FORGE HOUSE CARE LTD
FORGE HOUSE CARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 03650681, and its current status with Companies House is active. The company was incorporated on 16 October 1998 and lists its registered address as CHATHAM, United Kingdom. 2 shareholders are on record for FORGE HOUSE CARE LTD, 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 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for FORGE HOUSE CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICHOLAS RUSSELL FINEMAN, holding 50% — the largest recorded stake — followed by SUSAN FINEMAN at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICHOLAS RUSSELL FINEMAN | 50% | Companies House | |
| SUSAN FINEMAN | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for FORGE HOUSE CARE LTD are current appointments, filed with Companies House. Nicholas Fineman (appointed 2010-10-13), Octavia Fineman (appointed 2016-03-24), Edward Crace-mcmenemy (appointed 2019-04-02) and Susan Fineman (appointed 2026-04-27) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FORGE HOUSE CARE 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.
Group Structure
FORGE HOUSE CARE LTD sits 1 level below its ultimate parent, BRIGHTEYES LTD. The full chain up to BRIGHTEYES LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FORGE HOUSE CARE LTD's own shareholder record.
BRIGHTEYES LTD
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns FORGE HOUSE CARE LTD?
Two shareholders are currently on record for FORGE HOUSE CARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS RUSSELL FINEMAN, holding 50% — the largest recorded stake — followed by SUSAN FINEMAN at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FORGE HOUSE CARE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FORGE HOUSE CARE LTD 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 FORGE HOUSE CARE LTD have on record?
2 shareholders are shown on record for FORGE HOUSE CARE LTD.
What is FORGE HOUSE CARE LTD's company registration number?
FORGE HOUSE CARE LTD's registration number is 03650681, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FORGE HOUSE CARE LTD still an active company?
FORGE HOUSE CARE LTD's status on Companies House is listed as active.
When was FORGE HOUSE CARE LTD incorporated?
FORGE HOUSE CARE LTD was incorporated on 16 October 1998, according to Companies House.
What is FORGE HOUSE CARE LTD's registered address?
The registered address on file for FORGE HOUSE CARE LTD is CHATHAM, United Kingdom.
What legal structure is FORGE HOUSE CARE LTD registered as?
FORGE HOUSE CARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FORGE HOUSE CARE LTD?
Four of the 5 officer records shown for FORGE HOUSE CARE LTD are current appointments, filed with Companies House. Nicholas Fineman (appointed 2010-10-13), Octavia Fineman (appointed 2016-03-24), Edward Crace-mcmenemy (appointed 2019-04-02) and Susan Fineman (appointed 2026-04-27) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at FORGE HOUSE CARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORGE HOUSE CARE LTD have a parent company or subsidiaries?
FORGE HOUSE CARE LTD sits 1 level below its ultimate parent, BRIGHTEYES LTD.
Can Zavia monitor changes to FORGE HOUSE CARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORGE HOUSE CARE 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 FORGE HOUSE CARE 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 FORGE HOUSE CARE 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 21 October 2026.