1
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2017-10-18 ~ 2017-11-06CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,255,587 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-18CIF 10 - Ownership of shares – 75% or more → OE
3
5 Oakleigh Road, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1,216,660 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-18CIF 14 - Ownership of shares – 75% or more → OE
4
Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,288,436 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-24CIF 18 - Ownership of shares – 75% or more → OE
5
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
2,602,568 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2017-10-18CIF 8 - Ownership of shares – 75% or more → OE
6
HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 12 - Ownership of shares – 75% or more → OE
7
5 Oakleigh Road, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
763,870 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-18CIF 9 - Ownership of shares – 75% or more → OE
8
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 11 - Ownership of shares – 75% or more → OE
9
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 15 - Ownership of shares – 75% or more → OE
10
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-13 ~ 2017-10-18CIF 2 - Ownership of shares – 75% or more → OE
11
Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
4,218,573 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-01-30CIF 3 - Ownership of shares – 75% or more → OE
12
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 17 - Ownership of shares – 75% or more → OE
13
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
2,554,336 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2017-10-18CIF 13 - Ownership of shares – 75% or more → OE
14
9 Cheam Road, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
516,948 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-18CIF 4 - Ownership of shares – 75% or more → OE
15
Amber Verde Pattingham Road, Perton, Wolverhampton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
947,575 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-10-18CIF 5 - Ownership of shares – 75% or more → OE
16
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 6 - Ownership of shares – 75% or more → OE
17
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 7 - Ownership of shares – 75% or more → OE
18
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
2,829,898 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2017-10-18CIF 16 - Ownership of shares – 75% or more → OE