1
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2022-06-15 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
3
ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
9,180,483 GBP2021-02-28
Person with significant control
2017-07-07 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
4
ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
5
Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, WalesActive Corporate (3 parents)
Equity (Company account)
92,500 GBP2024-02-29
Person with significant control
2023-07-14 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
UNITED HEALTH LIMITED - 2022-02-23
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,374,433 GBP2024-01-31
Person with significant control
2021-08-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
2,997,691 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
8
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
638,764 GBP2024-02-28
Person with significant control
2021-01-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
1,136,669 GBP2023-02-28
Person with significant control
2021-01-29 ~ nowCIF 17 - Has significant influence or control as a member of a firm → OE
10
1st Floor Q4 The Square, Randalls Way, Leatherhead, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2019-10-15 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
1st Floor Q4 The Square, Randalls Way, Leatherhead, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2019-10-15 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
13
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Person with significant control
2021-08-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
15
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,496,247 GBP2024-02-29
Person with significant control
2019-12-02 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
16
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-02-28
Person with significant control
2020-12-01 ~ dissolvedCIF 21 - Has significant influence or control → OE
17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
18
RESPITE SOLUTIONS LIMITED - 2009-04-03
STORER & WILSON RESTBITE CARE LIMITED - 2004-05-26
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
2,028,684 GBP2024-02-28
Person with significant control
2022-05-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
19
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
442,843 GBP2023-02-28
Person with significant control
2020-08-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
20
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1,004 GBP2024-02-28
Person with significant control
2017-11-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
21
OPTIONS AUTISM (2) LIMITED - 2024-09-03
WIDER OPTIONS LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2025-03-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
22
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents)
Person with significant control
2021-08-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
23
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
860,986 GBP2024-02-28
Person with significant control
2020-04-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
24
GRS CARE GROUP LIMITED - 2016-11-25
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
79,706 GBP2024-02-28
Person with significant control
2022-02-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
25
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-09-13 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
26
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1,104,848 GBP2024-02-28
Person with significant control
2021-09-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
811,268 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE