THE CARE BUREAU LIMITED
THE CARE BUREAU LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03303146, and its current status with Companies House is active. The company was incorporated on 16 January 1997 and lists its registered address as LEAMINGTON SPA, United Kingdom. 3 shareholders are on record for THE CARE BUREAU 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 8 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE CARE BUREAU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMPLICITY CAPITAL LIMITED, holding 50% — the largest recorded stake — followed by SIMPLICITY CAPITAL LIMITED at 30%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| SIMPLICITY CAPITAL LIMITED | 50% | Companies House | |
| SIMPLICITY CAPITAL LIMITED | 30% | Companies House | |
| SIMPLICITY CAPITAL LIMITED | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for THE CARE BUREAU LIMITED are current appointments, filed with Companies House. Paul Riley (appointed 2023-09-22) and Amrita Gill (appointed 2026-09-07) both serve as Director. The remaining 2 records shown (Fergus Hay and Adam Saron) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE CARE BUREAU 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
THE CARE BUREAU LIMITED sits 1 level below its ultimate parent, SIMPLICITY CAPITAL LIMITED, registered in United Kingdom. Immediately above THE CARE BUREAU LIMITED is SIMPLICITY CAPITAL LIMITED, holding 100% as filed in THE CARE BUREAU LIMITED's own shareholder record with Companies House.
SIMPLICITY CAPITAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE CARE BUREAU LIMITED?
Three shareholders are currently on record for THE CARE BUREAU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMPLICITY CAPITAL LIMITED, holding 50% — the largest recorded stake — followed by SIMPLICITY CAPITAL LIMITED at 30%; the remaining 1 shareholder shown holds 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 THE CARE BUREAU LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE CARE BUREAU 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 THE CARE BUREAU LIMITED have on record?
3 shareholders are shown on record for THE CARE BUREAU LIMITED.
What is THE CARE BUREAU LIMITED's company registration number?
THE CARE BUREAU LIMITED's registration number is 03303146, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE CARE BUREAU LIMITED still an active company?
THE CARE BUREAU LIMITED's status on Companies House is listed as active.
When was THE CARE BUREAU LIMITED incorporated?
THE CARE BUREAU LIMITED was incorporated on 16 January 1997, according to Companies House.
What is THE CARE BUREAU LIMITED's registered address?
The registered address on file for THE CARE BUREAU LIMITED is LEAMINGTON SPA, United Kingdom.
What legal structure is THE CARE BUREAU LIMITED registered as?
THE CARE BUREAU LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE CARE BUREAU LIMITED?
Three of the 5 officer records shown for THE CARE BUREAU LIMITED are current appointments, filed with Companies House. Paul Riley (appointed 2023-09-22) and Amrita Gill (appointed 2026-09-07) both serve as Director. The remaining 2 records shown (Fergus Hay and Adam Saron) are former appointments that have since been resigned. Management authority at THE CARE BUREAU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE CARE BUREAU LIMITED have a parent company or subsidiaries?
THE CARE BUREAU LIMITED sits 1 level below its ultimate parent, SIMPLICITY CAPITAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE CARE BUREAU LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE CARE BUREAU 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 THE CARE BUREAU 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 THE CARE BUREAU 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 8 October 2026.