CAREWATCH HOLDINGS LIMITED
CAREWATCH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06671587, and its current status with Companies House is inactive. The company was incorporated on 13 August 2008 and lists its registered address as SPINNINGFIELDS, United Kingdom. 5 shareholders are on record for CAREWATCH HOLDINGS LIMITED, 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for CAREWATCH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOMINEE OF LYCEUM CAPITAL FUND II A, holding 32.8% — the largest recorded stake — followed by NOMINEE OF LYCEUM CAPITAL FUND II A at 32%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 49 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 |
|---|---|---|---|
| NOMINEE OF LYCEUM CAPITAL FUND II A | 32.8% | Companies House | |
| NOMINEE OF LYCEUM CAPITAL FUND II A | 32% | Companies House | |
| NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP | 10.5% | Companies House | |
| NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO INVESTMENT LP | 10.2% | Companies House | |
| NOMINEE OF LYCEUM CAPITAL FUND II A | 5.3% | Companies House |
Officers
4
Three of the 4 officer records shown for CAREWATCH HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Rogerson (appointed 2019-01-07), Alistair Miller (appointed 2019-02-07) and Philip Jackson (appointed 2019-04-24) all serve as Director. The remaining 1 record shown (Scott Christie) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CAREWATCH 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.
Group Structure
CAREWATCH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.
CAREWATCH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CAREWATCH HOLDINGS LIMITED?
Five shareholders are currently on record for CAREWATCH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMINEE OF LYCEUM CAPITAL FUND II A, holding 32.8% — the largest recorded stake — followed by NOMINEE OF LYCEUM CAPITAL FUND II A at 32%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 CAREWATCH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAREWATCH HOLDINGS LIMITED 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 CAREWATCH HOLDINGS LIMITED have on record?
5 shareholders are shown on record for CAREWATCH HOLDINGS LIMITED. The register reports 49 in total; only the top 5 by holding are shown here.
What is CAREWATCH HOLDINGS LIMITED's company registration number?
CAREWATCH HOLDINGS LIMITED's registration number is 06671587, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CAREWATCH HOLDINGS LIMITED still an active company?
CAREWATCH HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was CAREWATCH HOLDINGS LIMITED incorporated?
CAREWATCH HOLDINGS LIMITED was incorporated on 13 August 2008, according to Companies House.
What is CAREWATCH HOLDINGS LIMITED's registered address?
The registered address on file for CAREWATCH HOLDINGS LIMITED is SPINNINGFIELDS, United Kingdom.
What legal structure is CAREWATCH HOLDINGS LIMITED registered as?
CAREWATCH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAREWATCH HOLDINGS LIMITED?
Three of the 4 officer records shown for CAREWATCH HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Rogerson (appointed 2019-01-07), Alistair Miller (appointed 2019-02-07) and Philip Jackson (appointed 2019-04-24) all serve as Director. The remaining 1 record shown (Scott Christie) is a former appointment that has since been resigned. Management authority at CAREWATCH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAREWATCH HOLDINGS LIMITED have a parent company or subsidiaries?
CAREWATCH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 CAREWATCH 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 CAREWATCH 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 CAREWATCH 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 CAREWATCH 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 5 October 2026.