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AUSTIN BEN LTD.

Private limited company (Ltd.) Active

in

Registration No.
08657139
Incorporation Date
2013-08-20
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE, United Kingdom
Website
www.loomermedical.co.uk/home-care
Source: Companies House

AUSTIN BEN LTD. is a Private limited company (Ltd.) registered in United Kingdom under 08657139, and its current status with Companies House is active. The company was incorporated on 20 August 2013 and lists its registered address as NEWCASTLE, United Kingdom. 1 shareholder is on record for AUSTIN BEN LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AUSTIN BEN LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOOMER MEDICAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LOOMER MEDICAL LIMITED 100% Companies House

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Officers

4

Four officers are currently on record for AUSTIN BEN LTD., filed with Companies House. Jacky Aw (appointed 2015-09-21) and Philip Holdcroft (appointed 2015-09-21) both serve as Director; Elizabeth Holdcroft (appointed 2015-09-21) serves as Company Secretary.

The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at AUSTIN BEN LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JA
Jacky Aw ACTIVE

Appointed
2015-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Holdcroft ACTIVE

Appointed
2015-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jacky Aw ACTIVE

Appointed
2015-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Elizabeth Holdcroft ACTIVE

Appointed
2015-09-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AUSTIN BEN LTD. sits 1 level below its ultimate parent, LOOMER MEDICAL LIMITED, registered in United Kingdom. Immediately above AUSTIN BEN LTD. is LOOMER MEDICAL LIMITED, holding 100% as filed in AUSTIN BEN LTD.'s own shareholder record with Companies House.

Ultimate HQ
LOOMER MEDICAL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns AUSTIN BEN LTD.?

One shareholder is currently on record for AUSTIN BEN LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOOMER MEDICAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AUSTIN BEN LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUSTIN BEN LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AUSTIN BEN LTD. have on record?

1 shareholder is shown on record for AUSTIN BEN LTD..

What is AUSTIN BEN LTD.'s company registration number?

AUSTIN BEN LTD.'s registration number is 08657139, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUSTIN BEN LTD. still an active company?

AUSTIN BEN LTD.'s status on Companies House is listed as active.

When was AUSTIN BEN LTD. incorporated?

AUSTIN BEN LTD. was incorporated on 20 August 2013, according to Companies House.

What is AUSTIN BEN LTD.'s registered address?

The registered address on file for AUSTIN BEN LTD. is NEWCASTLE, United Kingdom.

What legal structure is AUSTIN BEN LTD. registered as?

AUSTIN BEN LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUSTIN BEN LTD.?

Four officers are currently on record for AUSTIN BEN LTD., filed with Companies House. Jacky Aw (appointed 2015-09-21) and Philip Holdcroft (appointed 2015-09-21) both serve as Director; Elizabeth Holdcroft (appointed 2015-09-21) serves as Company Secretary. Management authority at AUSTIN BEN LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUSTIN BEN LTD. have a parent company or subsidiaries?

AUSTIN BEN LTD. sits 1 level below its ultimate parent, LOOMER MEDICAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AUSTIN BEN LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUSTIN BEN LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUSTIN BEN LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUSTIN BEN LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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