1
4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
38,044 GBP2024-11-30
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bryn Marl Nursing Home, Marl Drive, Llandudno Junction, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
743,825 GBP2024-10-31
Officer
2024-06-18 ~ now
IIF 10 - Director → ME
3
Marl Drive, Llandudno Junction, Gwynedd
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
427,495 GBP2024-10-31
Officer
2024-06-18 ~ now
IIF 4 - Director → ME
4
Coed Isaf Nuring Home, Bryn Lupus Road, Llandudno, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
365,678 GBP2024-10-31
Officer
2024-06-18 ~ now
IIF 9 - Director → ME
5
Bryn Lupus Road, Llanrhos, Llandudno, Conwy
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
726,870 GBP2024-10-31
Officer
2024-06-18 ~ now
IIF 8 - Director → ME
6
FIRSTELDER LIMITED - 1986-09-24
126 Whitehouse Common Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
665,606 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 19 - Has significant influence or control → OE
7
Pembroke House Nursing Home, 18 Coed Pella Road, Colwyn Bay, Conwy
Active Corporate (5 parents)
Equity (Company account)
534,298 GBP2024-10-31
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
8
6 Norfolk Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
140,686 GBP2024-10-31
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
183 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
29 Church Road, Ely, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-34,423 GBP2022-12-31
Officer
2013-09-02 ~ dissolved
IIF 1 - Director → ME
11
6 Norfolk Road, Harrow, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
55,056 GBP2024-10-31
Officer
2022-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
6 Norfolk Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-1,928 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE