1
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
478,048 GBP2017-03-31
Person with significant control
2017-04-08 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2,059,045 GBP2017-03-31
Person with significant control
2025-09-25 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
3
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-61,582 GBP2017-03-31
Person with significant control
2017-04-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
VICTORIA LODGE (SELECT) LIMITED - 2018-08-28
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2019-01-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
C/o The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-14 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
PORT LODGE LTD - 2025-04-07
WHITE HORSE CARE HOME LTD - 2022-05-25
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-10-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
Wellington House, Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
545,839 GBP2023-03-31
Person with significant control
2023-03-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-7,650 GBP2024-03-31
Person with significant control
2023-10-23 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
872,264 GBP2017-03-31
Person with significant control
2025-09-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
ISLAND COURT LIMITED - 2016-01-12
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
187,715 GBP2017-03-31
Person with significant control
2017-01-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-34,503 GBP2017-03-31
Person with significant control
2017-01-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-05-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
WELLINGTON HOUSE (SELECT) LIMITED - 2022-02-14
SELECT HEALTH CARE SREVICES LIMITED - 2022-02-18
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Person with significant control
2022-02-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents)
Person with significant control
2017-03-21 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
15
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandDissolved Corporate (4 parents)
Equity (Company account)
133,987 GBP2017-03-31
Person with significant control
2019-01-31 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
388,406 GBP2017-03-31
Person with significant control
2025-09-25 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE