1
PLATINUM CARE HOMES (STANWELL) LIMITED - 2024-09-20
GLENHURST PROPERTIES LIMITED - 2011-03-15
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
7,257,944 GBP2024-03-31
Person with significant control
2023-01-23 ~ 2023-09-08
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
4,615,420 GBP2024-03-31
Person with significant control
2019-10-07 ~ 2023-09-08
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Profit/Loss (Company account)
106,651 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-10-07 ~ 2023-09-08
CIF 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
4
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
-50,767 GBP2024-03-31
Person with significant control
2019-10-07 ~ 2023-09-08
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (1 parent)
Profit/Loss (Company account)
35,046 GBP2023-07-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2025-11-11
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Has significant influence or control as a member of a firm → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
163,200 GBP2024-03-31
Person with significant control
2019-10-04 ~ 2023-09-08
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
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,099,659 GBP2023-10-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Profit/Loss (Company account)
55,491 GBP2023-10-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Profit/Loss (Company account)
68,842 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-10-07 ~ 2023-09-08
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE