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
    Dr Stephen Anthony Leonard Fordham
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2020-05-28 ~ 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
    Nutt, Matthew Dean
    Company Director born in July 1979
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Clifford Samuel
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Fordham, John Albert
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr John Fordham
    Born in October 1942
    Individual (8 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACCUROCARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACCUROCARE HOLDINGS LIMITED
    Info
    Registered number 12043926
    Suite 4 Thame House, Thame Road, Haddenham, Buckinghamshire HP17 8HU
    Private Limited Company incorporated on 2019-06-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ACCUROCARE HOLDINGS LIMITED
    S
    Registered number 12043926
    Suite 4 Thame House, Thame Road, Haddenham, Aylesbury, England, HP17 8HU
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    ACCUROCARE WALLASEY LIMITED - 2024-09-09
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    ACCUROCARE CONSULTANTS LIMITED - 2024-01-19
    ACCUROCARE HOMES LIMITED - 2020-06-23
    Suite 4 Thame House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-12-04 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    ST JOHN'S HEALTHCARE LIMITED - 2019-06-24
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2024-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    MALCOLM SIMON DEVELOPMENTS LIMITED - 2021-06-22
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    603,634 GBP2021-05-14
    Person with significant control
    2024-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.