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ACRE CARE LTD
Company number 05506467 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ACRE CARE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ACRE CARE LTD
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
- 05506467
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 July 2005
- Registered office
- Worthing
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ACRE CARE LTD's ownership
- Its latest confirmation statement with a shareholder list (12 July 2023) lists 1 shareholder: 1 company.
- PLATINUM CARE SOLUTIONS GROUP LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through PLATINUM CARE SOLUTIONS GROUP LIMITED.
- At the top of the chart: JOANNE MARY-ROSE BARRY.
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 · 2 layers
Who owns ACRE CARE LTD
ACRE CARE LTD'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 ACRE CARE LTD · statement of 12 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PLATINUM CARE SOLUTIONS GROUP LIMITED Company 12948484 | 100% | 100 | ORDINARY |
Layer 2
Shareholders of PLATINUM CARE SOLUTIONS GROUP LIMITED · statement of 13 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOANNE MARY-ROSE BARRY | 100% | 400 | ORDINARY |
People with significant control · 1 current
Who controls ACRE CARE LTD
ACRE CARE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Platinum Care Solutions Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 November 2020 | Company · Limited Company · United Kingdom · number 12948484 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Joanne Mary Rose Barry | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 July 2020 | 17 November 2020 |
| Platinum Care Solutions Limited | Shares: 75% or more | 3 July 2020 | 3 July 2020 |
| Mr Brian Francis Hooker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 July 2020 |
| Mrs Jane Hooker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 July 2020 |
Officers · 1 current
Who runs ACRE CARE LTD
ACRE CARE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRY, Joanne Mary Rose | Director | 3 July 2020 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOKER, Jane | Secretary | 25 August 2010 | 3 July 2020 |
| UPTON, Jean | Secretary | 12 July 2005 | 25 August 2010 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 12 July 2005 | 12 July 2005 |
| HOOKER, Brian Francis | Director | 12 July 2005 | 3 July 2020 |
| HOOKER, Jane | Director | 24 March 2010 | 3 July 2020 |
| HOOKER, Marlene | Director | 12 July 2005 | 12 September 2005 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 12 July 2005 | 12 July 2005 |
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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