GB · Company with significant control
Charnwood Group Holdings Ltd
Charnwood Group Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Charnwood Group Holdings Ltd
- Type
- Corporate entity
- Registration number
- 10342905
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 4 July 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charnwood Group Holdings Ltd's companies
- Charnwood Group Holdings Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: residential care activities for the elderly and disabled (6), residential care activities for learning difficulties, mental health and substance abuse (2) and other human health activities (1).
- Registered offices in Leicester (8).
- The companies were incorporated between 1992 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charnwood Group Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LINDEN CARE HOMES LIMITED 02748547 · Private Limited Company | Active | 18 September 1992 | Leicester | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2026 |
| S6 CARE LTD 15235063 · Private Limited Company | Active | 25 October 2023 | Leicester | Residential care activities for the elderly and disabled | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 October 2023 |
| ST MARTIN'S RESIDENTIAL HOMES LTD 05836212 · Private Limited Company | Active | 5 June 2006 | Leicester | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 July 2023 |
| S2 CARE LTD 12807088 · Private Limited Company | Active | 12 August 2020 | Leicester | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2020 |
| S5 CARE LTD 12223131 · Private Limited Company | Active | 23 September 2019 | Leicester | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2019 |
| S3 CARE LTD 11467527 · Private Limited Company | Active | 17 July 2018 | Leicester | Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2018 |
| S4 CARE LTD 11342523 · Private Limited Company | Active | 2 May 2018 | Leicester | Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2018 |
| DWELL HOLDINGS LIMITED 04107829 · Private Limited Company | Active | 14 November 2000 | Leicester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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