1
3 Appledown Rise, Coulsdon, Surrey, England
Active Corporate (3 parents)
Person with significant control
2025-10-13 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
3 Appledown Rise, Coulsdon, Surrey, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
491,316 GBP2025-03-31
Person with significant control
2023-03-08 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
3
3 Appledown Rise, Coulsdon, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,026,353 GBP2025-03-31
Person with significant control
2023-01-27 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
71/73 Leachkin Road, Inverness, Inverness-shire, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-21 ~ 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
5
73 Leachkin Road, Inverness, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,401,730 GBP2025-03-31
Person with significant control
2018-05-15 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
OAKRIDGE CARE SERVICES LIMITED - 2002-12-16
OAKRIDGE RESIDENTIAL HOME LIMITED - 2002-11-15
73 Leachkin Road, Inverness, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,782,535 GBP2025-03-31
Person with significant control
2019-01-14 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
VITAL PETS GROUP LTD - 2024-09-18
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-11,308 GBP2025-03-31
Person with significant control
2023-09-11 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE