1
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Officer
2019-11-05 ~ dissolvedIIF 18 - director → ME
2
MITCH DEVELOPMENTS LIMITED - 2015-08-12
OAK PARK HEALTHCARE LIMITED - 2015-06-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents, 2 offsprings)
Officer
2019-11-05 ~ dissolvedIIF 22 - director → ME
3
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Officer
2019-11-05 ~ dissolvedIIF 20 - director → ME
4
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
254 GBP2023-10-31
Officer
2016-10-19 ~ nowIIF 63 - director → ME
Person with significant control
2016-10-19 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Officer
2019-11-05 ~ dissolvedIIF 24 - director → ME
6
MITCH DEVELOPMENTS LIMITED - 2015-06-10
TCWP 010 LIMITED - 2009-08-24
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Officer
2019-11-05 ~ dissolvedIIF 17 - director → ME
7
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Equity (Company account)
-318,253 GBP2018-01-31
Officer
2019-08-22 ~ dissolvedIIF 19 - director → ME
8
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Officer
2019-11-05 ~ dissolvedIIF 21 - director → ME
9
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2010-02-24 ~ nowIIF 57 - llp-member → ME
10
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (7 parents)
Net Assets/Liabilities (Company account)
500 GBP2023-04-30
Officer
2013-10-31 ~ nowIIF 56 - llp-member → ME
11
TARGET MANAGERS LIMITED - 2017-06-12
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (10 parents, 58 offsprings)
Equity (Company account)
5,093,873 GBP2023-04-30
Officer
2016-10-19 ~ nowIIF 52 - director → ME
12
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-03-04 ~ nowIIF 10 - director → ME
13
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (5 parents)
Officer
2022-07-19 ~ nowIIF 8 - director → ME
14
WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,672,325 GBP2022-12-31
Officer
2023-09-28 ~ nowIIF 12 - director → ME
15
Level 13, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (5 parents)
Officer
2021-12-15 ~ dissolvedIIF 3 - director → ME
16
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (8 parents)
Officer
2022-01-26 ~ nowIIF 14 - director → ME
17
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-26 ~ 2023-03-31
Officer
2022-01-26 ~ nowIIF 9 - director → ME
18
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2021-12-09 ~ 2023-03-31
Officer
2021-12-09 ~ nowIIF 7 - director → ME
19
Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
20
DMWSL 844 LIMITED - 2017-01-11
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 39 - director → ME
21
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
DMWS 1018 LIMITED - 2014-01-16
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 51 - director → ME
22
DMWSL 857 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 49 - director → ME
23
DMWSL 858 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 44 - director → ME
24
DMWSL 860 LIMITED - 2017-07-11
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 50 - director → ME
25
FONTHILL CARE LTD - 2018-01-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-24 ~ nowIIF 40 - director → ME
26
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 43 - director → ME
27
DMWSL 872 LIMITED - 2018-01-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 36 - director → ME
28
DMWSL 888 LIMITED - 2018-07-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-06-20 ~ nowIIF 25 - director → ME
29
COURT HOUSE CARE LTD - 2018-09-26
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-06-28 ~ nowIIF 47 - director → ME
30
COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
CHARCO 82 LIMITED - 2015-02-16
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,578,637 GBP2016-04-30
Officer
2018-06-28 ~ nowIIF 37 - director → ME
31
DMWSL 890 LIMITED - 2018-08-09
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-08-08 ~ nowIIF 61 - director → ME
32
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-09-24 ~ nowIIF 62 - director → ME
33
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-09-24 ~ nowIIF 60 - director → ME
34
PARRIS LAWN LIMITED - 2019-04-08
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
102,077 GBP2018-11-15
Officer
2018-11-16 ~ nowIIF 1 - director → ME
35
ACORN HOUSE CARE HOME LTD - 2019-07-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
239,245 GBP2019-03-31
Officer
2019-06-27 ~ nowIIF 2 - director → ME
36
RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2019-08-22 ~ nowIIF 32 - director → ME
37
MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 35 - director → ME
38
RIPON CARE LIMITED - 2019-09-20
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-147,463 GBP2016-09-30
Officer
2019-08-22 ~ nowIIF 30 - director → ME
39
STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
HLWKH 608 LIMITED - 2015-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-157,093 GBP2018-01-31
Officer
2019-08-22 ~ nowIIF 27 - director → ME
40
DMWSL 908 LIMITED - 2019-10-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-09-30 ~ nowIIF 38 - director → ME
41
PACIFIC BIDCO LIMITED - 2019-12-10
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-11-05 ~ nowIIF 45 - director → ME
42
DARRINGTON HEALTHCARE LTD - 2019-12-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2019-11-05 ~ nowIIF 26 - director → ME
43
DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-11-05 ~ nowIIF 41 - director → ME
44
ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2020-01-17 ~ nowIIF 11 - director → ME
45
DMWSL 932 LIMITED - 2020-08-16
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2020-08-03 ~ nowIIF 46 - director → ME
46
DMWSL 927 LIMITED - 2020-09-17
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2020-09-04 ~ nowIIF 42 - director → ME
47
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2021-04-14 ~ nowIIF 6 - director → ME
48
PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 31 - director → ME
49
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2021-05-07 ~ nowIIF 13 - director → ME
50
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2021-07-19 ~ nowIIF 16 - director → ME
51
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2021-07-19 ~ nowIIF 15 - director → ME
52
Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2025-01-20 ~ nowIIF 54 - director → ME
53
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2021-11-04 ~ nowIIF 33 - director → ME
54
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (6 parents)
Officer
2021-12-10 ~ nowIIF 53 - director → ME
55
WOODLANDS CARE LIMITED - 2022-10-06
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-01-07 ~ nowIIF 5 - director → ME
56
WOODLANDS CARE GRP LTD - 2022-10-06
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (6 parents)
Equity (Company account)
3,081,281 GBP2021-03-31
Officer
2022-01-07 ~ nowIIF 4 - director → ME
57
GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 48 - director → ME
58
HI-HAND LIMITED - 2016-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
868,332 GBP2016-06-30
Officer
2019-04-24 ~ nowIIF 28 - director → ME
59
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ nowIIF 34 - director → ME
60
DMWSL 755 LIMITED - 2014-04-07
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-24 ~ nowIIF 29 - director → ME
61
TCWP 009 LIMITED - 2009-12-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Officer
2019-11-05 ~ dissolvedIIF 23 - director → ME