Company · Colchester
Provide Care Solutions Limited
Social work activities without accommodation for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Lucy Rebeccah Wightman 2024-2024 View profile
- Stephanie Dawe 2021-2024 View profile
- Vernon Russell Martin 2001-2021 View profile
- Carol Rose Martin 2001-2021 View profile
- Jenna Marie Ham 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £83,397,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Care at Home
Cheshire East Council is recommissioning the care and support services delivered in people's homes across the borough. This is currently known as Care at Home or Domiciliary Care, it is a statutory service delivered under Adults Social Care…
Framework -
Community Equipment Services
Provision of community equipment to support independence, hospital discharge, and care at home for adults and children. Includes supply, maintenance, and collection of items. This Contract Award Notice was originally submitted for publicati…
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Community Equipment
Provision of community equipment to support independence, hospital discharge, and care at home for adults and children, includes supply, maintenance and collection of items.
About
- What it does
- Social work activities without accommodation for the elderly and disabled
- Incorporated
- 29/11/2001
- Registered office
- Colchester
- Previous names
- Calvern Care Limited (until 10/01/2023)
Calvern Care Agency Limited (until 09/02/2009)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carol Rose Martin ceased 2021-02-03
25-50% shares · notified 2016-04-06 - Vernon Russell Martin ceased 2021-02-03
25-50% shares · notified 2016-04-06 - Provide Community Interest Company
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03
Group
- Provide Care Solutions Limited
is controlled by Carol Rose Martin
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-02-03 · source: Companies House PSC register
Ultimately controlled by Carol Rose Martin.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Derek Mark Heasman Director · appointed 2021
- Tania Lee Carmichael-Sitch Director · appointed 2022
- Victoria Frances Ann Waldon Director · appointed 2021
- Philip Brian Richards Director · appointed 2021
- Siobhan Kathleen Alice Morrison Director · appointed 2024
- Sultan Ashmall Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Derek Mark Heasman Director · appointed 2021
- Tania Lee Carmichael-Sitch Director · appointed 2022
- Victoria Frances Ann Waldon Director · appointed 2021
- Philip Brian Richards Director · appointed 2021
- Siobhan Kathleen Alice Morrison Director · appointed 2024
- Sultan Ashmall Taylor Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04331279
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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