1
BONDCARE BEECHCROFT LIMITED - 2013-02-19
BONDCARE LIMITED - 1997-05-22
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-08-03 ~ 2024-05-01CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED - 2017-02-02
EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
BONDCARE NILERACE LIMITED - 2012-10-10
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
BONDCARE (ENFIELD) LIMITED - 1999-07-27
BONDCARE (DERBY) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 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
6
BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 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
7
DURHAM HOMES & ESTATES LIMITED - 2013-02-19
MILLAND ESTATES LIMITED - 2001-05-17
DOVEPOLAR LIMITED - 1988-01-27
DURHAM HOMES & ESTATES LIMITED - 2001-05-08
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-30 ~ 2024-05-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HELEN MCARDLE CARE LIMITED - 2004-12-20
BONDCARE HOMES LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-30 ~ 2024-05-01CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
BONDCARE IVY LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
BONDCARE (MARTHA) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
BONDCARE (MIDDLETON) LIMITED - 2013-02-19
BONDCARE (DOVEDALE) LIMITED - 2004-07-27
BONDCARE (HAVEN) LIMITED - 2003-06-24
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
BONDCARE (NANTWICH) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
13
BONDCARE (PARBOLD) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-08-03 ~ 2024-05-01CIF 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
14
BONDCARE (SALFORD) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
16
NET BOND (WHITCHURCH) LIMITED - 1999-03-16
BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-05-01CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE