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PACIFIC CARE LIMITED
Company number SC174016 · 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.
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Ownership chart
PACIFIC CARE LIMITED'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 PACIFIC CARE LIMITED'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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Company facts
- Company number
- SC174016
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 1997
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Other human health activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PACIFIC CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 March 2023) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
- PACIFIC CARE LIMITED 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 · 1 layer
Who owns PACIFIC CARE LIMITED
PACIFIC 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 (6)
Layer 1
Shareholders of PACIFIC CARE LIMITED · statement of 13 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRENDAN BRAWLEY | — | 359 | ORDINARY |
| JOHN BRAWLEY | — | 359 | ORDINARY |
| LORRAINE BRAWLEY | — | 141 | ORDINARY |
| ROSEMARIE BRAWLEY | — | 141 | ORDINARY |
| Masked · in the company report | — | — | — |
| IAN MARSHALL | — | 1 | C ORDINARY |
People with significant control · 1 current
Who controls PACIFIC CARE LIMITED
PACIFIC CARE 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Priory Cc111 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 April 2025 | Company · Private Limited Company · England · number 13906614 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan John Brawley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 3 April 2025 |
| Mr John Brawley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 3 April 2025 |
Holdings · 1 layer
What PACIFIC CARE LIMITED holds
UK companies whose latest confirmation statement lists PACIFIC CARE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PACIFIC CARE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STANELY HOMES LIMITED Company SC132320 | Active | — | 1 | ORDINARY | 13 March 2023 |
Officers · 3 current
Who runs PACIFIC CARE LIMITED
PACIFIC CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 3 April 2025 | British | England |
| RIDGARD, Christopher David | Director | 3 April 2025 | British | England |
| SMITH, David Martin | Director | 3 April 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAWLEY, Brendan John | Secretary | 2 April 1997 | 3 April 2025 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 2 April 1997 | 2 April 1997 |
| ALLAN, Janice | Director | 1 September 2007 | 2 October 2020 |
| BRAWLEY, Brendan John | Director | 2 April 1997 | 3 April 2025 |
| BRAWLEY JNR, John | Director | 2 April 1997 | 3 April 2025 |
| BRAWLEY SNR, John | Director | 8 January 1998 | 24 September 1998 |
| BURNETT, Elizabeth | Director | 8 January 1998 | 30 July 2004 |
| MARSHALL, Ian Campbell | Director | 1 September 2021 | 3 April 2025 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 2 April 1997 | 2 April 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 2 April 1997 | 2 April 1997 |
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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