Esteem Care Holdings Limited
Company 13693284 Active
Connected board network
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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.
3 directors on the board
- Darren Stapelberg Director · appointed 2024
- David Michael Bourdeau Jolly Director · appointed 2024
- Sharon Mary Roberts Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Darren Stapelberg Director · appointed 2024
- David Michael Bourdeau Jolly Director · appointed 2024
- Sharon Mary Roberts Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sevacare (UK) Limited 3 shared directors
- Mayfair Homecare Limited 3 shared directors
- Esteem Care Cumbria Limited 3 shared directors
- Care Cymru Services Limited 3 shared directors
- Elite Assistance LTD 3 shared directors
- Meridian Health & Social Care Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13693284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2021 |
| Address | UNIT 9-10, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sayani Sainudeen ceased 2023-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-20 - Meridian Health & Social Care Limited
75-100% shares · notified 2024-07-31 - Y1 Capital LTD ceased 2024-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Esteem Care Cumbria Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2023-01-01 - Esteem Care Manchester Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2023-04-01 - Esteem Care Leeds Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-04-01 - Esteem Care Dumfries and Galloway Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-04-01
Officers (5)
- Darren Stapelberg Director · appointed 2024
- Lee Peach Secretary · appointed 2024
- David Michael Bourdeau Jolly Director · appointed 2024
- Sharon Mary Roberts Director · appointed 2024
Show 1 former officer
- Sainudeen, Sayani, Dr Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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