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
    Booker, Roger Ian
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Trehun, Prateek
    Investment Director born in July 1990
    Individual (9 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    D'avaucourt, Benoit De Vitry
    Chairman born in September 1962
    Individual (8 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    CARE SANTÉ FINANCING LIMITED - now
    27, Queensdale Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ 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
parent relation
Company in focus

CARE SANTÉ LIMITED

Previous name
CARE SANTE LIMITED - 2021-02-12
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • CARE SANTÉ LIMITED
    Info
    CARE SANTE LIMITED - 2021-02-12
    Registered number 13094240
    70 Ladbroke Road, London W11 3NS
    Private Limited Company incorporated on 2020-12-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CARE SANTé LIMITED
    S
    Registered number 13094240
    27, Queensdale Place, London, United Kingdom, W11 4SQ
    Company in Companies House, United Kingdom
    CIF 1
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    121 CARE & MOBILITY LTD - 2022-06-10
    121 MOBILITY LIMITED - 2007-05-30
    121 QUALITY HOME CARE LIMITED - 2006-09-27
    Suite 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    130,733 GBP2020-08-31
    Person with significant control
    2021-03-22 ~ 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
  • 2
    CEDARS HOMECARE LIMITED - 2022-11-29
    THE CEDARS HEALTHCARE (MIDLANDS) LTD - 2022-05-06
    Suite 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    73 GBP2020-07-30
    Person with significant control
    2021-11-30 ~ 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
  • 3
    22 Samuel Brunts Way, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,209 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    338,423 GBP2020-07-31
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Suite 22 Brunts Business Centre, Samuel Brunts Way, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,359 GBP2020-10-31
    Person with significant control
    2021-03-03 ~ now
    CIF 4 - 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.