1
Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,884 GBP2022-03-31
Person with significant control
2023-09-01 ~ now
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
2
1 King William Street, London, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Profit/Loss (Company account)
4,743,575 GBP2024-04-01 ~ 2025-03-31
Officer
2021-04-08 ~ now
CIF 1 - LLP Member → ME
3
MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
2,913,369 GBP2023-03-31
Person with significant control
2023-09-01 ~ now
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
4
Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-11-08 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-10-07 ~ now
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
Deepbridge House Honeycomb East, Chester Business Park, Chester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-05 ~ now
CIF 9 - Right to surplus assets - 75% or more → OE
Officer
2021-04-08 ~ now
CIF 2 - LLP Member → ME
8
Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
-203,949 GBP2020-09-30
Person with significant control
2021-01-21 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE