Riskcare Holdings Limited

Active14011185 Private limited company
Incorporated
29 March 2022 (4 years)
Previously known as
Chaucer 01 Limited (until 29 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Federico Niero
Alberto Idone
Andrea Airaghi
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
C/o Rostance Edwards Ltd
1 & 2 Heritage Park
Hayes Way
Cannock
WS11 7LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Niero, Federico
Director · Appointed 1 July 2026
Italian
Born October 1970 (56)
Idone, Alberto
Director · Appointed 23 May 2024
Italian
Born January 1978 (48)
Airaghi, Andrea
Director · Appointed 13 April 2022
Italian
Born November 1966
Officer history (5 former)
1 July 2026
Appointed Niero, Federico as Director
11 May 2026
Resigned Haberman, Royi as Director
30 September 2025
Resigned Duffy, Helen Sarah as Director
17 December 2024
Resigned Laslett, Christopher Charles as Director
5 August 2024
Resigned White, Stephen Ronald as Director
5 August 2024
Appointed Haberman, Royi as Director
23 May 2024
Appointed Idone, Alberto as Director
21 May 2024
Resigned Cape, Carlo Maria as Director
13 April 2022
Appointed White, Stephen Ronald as Director
13 April 2022
Appointed Duffy, Helen Sarah as Director
13 April 2022
Appointed Cape, Carlo Maria as Director
13 April 2022
Appointed Airaghi, Andrea as Director
29 March 2022
Appointed Laslett, Christopher Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02136429

Holdings 1

Companies where Riskcare Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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