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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.

Parent entities and officers 16
  • 1
    Winter, Steven Andrew
    Operations Director born in March 1961
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Caird, John
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    2009-10-31 ~ 2014-09-30
    OF - Director → CIF 0
    Caird, John
    Individual (32 offsprings)
    Officer
    2012-04-16 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 3
    Venus, David Anthony
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 4
    Dhandsa, Surindar
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    2005-06-24 ~ 2025-10-06
    OF - Director → CIF 0
  • 5
    Buse, Carole
    Quality And Compliance Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 6
    Gash, Matthew
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Dhandsa, Narinder, Dr
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 9
    King, Robert Frederick
    Individual (43 offsprings)
    Officer
    2010-02-23 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 10
    Patel, Anoop Kumar Nandubhai
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Manoharan, Sabaratnam
    Director Of Finance born in July 1962
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (70 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 13
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (20 offsprings)
    Officer
    2005-06-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    P O Box 487, George Town, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-07-23 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Director → CIF 0
    2005-06-24 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 16
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

GANYMEDE CARE LIMITED

Period: 2009-05-12 ~ now
Company number: 05490377
Registered names
GANYMEDE CARE LIMITED - now
GANYMEDE CARE PLC - 2009-05-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • GANYMEDE CARE LIMITED
    Info
    GANYMEDE CARE PLC - 2009-05-12
    Registered number 05490377
    1 Battersea Square, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GANYMEDE CARE LIMITED
    S
    Registered number 5490377
    1, Battersea Square, Battersea, London, United Kingdom, SW11 3RZ
    Private Limited Company in England And Wales Register, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • GANYMEDE CARE LIMITED
    S
    Registered number 05490377
    1, Battersea Square, London, England, SW11 3RZ
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CALLISTO HEALTHCARE LTD
    07767324
    1 Battersea Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL CARE VILLAGES (DULWICH) LIMITED
    09666764
    1 Battersea Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CAPITAL HEALTHCARE RECRUITMENT LIMITED
    09813392
    1 Battersea Square, Battersea Square, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RETIREMENT LIVING SERVICES LIMITED
    13586039
    1 Battersea Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    T.D. BAILEY INVESTMENTS LIMITED
    02984237
    1 Battersea Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.