CARE UK HOLDINGS LIMITED
CARE UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07158142, and its current status with Companies House is active. The company was incorporated on 16 February 2010 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CARE UK 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 1 October 2026.
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Shareholders
5
Shareholders of CARE UK HOLDINGS LIMITED
Five shareholders are currently on record for CARE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN ALFRED STODDART NASH, holding 32.4% — the largest recorded stake — followed by MICHAEL PARISH at 30.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 35 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN ALFRED STODDART NASH | 32.4% | Companies House | |
| MICHAEL PARISH | 30.4% | Companies House | |
| PHILIP WHITECROSS | 11.5% | Companies House | |
| ZEDRA TRUST COMPANY (GUERNSEY) LTD | 11% | Companies House | |
| MICHAEL ROBERT PARISH | 6.8% | Companies House |
Officers
5
Directors and officers of CARE UK HOLDINGS LIMITED
Three of the 5 officer records shown for CARE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Khalid Hayat (appointed 2024-10-01) and Jorge Charro (appointed 2024-10-01) both serve as Director; CSC CORPORATE SERVICES (UK) LIMITED (appointed 2024-10-01) serves as Company Secretary. The remaining 2 records shown (Jonathan Salter and Michael Pierpoint) are former appointments that have since been resigned. Management authority at CARE UK 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.
Data availability
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CARE UK HOLDINGS LIMITED
CARE UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Welltower Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Welltower Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARE UK HOLDINGS LIMITED's own shareholder record. 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.
- CARE UK MIDCO LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Welltower Inc.
United States
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Frequently Asked Questions
Who owns CARE UK HOLDINGS LIMITED?
Five shareholders are currently on record for CARE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN ALFRED STODDART NASH, holding 32.4% — the largest recorded stake — followed by MICHAEL PARISH at 30.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CARE UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CARE UK 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 CARE UK HOLDINGS LIMITED have on record?
5 shareholders are shown on record for CARE UK HOLDINGS LIMITED. The register reports 35 in total; only the top 5 by holding are shown here.
What is CARE UK HOLDINGS LIMITED's company registration number?
CARE UK HOLDINGS LIMITED's registration number is 07158142, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARE UK HOLDINGS LIMITED still an active company?
CARE UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was CARE UK HOLDINGS LIMITED incorporated?
CARE UK HOLDINGS LIMITED was incorporated on 16 February 2010, according to Companies House.
What is CARE UK HOLDINGS LIMITED's registered address?
The registered address on file for CARE UK HOLDINGS LIMITED is London, United Kingdom.
What legal structure is CARE UK HOLDINGS LIMITED registered as?
CARE UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARE UK HOLDINGS LIMITED?
Three of the 5 officer records shown for CARE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Khalid Hayat (appointed 2024-10-01) and Jorge Charro (appointed 2024-10-01) both serve as Director; CSC CORPORATE SERVICES (UK) LIMITED (appointed 2024-10-01) serves as Company Secretary. The remaining 2 records shown (Jonathan Salter and Michael Pierpoint) are former appointments that have since been resigned. Management authority at CARE UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARE UK HOLDINGS LIMITED have a parent company or subsidiaries?
CARE UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Welltower Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CARE UK 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 CARE UK 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 CARE UK 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 CARE UK 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 1 October 2026.