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RADIANCE CARE LTD
Company number 13467458 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RADIANCE CARE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RADIANCE CARE LTD's structure. 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
- 13467458
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 June 2021
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RADIANCE CARE LTD's ownership
- Its latest confirmation statement with a shareholder list (1 June 2026) lists 6 shareholders: 5 companies and 1 other shareholder, such as a person.
- Its ownership runs 2 layers up, through N A BAIG LIMITED.
- At the top of the chart: NUSRATH ALI BAIG.
- RADIANCE CARE LTD holds shares in 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 · 2 layers
Who owns RADIANCE CARE LTD
RADIANCE 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 (7)
Layer 1
Shareholders of RADIANCE CARE LTD · statement of 1 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| N A BAIG LIMITED Company 06666791 | 36.61% | 3,661 | ORDINARY |
| ESHAYAAN LTD Company 14367788 | 20.58% | 2,058 | A ORDINARY |
| AVSAMY LIMITED Company 06267190 | 16.3% | 1,630 | A ORDINARY |
| SAGR LTD Company 10633738 | 13.52% | 1,352 | A ORDINARY |
| Masked · in the company report | — | — | — |
| VENKATACHALAPATHY KARATTADIPALAYAM PALANISAMY | 4% | 400 | A ORDINARY |
Layer 2
Shareholders of N A BAIG LIMITED · statement of 22 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NUSRATH ALI BAIG | — | 10 | ORDINARY |
People with significant control · 1 current
Who controls RADIANCE CARE LTD
RADIANCE CARE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Na Baig Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a member of a firm | 22 June 2026 | Company · Limited Company · England · number 06666791 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Nusrath Ali Baig | Shares: 75% or more | 21 June 2021 | 22 June 2026 |
Holdings · 1 layer
What RADIANCE CARE LTD holds
UK companies whose latest confirmation statement lists RADIANCE CARE LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RADIANCE CARE LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NORTH EAST CARE HOMES LIMITED Company 05093360 | Active | — | 100 | ORDINARY | 31 October 2025 |
Officers · 5 current
Who runs RADIANCE CARE LTD
RADIANCE CARE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALI BAIG, Nusrath, Dr | Director | 21 June 2021 | Indian | England |
| KUNJITHPATHAM, Ganesh | Director | 1 May 2023 | British | England |
| PATHANIA, Sangram | Director | 2 May 2023 | British | England |
| TONSE, Junaid Farooq | Director | 1 May 2023 | British | England |
| VELUSAMY, Arivazhagan | Director | 1 May 2023 | British | England |
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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