# BN Care Holdings Limited

## Details

- **Company number:** [14313344](https://find-and-update.company-information.service.gov.uk/company/14313344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2022
- **Registered office:** ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Christopher Robert | director | 29 Feb 2024 |  |
| JACKSON, Mark Bentley | director | 24 Jan 2023 |  |
| NEWMARK, Wade Rames | director | 23 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2023 |  |
| Mr Wade Rames Newmark | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Aug 2022 |  |




## Owned by

BN Care Holdings Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Horsenden Holdings Limited](/company/10626393) (10626393)
- [Horsenden Land 2 Limited](/company/10625401) (10625401)
- [Horsenden Land 3 Limited](/company/10770569) (10770569)
- [Horsenden Land 4 Limited](/company/14662266) (14662266)
- [Horsenden Land 5 Limited](/company/14981964) (14981964)
- [The Manor Collection Limited](/company/03074927) (03074927)



## Directors' other companies

- [JACKSON, Mark Bentley](/person/6043987) - director at [Frontier Medical Solutions Limited](/company/08670412)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Estates Limited](/company/10676819)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Cancer Care Limited](/company/10680302)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Proton Partners International Limited](/company/12084009)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Frontier Medical Investments Limited](/company/08670520)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Frontier Medical Limited](/company/08673793)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Frontier Medical Group Limited](/company/08670394)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Innovations Limited](/company/10676791)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Infrastructures Limited](/company/11749069)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Health PLC](/company/09420705)



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