1
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
821,567 GBP2024-10-31
Person with significant control
2016-10-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
2
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
20,239 GBP2024-10-31
Person with significant control
2016-10-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
3
CROWN CARE DEVELOPMENT LIMITED - 2015-02-11
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
-850,154 GBP2024-10-31
Person with significant control
2016-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
4
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,161,706 GBP2024-10-31
Person with significant control
2018-02-22 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
LADHAR HEALTHCARE LLP - 2013-06-19
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,902,281 GBP2023-11-01 ~ 2024-10-31
Officer
2015-04-27 ~ nowCIF 1 - LLP Designated Member → ME
6
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
30,171,327 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowCIF 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
7
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2,904,661 GBP2024-10-31
Person with significant control
2020-03-12 ~ nowCIF 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
8
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 209 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
3,314,714 GBP2024-10-31
Person with significant control
2016-08-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,984,259 GBP2024-10-31
Person with significant control
2016-10-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
10
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
3,383,961 GBP2024-10-31
Person with significant control
2017-02-10 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
115,509 GBP2024-10-31
Person with significant control
2025-05-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
CROWN CARE DEVELOPMENTS III LIMITED - 2020-01-15
CROWN CARE III LIMITED - 2016-07-05
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
1,185,239 GBP2024-10-31
Person with significant control
2016-06-28 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
503,862 GBP2024-10-31
Person with significant control
2020-02-13 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
14
C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
-78,904 GBP2024-10-31
Person with significant control
2020-02-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
15
Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
858,306 GBP2024-10-31
Person with significant control
2020-12-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
16
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
24,226 GBP2024-10-31
Person with significant control
2020-10-09 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
17
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Streat, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
18
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
-212,282 GBP2024-10-31
Person with significant control
2018-11-08 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
19
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-06-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-06-22 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE