1
DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2023-03-08 ~ nowCIF 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
2
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2023-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2024-02-29 ~ nowCIF 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
4
DANFORTH CARE NUNEATON LIMITED - 2023-07-31
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2023-03-08 ~ 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
5
OYSTER CARE HOMES CAMBORNE LIMITED - 2025-02-05
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2025-01-20 ~ 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
6
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2024-04-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2024-07-18 ~ nowCIF 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
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2024-07-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2024-11-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2024-05-10 ~ 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