1
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-09 ~ nowCIF 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
2
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
238 Station Road, Addlestone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,567,186 GBP2020-03-31
Person with significant control
2019-07-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2021-04-26 ~ 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
4
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2021-04-26 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
238 Station Road, Addlestone, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,078,281 GBP2020-03-31
Person with significant control
2019-07-02 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
OAKWOOD COLNEY LTD - 2018-11-14
HILLCREST ALNWICK LIMITED - 2019-02-07
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1,005,997 GBP2020-03-31
Person with significant control
2018-08-24 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
7
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-08 ~ nowCIF 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
8
LARCHWOOD CARE LIMITED - 2018-12-18
ADIEMUS CARE (2) LIMITED - 2012-03-20
238 Station Road, AddlestoneActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,450,934 GBP2020-03-31
Person with significant control
2018-02-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
9
LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
C S L Partnership Ltd, 238 Station Road, Addlestone, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,466,088 GBP2020-03-31
Person with significant control
2018-02-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
10
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2020-06-25 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-11-08 ~ nowCIF 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
13
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-11-08 ~ 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
14
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-11-08 ~ 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
15
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-11-08 ~ 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
16
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-11-08 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE