1
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-08-08 ~ 2023-11-07
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-24 ~ 2025-01-17
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
CRYSTAL CARE HOMES BARROW LIMITED - now
DANFORTH CARE BARROW LIMITED
- 2025-06-09
15329320Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-12-05 ~ 2025-05-23
CIF 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
4
DANFORTH CARE CLAY CROSS LIMITED
- now 15510257DANFORTH CARE CLAY CROSS LIMITED
- 2025-08-22
15510257Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-21 ~ 2025-11-19
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
DANFORTH CARE FELIXSTOWE LIMITED
- now 14751739Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-03-23 ~ 2024-03-21
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-07-19 ~ 2024-07-19
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
7
DANFORTH CARE MEXBOROUGH LIMITED
14751687Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-03-23 ~ 2023-11-07
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
DANFORTH CARE WINDLESHAM LIMITED
14751756Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-03-23 ~ 2023-11-07
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
OYSTER CARE HOMES YEOVIL LIMITED
- now 15282412OYSTER CARE YEOVIL LIMITED
- 2023-12-19
15282412Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-14 ~ 2025-04-17
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE