1
Chief Executive Officer born in July 1955
Individual
Officer
2023-10-12 ~ 2024-09-06 OF - Director → CIF 0
2
Chief Executive Officer born in August 1970
Individual (19 offsprings)
Officer
2023-10-12 ~ 2024-10-17 OF - Director → CIF 0
3
Property Development, Management And Social Care born in August 1978
Individual (18 offsprings)
Officer
2023-10-12 ~ 2024-07-23 OF - Director → CIF 0
4
Director born in August 1953
Individual (7 offsprings)
Officer
2012-09-11 ~ 2014-01-01 OF - Director → CIF 0
5
Director born in June 1966
Individual (20 offsprings)
Officer
2012-09-11 ~ 2023-10-12 OF - Director → CIF 0
6
Chief Executive Officer born in September 1972
Individual (10 offsprings)
Officer
2023-10-12 ~ 2025-08-29 OF - Director → CIF 0
7
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
Bridge House, Outwood Lane, Horsforth, Leeds, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2012-09-11 ~ 2023-01-19
PE - Director → CIF 0
8
ENTERPRISE RETIREMENT LIVING LIMITED
Scutches Barn, 17 High Street, Whittlesford, Cambridge, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
9
18, Wood Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 24 offsprings)
Profit/Loss (Company account)
779,245 GBP2023-04-01 ~ 2024-03-31
Officer
2014-01-01 ~ 2014-01-01
PE - Director → CIF 0
2013-12-11 ~ 2023-10-12
PE - Director → CIF 0
10
St Monica Trust, Cote Lane, Bristol, United KingdomCorporate
Officer
2012-09-11 ~ 2023-10-12
PE - Director → CIF 0
11
17, Mendy Street, High Wycombe, Buckinghamshire, EnglandCorporate
Officer
2013-12-11 ~ 2015-09-12
PE - Director → CIF 0
12
RANGEFORD HOLDINGS LIMITED - now
RANGEFORD LIMITED - 2013-04-23
6th Floor, 33, 33 Holborn, London, EnglandActive Corporate (8 parents, 15 offsprings)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
13
Epworth House, Stuart Street, Derby, Derbyshire, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2012-09-11 ~ 2023-10-12
PE - Director → CIF 0
14
EXTRA CARE LTD - 1998-03-10
CCHA EXTRA CARE LIMITED - 1996-09-17
SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
7, Harry Weston Road, Binley Business Park Binley, Coventry, West Midlands, United KingdomActive Corporate (13 parents, 3 offsprings)
Officer
2012-09-11 ~ 2023-10-12
PE - Director → CIF 0
15
Hanover House, 1 Bridge Close, Staines, United KingdomConverted / Closed Corporate (1 offspring)
Officer
2012-09-11 ~ 2017-11-01
PE - Director → CIF 0
16
SANTHEM RESIDENCES (SHENFIELD) LIMITED - now
HALLMARK CARE HOMES (HUTTON) LIMITED - 2021-03-24
2 Kingfisher House, Woodbrook Crescent, Billericay, EnglandActive Corporate (4 parents)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
17
ELYSIAN RESIDENCES LIMITED
112-116, New Oxford Street, London, EnglandActive Corporate (3 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
18
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Suite 141 - 145, Airport House, Purley Way, Croydon, EnglandActive Corporate (2 parents)
Officer
2014-01-01 ~ 2014-01-01
PE - Director → CIF 0
2013-12-11 ~ 2017-11-01
PE - Director → CIF 0
19
HOUSING 21
The Triangle, Baring Road, Beaconsfield, United KingdomActive Corporate
Officer
2012-09-11 ~ 2019-11-01
PE - Director → CIF 0
20
Apex House, 266 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (3 offsprings)
Officer
2014-01-01 ~ 2014-01-01
PE - Director → CIF 0
2013-12-11 ~ 2015-09-12
PE - Director → CIF 0
21
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED - now
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305, Gray's Inn Road, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
22
ONE HOUSING GROUP LIMITED
100, Chalk Farm Road, London, United KingdomActive Corporate (7 offsprings)
Officer
2012-09-12 ~ 2023-10-12
PE - Director → CIF 0
23
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65, High Street, Egham, EnglandActive Corporate (6 parents, 24 offsprings)
Officer
2012-09-11 ~ 2023-10-12
PE - Director → CIF 0
24
20, Bath Row, Birmingham, United KingdomActive Corporate (5 offsprings)
Officer
2012-09-12 ~ 2018-10-17
PE - Director → CIF 0
25
GLADMAN RETIREMENT LIVING LIMITED - now
GLADMAN CARE HOMES LIMITED - 2018-07-02
Adlington House, Alexandria Way, Congleton, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
65,959,111 GBP2024-03-31
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
26
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, EnglandCorporate
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
27
BERKELEY HEALTHCARE LIMITED - now
KERSLEY PROPERTIES LIMITED - 1995-01-11
Castle House, Victoria Street, Englefield Green, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
8,014,115 GBP2024-03-31
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
28
RICHMOND PAINSWICK LIMITED - 2015-03-03
1, 1 Angel Court, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
29
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
28, Church Street, Epsom, Surrey, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2014-01-01 ~ 2014-01-01
PE - Director → CIF 0
2013-12-11 ~ 2023-10-12
PE - Director → CIF 0
30
Woodbank Apartments, Holly Bank Road, Woking, EnglandActive Corporate (2 parents)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
31
RIVERSTONE OPERATIONS LIMITED
55, Baker Street, London, EnglandActive Corporate (4 parents)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0
32
RENAISSANCE LIFECARE LIMITED - 2010-03-25
RENAISSANCE LIFECARE PLC - 2008-09-10
RENAISSANCE LIFECARE LIMITED - 2004-12-21
RENAISANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED - 2004-08-26
MANDACO 389 LIMITED - 2004-06-03
15, Savile Row, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2012-09-11 ~ 2023-10-12
PE - Director → CIF 0
33
SANCTUARY HOME CARE LIMITED
Cameo House, Chamber Court, Worcester, EnglandActive Corporate
Officer
2013-12-11 ~ 2016-09-12
PE - Director → CIF 0
34
Lancaster House, 16 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-01-01
PE - Director → CIF 0
2013-12-11 ~ 2015-09-12
PE - Director → CIF 0
35
The Heal's Building, 22-24 Torrington Place, London, EnglandActive Corporate (18 offsprings)
Officer
2023-01-19 ~ 2023-10-12
PE - Director → CIF 0