1
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2,059,045 GBP2017-03-31
Person with significant control
2019-01-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
FINEWAY LTD - 1998-12-04
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
Wellington House, Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
766,981 GBP2021-12-31
Person with significant control
2023-01-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
Wellington House, Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Person with significant control
2021-01-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-163,018 GBP2017-03-31
Person with significant control
2023-11-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2019-01-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-20,418 GBP2017-03-31
Person with significant control
2019-01-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
502,056 GBP2017-03-31
Person with significant control
2019-01-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
HILCOTE HALL LIMITED - 2016-04-13
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
201,680 GBP2017-03-31
Person with significant control
2019-01-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2019-01-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
11
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
695,447 GBP2017-03-31
Person with significant control
2019-01-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
HILCOTE HALL LIMITED - 2017-07-06
JUBILEE CARE HOME LIMITED - 2016-09-28
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
7,388 GBP2017-03-31
Person with significant control
2019-01-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
388,406 GBP2017-03-31
Person with significant control
2019-01-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
HILCOTE BUNGALOW LIMITED - 2018-10-05
Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2019-01-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE