logo
explain how to read the page

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 3
  • 1
    Welch, Richard Stephen
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    icon of address21, Palmer Street, London, England
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Gallacher, Charles
    Consultant born in May 1934
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-07-01
    OF - Director → CIF 0
    Gallacher, Charles
    Consultant
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Henderson, Christine Selbie
    Born in March 1952
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 3
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 1998-10-01
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 4
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    Strieff, Mathieu
    Attorney born in May 1975
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    Griffin, Craig
    Property Developer born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 10
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 11
    Nicol, David
    Nursing Home Proprietor born in February 1941
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 12
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KINGDOM CARE (FORTH BAY) LIMITED

Previous name
EXCHANGELAW (NO.193) LIMITED - 1998-10-07
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • KINGDOM CARE (FORTH BAY) LIMITED
    Info
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    Registered number SC187694
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 and dissolved on 2020-09-22 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.