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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.

Parent entities and officers 11
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (98 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Julianne
    Accountant born in September 1984
    Individual (89 offsprings)
    Officer
    2018-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Bolot, Timothy
    Compnay Director born in October 1969
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Singh, Narinder
    Managing Director born in January 1969
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Gray, Samuel James Caiger
    Investment Manager born in May 1977
    Individual (60 offsprings)
    Officer
    2017-02-23 ~ 2018-05-01
    OF - Director → CIF 0
    Gray, Samuel James Caiger
    Company Director born in May 1977
    Individual (60 offsprings)
    2018-06-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (95 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Ford David
    Investment Manager born in May 1951
    Individual (76 offsprings)
    Officer
    2017-02-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (217 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (62 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    CITY AND COUNTY HEALTHCARE GROUP LIMITED
    - now 06991398
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    APPOSITE HEALTHCARE II GP LLP OC401816
    C/o Intertrust Corporate Serivces (uk) Limited, 35 Great St. Helen's, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MC CARE HOLDINGS LIMITED

Period: 2017-02-23 ~ 2022-10-04
Company number: 10636667 10831765
Registered name
MC CARE HOLDINGS LIMITED - Dissolved 10831765
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average number of employees in administration and support functions
32020-04-01 ~ 2021-03-31
1802019-04-01 ~ 2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
18342019-04-01 ~ 2020-03-31
Investments in Subsidiaries
1 GBP2021-03-31
1 GBP2020-03-31
Cost valuation
1 GBP2020-03-31
Par Value of Share
Class 2 ordinary share
0.0000012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
906,641 shares2021-03-31
900,521 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.0000012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
221,065 shares2021-03-31
221,065 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.0000012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
93,953 shares2021-03-31
99,479 shares2020-03-31
Number of Shares Issued (Fully Paid)
1,221,659 shares2021-03-31
1,221,065 shares2020-03-31

Related profiles found in government register
  • MC CARE HOLDINGS LIMITED
    Info
    Registered number 10636667
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 and dissolved on 2022-10-04 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MC CARE HOLDINGS LIMITED
    S
    Registered number 10636667
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
    Limited Company in United Kingdom
    CIF 1
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ANGELS CARE SERVICES LIMITED
    NI041623
    337 Castlereagh Road, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 14 - Has significant influence or control OE
    CIF 14 - Has significant influence or control over the trustees of a trust OE
    CIF 14 - Has significant influence or control as a member of a firm OE
  • 2
    CARE CONNECT HOMECARE SERVICES LIMITED
    - now 07329125
    CARE CONNECT HOMECARE SERVICES - 2012-07-12
    Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 13 - Has significant influence or control OE
    CIF 13 - Has significant influence or control as a member of a firm OE
    CIF 13 - Has significant influence or control over the trustees of a trust OE
  • 3
    CARETIME SERVICES LIMITED
    04561083
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 8 - Has significant influence or control over the trustees of a trust OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Has significant influence or control OE
  • 4
    COMPLETE CARE SERVICES WILTSHIRE LTD
    04156855
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 5
    DELIGHT CARE LIMITED
    - now 06006278
    HOME IS BETTER LIMITED - 2007-01-17
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Has significant influence or control over the trustees of a trust OE
    CIF 11 - Has significant influence or control OE
  • 6
    ENARA GROUP LIMITED
    - now 06545542
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 7
    EXTRACARE LIMITED
    03730147
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 15 - Has significant influence or control OE
  • 8
    FREEDOM SOCIALCARE LIMITED
    07091314
    Regus Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 12 - Has significant influence or control OE
    CIF 12 - Has significant influence or control as a member of a firm OE
    CIF 12 - Has significant influence or control over the trustees of a trust OE
  • 9
    FREEDOM SOCIALCARE RECRUITMENT LTD
    05028413
    1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 10 - Has significant influence or control over the trustees of a trust OE
    CIF 10 - Has significant influence or control as a member of a firm OE
    CIF 10 - Has significant influence or control OE
  • 10
    HEART TO HEART CARE LIMITED
    04499634
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 11
    HOME COMFORTS CARE SWANSEA LIMITED
    04988527
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 9 - Has significant influence or control OE
    CIF 9 - Has significant influence or control over the trustees of a trust OE
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 12
    SHINEDREAM LIMITED
    04286639
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 5 - Has significant influence or control OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 13
    THE CARE AGENCY LIMITED
    02568967
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 14
    TWO COUNTIES COMMUNITY CARE LIMITED
    04534438
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 7 - Has significant influence or control over the trustees of a trust OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Has significant influence or control OE
  • 15
    VILLAGE HOMECARE SERVICES (WALES) LIMITED
    04257669
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
    CIF 4 - Has significant influence or control OE

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