EUCOMPANYCHECK
Menu

GB · Companies House · Ownership structure

CARE HOMES HOLDINGS LIMITED

Company number 05771793 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck

Ownership chart

CARE HOMES HOLDINGS LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%100%CARE HOMES HOLDINGS LIMITEDCARE HOMES HOLDINGSLIMITEDCompany 05771793NATWEST MARKETS PLCNATWEST MARKETS PLCCompany SC090312CARE HOMES 3 LIMITEDCARE HOMES 3 LIMITEDCompany 05771331The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CARE HOMES HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on CARE HOMES HOLDINGS 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.

Free company check: register details, directors and latest filings

Choose a report

Ready in 24 hours, or 2 days for the global check, sent to your email. Secure payment, no account needed. What each report contains

Register details

Company facts

Company number
05771793
Status
Active
Company type
Private Limited Company
Incorporated
6 April 2006
Registered office
London
Country of origin
United Kingdom
Business
Financial intermediation not elsewhere classified
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

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

At a glance

CARE HOMES HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (28 January 2025) lists 1 shareholder: 1 company.
  • NATWEST MARKETS PLC holds 100% of it.
  • CARE HOMES HOLDINGS LIMITED holds shares in 1 company.
  • It holds all the shares of 1 of its direct holdings.

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 HOMES HOLDINGS LIMITED

CARE HOMES HOLDINGS 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 CARE HOMES HOLDINGS LIMITED · statement of 28 January 2025

ShareholderStakeSharesClass
NATWEST MARKETS PLC
Company SC090312		100%40,000ORDINARY SHARES OF £1.00

People with significant control · 1 current

Who controls CARE HOMES HOLDINGS LIMITED

CARE HOMES HOLDINGS 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)

NameNature of controlNotifiedDetails
Natwest Markets PlcShares: 75% or more
Voting rights: 75% or more		6 April 2016Company · Public Limited Company · Scotland · number Sc090312

Former (2)

NameNature of controlNotifiedCeased
The Royal Bank Of Scotland PlcShares: 75% or more
Voting rights: 75% or more		6 April 201629 April 2018
The Royal Bank Of Scotland PlcShares: 75% or more
Voting rights: 75% or more		6 April 201629 April 2018

Holdings · 1 layer

What CARE HOMES HOLDINGS LIMITED holds

UK companies whose latest confirmation statement lists CARE HOMES HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by CARE HOMES HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
CARE HOMES 3 LIMITED
Company 05771331		Active100%10,000ORDINARY SHARES OF £1.0022 January 2026

Officers · 3 current

Who runs CARE HOMES HOLDINGS LIMITED

CARE HOMES HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
NATWEST MARKETS SECRETARIAL SERVICES LIMITEDCorporate secretary5 July 2018——
ROBERTS, Luke EsromDirector6 April 2017IrishEngland
TACKABERRY, AndrewDirector1 May 2024IrishEngland

Former officers (22)

NameRoleAppointedResigned
BLAIR, Lorraine MaySecretary16 June 20061 November 2007
FLETCHER, Rachel ElizabethSecretary2 November 200727 April 2012
CLIFFORD CHANCE SECRETARIES LIMITEDCorporate nominee secretary6 April 200616 June 2006
RBS SECRETARIAL SERVICES LIMITEDCorporate secretary27 April 20125 July 2018
ASHWIN, Henry WilliamDirector22 July 200827 March 2009
CATERER, Sharon JillDirector30 September 201331 January 2017
DUKE, Danny AndrewDirector1 April 20178 November 2017
HENDERSON CLELAND, HughDirector16 June 20064 April 2012
HIGGINS, Christopher BernardDirector16 June 200620 June 2008
LEVY, Adrian Joseph MorrisDirector6 April 200616 June 2006
LUKE, Ian RichardDirector3 November 20101 November 2013
LYNCH, Christopher NormanDirector7 July 20092 November 2010
MOY, Neal St JohnDirector21 June 20062 March 2007
NIXON, Stephen PaulDirector8 November 201726 April 2019
NUNN, Nicholas JamesDirector30 September 201331 March 2017
PEREIRA, Keith DamianDirector8 November 20171 May 2024
PETTIT, Timothy JohnDirector16 May 20061 July 2009
PUDGE, David JohnNominee director6 April 200616 June 2006
RODRIGUEZ, Antonio RamonDirector2 July 200930 September 2013
ROGERS, Julian EdwinDirector30 September 201329 August 2014
TAYLOR, Sara Carmen, Ms.Director27 March 20097 July 2009
TOBIN, Alexis EdwardDirector16 June 200630 September 2013

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

Check it live

With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:

  • Who are the current shareholders of CARE HOMES HOLDINGS LIMITED?
  • Who has significant control of CARE HOMES HOLDINGS LIMITED today?
  • Show me CARE HOMES HOLDINGS LIMITED's latest confirmation statement from Companies House.
  • Who are the directors of CARE HOMES HOLDINGS LIMITED, and when were they appointed?
Connect your assistantUK coverage

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.

Create a free accountRead the docs

Go to homepage