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
    Trehun, Prateek
    Investment Director born in July 1990
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    D'avaucourt, Benoit De Vitry
    Chairman born in September 1962
    Individual (8 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Benoit De Vitry D'avaucourt
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE SANTÉ HOLDINGS LIMITED

Previous name
CARE SANTE HOLDINGS LIMITED - 2021-02-12
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
4,079,600 GBP2022-12-31
3,195,516 GBP2021-12-31
Current Assets
4,109,940 GBP2022-12-31
3,999,939 GBP2021-12-31
Net Current Assets/Liabilities
4,000,013 GBP2022-12-31
3,999,939 GBP2021-12-31
Net Assets/Liabilities
4,000,014 GBP2022-12-31
3,999,940 GBP2021-12-31
Equity
Called up share capital
114 GBP2022-12-31
114 GBP2021-12-31
Share premium
3,999,900 GBP2022-12-31
3,999,900 GBP2021-12-31
Retained earnings (accumulated losses)
-74 GBP2021-12-31
Equity
4,000,014 GBP2022-12-31
3,999,940 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
366,397 GBP2022-01-01 ~ 2022-12-31
-74 GBP2020-12-17 ~ 2021-12-31
Profit/Loss
366,397 GBP2022-01-01 ~ 2022-12-31
-74 GBP2020-12-17 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-366,323 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-366,323 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
114 GBP2020-12-17 ~ 2021-12-31
Issue of Equity Instruments
4,000,014 GBP2020-12-17 ~ 2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Cost valuation
1 GBP2021-12-31
Amounts Owed By Related Parties
4,079,509 GBP2022-12-31
3,195,423 GBP2021-12-31
Other Debtors
91 GBP2022-12-31
93 GBP2021-12-31
Amounts Owed to Related Parties
109,927 GBP2022-12-31
Number of Shares Issued (Fully Paid)
11,363 shares2022-12-31
11,363 shares2021-12-31

Related profiles found in government register
  • CARE SANTÉ HOLDINGS LIMITED
    Info
    CARE SANTE HOLDINGS LIMITED - 2021-02-12
    Registered number 13088510
    70 Ladbroke Road, London W11 3NS
    Private Limited Company incorporated on 2020-12-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CARE SANTE HOLDINGS LIMITED
    S
    Registered number 13088510
    27, Queensdale Place, London, United Kingdom, W11 4SQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARE SANTE FINANCING LIMITED - 2021-02-12
    70 Ladbroke Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.