The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Evans, Bethan
    Company Director born in May 1968
    Individual (24 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Craig Paul
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Askew, Neil Jonathan
    Director born in January 1969
    Individual (61 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 5, The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,948,176 GBP2023-08-31
    Person with significant control
    2020-03-12 ~ 2020-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUK ROS PROPERTY LIMITED

Previous name
HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
998,007 GBP2022-08-31
976,513 GBP2021-08-31
Debtors
48,576 GBP2022-08-31
15,154 GBP2021-08-31
Cash at bank and in hand
1,849 GBP2022-08-31
2,208 GBP2021-08-31
Current Assets
50,425 GBP2022-08-31
17,362 GBP2021-08-31
Creditors
Amounts falling due within one year
1,026,837 GBP2022-08-31
993,775 GBP2021-08-31
Net Current Assets/Liabilities
976,412 GBP2022-08-31
976,413 GBP2021-08-31
Total Assets Less Current Liabilities
21,595 GBP2022-08-31
100 GBP2021-08-31
Net Assets/Liabilities
16,221 GBP2022-08-31
100 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Equity
16,221 GBP2022-08-31
100 GBP2021-08-31
Amounts invested in assets
Cost valuation, Non-current
998,007 GBP2022-08-31
976,513 GBP2021-08-31
Non-current
998,007 GBP2022-08-31
976,513 GBP2021-08-31
Amounts owed by group undertakings and participating interests
48,576 GBP2022-08-31
15,154 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,026,769 GBP2022-08-31
993,775 GBP2021-08-31

Related profiles found in government register
  • LUK ROS PROPERTY LIMITED
    Info
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    Registered number 12513139
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2020-03-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LUK ROS PROPERTY LIMITED
    S
    Registered number 12513139
    5 The Quadrant, Coventry, West Midlands, United Kingdom, CV1 2EL
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    NEWMAN CARE LIMITED - 2021-01-05
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.