1
ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Person with significant control
2018-05-22 ~ now
CIF 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
2
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-26 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,394,027 GBP2024-03-31
Person with significant control
2017-05-04 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-05-04 ~ 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
5
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
444,590 GBP2024-03-31
Person with significant control
2017-05-04 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-30 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Person with significant control
2025-05-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-21 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-05-17 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2017-05-04 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Person with significant control
2020-06-25 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
238 Station Road, Addlestone
Active Corporate (3 parents)
Equity (Company account)
63,387 GBP2024-03-31
Person with significant control
2017-05-04 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
MINSTER MULBERRY LTD - 2016-02-26
PATHWAYS 2013 LIMITED - 2015-06-12
PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
-76,383 GBP2024-03-31
Person with significant control
2017-05-04 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
14
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-30 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
15
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
913,286 GBP2024-03-31
Person with significant control
2017-05-04 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE