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 2
  • 1
    Mrs Ana Reddington- Hughes
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2018-06-21 ~ now
    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
  • 2
    Ellis, Mark David
    Managing Director born in April 1963
    Individual (8 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Mark David Ellis
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2024-12-05 ~ 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
Ceased 3
  • 1
    Partington, David
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2017-08-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Metcalfe, Paul William
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2018-06-05 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Mr Mark David Ellis
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-06-21
    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
parent relation
Company in focus

UK CARING RETIREMENT HOMES LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
85 GBP2024-05-30
85 GBP2023-05-30
Debtors
637,840 GBP2024-05-30
473,005 GBP2023-05-30
Cash at bank and in hand
100 GBP2024-05-30
100 GBP2023-05-30
Current Assets
637,940 GBP2024-05-30
473,105 GBP2023-05-30
Creditors
Amounts falling due within one year
-637,925 GBP2024-05-30
-473,090 GBP2023-05-30
Net Current Assets/Liabilities
15 GBP2024-05-30
15 GBP2023-05-30
Net Assets/Liabilities
100 GBP2024-05-30
100 GBP2023-05-30
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-05-30
Equity
100 GBP2024-05-30
100 GBP2023-05-30
Average Number of Employees
22023-05-31 ~ 2024-05-30
22022-05-31 ~ 2023-05-30
Amounts owed by group undertakings and participating interests
627,840 GBP2024-05-30
473,005 GBP2023-05-30
Other Debtors
10,000 GBP2024-05-30
Other Creditors
Amounts falling due within one year
637,925 GBP2024-05-30
473,090 GBP2023-05-30

Related profiles found in government register
  • UK CARING RETIREMENT HOMES LTD
    Info
    Registered number 10830996
    33 Wolverhampton Road, Cannock WS11 1AP
    Private Limited Company incorporated on 2017-06-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • UK CARING RETIREMENT HOMES LTD
    S
    Registered number missing
    33, Wolverhampton Road, Cannock, United Kingdom, WS11 1AP
    Limited Company
    CIF 1
  • UK CARING RETIREMENT HOMES LTD
    S
    Registered number 10830996
    33, Wolverhampton Road, Cannock, England, WS11 1AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • UK CARING RETIREMENT HOMES LTD
    S
    Registered number England
    33, Wolverhampton Road, Cannock, England, WS11 1AP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,794,309 GBP2023-05-30
    Person with significant control
    2018-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,940 GBP2023-05-31
    Person with significant control
    2019-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    33 Wolverhampton Road, Cannock, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.