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CARIAD CARE HOMES LTD

Private limited company (Ltd.) Active

in

Registration No.
03580952
Incorporation Date
1998-06-15
Company Type
Private limited company (Ltd.)
Address
PORTHMADOG, United Kingdom
Website
www.cariadcarehomes.co.uk/
Source: Companies House

CARIAD CARE HOMES LTD is a Private limited company (Ltd.) registered in United Kingdom under 03580952, and its current status with Companies House is active. The company was incorporated on 15 June 1998 and lists its registered address as PORTHMADOG, United Kingdom. 4 shareholders are on record for CARIAD CARE HOMES 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

4

Four shareholders are currently on record for CARIAD CARE HOMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARIAD GROUP HOLDINGS LTD, holding 77.5% — a majority holding — followed by CARIAD GROUP HOLDINGS LTD at 15%; the remaining 2 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.

Shareholder Type Holding Source Document
CARIAD GROUP HOLDINGS LTD 77.5% Companies House
CARIAD GROUP HOLDINGS LTD 15% Companies House
CARIAD GROUP HOLDINGS LTD 5% Companies House
CARIAD GROUP HOLDINGS LTD 2.5% Companies House

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Officers

5

Three of the 5 officer records shown for CARIAD CARE HOMES LTD are current appointments, filed with Companies House. Mair Hughes (appointed 1998-07-15), Ceri Roberts (appointed 1998-07-15) and Nia Thomas (appointed 2012-03-27) all serve as Director. The remaining 2 records shown (Gwynant Hughes and Huw Roberts) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARIAD CARE HOMES 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.

MH
Mair Hughes ACTIVE

Appointed
1998-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Ceri Roberts ACTIVE

Appointed
1998-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nia Thomas ACTIVE

Appointed
2012-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gwynant Hughes RESIGNED

Appointed
1998-07-15
Resigned
2001-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Huw Roberts RESIGNED

Appointed
2012-03-27
Resigned
2020-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARIAD CARE HOMES LTD sits 1 level below its ultimate parent, CARIAD GROUP HOLDINGS LTD, registered in United Kingdom. Immediately above CARIAD CARE HOMES LTD is CARIAD GROUP HOLDINGS LTD, holding 100% as filed in CARIAD CARE HOMES LTD's own shareholder record with Companies House.

Ultimate HQ
CARIAD GROUP HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns CARIAD CARE HOMES LTD?

Four shareholders are currently on record for CARIAD CARE HOMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARIAD GROUP HOLDINGS LTD, holding 77.5% — a majority holding — followed by CARIAD GROUP HOLDINGS LTD at 15%; the remaining 2 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 CARIAD CARE HOMES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARIAD CARE HOMES 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 CARIAD CARE HOMES LTD have on record?

4 shareholders are shown on record for CARIAD CARE HOMES LTD.

What is CARIAD CARE HOMES LTD's company registration number?

CARIAD CARE HOMES LTD's registration number is 03580952, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARIAD CARE HOMES LTD still an active company?

CARIAD CARE HOMES LTD's status on Companies House is listed as active.

When was CARIAD CARE HOMES LTD incorporated?

CARIAD CARE HOMES LTD was incorporated on 15 June 1998, according to Companies House.

What is CARIAD CARE HOMES LTD's registered address?

The registered address on file for CARIAD CARE HOMES LTD is PORTHMADOG, United Kingdom.

What legal structure is CARIAD CARE HOMES LTD registered as?

CARIAD CARE HOMES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARIAD CARE HOMES LTD?

Three of the 5 officer records shown for CARIAD CARE HOMES LTD are current appointments, filed with Companies House. Mair Hughes (appointed 1998-07-15), Ceri Roberts (appointed 1998-07-15) and Nia Thomas (appointed 2012-03-27) all serve as Director. The remaining 2 records shown (Gwynant Hughes and Huw Roberts) are former appointments that have since been resigned. Management authority at CARIAD CARE HOMES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARIAD CARE HOMES LTD have a parent company or subsidiaries?

CARIAD CARE HOMES LTD sits 1 level below its ultimate parent, CARIAD GROUP HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to CARIAD CARE HOMES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARIAD CARE HOMES 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 CARIAD CARE HOMES 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 CARIAD CARE HOMES 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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