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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (65 offsprings)
    Officer
    2014-12-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual (18 offsprings)
    Officer
    2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Lam, Man-ying
    Attorney born in December 1973
    Individual (15 offsprings)
    Officer
    2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Pierpoint, Michael John
    Born in September 1985
    Individual (163 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Jeffery, Helena Bernadette
    Nursing Director born in August 1945
    Individual (48 offsprings)
    Officer
    2005-12-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Dec, Szymon Stanislaw
    Investment Professional born in July 1978
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Kauff, Steven Bradley
    Executive Vice President born in April 1962
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Welch, Richard Stephen
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Gart, Jason
    Analyst born in February 1993
    Individual (26 offsprings)
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 10
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    2005-12-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (34 offsprings)
    Officer
    2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (22 offsprings)
    Officer
    2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 13
    Griffin, Craig
    Acquisitions Manager born in April 1967
    Individual (129 offsprings)
    Officer
    2003-09-01 ~ 2007-11-16
    OF - Director → CIF 0
    Griffin, Craig
    Director
    Individual (129 offsprings)
    Officer
    2001-07-24 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 14
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ 2018-07-24
    OF - Director → CIF 0
  • 15
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 16
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    Schofield, Nigel Bennett
    Legal Director born in June 1950
    Individual (220 offsprings)
    Officer
    2007-08-01 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 18
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (228 offsprings)
    Officer
    2001-07-24 ~ 2013-09-11
    OF - Director → CIF 0
  • 19
    Roberts, Caroline Mary
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 20
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 22
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 23
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Gilbert, Daniel Ross
    Chief Investment And Operating Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-06-21
    OF - Director → CIF 0
  • 26
    White, Ian James
    Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Ross, Trevor Kincaid
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 28
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 29
    Bezian, Haig George
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Secretary → CIF 0
  • 31
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 32
    GA HC REIT II UK ACQUISITION SH LIMITED
    GA HC REIT II U.K. SH ACQUISITION LTD. 08573184
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-08
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Director → CIF 0
  • 34
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 35
    ARIA HOLDCO THREE (UK) LTD
    15799187
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED

Period: 2013-09-10 ~ now
Company number: 04258255
Registered names
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,674,429 GBP2024-03-31
0 GBP2022-12-31
Investment Property
181,271,403 GBP2024-03-31
166,654,269 GBP2022-12-31
Fixed Assets - Investments
53,997,752 GBP2024-03-31
53,997,752 GBP2022-12-31
Fixed Assets
236,943,584 GBP2024-03-31
220,652,021 GBP2022-12-31
Debtors
7,500,938 GBP2024-03-31
3,708,341 GBP2022-12-31
Cash at bank and in hand
3,774,847 GBP2024-03-31
24,318,715 GBP2022-12-31
Current Assets
11,275,785 GBP2024-03-31
28,027,056 GBP2022-12-31
Net Assets/Liabilities
77,897,951 GBP2024-03-31
77,398,978 GBP2022-12-31
Equity
Called up share capital
25,849,800 GBP2024-03-31
25,849,800 GBP2022-12-31
25,849,800 GBP2021-12-31
Share premium
999,900 GBP2024-03-31
999,900 GBP2022-12-31
999,900 GBP2021-12-31
Retained earnings (accumulated losses)
51,048,251 GBP2024-03-31
50,549,278 GBP2022-12-31
114,726,639 GBP2021-12-31
Profit/Loss
-5,052,182 GBP2023-01-01 ~ 2024-03-31
-136,714,487 GBP2022-01-01 ~ 2022-12-31
Equity
77,897,951 GBP2024-03-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,093,036 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
418,607 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418,607 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,674,429 GBP2024-03-31
Investments in Subsidiaries
53,997,752 GBP2024-03-31
53,997,752 GBP2022-12-31
Amount of corporation tax that is recoverable
1,624,428 GBP2024-03-31
1,624,428 GBP2022-12-31
Other Debtors
Current
5,856,653 GBP2024-03-31
9,277 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
496,223 GBP2024-03-31
9,051 GBP2022-12-31
Creditors
Current
166,019,509 GBP2024-03-31
167,437,947 GBP2022-12-31
Bank Borrowings
162,421,875 GBP2024-03-31
165,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
162,421,875 GBP2024-03-31
Related profiles found in government register
  • GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    Info
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Registered number 04258255
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    S
    Registered number 04258255
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 61
  • 1
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    AFFIRMATIVE CARE LIMITED
    05431165
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 6
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    CARING HOMES (BEXHILL) LIMITED
    - now 04562340
    SOUTHLANDS COURT CARE LIMITED - 2008-04-11
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    CARING HOMES (TOWCESTER) LIMITED
    11095864
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    CARING HOMES (WARE) LIMITED
    09425036
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    CARING HOMES LIMITED
    06639043
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 12
    CEDAR HOUSE (NORWICH) LIMITED
    - now 03091374
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    CEDAR HOUSE (YELVERTON) LIMITED
    03125028
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 15
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
  • 16
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 17
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 18
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 21
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 26
    GREENACRES HOMES LIMITED
    02824455
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 27
    GREENACRES PROPERTY COMPANY LIMITED
    02823483
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    GUILDCARE (CAMPDEN) LIMITED
    05068857
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 29
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 31
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED - 2004-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 32
    HOME OF COMPASSION (THAMES DITTON) LIMITED
    08574549
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 33
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 34
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 35
    IVY ROAD (NORWICH) LIMITED
    08574427
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 36
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 37
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 39
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Has significant influence or control → OE
  • 40
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 42
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 43
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 44
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 45
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 47
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 48
    OAKEN HOLT CARE LIMITED
    - now 01765135
    IDLECOPSE LIMITED - 1984-10-26
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 49
    QUALITY CARE (WILTSHIRE) LIMITED
    - now 03260375
    HUDSON HOMES LIMITED - 1997-02-04
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 50
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 51
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 52
    SCOONIE HOUSE LIMITED
    - now SC179355
    HERIOTASH LIMITED - 1997-11-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 53
    SOUTHLANDS COURT (BEXHILL) LIMITED
    08574521
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 54
    ST GEORGES CARE HOME LIMITED
    - now 03046556
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 55
    ST GEORGES NURSING HOMES LIMITED
    - now 03032346
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 56
    STRATHVIEW CARE HOME LIMITED
    SC265205
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 57
    THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED
    05972694 02765092... (more)
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 58
    THE HAREBEATING CARE COMPANY LIMITED
    - now 02765092 05972694
    THE HAREBEATING CARE COMPANY - 2010-06-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 59
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 60
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 61
    WILLOW CARE LIMITED
    03148913
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.