1
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2025-12-18 ~ now
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
2
44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-09-18 ~ now
CIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
3
44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-08-02 ~ now
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Ownership of shares - More than 25% → OE
4
NORTH BAY (MEDICARE) LTD - 2025-01-08
BRIDGE CO. NO 2 LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2025-01-02 ~ now
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
5
NORTH BAY (NORTH WEST) LTD - 2025-01-08
BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2025-01-02 ~ now
CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
6
PRIVATE MEDICARE LIMITED - 2025-01-08
HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-02 ~ now
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
7
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-06-14 ~ now
CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
8
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-08 ~ now
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Ownership of shares – 75% or more → OE
9
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Person with significant control
2024-10-08 ~ now
CIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
CIF 122 - Right to appoint or remove directors → OE
10
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ now
CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
11
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ now
CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
12
SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ now
CIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - 75% or more → OE
13
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-08 ~ now
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Right to appoint or remove directors → OE
CIF 121 - Ownership of shares – 75% or more → OE
14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2022-04-01 ~ now
CIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Ownership of shares – 75% or more → OE
15
44 Esplanade St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-10-21 ~ now
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Ownership of shares - More than 25% → OE
16
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
17
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
18
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
19
REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
20
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Ownership of shares - More than 25% → OE
21
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
22
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Ownership of shares - More than 25% → OE
23
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 27 - Ownership of shares - More than 25% → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
24
44 Esplanade Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 28 - Ownership of voting rights - More than 25% → OE
CIF 28 - Ownership of shares - More than 25% → OE
25
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 31 - Ownership of shares - More than 25% → OE
CIF 31 - Ownership of voting rights - More than 25% → OE
26
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Ownership of shares - More than 25% → OE
27
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 42 - Ownership of voting rights - More than 25% → OE
CIF 42 - Ownership of shares - More than 25% → OE
28
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
29
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Ownership of shares - More than 25% → OE
30
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-04-01 ~ now
CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2022-04-01 ~ now
CIF 132 - Ownership of shares – More than 50% but less than 75% → OE
CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2025-04-02 ~ now
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
33
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2025-02-05 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
34
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-03 ~ now
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
35
DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2025-02-05 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
36
MEDICX HEALTH (THIRTY TWO) LIMITED - 2025-02-03
Third Floor Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-09-06 ~ now
CIF 118 - Ownership of voting rights - More than 25% → OE
CIF 118 - Ownership of shares - More than 25% → OE
37
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Person with significant control
2024-11-01 ~ now
CIF 120 - Right to appoint or remove directors → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Ownership of shares – 75% or more → OE
38
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Person with significant control
2024-11-01 ~ now
CIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
39
MEDICX HEALTH (TWENTY NINE) LIMITED - 2025-02-03
Third Floor Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-09-06 ~ now
CIF 119 - Ownership of voting rights - More than 25% → OE
CIF 119 - Ownership of shares - More than 25% → OE
40
QVH CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Person with significant control
2025-02-05 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
41
ROSELEA COURT CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Person with significant control
2025-02-05 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
42
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2024-11-01 ~ now
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
CIF 129 - Right to appoint or remove directors → OE
43
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Person with significant control
2024-11-01 ~ now
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of shares – 75% or more → OE
44
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Person with significant control
2024-11-01 ~ now
CIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
45
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-12-18 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
46
ASPEN HEALTHCARE LIMITED - 2015-03-11
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 109 - Ownership of shares – 75% or more → OE
47
HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 108 - Ownership of shares – 75% or more → OE
48
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
49
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-16 ~ now
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
50
FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
51
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
52
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
53
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
54
BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-30 ~ now
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
55
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ now
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
56
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
57
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 107 - Ownership of shares – 75% or more → OE
58
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
CIF 137 - Right to appoint or remove directors → OE
CIF 137 - Ownership of shares – 75% or more → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
59
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2024-10-08 ~ now
CIF 135 - Ownership of shares – 75% or more → OE
CIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Right to appoint or remove directors → OE
60
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2024-10-08 ~ now
CIF 136 - Right to appoint or remove directors → OE
CIF 136 - Ownership of voting rights - 75% or more → OE
CIF 136 - Ownership of shares – 75% or more → OE
61
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-08 ~ now
CIF 134 - Right to appoint or remove directors → OE
CIF 134 - Ownership of shares – 75% or more → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-10-08 ~ now
CIF 133 - Right to appoint or remove directors → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Ownership of shares – 75% or more → OE
63
DAS LIMITED - 2026-02-09
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-08-08 ~ now
CIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
64
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 112 - Ownership of shares – 75% or more → OE
65
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 13 offsprings)
Person with significant control
2022-04-01 ~ dissolved
CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
66
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
67
EAS LIMITED - 2026-02-09
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-08-08 ~ now
CIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
68
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
69
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
70
GOS LIMITED - 2026-02-09
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-08-08 ~ now
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Ownership of shares - More than 25% → OE
71
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2022-04-01 ~ dissolved
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
72
FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-24 ~ now
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
73
FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-23 ~ now
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
74
FC SKYFALL TA LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (5 parents)
Person with significant control
2025-12-23 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
75
MERIDIAN HEALTHCARE LIMITED - 2021-08-24
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (5 parents)
Person with significant control
2025-12-23 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
76
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
77
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
78
HELIUM MIRACLE 163 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
79
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2025-03-26 ~ now
CIF 145 - Right to appoint or remove directors → OE
CIF 145 - Ownership of shares – 75% or more → OE
CIF 145 - Ownership of voting rights - 75% or more → OE
80
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2025-03-24 ~ now
CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
81
BLUEHOOD LIMITED - 2013-10-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (5 parents)
Person with significant control
2025-10-23 ~ now
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
82
IVYBANK CARE LIMITED - 2007-12-05
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,359,707 GBP2024-04-30
Person with significant control
2025-09-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
83
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ now
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
84
HELIUM MIRACLE 166 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
85
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-16 ~ now
CIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
86
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-16 ~ now
CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
87
NORTH BAY (MCR) LTD - 2025-12-10
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91,223 GBP2024-06-30
Person with significant control
2025-12-05 ~ now
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
88
HELIUM MIRACLE 165 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
89
SIGNATURE DEVCO 3 PROPERTY HOLDINGS LIMITED - 2023-10-12
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Ownership of shares - More than 25% → OE
90
SIGNATURE DEVCO 6 PROPERTY HOLDINGS LIMITED - 2023-10-12
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
91
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
92
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
93
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ now
CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
94
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-01 ~ now
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
95
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2022-04-01 ~ now
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
96
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 154 - Ownership of shares – 75% or more → OE
97
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-23 ~ now
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
98
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 36 - Ownership of shares - More than 25% → OE
CIF 36 - Ownership of voting rights - More than 25% → OE
99
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 34 - Ownership of shares - More than 25% → OE
CIF 34 - Ownership of voting rights - More than 25% → OE
100
AVERY HOMES BRISTOL LIMITED - 2019-08-02
AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2019-12-12 ~ dissolved
CIF 151 - Ownership of shares – 75% or more → OE
101
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-01 ~ now
CIF 35 - Ownership of shares - More than 25% → OE
CIF 35 - Ownership of voting rights - More than 25% → OE
102
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-16 ~ dissolved
CIF 115 - Ownership of shares – 75% or more → OE
103
S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
104
INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 102 - Ownership of shares – 75% or more → OE
105
EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
106
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 106 - Ownership of shares – 75% or more → OE
107
INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 144 - Ownership of shares – 75% or more → OE
108
EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
109
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
110
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 110 - Ownership of shares – 75% or more → OE
111
INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 111 - Ownership of shares – 75% or more → OE
112
TAS LIMITED - 2026-02-09
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-08-08 ~ now
CIF 21 - Ownership of shares - More than 25% → OE
CIF 21 - Ownership of voting rights - More than 25% → OE
113
TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
114
HELIUM MIRACLE 162 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-30 ~ now
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
115
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-19 ~ now
CIF 52 - Ownership of shares – 75% or more → OE
116
86 Duke Of York Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-12-19 ~ now
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
117
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-19 ~ now
CIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
118
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-30 ~ now
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
119
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Person with significant control
2022-04-01 ~ dissolved
CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
120
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-19 ~ now
CIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
121
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
122
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ now
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
123
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
CIF 73 - Ownership of shares – 75% or more → OE
124
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-10-28 ~ now
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
125
YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2026-01-07 ~ now
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
126
YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
-154,656 GBP2022-05-31
Person with significant control
2026-01-07 ~ now
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
127
YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
-144,336 GBP2024-05-31
Person with significant control
2026-01-07 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
128
YORKARE HOMES LIMITED - 2025-10-08
Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
13,075,110 GBP2021-05-31
Person with significant control
2026-01-07 ~ now
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE