1
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
Active Corporate (7 parents)
Equity (Company account)
4,598,453 GBP2024-03-31
Person with significant control
2020-11-02 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
2nd Floor Clifton House, Bunnian Place, Basingstoke, England
Active Corporate (7 parents)
Equity (Company account)
5,561,905 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
Active Corporate (7 parents)
Equity (Company account)
3,620,125 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
4
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
376,884 GBP2024-03-31
Person with significant control
2018-01-24 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
5
KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
KENT CARE HOMES LIMITED - 2011-07-27
2nd Floor Clifton House, Bunnian Place, Basingstoke, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,740 GBP2020-03-31
Person with significant control
2020-02-24 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
FIRSTCELL LIMITED - 1993-09-02
2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,815,550 GBP2024-03-31
Person with significant control
2020-01-14 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-02-10 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
8
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-16 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-16 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
10
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-02 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
11
HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (7 parents)
Equity (Company account)
5,615,481 GBP2024-03-31
Person with significant control
2022-03-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
12
HART FORD CARE (3) LIMITED - 2012-01-23
HARTFORD WRIGHT CARE LIMITED - 2011-06-14
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-03-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
13
2nd Floor Clifton House, Bunnian Place, Basingstoke
Active Corporate (7 parents)
Equity (Company account)
9,834,539 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
14
2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,120,578 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
15
2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-536,133 GBP2020-03-31
Person with significant control
2017-08-31 ~ dissolved
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
16
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-20 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,647,383 GBP2024-03-31
Person with significant control
2022-07-20 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
18
2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-05-10 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
19
DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
7,863,206 GBP2024-03-31
Person with significant control
2022-03-01 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
20
SCIO HEALTH CARE LIMITED - 2005-05-05
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
11,116,422 GBP2024-03-31
Person with significant control
2018-01-24 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
21
WHITES(FARNBOROUGH)LIMITED - 1980-12-31
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
22
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,069,692 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
23
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE