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ORACLE CARE AND EDUCATION HOLDINGS LIMITED

Company number 07822510 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ORACLE CARE AND EDUCATION HOLDINGS LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY622,784 sharesORACLE CARE AND EDUCATION HOLDINGS LIMITEDORACLE CARE ANDEDUCATION HOLDINGS…Company 07822510PICNIC BIDCO LIMITEDPICNIC BIDCO LIMITEDCompany 11733211The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ORACLE CARE AND EDUCATION 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 ORACLE CARE AND EDUCATION HOLDINGS LIMITED

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Company facts

Company number
07822510
Status
Active
Company type
Private Limited Company
Incorporated
25 October 2011
Registered office
Belper
Country of origin
United Kingdom
Business
Other residential care activities n.e.c.
Latest accounts type
Full
Shareholder layers
1

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

At a glance

ORACLE CARE AND EDUCATION HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (25 October 2023) 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 ORACLE CARE AND EDUCATION HOLDINGS LIMITED

ORACLE CARE AND EDUCATION 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 ORACLE CARE AND EDUCATION HOLDINGS LIMITED · statement of 25 October 2023

ShareholderStakeSharesClass
PICNIC BIDCO LIMITED
Company 11733211
—622,784A ORDINARY / ORDINARY / Z ORDINARY

People with significant control · 1 current

Who controls ORACLE CARE AND EDUCATION HOLDINGS LIMITED

ORACLE CARE AND EDUCATION 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
Picnic Bidco LimitedShares: 75% or more
Voting rights: 75% or more
9 July 2020Company · Limited Company · England · number 11733211

Former (2)

NameNature of controlNotifiedCeased
Bestport General Partner LimitedShares: more than 25% but not more than 50%, as a member of a firm6 April 20169 July 2020
Catapult Growth Fund LimitedShares: more than 25% but not more than 50%, as a member of a firm6 April 20169 July 2020

Officers · 2 current

Who runs ORACLE CARE AND EDUCATION HOLDINGS LIMITED

ORACLE CARE AND EDUCATION HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
CALDERBANK, Mark JeffersonDirector10 October 2022BritishUnited Kingdom
PALMER, Jill FrancesDirector8 November 2021BritishEngland

Former officers (8)

NameRoleAppointedResigned
BETTUM, OleDirector8 December 20119 July 2020
BIANCO, CarmineDirector2 April 20129 July 2020
CUMMINGS, Gavin GeorgeDirector25 October 20118 December 2011
JUSTICE, Kevin ThomasDirector9 July 202010 October 2022
KASHYAP, CharuDirector9 July 202020 October 2021
MAHESWARAN, Ravi RajDirector26 January 201217 December 2014
SPANOUDAKIS, Christopher JohnDirector1 May 20129 July 2020
CASTLEGATE DIRECTORS LIMITEDCorporate director25 October 20118 December 2011

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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