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DISCOVERY CARE LIMITED

Company number 05255607 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

DISCOVERY CARE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY100 sharesDISCOVERY CARE LIMITEDDISCOVERY CARE LIMITEDCompany 05255607SUNDAY ISIAKPERESUNDAY ISIAKPEREShareholder
DISCOVERY CARE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
05255607
Status
Active
Company type
Private Limited Company
Incorporated
11 October 2004
Registered office
London
Country of origin
United Kingdom
Business
Other human health activities; Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled
Latest accounts type
Unaudited Abridged
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

DISCOVERY CARE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.

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 DISCOVERY CARE LIMITED

DISCOVERY CARE 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 DISCOVERY CARE LIMITED · statement of 5 September 2024

ShareholderStakeSharesClass
SUNDAY ISIAKPERE—100ORDINARY

People with significant control · 1 current

Who controls DISCOVERY CARE LIMITED

DISCOVERY CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Discovery Care Group Holdings LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
12 July 2024Company · Limited By Shares · England And Wales · number 15210452

Former (5)

NameNature of controlNotifiedCeased
Mr Gare Andrew IsiakpereVoting rights: more than 50% but less than 75%
Right to appoint and remove directors, as a member of a firm
Significant influence or control, as a member of a firm
27 December 202412 July 2024
Mr Gare Andrew IsiakpereSignificant influence or control
Significant influence or control, as a member of a firm
1 April 20241 June 2024
Dr Sunday Eghwomoni IsiakpereShares: more than 50% but less than 75%20 September 202310 December 2025
Mr Garé Andrew IsiakpereRight to appoint and remove directors
Right to appoint and remove directors, as a trustee
Right to appoint and remove directors, as a member of a firm
26 March 202120 September 2023
Mr Sunday IsiakpereShares: 75% or more11 October 201626 March 2021

Officers · 1 current

Who runs DISCOVERY CARE LIMITED

DISCOVERY CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
ISIAKPERE, Gare AndrewDirector10 January 2025BritishEngland

Former officers (6)

NameRoleAppointedResigned
ISIAKPERE, Emma Orlinda ThandiweSecretary27 March 20058 May 2015
ISIAKPERE, RufaroSecretary25 May 201526 March 2021
EAC (SECRETARIES) LIMITEDCorporate nominee secretary11 October 200411 October 2004
ISIAKPERE, Garé AndrewDirector25 March 20211 July 2024
ISIAKPERE, SundayDirector17 October 200410 December 2025
EAC (DIRECTORS) LIMITEDCorporate nominee director11 October 200411 October 2004

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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