opendata.bot
Company number
13693284

ESTEEM CARE HOLDINGS LIMITED

Officer · PEACH, Lee and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ESTEEM CARE HOLDINGS LIMITED
Company number
13693284
Registered office
UNIT 9-10, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD, ENGLAND
Company type
Private Limited Company
Incorporated on
20 October 2021
Status
Active
Age
4 years
Previous names
SIGNATURE MEDICAL LIVERPOOL LIMITED (to 12 Aug 2022)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

secretary
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active
director
Appointed 31/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Meridian Health & Social Care Limited
owns 75–100% of shares
Notified 31/07/2024
Mr Sayani Sainudeen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/10/2021
Y1 Capital Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/07/2024 Controls 3 companies
Mr Sayani Sainudeen
born 03/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/03/2023 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2024 Controls 14 companies

Serving officers

secretary Appointed 31/07/2024
director Appointed 31/07/2024
director Appointed 31/07/2024
director Appointed 31/07/2024
director Appointed 31/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2024 Person with significant control ceased Y1 Capital Ltd
31/07/2024 Person with significant control added Meridian Health & Social Care Limited
31/07/2024 Director resigned SAINUDEEN, Sayani, Dr
31/07/2024 Director appointed WEIGHT, James Dominic
31/07/2024 Director appointed STAPELBERG, Darren
31/07/2024 Director appointed ROBERTS, Sharon Mary
31/07/2024 Director appointed JOLLY, David Michael Bourdeau
31/07/2024 Secretary appointed PEACH, Lee
01/04/2023 Person with significant control added Y1 Capital Ltd
31/03/2023 Person with significant control ceased Mr Sayani Sainudeen
12/08/2022 Registered name changed SIGNATURE MEDICAL LIVERPOOL LIMITED ESTEEM CARE HOLDINGS LIMITED
20/10/2021 Person with significant control added Mr Sayani Sainudeen
20/10/2021 Director appointed SAINUDEEN, Sayani, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 1
Employees (avg) 0

Documents for ESTEEM CARE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ESTEEM CARE HOLDINGS LIMITED?
According to the official registry, the company number of ESTEEM CARE HOLDINGS LIMITED is 13693284.
Where is ESTEEM CARE HOLDINGS LIMITED registered?
The registered office is UNIT 9-10, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD, ENGLAND.
Who runs ESTEEM CARE HOLDINGS LIMITED?
PEACH, Lee is listed among the officers of ESTEEM CARE HOLDINGS LIMITED.
What is the SIC code of ESTEEM CARE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls ESTEEM CARE HOLDINGS LIMITED?
Meridian Health & Social Care Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ESTEEM CARE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ESTEEM CARE HOLDINGS LIMITED (13693284)

ESTEEM CARE HOLDINGS LIMITED is a private limited company incorporated on 20 October 2021 and registered in the United Kingdom under company number 13693284. Its registered office is at UNIT 9-10, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Meridian Health & Social Care Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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