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
Active 3
  • 1
    Klor, Philip
    Director born in September 1984
    Individual (16 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
  • 2
    Klor, Solomon
    Director born in October 1959
    Individual (15 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
  • 3
    RICO HEALTHCARE (PARK HOUSE) LIMITED - 2015-02-16
    RICO HEALTHCARE (SANT TYSILIO) LIMITED - 2013-05-10
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -485,398 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Yarnley, Jane Olivette
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2015-06-08
    OF - director → CIF 0
  • 2
    Hampson, Fay
    Company Director born in July 1944
    Individual
    Officer
    2013-07-22 ~ 2015-06-08
    OF - director → CIF 0
  • 3
    Hampson, Colin John
    Company Director born in April 1949
    Individual
    Officer
    2013-07-22 ~ 2015-06-08
    OF - director → CIF 0
  • 4
    Mr Philip Klor
    Born in September 1984
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Yarnley, Paul Arthur
    Doctor born in August 1951
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2015-06-08
    OF - director → CIF 0
  • 6
    Mr Solomon Klor
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE GRANGE CARE CENTRE UK LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Fixed Assets - Investments
11,813 GBP2024-03-31
11,813 GBP2023-03-31
Debtors
42,099 GBP2024-03-31
42,099 GBP2023-03-31
Net Current Assets/Liabilities
42,099 GBP2024-03-31
42,099 GBP2023-03-31
Total Assets Less Current Liabilities
53,912 GBP2024-03-31
53,912 GBP2023-03-31
Equity
Called up share capital
11,912 GBP2024-03-31
11,912 GBP2023-03-31
11,912 GBP2022-03-31
Retained earnings (accumulated losses)
42,000 GBP2024-03-31
42,000 GBP2023-03-31
42,000 GBP2022-03-31
Equity
53,912 GBP2024-03-31
53,912 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
42,000 GBP2024-03-31
42,000 GBP2023-03-31
Other Debtors
Current
99 GBP2024-03-31
99 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
42,099 GBP2024-03-31
42,099 GBP2023-03-31
Related profiles found in government register
  • THE GRANGE CARE CENTRE UK LIMITED
    Info
    Registered number 08618101
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • THE GRANGE CARE CENTRE UK LIMITED
    S
    Registered number 08618101
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1 CIF 2
  • THE GRANGE CARE CENTRE UK LIMITED
    S
    Registered number 08618101
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 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
  • 2
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 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
Ceased 2
  • 1
    THE GRANGE CARE CENTRE (EASTINGTON) LIMITED - 2013-09-19
    SADDLERS HOTELS LIMITED - 2011-07-20
    WIXENFORD HOUSE LIMITED - 1991-04-11
    BELLVALVE LIMITED - 1982-11-17
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    5,536,942 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE GRANGE CARE CENTRE (CHELTENHAM) LIMITED - 2013-09-19
    CHARTSTOCK LIMITED - 2011-05-20
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    5,160,130 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.