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BUCKLAND CARE (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

Registration No.
07965064
Incorporation Date
2012-02-24
Company Type
Private limited company (Ltd.)
Address
Poole, United Kingdom
Website
www.bucklandcare.co.uk/
Source: Companies House

BUCKLAND CARE (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07965064, and its current status with Companies House is active. The company was incorporated on 24 February 2012 and lists its registered address as Poole, United Kingdom. 5 shareholders are on record for BUCKLAND CARE (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for BUCKLAND CARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAURA BROMLEY-MARTIN, holding 35.8% — the largest recorded stake — followed by LIANA COOK at 35.8%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LAURA BROMLEY-MARTIN 35.8% Companies House
LIANA COOK 35.8% Companies House
DOMINIC DALLI 17.9% Companies House
DOMINIC DALLI 17.9% Companies House
LAKESIDE RESIDENTIAL HOME LTD 10.5% Companies House

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Officers

5

Three of the 5 officer records shown for BUCKLAND CARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Laura Bromley-martin (appointed 2025-04-04) and Liana Cook (appointed 2025-04-04) both serve as Director; Simon Hickling (appointed 2026-04-30) serves as Company Secretary. The remaining 2 records shown (Roger Birkett and Joy Birkett) are former appointments that have since been resigned.

Management authority at BUCKLAND CARE (HOLDINGS) LIMITED 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.

LB
Laura Bromley-martin ACTIVE

Appointed
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Liana Cook ACTIVE

Appointed
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hickling ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Roger Birkett RESIGNED

Appointed
2012-02-24
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joy Birkett RESIGNED

Appointed
2012-02-24
Resigned
2025-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BUCKLAND CARE (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BUCKLAND CARE (HOLDINGS) LIMITED
United Kingdom
BUCKLAND CARE LIMITED
United KingdomGB 04497582

BUCKLAND CARE SERVICES LIMITED
United KingdomGB 05694351

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Frequently Asked Questions

Who owns BUCKLAND CARE (HOLDINGS) LIMITED?

Five shareholders are currently on record for BUCKLAND CARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAURA BROMLEY-MARTIN, holding 35.8% — the largest recorded stake — followed by LIANA COOK at 35.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BUCKLAND CARE (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BUCKLAND CARE (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BUCKLAND CARE (HOLDINGS) LIMITED have on record?

5 shareholders are shown on record for BUCKLAND CARE (HOLDINGS) LIMITED.

What is BUCKLAND CARE (HOLDINGS) LIMITED's company registration number?

BUCKLAND CARE (HOLDINGS) LIMITED's registration number is 07965064, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUCKLAND CARE (HOLDINGS) LIMITED still an active company?

BUCKLAND CARE (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was BUCKLAND CARE (HOLDINGS) LIMITED incorporated?

BUCKLAND CARE (HOLDINGS) LIMITED was incorporated on 24 February 2012, according to Companies House.

What is BUCKLAND CARE (HOLDINGS) LIMITED's registered address?

The registered address on file for BUCKLAND CARE (HOLDINGS) LIMITED is Poole, United Kingdom.

What legal structure is BUCKLAND CARE (HOLDINGS) LIMITED registered as?

BUCKLAND CARE (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUCKLAND CARE (HOLDINGS) LIMITED?

Three of the 5 officer records shown for BUCKLAND CARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Laura Bromley-martin (appointed 2025-04-04) and Liana Cook (appointed 2025-04-04) both serve as Director; Simon Hickling (appointed 2026-04-30) serves as Company Secretary. The remaining 2 records shown (Roger Birkett and Joy Birkett) are former appointments that have since been resigned. Management authority at BUCKLAND CARE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUCKLAND CARE (HOLDINGS) LIMITED have a parent company or subsidiaries?

BUCKLAND CARE (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BUCKLAND CARE (HOLDINGS) LIMITED's ownership over time?

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

Can I access BUCKLAND CARE (HOLDINGS) LIMITED'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 BUCKLAND CARE (HOLDINGS) LIMITED'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 9 October 2026.

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