# Nurture Care Holdings Limited

## Details

- **Company number:** [15806544](https://find-and-update.company-information.service.gov.uk/company/15806544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2024
- **Registered office:** LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Trihaven Capital Limited](/group/25793) (10 companies)


## 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 |



## Owned by

Nurture Care Holdings Limited → [Trihaven Capital Limited](/company/13756983)



## Controls

- [Chrysalis Children's Services Limited](/company/15765477) (15765477)



## Directors' other companies

- [DANIEL, Lianne](/person/7024576) - director at [Chrysalis Children's Services Limited](/company/15765477)
- [DAVIES, Adam](/person/6521757) - director at [Freyr Investment Services Limited](/company/16774754)
- [DAVIES, Adam](/person/6521757) - director at [Sentra Technology Holdings Limited](/company/16838827)
- [DAVIES, Adam](/person/6521757) - director at [Trihaven Management Limited](/company/13757004)
- [MCPARTLAN, Nicholas John](/person/7137216) - director at [Chrysalis Children's Services Limited](/company/15765477)
- [OLLERTON, Paul Michael](/person/5959202) - director at [Simpson Kelly Associates Ltd](/company/07776012)
- [OLLERTON, Paul Michael](/person/5959202) - director at [Itds Mailroom Solutions Limited](/company/10549547)
- [OLLERTON, Paul Michael](/person/5959202) - director at [Futura Financial Solutions Ltd](/company/13057416)
- [OLLERTON, Paul Michael](/person/5959202) - director at [Trihaven Fiduciary Limited](/company/13752037)



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