Nurture Care Holdings Limited
- Company number
- 15806544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2024
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Trihaven Capital Limited (10 companies)
Registered office
Previous names
- Nurture Financial Technologies Limited (until 23 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTERBROOK, Peter James | Director | 27 Jun 2024 | 10 Oct 2025 |
| BURROWS, Christon | Director | 10 Oct 2025 | 10 Aug 2026 |
| HOWARD, John Samuel | Director | 10 Oct 2025 | 10 Aug 2026 |
| MCPARTLAN, Nicholas John | Director | 10 Aug 2026 | |
| DANIEL, Lianne | Director | 10 Aug 2026 | |
| OLLERTON, Paul Michael | Director | 27 Jul 2026 | |
| DAVIES, Adam | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Easterbrook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jun 2024 | 22 Sep 2025 |
| Mr Paul Michael Ollerton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2024 | 10 Oct 2025 |
| Mr John Samuel Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2025 | 27 Jul 2026 |
| Mr Christon Burrows | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | 27 Jul 2026 |
| Trihaven Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£110,673 | 3 |
Connections
Owned by
Nurture Care Holdings Limited → Trihaven Capital Limited
Controls
- Chrysalis Children's Services Limited (15765477)
Directors’ other companies
- DANIEL, Lianne - Director at Chrysalis Children's Services Limited
- DAVIES, Adam - Director at Trihaven Management Limited
- DAVIES, Adam - Director at Sentra Technology Holdings Limited
- DAVIES, Adam - Director at Freyr Investment Services Limited
- MCPARTLAN, Nicholas John - Director at Chrysalis Children's Services Limited
- OLLERTON, Paul Michael - Director at Itds Mailroom Solutions Limited
- OLLERTON, Paul Michael - Director at Futura Financial Solutions Ltd
- OLLERTON, Paul Michael - Director at Trihaven Fiduciary Limited
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