1
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
512,955 GBP2024-03-31
Person with significant control
2016-10-11 ~ 2017-10-31CIF 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
2
BARROCK COURT CARE HOME LIMITED - 2023-07-31
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,927 GBP2024-03-31
Person with significant control
2016-09-14 ~ 2017-10-31CIF 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
3
GOLDILEA CARE HOME LIMITED - 2012-01-31
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
400,323 GBP2024-03-31
Person with significant control
2016-10-11 ~ 2017-10-31CIF 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
4
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
493,951 GBP2024-03-31
Person with significant control
2016-10-11 ~ 2017-10-31CIF 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
5
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
509,005 GBP2024-03-31
Person with significant control
2016-09-14 ~ 2017-10-31CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-82,469 GBP2024-03-31
Person with significant control
2016-10-11 ~ 2017-10-31CIF 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
7
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
369,557 GBP2024-03-31
Person with significant control
2016-10-12 ~ 2017-10-31CIF 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
8
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
647,660 GBP2024-03-31
Person with significant control
2016-10-11 ~ 2017-10-31CIF 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
9
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
319,945 GBP2024-03-31
Person with significant control
2016-10-11 ~ 2017-10-31CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE