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
    Mr Amit Kumar Shantilal Dhamecha
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dhamecha, Akshay Amit
    Director born in January 1996
    Individual (9 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rupen Shantilal Dhamecha
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dhamecha, Rishi Rupen
    Director born in December 1993
    Individual (17 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dhamecha, Amit Kumar Shantilal
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-01-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Dhamecha, Rupen Shantilal
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2009-01-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    353a, Station Road, Harrow, Middlesex, Great Britain
    Active Corporate (2 parents)
    Equity (Company account)
    170,017 GBP2023-07-31
    Officer
    2009-01-12 ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ONLY CARE LIMITED

Previous name
ONLY CARE PLC - 2012-01-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • ONLY CARE LIMITED
    Info
    ONLY CARE PLC - 2012-01-18
    Registered number 06788225
    5 Churchill Court, 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2009-01-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ONLY CARE LIMITED
    S
    Registered number 06788225
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 1
  • ONLY CARE LIMITED
    S
    Registered number 06788225
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom, HA2 7SA
    Limited Company in Registered Office, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    527 GBP2022-07-31
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,087,438 GBP2024-07-31
    Person with significant control
    2021-04-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    KESTREL GROVE (BUSHEY) LIMITED - 2021-05-07
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,135 GBP2024-07-31
    Person with significant control
    2021-01-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,316 GBP2024-07-31
    Person with significant control
    2022-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    990,337 GBP2022-07-31
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.