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PROVIDE CARE SOLUTIONS LIMITED
Company number 04331279 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROVIDE CARE SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PROVIDE CARE SOLUTIONS LIMITED
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
- 04331279
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 November 2001
- Registered office
- Colchester, Essex
- Country of origin
- United Kingdom
- Business
- Social work activities without accommodation for the elderly and disabled
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROVIDE CARE SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 October 2021) lists 1 shareholder: 1 company.
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 PROVIDE CARE SOLUTIONS LIMITED
PROVIDE CARE SOLUTIONS 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 (1)
Layer 1
Shareholders of PROVIDE CARE SOLUTIONS LIMITED · statement of 1 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROVIDE COMMUNITY INTEREST COMPANY Company 07320006 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls PROVIDE CARE SOLUTIONS LIMITED
PROVIDE CARE SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Provide Community Interest Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 February 2021 | Company · Community Interest Company · England · number 07320006 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Rose Martin | Shares: more than 25% but not more than 50% | 6 April 2016 | 3 February 2021 |
| Mr Vernon Russell Martin | Shares: more than 25% but not more than 50% | 6 April 2016 | 3 February 2021 |
Officers · 7 current
Who runs PROVIDE CARE SOLUTIONS LIMITED
PROVIDE CARE SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 8 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RICHARDS, Philip Brian | Secretary | 3 February 2021 | — | — |
| CARMICHAEL-SITCH, Tania Lee | Director | 18 January 2022 | British | England |
| HEASMAN, Derek Mark | Director | 3 February 2021 | British | England |
| MORRISON, Siobhan Kathleen Alice | Director | 1 August 2024 | British | England |
| RICHARDS, Philip Brian | Director | 3 February 2021 | British | England |
| TAYLOR, Sultan Ashmall | Director | 2 April 2024 | British | England |
| WALDON, Victoria Frances Ann | Director | 1 July 2021 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAM, Jenna Marie | Secretary | 6 April 2007 | 3 February 2021 |
| MARTIN, Vernon Russell | Secretary | 29 November 2001 | 5 April 2007 |
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 29 November 2001 | 4 December 2001 |
| DAWE, Stephanie | Director | 1 December 2021 | 2 April 2024 |
| MARTIN, Carol Rose | Director | 29 November 2001 | 3 February 2021 |
| MARTIN, Vernon Russell | Director | 6 April 2007 | 3 February 2021 |
| WIGHTMAN, Lucy Rebeccah | Director | 2 April 2024 | 31 July 2024 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 29 November 2001 | 4 December 2001 |
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.
Live lookup
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