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GAINFORD CARE HOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02935370
Incorporation Date
1994-06-03
Company Type
Private limited company (Ltd.)
Address
Chester Le Street, United Kingdom
Website
www.gainfordcarehomes.com/
Source: Companies House

GAINFORD CARE HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02935370, and its current status with Companies House is active. The company was incorporated on 3 June 1994 and lists its registered address as Chester Le Street, United Kingdom. 1 shareholder is on record for GAINFORD CARE HOMES 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 17 October 2026.

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

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Shareholders

1

One shareholder is currently on record for GAINFORD CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KHALIQ FAMILY TRUST, holding 100% — a majority holding.

Because the 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
KHALIQ FAMILY TRUST 100% Companies House

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Officers

5

Three of the 5 officer records shown for GAINFORD CARE HOMES LIMITED are current appointments, filed with Companies House. Susanna Mcalear-khaliq (appointed 2009-10-01) and Imran Khaliq (appointed 2019-09-30) both serve as Director; Leanne Kell (appointed 2023-04-13) serves as Company Secretary. The remaining 2 records shown (Mohammed Shafiq and Elizabeth Hewitt) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GAINFORD CARE HOMES 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.

SM
Susanna Mcalear-khaliq ACTIVE

Appointed
2009-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Imran Khaliq ACTIVE

Appointed
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leanne Kell ACTIVE

Appointed
2023-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Mohammed Shafiq RESIGNED

Appointed
1994-06-17
Resigned
1996-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Elizabeth Hewitt RESIGNED

Appointed
1996-07-01
Resigned
2003-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GAINFORD CARE HOMES 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
GAINFORD CARE HOMES LIMITED
United Kingdom
GAINFORD HOTELS LIMITED
United KingdomGB 07988275

CAREWELL (HEALTH CARE) LIMITED
United KingdomGB 02322360

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Frequently Asked Questions

Who owns GAINFORD CARE HOMES LIMITED?

One shareholder is currently on record for GAINFORD CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KHALIQ FAMILY TRUST, holding 100% — a majority holding. Because the 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 GAINFORD CARE HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GAINFORD CARE HOMES 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 GAINFORD CARE HOMES LIMITED have on record?

1 shareholder is shown on record for GAINFORD CARE HOMES LIMITED.

What is GAINFORD CARE HOMES LIMITED's company registration number?

GAINFORD CARE HOMES LIMITED's registration number is 02935370, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAINFORD CARE HOMES LIMITED still an active company?

GAINFORD CARE HOMES LIMITED's status on Companies House is listed as active.

When was GAINFORD CARE HOMES LIMITED incorporated?

GAINFORD CARE HOMES LIMITED was incorporated on 3 June 1994, according to Companies House.

What is GAINFORD CARE HOMES LIMITED's registered address?

The registered address on file for GAINFORD CARE HOMES LIMITED is Chester Le Street, United Kingdom.

What legal structure is GAINFORD CARE HOMES LIMITED registered as?

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

Who are the officers/directors of GAINFORD CARE HOMES LIMITED?

Three of the 5 officer records shown for GAINFORD CARE HOMES LIMITED are current appointments, filed with Companies House. Susanna Mcalear-khaliq (appointed 2009-10-01) and Imran Khaliq (appointed 2019-09-30) both serve as Director; Leanne Kell (appointed 2023-04-13) serves as Company Secretary. The remaining 2 records shown (Mohammed Shafiq and Elizabeth Hewitt) are former appointments that have since been resigned. Management authority at GAINFORD CARE HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAINFORD CARE HOMES LIMITED have a parent company or subsidiaries?

GAINFORD CARE HOMES 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 GAINFORD CARE HOMES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAINFORD CARE HOMES 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 GAINFORD CARE HOMES 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 GAINFORD CARE HOMES 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 17 October 2026.

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