1
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Person with significant control
2019-07-16 ~ now
CIF 35 - Has significant influence or control → OE
2
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Person with significant control
2019-07-16 ~ now
CIF 34 - Has significant influence or control → OE
3
ANGUSFIELD CARE LIMITED - now
BRIGHTERKIND (ABERDEEN) LIMITED
- 2025-05-07
15563943Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-15 ~ 2025-04-25
CIF 116 - Has significant influence or control → OE
4
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Person with significant control
2019-07-16 ~ now
CIF 29 - Has significant influence or control → OE
5
BENARTY VIEW CARE LIMITED - now
FSHC (KELTY) LIMITED
- 2025-05-07
15558666Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-13 ~ 2025-04-25
CIF 117 - Has significant influence or control → OE
6
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Person with significant control
2019-07-16 ~ now
CIF 15 - Has significant influence or control → OE
7
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Person with significant control
2019-07-16 ~ now
CIF 75 - Has significant influence or control → OE
8
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Person with significant control
2019-07-16 ~ now
CIF 74 - Has significant influence or control → OE
9
BRIGHTERKIND (GRANBY CARE) LIMITED
- now 05840179FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (16 parents)
Person with significant control
2019-07-16 ~ now
CIF 57 - Has significant influence or control → OE
10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Person with significant control
2019-07-16 ~ now
CIF 73 - Has significant influence or control → OE
11
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 69 - Has significant influence or control → OE
12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (9 parents)
Person with significant control
2019-07-16 ~ now
CIF 111 - Has significant influence or control → OE
13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Person with significant control
2019-07-16 ~ dissolved
CIF 110 - Has significant influence or control → OE
14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (11 parents)
Person with significant control
2019-07-16 ~ now
CIF 68 - Has significant influence or control → OE
15
BRIGHTERKIND HEALTH CARE GROUP LIMITED
- now 06428613FSHC NEWCO 2 LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Ownership of shares – 75% or more → OE
16
BRIGHTERKIND HEALTH CARE LIMITED
- now 06272874FSHC NEWCO LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 63 - Has significant influence or control → OE
17
CAMPSIE VIEW CARE LIMITED - now
FSHC (CAMPSIE) LIMITED
- 2025-05-07
15559178Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-13 ~ 2025-04-25
CIF 121 - Has significant influence or control → OE
18
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Person with significant control
2019-07-16 ~ now
CIF 102 - Has significant influence or control → OE
19
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Person with significant control
2019-07-16 ~ now
CIF 100 - Has significant influence or control → OE
20
COLINTON CARE LIMITED - now
BRIGHTERKIND (COLINTON) LIMITED
- 2025-05-07
15563720Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-15 ~ 2025-04-25
CIF 114 - Has significant influence or control → OE
21
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Person with significant control
2019-07-16 ~ now
CIF 23 - Has significant influence or control → OE
22
CRAIGIEKNOWES CARE LIMITED - now
FSHC (PERTH) LIMITED
- 2025-05-07
15558954Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-13 ~ 2025-04-25
CIF 118 - Has significant influence or control → OE
23
CUMBRAE LODGE CARE LIMITED - now
FSHC (IRVINE) LIMITED
- 2025-05-07
15559055Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-13 ~ 2025-04-25
CIF 120 - Has significant influence or control → OE
24
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Person with significant control
2019-07-16 ~ now
CIF 17 - Has significant influence or control → OE
25
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Person with significant control
2019-07-16 ~ now
CIF 105 - Has significant influence or control → OE
26
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2019-07-16 ~ now
CIF 66 - Has significant influence or control → OE
27
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Person with significant control
2019-07-16 ~ now
CIF 89 - Has significant influence or control → OE
28
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Person with significant control
2019-07-16 ~ now
CIF 86 - Has significant influence or control → OE
29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Person with significant control
2019-07-16 ~ now
CIF 109 - Has significant influence or control → OE
30
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Person with significant control
2019-07-16 ~ dissolved
CIF 98 - Has significant influence or control → OE
31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Person with significant control
2019-07-16 ~ now
CIF 56 - Has significant influence or control → OE
32
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Person with significant control
2019-07-16 ~ dissolved
CIF 99 - Has significant influence or control → OE
33
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Person with significant control
2019-07-16 ~ now
CIF 71 - Has significant influence or control → OE
34
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Person with significant control
2019-07-16 ~ now
CIF 62 - Has significant influence or control → OE
35
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Person with significant control
2019-07-16 ~ now
CIF 54 - Has significant influence or control → OE
36
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Person with significant control
2019-07-16 ~ now
CIF 81 - Has significant influence or control → OE
37
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Person with significant control
2019-07-16 ~ now
CIF 85 - Has significant influence or control → OE
38
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Person with significant control
2019-07-16 ~ now
CIF 55 - Has significant influence or control → OE
39
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Person with significant control
2019-07-16 ~ now
CIF 82 - Has significant influence or control → OE
40
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Person with significant control
2019-07-16 ~ now
CIF 83 - Has significant influence or control → OE
41
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Person with significant control
2019-07-16 ~ now
CIF 84 - Has significant influence or control → OE
42
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Person with significant control
2019-07-16 ~ now
CIF 72 - Has significant influence or control → OE
43
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Person with significant control
2019-07-16 ~ now
CIF 10 - Has significant influence or control → OE
44
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Person with significant control
2019-07-16 ~ now
CIF 3 - Has significant influence or control → OE
45
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Person with significant control
2019-07-16 ~ now
CIF 7 - Has significant influence or control → OE
46
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
47
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
48
FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED
10618345Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-07-16 ~ now
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
49
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Person with significant control
2019-07-16 ~ now
CIF 87 - Has significant influence or control → OE
50
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 37 - Has significant influence or control → OE
51
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
09221660Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
52
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
- now 03806216FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
53
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
54
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Person with significant control
2019-07-16 ~ now
CIF 40 - Has significant influence or control → OE
55
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Person with significant control
2019-07-16 ~ now
CIF 41 - Has significant influence or control → OE
56
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Person with significant control
2019-07-16 ~ now
CIF 47 - Has significant influence or control → OE
57
SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Person with significant control
2019-07-16 ~ now
CIF 44 - Has significant influence or control → OE
58
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 2 - Has significant influence or control → OE
59
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Person with significant control
2019-07-16 ~ now
CIF 53 - Has significant influence or control → OE
60
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Person with significant control
2019-07-16 ~ now
CIF 4 - Has significant influence or control → OE
61
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Person with significant control
2020-06-25 ~ now
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
62
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Person with significant control
2019-07-16 ~ now
CIF 80 - Has significant influence or control → OE
63
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Person with significant control
2019-07-16 ~ now
CIF 6 - Has significant influence or control → OE
64
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Person with significant control
2019-07-16 ~ now
CIF 50 - Has significant influence or control → OE
65
FSHC PROPERTIES (MANOR) LIMITED
- now 02152773HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Person with significant control
2019-07-16 ~ now
CIF 5 - Has significant influence or control → OE
66
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2024-03-08 ~ now
CIF 96 - Right to appoint or remove directors → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
67
GILMERTON CARE LIMITED - now
FSHC (GILMERTON) LIMITED
- 2025-05-07
15558994Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-13 ~ 2025-04-25
CIF 119 - Has significant influence or control → OE
68
MCVITIE HOARDINGS LIMITED - 2000-05-12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Person with significant control
2019-07-16 ~ now
CIF 11 - Has significant influence or control → OE
69
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Person with significant control
2019-07-16 ~ now
CIF 8 - Has significant influence or control → OE
70
GUTHRIE CARE LIMITED - now
FSHC (GUTHRIE) LIMITED
- 2025-05-07
15559307Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-13 ~ 2025-04-25
CIF 122 - Has significant influence or control → OE
71
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Person with significant control
2019-07-16 ~ now
CIF 20 - Has significant influence or control → OE
72
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Person with significant control
2019-07-16 ~ now
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
73
HUNTERCOMBE (BIR) LIMITED
- now 05458897FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Person with significant control
2019-07-16 ~ now
CIF 52 - Has significant influence or control → OE
74
HUNTERCOMBE (GRANBY ONE) LIMITED
- now 05840205FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Person with significant control
2019-07-16 ~ now
CIF 60 - Has significant influence or control → OE
75
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Person with significant control
2019-07-16 ~ now
CIF 77 - Has significant influence or control → OE
76
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Person with significant control
2019-07-16 ~ now
CIF 112 - Has significant influence or control → OE
77
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Person with significant control
2019-07-16 ~ now
CIF 76 - Has significant influence or control → OE
78
FOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 59 - Has significant influence or control → OE
79
FOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Person with significant control
2019-07-16 ~ now
CIF 58 - Has significant influence or control → OE
80
FOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Person with significant control
2019-07-16 ~ now
CIF 61 - Has significant influence or control → OE
81
FSHC (SP) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2019-07-16 ~ now
CIF 51 - Has significant influence or control → OE
82
HUNTERCOMBE CENTRE (CREWE) LIMITED
- now 03166187FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Person with significant control
2019-07-16 ~ now
CIF 16 - Has significant influence or control → OE
83
HUNTERCOMBE HOMES (ILKESTON) LIMITED
- now 04847964FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Person with significant control
2019-07-16 ~ now
CIF 48 - Has significant influence or control → OE
84
HUNTERCOMBE HOMES NO.3 LIMITED
- now 03973973FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
SHELFCO (NO.1877) LIMITED - 2000-07-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Person with significant control
2019-07-16 ~ now
CIF 43 - Has significant influence or control → OE
85
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED
- now 03905106FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
WINDMAN LIMITED - 2000-06-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Person with significant control
2019-07-16 ~ now
CIF 39 - Has significant influence or control → OE
86
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Person with significant control
2019-07-16 ~ now
CIF 42 - Has significant influence or control → OE
87
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Person with significant control
2019-07-16 ~ now
CIF 18 - Has significant influence or control → OE
88
LAMMERMUIR HOUSE CARE LIMITED - now
FSHC (DUNBAR) LIMITED
- 2025-05-08
16186217Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (5 parents)
Person with significant control
2025-01-15 ~ 2025-04-25
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of shares – 75% or more → OE
89
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Person with significant control
2019-07-16 ~ now
CIF 107 - Has significant influence or control → OE
90
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Person with significant control
2019-07-16 ~ dissolved
CIF 106 - Has significant influence or control → OE
91
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Person with significant control
2019-07-16 ~ now
CIF 19 - Has significant influence or control → OE
92
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Person with significant control
2019-07-16 ~ now
CIF 12 - Has significant influence or control → OE
93
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Person with significant control
2019-07-16 ~ now
CIF 21 - Has significant influence or control → OE
94
LUNARDI COURT CARE LIMITED - now
FSHC (CUPAR) LIMITED
- 2025-05-08
15559384Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-13 ~ 2025-04-25
CIF 123 - Has significant influence or control → OE
95
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Person with significant control
2019-07-16 ~ now
CIF 13 - Has significant influence or control → OE
96
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Person with significant control
2019-07-16 ~ now
CIF 65 - Has significant influence or control → OE
97
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Person with significant control
2019-07-16 ~ now
CIF 28 - Has significant influence or control → OE
98
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2019-07-16 ~ now
CIF 27 - Has significant influence or control → OE
99
PRINCIPAL HEALTHCARE LIMITED
- now 03326678PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Person with significant control
2019-07-16 ~ now
CIF 24 - Has significant influence or control → OE
100
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Person with significant control
2019-07-16 ~ now
CIF 45 - Has significant influence or control → OE
101
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Person with significant control
2019-07-16 ~ now
CIF 104 - Has significant influence or control → OE
102
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Person with significant control
2019-07-16 ~ now
CIF 101 - Has significant influence or control → OE
103
SISTINE PROPERTIES (WESTBURY) LIMITED
- now 06514669PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Person with significant control
2019-07-16 ~ now
CIF 64 - Has significant influence or control → OE
104
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Person with significant control
2019-07-16 ~ now
CIF 14 - Has significant influence or control → OE
105
STM (EDINBURGH) CARE LIMITED - now
BRIGHTERKIND (EDINBURGH) LIMITED
- 2025-05-07
15563935Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Person with significant control
2024-03-15 ~ 2025-04-25
CIF 115 - Has significant influence or control → OE
106
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Person with significant control
2019-07-16 ~ now
CIF 26 - Has significant influence or control → OE
107
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Equity (Company account)
802,322 GBP2024-06-08
Person with significant control
2019-07-16 ~ 2023-06-08
CIF 108 - Has significant influence or control → OE
108
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Person with significant control
2019-07-16 ~ now
CIF 88 - Has significant influence or control → OE
109
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Person with significant control
2019-07-16 ~ now
CIF 38 - Has significant influence or control → OE
110
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Person with significant control
2019-07-16 ~ now
CIF 31 - Has significant influence or control → OE
111
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Person with significant control
2019-07-16 ~ now
CIF 25 - Has significant influence or control → OE
112
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Person with significant control
2019-07-16 ~ now
CIF 1 - Has significant influence or control → OE
113
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Person with significant control
2019-07-16 ~ now
CIF 36 - Has significant influence or control → OE
114
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Person with significant control
2019-07-16 ~ now
CIF 32 - Has significant influence or control → OE
115
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Person with significant control
2019-07-16 ~ now
CIF 22 - Has significant influence or control → OE
116
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Person with significant control
2019-07-16 ~ now
CIF 30 - Has significant influence or control → OE
117
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Person with significant control
2019-07-16 ~ now
CIF 33 - Has significant influence or control → OE
118
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Person with significant control
2019-07-16 ~ now
CIF 9 - Has significant influence or control → OE
119
THE HUNTERCOMBE GROUP (LEASECO) LIMITED
09695615Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2019-07-16 ~ now
CIF 70 - Has significant influence or control → OE
120
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
121
THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-07-16 ~ now
CIF 67 - Has significant influence or control → OE
122
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Person with significant control
2019-07-16 ~ now
CIF 103 - Has significant influence or control → OE
123
WHITEFIELD NURSING HOME LIMITED
- now SC157455MANOR ROSE LIMITED - 1995-06-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Person with significant control
2019-07-16 ~ now
CIF 90 - Has significant influence or control → OE