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 10
  • 1
    Leake, Claire Jane
    People Director born in May 1973
    Individual (40 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 2
    Cleasby, Michael
    Quality Director born in August 1973
    Individual (34 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    Hugkulstone, John Charles
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ now
    OF - secretary → CIF 0
  • 4
    Mawji, Jamil
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2016-10-20 ~ now
    OF - director → CIF 0
  • 5
    Ranson, Michael
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 6
    Lewis, Karen
    Director born in April 1970
    Individual (39 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 7
    Rowe-bewick, David
    Accountant born in March 1974
    Individual (44 offsprings)
    Officer
    2018-01-04 ~ now
    OF - director → CIF 0
  • 8
    Lalani, Faisal
    Director born in January 1977
    Individual (64 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
  • 9
    Allen, James Frank
    Director born in August 1965
    Individual (41 offsprings)
    Officer
    2019-03-11 ~ now
    OF - director → CIF 0
  • 10
    Suite 22, The Globe Centre, St James Square, Accrington, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    9,999,970 GBP2021-03-30
    Person with significant control
    2019-03-31 ~ 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 7
  • 1
    Green, Martin Lewis, Professor
    Charity Chief Executive born in November 1959
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ 2019-04-08
    OF - director → CIF 0
  • 2
    Moore, Chloé
    Director born in July 1979
    Individual
    Officer
    2019-03-01 ~ 2020-08-30
    OF - director → CIF 0
  • 3
    Greally, Gary Alan
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2018-02-02
    OF - director → CIF 0
  • 4
    Mr Jamil Mawji
    Born in August 1972
    Individual (64 offsprings)
    Person with significant control
    2016-11-07 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Stanhope, David Alexander
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2019-01-11
    OF - director → CIF 0
  • 6
    Byatt, Duncan Ian Arthur Campbell
    Company Director, Investment Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2018-10-03 ~ 2019-03-28
    OF - director → CIF 0
  • 7
    Mr Faisal Lalani
    Born in January 1977
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NATIONAL CARE GROUP LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Administrative Expenses
-5,788,164 GBP2020-03-31 ~ 2021-03-30
-5,486,880 GBP2019-03-31 ~ 2020-03-30
Operating Profit/Loss
-694,188 GBP2020-03-31 ~ 2021-03-30
-1,960,079 GBP2019-03-31 ~ 2020-03-30
Other Interest Receivable/Similar Income (Finance Income)
811,942 GBP2020-03-31 ~ 2021-03-30
7,372,941 GBP2019-03-31 ~ 2020-03-30
Profit/Loss on Ordinary Activities Before Tax
-746,729 GBP2020-03-31 ~ 2021-03-30
-686,431 GBP2019-03-31 ~ 2020-03-30
Profit/Loss
-736,630 GBP2020-03-31 ~ 2021-03-30
-609,253 GBP2019-03-31 ~ 2020-03-30
Intangible Assets
Other
206,610 GBP2021-03-30
179,963 GBP2020-03-30
Property, Plant & Equipment
236,551 GBP2021-03-30
211,380 GBP2020-03-30
Fixed Assets - Investments
31,704,456 GBP2021-03-30
30,896,265 GBP2020-03-30
Fixed Assets
32,147,617 GBP2021-03-30
31,287,608 GBP2020-03-30
Debtors
18,690,193 GBP2021-03-30
12,243,921 GBP2020-03-30
Cash at bank and in hand
1,356,844 GBP2021-03-30
304,932 GBP2020-03-30
Current Assets
20,047,037 GBP2021-03-30
12,548,853 GBP2020-03-30
Creditors
Current, Amounts falling due within one year
-30,682,054 GBP2021-03-30
-22,467,831 GBP2020-03-30
Net Current Assets/Liabilities
-10,635,017 GBP2021-03-30
-9,918,978 GBP2020-03-30
Total Assets Less Current Liabilities
21,512,600 GBP2021-03-30
21,368,630 GBP2020-03-30
Creditors
Non-current, Amounts falling due after one year
-18,473,250 GBP2021-03-30
-17,312,750 GBP2020-03-30
Net Assets/Liabilities
3,010,391 GBP2021-03-30
4,035,021 GBP2020-03-30
Equity
Called up share capital
4 GBP2021-03-30
4 GBP2020-03-30
4 GBP2019-03-30
Retained earnings (accumulated losses)
3,010,387 GBP2021-03-30
4,035,017 GBP2020-03-30
4,644,270 GBP2019-03-30
Equity
3,010,391 GBP2021-03-30
4,035,021 GBP2020-03-30
4,644,274 GBP2019-03-30
Profit/Loss
Retained earnings (accumulated losses)
-736,630 GBP2020-03-31 ~ 2021-03-30
-609,253 GBP2019-03-31 ~ 2020-03-30
Dividends Paid
-288,000 GBP2020-03-31 ~ 2021-03-30
Audit Fees/Expenses
335,066 GBP2019-03-31 ~ 2020-03-30
Property, Plant & Equipment - Depreciation Expense
92,582 GBP2020-03-31 ~ 2021-03-30
29,449 GBP2019-03-31 ~ 2020-03-30
Average Number of Employees
872020-03-31 ~ 2021-03-30
652019-03-31 ~ 2020-03-30
Wages/Salaries
3,377,087 GBP2020-03-31 ~ 2021-03-30
2,745,913 GBP2019-03-31 ~ 2020-03-30
Social Security Costs
395,544 GBP2020-03-31 ~ 2021-03-30
315,828 GBP2019-03-31 ~ 2020-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,091 GBP2020-03-31 ~ 2021-03-30
49,175 GBP2019-03-31 ~ 2020-03-30
Staff Costs/Employee Benefits Expense
3,831,722 GBP2020-03-31 ~ 2021-03-30
3,110,916 GBP2019-03-31 ~ 2020-03-30
Director Remuneration
684,580 GBP2020-03-31 ~ 2021-03-30
576,641 GBP2019-03-31 ~ 2020-03-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,520 GBP2020-03-31 ~ 2021-03-30
11,497 GBP2019-03-31 ~ 2020-03-30
Intangible Assets - Gross Cost
Computer software
326,188 GBP2021-03-30
242,235 GBP2020-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,648 GBP2021-03-30
39,006 GBP2020-03-30
Computers
370,445 GBP2021-03-30
256,334 GBP2020-03-30
Property, Plant & Equipment - Gross Cost
413,093 GBP2021-03-30
295,340 GBP2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,918 GBP2021-03-30
10,815 GBP2020-03-30
Computers
157,624 GBP2021-03-30
73,145 GBP2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,542 GBP2021-03-30
83,960 GBP2020-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,103 GBP2020-03-31 ~ 2021-03-30
Computers
84,479 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,582 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment
Furniture and fittings
23,730 GBP2021-03-30
28,191 GBP2020-03-30
Computers
212,821 GBP2021-03-30
183,189 GBP2020-03-30
Amount of corporation tax that is recoverable
Current
454,183 GBP2021-03-30
0 GBP2020-03-30
Amounts Owed by Group Undertakings
Current
17,894,854 GBP2021-03-30
11,815,397 GBP2020-03-30
Other Debtors
Current
53,117 GBP2021-03-30
284,128 GBP2020-03-30
Prepayments/Accrued Income
Current
286,427 GBP2021-03-30
143,364 GBP2020-03-30
Debtors - Deferred Tax Asset
Current
1,612 GBP2021-03-30
1,032 GBP2020-03-30
Debtors
Current, Amounts falling due within one year
18,690,193 GBP2021-03-30
12,243,921 GBP2020-03-30
Bank Borrowings/Overdrafts
Current
1,447,000 GBP2021-03-30
1,307,000 GBP2020-03-30
Trade Creditors/Trade Payables
Current
194,395 GBP2021-03-30
252,718 GBP2020-03-30
Amounts owed to group undertakings
Current
15,772,070 GBP2021-03-30
11,268,130 GBP2020-03-30
Corporation Tax Payable
Current
0 GBP2021-03-30
231,236 GBP2020-03-30
Other Taxation & Social Security Payable
Current
115,355 GBP2021-03-30
88,920 GBP2020-03-30
Other Creditors
Current
12,176,883 GBP2021-03-30
8,647,417 GBP2020-03-30
Accrued Liabilities/Deferred Income
Current
976,351 GBP2021-03-30
672,410 GBP2020-03-30
Creditors
Current
30,682,054 GBP2021-03-30
22,467,831 GBP2020-03-30
Bank Borrowings
19,920,250 GBP2021-03-30
18,619,750 GBP2020-03-30
Total Borrowings
Current
1,447,000 GBP2021-03-30
1,307,000 GBP2020-03-30
Non-current
18,473,250 GBP2021-03-30
17,312,750 GBP2020-03-30
Bank Borrowings/Overdrafts
Non-current
18,473,250 GBP2021-03-30
17,312,750 GBP2020-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,749 GBP2021-03-30
121,085 GBP2020-03-30
Between two and five year
259,014 GBP2021-03-30
329,707 GBP2020-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
394,763 GBP2021-03-30
450,792 GBP2020-03-30
Related profiles found in government register
  • NATIONAL CARE GROUP LTD
    Info
    Registered number 10080257
    Suite 22 The Globe Centre, St James Square, Accrington BB5 0RE
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • NATIONAL CARE GROUP LTD
    S
    Registered number missing
    Suite 22, The Globe Centre, St James Sq, Accrington, England, BB5 0RE
    Limited Company
    CIF 1
  • NATIONAL CARE GROUP LTD
    S
    Registered number 10080257
    1-3 Pitt Street, Heywood, United Kingdom, OL10 1JP
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • NATIONAL CARE GROUP LTD
    S
    Registered number 10080257
    Suite 22, St. James Square, The Globe Centre, Accrington, England, BB5 0RE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    AFFINITY SUPPORTING PEOPLE LIMITED - 2021-12-13
    AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Person with significant control
    2017-04-28 ~ 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
  • 2
    RESPITE (NORTH WEST) LIMITED - 2019-11-26
    KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,143 GBP2016-03-31
    Person with significant control
    2017-05-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2018-09-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Person with significant control
    2022-07-22 ~ 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
  • 6
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    2,161 GBP2017-06-30
    Person with significant control
    2018-04-27 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    KINDSTREAM CARE LTD - 2013-04-10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    374,216 GBP2016-07-31
    Person with significant control
    2022-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    CARE MANAGEMENT OPTIONS CONSULTANCY LTD - 2018-11-09
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    116,902 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2018-11-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 11
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    40,580 GBP2016-03-31
    Person with significant control
    2022-07-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,791,710 GBP2016-03-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    -226,337 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2017-08-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,411,732 GBP2016-07-31
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    MERRYDEN CARE LIMITED - 2016-03-22
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-01
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    41,959 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2022-07-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    19,076 GBP2023-10-01
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 18
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Person with significant control
    2018-01-24 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 19
    Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    NEWFIELD VIEW SUPPORTED LIVING LIMITED - 2022-01-04
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 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
  • 21
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,538 GBP2022-12-31
    Person with significant control
    2023-04-20 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 22
    321 CARE LIMITED - 2001-08-15
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    746,552 GBP2016-07-31
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    310,372 GBP2016-03-31
    Person with significant control
    2017-08-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    SHELTON CARE HOMES LIMITED - 1995-06-21
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-22 ~ 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
  • 26
    Suite 22 St. James Square, The Globe Centre, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    285,014 GBP2020-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 27
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    345,940 GBP2016-04-30
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 28
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    144,026 GBP2018-06-30
    Person with significant control
    2019-05-17 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 29
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Equity (Company account)
    855,752 GBP2018-03-31
    Person with significant control
    2018-09-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 30
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 31
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Profit/Loss (Company account)
    -1,809 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    PROGRESS CARE LIMITED - 2007-11-22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved corporate (9 parents)
    Person with significant control
    2018-01-12 ~ 2018-01-12
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    CLEVELAND HOUSE SPV LIMITED - 2018-10-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-08-17 ~ 2018-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    NCG PB SPV LIMITED - 2019-04-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-09-20 ~ 2019-02-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    GCCT PROPERTIES SPV LIMITED - 2018-08-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-07-05 ~ 2018-08-09
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-09 ~ 2018-01-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-19 ~ 2019-10-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.