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
    Merle, Georgette
    Director born in March 1930
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    The Manor House, Bridge Road, Chatburn, Clitheroe, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sidebottom, Robin Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2021-10-07 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Robin Sidebottom
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2021-10-07 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pezzella, Gregory
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Gregory Pezzella
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-10-07
    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

THERAPEVO CARE LIMITED

Previous name
BLUE OCEAN CAPITAL HOLDING LIMITED - 2023-05-08
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
4,590,095 GBP2024-02-29
4,590,095 GBP2023-02-28
Debtors
36,507 GBP2024-02-29
36,507 GBP2023-02-28
Creditors
Current
607,808 GBP2024-02-29
672,039 GBP2023-02-28
Net Current Assets/Liabilities
-571,301 GBP2024-02-29
-635,532 GBP2023-02-28
Total Assets Less Current Liabilities
4,018,794 GBP2024-02-29
3,954,563 GBP2023-02-28
Creditors
Non-current
5,091,881 GBP2024-02-29
5,091,881 GBP2023-02-28
Net Assets/Liabilities
-1,073,087 GBP2024-02-29
-1,137,318 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
-1,073,097 GBP2024-02-29
-1,137,328 GBP2023-02-28
Equity
-1,073,087 GBP2024-02-29
-1,137,318 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in Subsidiaries
4,590,095 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29

Related profiles found in government register
  • THERAPEVO CARE LIMITED
    Info
    BLUE OCEAN CAPITAL HOLDING LIMITED - 2023-05-08
    Registered number 13205572
    The Manor House Bridge Road, Chatburn, Clitheroe BB7 4AW
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BLUE OCEAN CAPITAL HOLDING LIMITED
    S
    Registered number 13205572
    The Lakes Care Centre, Lakes Road, Dukinfield, England, SK16 4TX
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    334,165 GBP2023-12-31
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Manor House Care Home, Bridge Road, Chatburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,078 GBP2023-11-30
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.