-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 18
    TRUSTCARE MANAGEMENT LIMITED
    05963017
    319b, Walton Road, West Molesey, Surrey, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARE PROVISION HEALTHCARE LIMITED

Period: 2004-10-01 ~ now
Company number: 05247834
Registered name
CARE PROVISION HEALTHCARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
935,360 GBP2025-03-31
943,823 GBP2024-03-31
Debtors
5,351,903 GBP2025-03-31
4,681,609 GBP2024-03-31
Cash at bank and in hand
42,520 GBP2025-03-31
987 GBP2024-03-31
Current Assets
5,394,423 GBP2025-03-31
4,682,596 GBP2024-03-31
Creditors
Current
5,283,850 GBP2025-03-31
4,587,103 GBP2024-03-31
Net Current Assets/Liabilities
110,573 GBP2025-03-31
95,493 GBP2024-03-31
Total Assets Less Current Liabilities
1,045,933 GBP2025-03-31
1,039,316 GBP2024-03-31
Creditors
Non-current
-101,326 GBP2025-03-31
-143,152 GBP2024-03-31
Net Assets/Liabilities
899,697 GBP2025-03-31
849,556 GBP2024-03-31
Equity
Called up share capital
1,700 GBP2025-03-31
1,700 GBP2024-03-31
Revaluation reserve
114,720 GBP2025-03-31
114,720 GBP2024-03-31
Retained earnings (accumulated losses)
783,277 GBP2025-03-31
733,136 GBP2024-03-31
Equity
899,697 GBP2025-03-31
849,556 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Plant and equipment
188,446 GBP2025-03-31
185,866 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,088,446 GBP2025-03-31
1,085,866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,086 GBP2025-03-31
142,043 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,086 GBP2025-03-31
142,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Plant and equipment
35,360 GBP2025-03-31
43,823 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,110 GBP2025-03-31
8,867 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,324,793 GBP2025-03-31
4,672,742 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,351,903 GBP2025-03-31
4,681,609 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,846 GBP2025-03-31
40,536 GBP2024-03-31
Trade Creditors/Trade Payables
Current
236 GBP2025-03-31
4,302 GBP2024-03-31
Amounts owed to group undertakings
Current
4,123,334 GBP2025-03-31
3,680,475 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,729 GBP2025-03-31
110,333 GBP2024-03-31
Other Creditors
Current
3,692 GBP2025-03-31
3,959 GBP2024-03-31
Non-current
101,326 GBP2025-03-31
143,152 GBP2024-03-31
  • CARE PROVISION HEALTHCARE LIMITED
    Info
    Registered number 05247834
    319b Walton Road, West Molesey, Surrey KT8 2QG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.