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WELLBURN CARE HOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01965619
Incorporation Date
1985-11-27
Company Type
Private limited company (Ltd.)
Address
Newburn, United Kingdom
Website
www.wellburncare.co.uk/our-homes/glenholme-house
Source: Companies House

WELLBURN CARE HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01965619, and its current status with Companies House is active. The company was incorporated on 27 November 1985 and lists its registered address as Newburn, United Kingdom. 5 shareholders are on record for WELLBURN CARE HOMES LIMITED, 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for WELLBURN CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RACHEL BUCKLAND, holding 50.1% — a majority holding — followed by SIMON WILLIAM BECKETT at 21.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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
RACHEL BUCKLAND 50.1% Companies House
SIMON WILLIAM BECKETT 21.9% Companies House
KARL LLOYD BECKETT 11% Companies House
SIMON WILLIAM BECKETT 8% Companies House
WELLBURN CARE RBS 4.9% Companies House

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Officers

5

Four of the 5 officer records shown for WELLBURN CARE HOMES LIMITED are current appointments, filed with Companies House. Rachel Beckett (appointed 2014-11-03), Richard Guppy (appointed 2017-09-11), Susan McKinney (appointed 2018-10-01) and Mark Dewar (appointed 2025-10-03) all serve as Director. The remaining 1 record shown (Simon Beckett) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WELLBURN 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.

RB
Rachel Beckett ACTIVE

Appointed
2014-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Guppy ACTIVE

Appointed
2017-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Susan McKinney ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dewar ACTIVE

Appointed
2025-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Beckett RESIGNED

Appointed
1992-05-10
Resigned
2025-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WELLBURN CARE HOMES 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.

Ultimate HQ
WELLBURN CARE HOMES LIMITED
United Kingdom
WELLBURN CARE LIMITED
United KingdomGB 03760922

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Frequently Asked Questions

Who owns WELLBURN CARE HOMES LIMITED?

Five shareholders are currently on record for WELLBURN CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RACHEL BUCKLAND, holding 50.1% — a majority holding — followed by SIMON WILLIAM BECKETT at 21.9%; the remaining 3 shareholders shown hold smaller stakes. 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 WELLBURN CARE HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WELLBURN CARE HOMES LIMITED 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 WELLBURN CARE HOMES LIMITED have on record?

5 shareholders are shown on record for WELLBURN CARE HOMES LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

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

WELLBURN CARE HOMES LIMITED's registration number is 01965619, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELLBURN CARE HOMES LIMITED still an active company?

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

When was WELLBURN CARE HOMES LIMITED incorporated?

WELLBURN CARE HOMES LIMITED was incorporated on 27 November 1985, according to Companies House.

What is WELLBURN CARE HOMES LIMITED's registered address?

The registered address on file for WELLBURN CARE HOMES LIMITED is Newburn, United Kingdom.

What legal structure is WELLBURN CARE HOMES LIMITED registered as?

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

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

Four of the 5 officer records shown for WELLBURN CARE HOMES LIMITED are current appointments, filed with Companies House. Rachel Beckett (appointed 2014-11-03), Richard Guppy (appointed 2017-09-11), Susan McKinney (appointed 2018-10-01) and Mark Dewar (appointed 2025-10-03) all serve as Director. The remaining 1 record shown (Simon Beckett) is a former appointment that has since been resigned. Management authority at WELLBURN CARE HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

WELLBURN CARE HOMES 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.

Can Zavia monitor changes to WELLBURN 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 WELLBURN 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 WELLBURN 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 WELLBURN 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 6 October 2026.

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