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CARE GROUP LIMITED
Company number 03435313 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARE GROUP 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
- 03435313
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 September 1997
- Registered office
- Ware, Herts
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 September 2022) lists 2 shareholders: 2 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 CARE GROUP LIMITED
CARE GROUP 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 (2)
Layer 1
Shareholders of CARE GROUP LIMITED · statement of 14 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JANA VICTORIA VERYARD | — | 35 | ORDINARY |
People with significant control · 2 current
Who controls CARE GROUP LIMITED
CARE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Jana Victoria Veryard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 October 2021 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony James Green | Shares: more than 50% but less than 75% | 12 September 2016 | 15 October 2021 |
| Mrs Kathryn Green | Shares: more than 25% but not more than 50% | 12 September 2016 | 15 October 2021 |
Officers · 2 current
Who runs CARE GROUP LIMITED
CARE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VERYARD, Jana Victoria | Director | 15 October 2021 | British | United Kingdom |
| VERYARD, Robert John | Director | 15 October 2021 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYES, Julie Marie | Secretary | 3 October 1997 | 31 October 1997 |
| GREEN, Kathryn | Secretary | 4 April 2003 | 15 October 2021 |
| KARN, Paul | Secretary | 3 October 1997 | 4 April 2003 |
| AA COMPANY SERVICES LIMITED | Corporate nominee secretary | 17 September 1997 | 31 October 1997 |
| GREEN, David Anthony James | Director | 3 October 1997 | 15 October 2021 |
| KARN, Paul | Director | 3 October 1997 | 4 April 2003 |
| LOVE, James Robert | Director | 3 October 1997 | 31 October 1997 |
| BUYVIEW LTD | Corporate nominee director | 17 September 1997 | 31 October 1997 |
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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