1
Office 107, Russell Building West Common, Harpenden, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5,105,547 GBP2023-12-30
Person with significant control
2022-08-11 ~ 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
2
COMMUNITY CARELINE SERVICES (BASINGSTOKE) LIMITED - 2004-11-09
Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Person with significant control
2021-09-28 ~ dissolvedCIF 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
3
CONTOLLO CARE GROUP LTD - 2020-12-24
SEVA SUPPORTED LIVING LIMITED - 2020-12-16
6 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-08-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
SITA COMPLEX CARE LTD - 2024-10-30
CONTOLLO CARE GROUP LTD - 2024-01-10
FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
SEVACARE (OLDHAM) LIMITED - 2013-05-14
6 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-08-11 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
5
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Person with significant control
2021-09-28 ~ dissolvedCIF 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
6
6 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2022-08-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
SEVAPROTECT LIMITED - 2016-09-21
6 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-30
Person with significant control
2022-08-11 ~ 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
8
FIVE RIVERS EQUITY LIMITED - 2022-02-02
Office 107, Russell Building West Common, Harpenden, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
908,577 GBP2023-12-30
Person with significant control
2021-06-03 ~ 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
9
6 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-08-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
DALE CARE SERVICES LIMITED - 1994-08-17
Unit 6 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2021-09-28 ~ dissolvedCIF 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