1
3 Tivoli Street, CheltenhamDissolved Corporate (1 parent)
Officer
2014-09-02 ~ 2023-07-30IIF 9 - Director → ME
Person with significant control
2016-04-14 ~ 2023-07-30IIF 29 - Has significant influence or control → OE
2
DALGLEN (NO. 1163) LIMITED - 2016-04-19
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,170,449 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 17 - Director → ME
3
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,538,905 GBP2024-03-31
Officer
2019-11-07 ~ 2023-07-29IIF 12 - Director → ME
4
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,009 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 25 - Director → ME
5
Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,750,966 GBP2023-12-31
Officer
2016-07-01 ~ 2022-08-08IIF 2 - Director → ME
6
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,097,339 GBP2024-03-31
Officer
2016-07-01 ~ 2023-07-29IIF 28 - Director → ME
7
BRADWAY CARE HOME LIMITED - 2020-04-17
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-687,177 GBP2024-03-31
Officer
2021-03-23 ~ 2023-07-29IIF 23 - Director → ME
8
DALGLEN (NO. 1166) LIMITED - 2015-02-25
1st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,683,006 GBP2022-12-31
Officer
2015-02-23 ~ 2022-08-08IIF 8 - Director → ME
9
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,421,829 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 26 - Director → ME
10
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,597 GBP2024-03-31
Officer
2020-05-04 ~ 2023-07-29IIF 32 - Director → ME
11
24 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,767,910 GBP2024-03-31
Officer
2016-04-14 ~ 2023-07-29IIF 3 - Director → ME
12
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,657 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 15 - Director → ME
13
The Old House 64 The Avenue, Egham, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,495 GBP2024-03-31
Officer
2021-03-03 ~ 2021-03-03IIF 30 - Director → ME
14
The Old House 64 The Avenue, Egham, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,304 GBP2024-03-31
Officer
2021-03-03 ~ 2023-07-29IIF 31 - Director → ME
15
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-962,233 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 14 - Director → ME
16
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,441,871 GBP2024-03-31
Officer
2019-09-06 ~ 2023-07-29IIF 21 - Director → ME
17
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,555,208 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 16 - Director → ME
18
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,871,696 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 24 - Director → ME
19
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,830 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 19 - Director → ME
20
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
435,022 GBP2024-03-31
Officer
2016-04-14 ~ 2023-07-29IIF 5 - Director → ME
21
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,379,874 GBP2024-03-31
Officer
2016-04-14 ~ 2023-07-29IIF 27 - Director → ME
22
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,080,926 GBP2024-03-31
Officer
2016-04-14 ~ 2023-07-29IIF 4 - Director → ME
23
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
473,599 GBP2024-03-31
Officer
2016-04-14 ~ 2023-07-29IIF 6 - Director → ME
24
DALGLEN (NO. 1167) LIMITED - 2015-07-13
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674,210 GBP2024-03-31
Officer
2018-02-08 ~ 2023-07-29IIF 35 - Director → ME
25
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,737 GBP2024-03-31
Officer
2020-09-30 ~ 2023-07-29IIF 34 - Director → ME
26
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,439,676 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 10 - Director → ME
27
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,284,864 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 13 - Director → ME
28
DALGLEN (NO.600) LIMITED - 2017-06-15
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,713,755 GBP2024-03-31
Officer
2017-11-07 ~ 2023-07-29IIF 36 - Director → ME
29
Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
245,060 GBP2023-12-31
Officer
2020-01-14 ~ 2022-08-08IIF 7 - Director → ME
30
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,126 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 20 - Director → ME
31
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,287,870 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 18 - Director → ME
32
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,090,101 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 22 - Director → ME
33
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,000 GBP2024-03-31
Officer
2021-02-05 ~ 2021-02-05IIF 37 - Director → ME
34
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,505 GBP2024-03-31
Officer
2021-02-05 ~ 2023-07-29IIF 38 - Director → ME
35
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,386,404 GBP2024-03-31
Officer
2020-01-14 ~ 2023-07-29IIF 11 - Director → ME
36
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,762 GBP2024-03-31
Officer
2021-02-27 ~ 2023-07-29IIF 39 - Director → ME
37
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,198,980 GBP2024-03-31
Officer
2016-07-01 ~ 2023-07-29IIF 1 - Director → ME
38
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,890 GBP2024-03-31
Officer
2020-12-14 ~ 2023-07-29IIF 33 - Director → ME