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WELLBURN CARE HOMES LIMITED
Company number 01965619 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WELLBURN CARE HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in WELLBURN CARE HOMES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01965619
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 November 1985
- Registered office
- Newburn, Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WELLBURN CARE HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 July 2021) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WELLBURN CARE HOMES LIMITED
WELLBURN CARE HOMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of WELLBURN CARE HOMES LIMITED · statement of 11 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RACHEL BUCKLAND | 50.1% | 9,967 | ORDINARY A 1 GBP |
| Masked · in the company report | — | — | — |
| KARL LLOYD BECKETT | 11.03% | 2,195 | ORDINARY A 1 GBP |
| WELLBURN CARE RBS | 4.88% | 971 | ORDINARY A 1 GBP |
| SAMANTHA HUMBLE-SMITH | 4.02% | 800 | ORDINARY A 1 GBP |
People with significant control · 2 current
Who controls WELLBURN CARE HOMES LIMITED
WELLBURN CARE HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Rachel Beckett | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs WELLBURN CARE HOMES LIMITED
WELLBURN CARE HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUPPY, Richard David | Secretary | 21 May 2018 | — | — |
| BECKETT, Rachel | Director | 3 November 2014 | British | United Kingdom |
| DEWAR, Mark John | Director | 3 October 2025 | British | England |
| GUPPY, Richard David | Director | 11 September 2017 | British | England |
| MCKINNEY, Susan Margaret | Director | 1 October 2018 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Sharon | Secretary | 9 February 1998 | 21 May 2018 |
| CURRIE, Gordon | Secretary | before 31 March 1991 | 6 August 1993 |
| HARVEY, Patricia Mary | Secretary | 6 August 1993 | 9 February 1998 |
| BECKETT, Barbara | Director | before 31 March 1991 | 6 May 2008 |
| BECKETT, Karl Lloyd | Director | 2 April 2002 | 5 July 2013 |
| BECKETT, Simon William | Director | before 31 March 1991 | 31 August 2025 |
| BUCKLAND, Stephen William | Director | 3 November 2014 | 24 July 2025 |
| BURNS, Norma | Director | 30 January 1989 | 31 March 2012 |
| BUTLER, Michael Craig | Director | 7 April 2016 | 19 July 2017 |
| CURRIE, Annie | Director | before 31 March 1991 | 8 February 1994 |
| CURRIE, Gordon | Director | before 31 March 1991 | 6 August 1993 |
| DAVEY, Christopher John | Director | 29 March 2013 | 31 December 2020 |
| HUGHES-COOK, Jane Michelle | Director | 1 July 2015 | 8 February 2016 |
| ROWBOTHAM, Julian Guy, Doctor | Director | 14 October 1994 | 3 May 2006 |
| SILLARS, Michael Gordon | Director | 16 November 2004 | 29 March 2013 |
| SMITH, David Patrick | Director | 11 February 2013 | 14 June 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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