1
402 The Ridge, Hastings, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
2,181,563 GBP2024-03-31
Person with significant control
2025-12-11 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,277 GBP2017-06-30
Person with significant control
2023-02-24 ~ dissolved
CIF 33 - Ownership of shares – 75% or more → OE
3
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
626,138 GBP2020-06-30
Person with significant control
2023-02-24 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
4
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
1,785,232 GBP2023-12-31
Person with significant control
2023-01-20 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
NOBILIS CARE GROUP LIMITED - 2024-06-25
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,405,861 GBP2024-12-31
Person with significant control
2023-02-24 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
6
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,471,133 GBP2021-12-13 ~ 2023-03-31
Person with significant control
2023-11-28 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. - 2011-03-22
GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD. - 2005-01-17
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
4,678,671 GBP2023-01-31
Person with significant control
2023-02-24 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
22 Church Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
5,034,378 GBP2024-04-30
Person with significant control
2025-05-02 ~ now
CIF 34 - Ownership of shares – 75% or more → OE
9
ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
108,617 GBP2020-06-30
Person with significant control
2023-02-24 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
10
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Person with significant control
2023-03-09 ~ now
CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
11
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
-11,682,720 GBP2023-01-31
Person with significant control
2023-02-24 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
12
MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
CHANCENOTICE LIMITED - 1992-03-24
Lime Tree House, North Castle Street, Alloa, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-24 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
13
MEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED - 2010-04-12
SUPPORTA STAFFING LIMITED - 2004-12-17
WREN RECRUITMENT LIMITED - 2004-07-28
STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-02-24 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
14
Cera Care Crown House, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Person with significant control
2023-08-24 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
15
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,471,023 GBP2023-12-31
Person with significant control
2023-02-24 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
16
CRG HOMECARE LIMITED - 2022-09-02
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
249,885 GBP2020-06-30
Person with significant control
2023-02-24 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
17
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
329,997 GBP2018-11-30
Person with significant control
2023-02-24 ~ dissolved
CIF 32 - Ownership of shares – 75% or more → OE
18
PHOENIX CARERS LIMITED - 2000-04-13
First City House, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,938,427 GBP2024-04-30
Person with significant control
2025-10-24 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
19
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,850,123 GBP2023-12-31
Person with significant control
2023-02-24 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
20
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
3,399,547 GBP2023-12-31
Person with significant control
2023-02-24 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
21
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
6,661 GBP2024-06-30
Person with significant control
2023-06-30 ~ now
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2023-02-24 ~ now
CIF 20 - Ownership of shares – 75% or more → OE