1
Director born in January 1977
Individual (112 offsprings)
Officer
2010-02-28 ~ 2020-09-25 OF - director → CIF 0
2
Finance Director born in January 1959
Individual (36 offsprings)
Officer
2007-02-13 ~ 2007-05-23 OF - director → CIF 0
3
Director born in September 1940
Individual (4 offsprings)
Officer
2007-02-13 ~ 2010-02-28 OF - director → CIF 0
4
Director born in August 1962
Individual
Officer
2006-03-29 ~ 2006-07-11 OF - director → CIF 0
5
Company Director born in May 1970
Individual (19 offsprings)
Officer
2006-07-11 ~ 2007-02-13 OF - director → CIF 0
6
Nursing Home Proprietor born in September 1961
Individual
Officer
1992-03-12 ~ 2006-03-29 OF - director → CIF 0
Nursing Home Proprietor born in February 1938
Individual
Officer
1992-03-12 ~ 2006-03-29 OF - director → CIF 0
Nursing Home Proprietor
Individual
Officer
1992-03-12 ~ 2006-03-29 OF - secretary → CIF 0
7
Company Director born in May 1988
Individual (2 offsprings)
Officer
2022-03-15 ~ 2023-10-06 OF - director → CIF 0
8
Finance Director born in June 1987
Individual (5 offsprings)
Officer
2020-09-25 ~ 2021-03-08 OF - director → CIF 0
9
Director born in October 1952
Individual (3 offsprings)
Officer
2006-03-29 ~ 2008-12-31 OF - director → CIF 0
10
Nursing Home Proprietor born in May 1965
Individual
Officer
1992-03-12 ~ 2006-03-29 OF - director → CIF 0
11
Nursing Home Proprietor born in October 1939
Individual
Officer
1992-03-12 ~ 2006-03-29 OF - director → CIF 0
12
Director born in January 1962
Individual
Officer
2008-12-31 ~ 2010-02-28 OF - director → CIF 0
13
Company Director born in July 1972
Individual (8 offsprings)
Officer
2007-05-23 ~ 2010-02-28 OF - director → CIF 0
14
Vice President Growth born in December 1986
Individual (2 offsprings)
Officer
2023-10-19 ~ 2024-02-15 OF - director → CIF 0
15
Operations Director born in August 1983
Individual (2 offsprings)
Officer
2021-02-25 ~ 2022-11-21 OF - director → CIF 0
16
Chartered Accountant born in June 1981
Individual (2 offsprings)
Officer
2021-03-08 ~ 2022-02-04 OF - director → CIF 0
17
Coo born in July 1980
Individual (1 offspring)
Officer
2020-09-25 ~ 2021-02-19 OF - director → CIF 0
18
Chartered Accountant born in June 1972
Individual (50 offsprings)
Officer
2017-07-01 ~ 2020-09-25 OF - director → CIF 0
19
Office 4, Kensington High Street, London, EnglandCorporate (4 parents, 19 offsprings)
Person with significant control
2020-09-25 ~ 2023-02-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
MEARS EXTRA CARE LIMITED - now
SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
QUALITY HOMECARERS LTD - 2010-02-17
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-25
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
21
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, ManchesterCorporate (3 parents, 156 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-03-29 ~ 2009-07-23
PE - secretary → CIF 0
22
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1992-02-27 ~ 1992-03-12
PE - nominee-secretary → CIF 0
23
MARPLACE (NUMBER 467) LIMITED - 1999-10-29
5th, Floor 55 King Street, Manchester, Greater Manchester, United KingdomCorporate (5 parents, 22 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-07-23 ~ 2010-02-28
PE - secretary → CIF 0
24
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1992-02-27 ~ 1992-03-12
PE - nominee-director → CIF 0
25
CERA CARE LIMITED - now
GOLDEN ERA CLUB LTD - 2018-07-20
Office 4, 219 Kensington High Street, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,495,891 GBP2017-11-30
Person with significant control
2023-02-03 ~ 2023-02-24
PE - Has significant influence or control → CIF 0
26
SCION GROUP LIMITED - now
BLAKEDEW 205 LIMITED - 2000-03-28
1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, GlosCorporate (3 parents, 80 offsprings)
Officer
2010-02-28 ~ 2020-09-25
PE - director → CIF 0
PE - director → CIF 0