1
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-06-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - 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 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 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 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
4
TREELINE SOLUTIONS LIMITED - 2000-02-03
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2021-08-31 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
5
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 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
6
Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2023-07-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
UNITED HEALTH LIMITED - 2022-02-23
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
12,589,699 GBP2021-01-31
Person with significant control
2021-08-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
500 GBP2021-02-28
Person with significant control
2016-11-17 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
9
CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (4 parents)
Equity (Company account)
2,997,691 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
11
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
638,764 GBP2023-02-28
Person with significant control
2021-01-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (4 parents)
Equity (Company account)
1,136,669 GBP2023-02-28
Person with significant control
2021-01-29 ~ nowCIF 16 - Has significant influence or control as a member of a firm → OE
13
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 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
14
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 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
15
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
16
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
16,245 GBP2021-02-28
Person with significant control
2016-07-18 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
17
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Person with significant control
2021-08-31 ~ 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
18
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 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
19
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2018-11-27 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
20
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,496,247 GBP2023-02-28
Person with significant control
2019-12-02 ~ 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
21
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
2020-12-01 ~ dissolvedCIF 38 - Has significant influence or control → OE
22
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
965,411 GBP2021-02-28
Person with significant control
2016-09-29 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
23
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 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
24
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 4 offsprings)
Person with significant control
2018-02-28 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
25
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
442,843 GBP2023-02-28
Person with significant control
2020-08-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
26
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
1,004 GBP2023-02-28
Person with significant control
2017-11-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
27
OPTIONS AUTISM (2) LIMITED - 2024-09-03
WIDER OPTIONS LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2025-03-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
28
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandCorporate (4 parents)
Person with significant control
2021-08-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
29
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
272,236 GBP2017-10-31
Person with significant control
2018-11-27 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
30
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,210,803 GBP2021-02-28
Person with significant control
2017-01-09 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
31
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
860,986 GBP2023-02-28
Person with significant control
2020-04-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
32
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,578 GBP2018-03-31
Person with significant control
2019-02-15 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
33
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
50,641 GBP2021-02-28
Person with significant control
2016-12-20 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
34
GRS CARE GROUP LIMITED - 2016-11-25
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
79,706 GBP2023-02-28
Person with significant control
2022-02-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
35
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2018-09-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
36
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
37
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2018-02-28 ~ dissolvedCIF 17 - Has significant influence or control → OE
38
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
1,104,848 GBP2023-02-28
Person with significant control
2021-09-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
39
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 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
40
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
41
WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
42
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED - 2021-11-03
WHEREWELIVE LIMITED - 2019-05-23
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE