1
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-02-02 ~ 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
2
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-09-28 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
ACCUROCARE WALLASEY LIMITED - 2024-09-09
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-01-26 ~ 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
4
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-09-28 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
ACCUROCARE CONSULTANTS LIMITED - 2024-01-19
ACCUROCARE HOMES LIMITED - 2020-06-23
Suite 4 Thame House, Thame Road, Haddenham, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-12-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
ST JOHN'S HEALTHCARE LIMITED - 2019-06-24
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2024-04-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
7
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-04 ~ dissolvedCIF 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
8
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (3 parents)
Person with significant control
2022-11-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
MALCOLM SIMON DEVELOPMENTS LIMITED - 2021-06-22
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
603,634 GBP2021-05-14
Person with significant control
2024-04-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
10
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE