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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahesh Shivabhai Patel

child relation
Offspring entities and appointments 176
  • 1
    ABBEYWELL CARE LIMITED
    03252226
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 2
    ABBOTSFORD CARE LIMITED
    05761303
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ now
    IIF 69 - Director → ME
  • 3
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    Liquidation Corporate (14 parents)
    Officer
    2022-02-07 ~ now
    IIF 195 - Director → ME
  • 4
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 63 - Director → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 6
    ACC PRODUCTS LIMITED - now
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED
    - 2004-08-27 03755932
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 108 - Director → ME
  • 7
    ACORN CARE CENTRES LIMITED - now
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Active Corporate (9 parents)
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 115 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES LIMITED
    05578087 09740080... (more)
    Active Corporate (9 parents)
    Officer
    2018-05-22 ~ now
    IIF 59 - Director → ME
  • 9
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05620557... (more)
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 24 - Director → ME
  • 10
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05862162... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 25 - Director → ME
  • 11
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED
    - 2014-10-21 09224572
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    IIF 30 - Director → ME
  • 12
    AMICURA BIRMINGHAM LIMITED
    14719972
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 20 - Director → ME
  • 13
    AMICURA CARE GROUP LIMITED
    17080984
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 23 - Director → ME
  • 14
    AMICURA CARE HOMES LIMITED
    17081927
    Active Corporate (6 parents)
    Officer
    2026-03-10 ~ now
    IIF 38 - Director → ME
  • 15
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156 11890339
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 144 - Director → ME
  • 16
    AMICURA CLEVELAND PARK LIMITED
    - now 11390928
    LARCHWOOD CLEVELAND PARK LIMITED
    - 2018-12-18 11390928
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ 2025-07-31
    IIF 132 - Director → ME
  • 17
    AMICURA EDINBURGH LIMITED
    13357928
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 52 - Director → ME
  • 18
    AMICURA GLASGOW LIMITED
    13357962
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 37 - Director → ME
  • 19
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 177 - Director → ME
  • 20
    AMICURA HOLDINGS LIMITED
    - now 11190530
    LARCHWOOD HOLDINGS LIMITED
    - 2018-12-18 11190530
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    Active Corporate (5 parents)
    Officer
    2018-08-25 ~ now
    IIF 48 - Director → ME
  • 22
    AMICURA KNOTTINGLEY LIMITED
    13549543
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ 2025-07-31
    IIF 136 - Director → ME
  • 23
    AMICURA LANCASHIRE LIMITED
    16701013
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 27 - Director → ME
  • 24
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED
    - 2012-03-20 07793106 07747136
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    AMICURA MORECAMBE LIMITED
    - now 11189234
    LARCHWOOD (MORECAMBE) LIMITED
    - 2018-12-18 11189234
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    Active Corporate (10 parents)
    Officer
    2019-03-05 ~ 2025-07-31
    IIF 137 - Director → ME
  • 27
    AMICURA REDRUTH LIMITED
    13087446
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 44 - Director → ME
  • 28
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2025-07-31
    IIF 135 - Director → ME
  • 29
    AMICURA SERVICES LIMITED
    12698389 07793106
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 47 - Director → ME
  • 30
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 70 - Director → ME
  • 31
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED
    - 2000-10-23 03871429
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 103 - Director → ME
  • 32
    ASHGROVE RESIDENTIAL CARE LIMITED
    14321090
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 22 - Director → ME
  • 33
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Dissolved Corporate (13 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 169 - Director → ME
  • 34
    AYLESFORD COVENTRY LIMITED
    09570647
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 91 - Director → ME
  • 35
    BEARWOOD DENTAL LABORATORY LIMITED - now
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED
    - 2006-10-12 03601717
    BEARWOOD PROSTHETICS LIMITED
    - 2003-05-16 03601717
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 111 - Director → ME
  • 36
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-18 ~ dissolved
    IIF 146 - Director → ME
  • 37
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    Active Corporate (15 parents)
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 131 - Director → ME
  • 38
    CARE CONSORTIUM (BIDDULPH) LIMITED
    - now 03202021
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    Active Corporate (14 parents)
    Officer
    2021-04-08 ~ now
    IIF 53 - Director → ME
  • 39
    CARE CONSORTIUM HOLDINGS LIMITED
    11459108
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 57 - Director → ME
  • 40
    CAREDANE LIMITED
    02230267
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 41
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    Liquidation Corporate (15 parents)
    Officer
    2021-09-03 ~ now
    IIF 160 - Director → ME
  • 43
    CENTRAL CARE LIMITED
    SC149922
    Dissolved Corporate (20 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 167 - Director → ME
  • 44
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 156 - Director → ME
  • 45
    CHORLEY LODGE LIMITED
    11310175
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 145 - Director → ME
  • 46
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 74 - Director → ME
  • 47
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 117 - Director → ME
  • 48
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    Active Corporate (11 parents)
    Officer
    2016-07-06 ~ now
    IIF 16 - Director → ME
  • 49
    CROFTWOOD CARE LTD
    06913844
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 19 - Director → ME
  • 50
    CROFTWOOD CARE UK LIMITED
    10721289
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ now
    IIF 176 - Director → ME
  • 51
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    Active Corporate (10 parents)
    Officer
    2005-03-01 ~ now
    IIF 85 - Director → ME
  • 52
    DECORBAR LIMITED
    02874858
    Active Corporate (5 parents)
    Officer
    2019-03-04 ~ now
    IIF 49 - Director → ME
  • 53
    DENELM LIMITED
    - now 04120134
    WILLMOTTS HEALTHCARE LIMITED
    - 2002-06-06 04120134 04361380
    DENELM LIMITED
    - 2002-01-03 04120134
    Active Corporate (4 parents)
    Officer
    2001-04-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 54
    DIAMOND HOUSE CARE HOME LIMITED
    15300375
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 35 - Director → ME
  • 55
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    Active Corporate (17 parents)
    Officer
    2005-08-12 ~ now
    IIF 54 - Director → ME
  • 56
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    Active Corporate (16 parents)
    Officer
    2005-04-27 ~ now
    IIF 79 - Director → ME
  • 57
    DOWNING (GREEN GABLES) LIMITED
    03775360
    Active Corporate (17 parents)
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 124 - Director → ME
  • 58
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC
    - 2005-07-21 03307917
    SILKEND PLC
    - 1997-03-11 03307917
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 102 - Director → ME
  • 59
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED
    - 2001-10-23 04131023
    Dissolved Corporate (24 parents)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 101 - Director → ME
  • 60
    EMSCOTT HOLDINGS LIMITED
    13797930
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 39 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 61
    EVEDALE CARE HOME LIMITED
    03424776
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 118 - Director → ME
  • 62
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 121 - Director → ME
  • 63
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 122 - Director → ME
  • 64
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05549882... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 99 - Director → ME
  • 65
    FAIRHOLME CARE LIMITED
    04700016
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 84 - Director → ME
  • 66
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    Dissolved Corporate (17 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 148 - Director → ME
  • 67
    GRACECHURCH HOMES LIMITED
    - now 03624000
    HOPEGAIN LIMITED - 1998-09-30
    Dissolved Corporate (17 parents)
    Officer
    2004-05-27 ~ 2004-10-25
    IIF 106 - Director → ME
  • 68
    GREATMAGIC LIMITED
    03933396
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 112 - Director → ME
  • 69
    H. B. SALE LIMITED
    - now 03652499
    TURBOSURGE LIMITED
    - 1999-11-04 03652499
    Dissolved Corporate (10 parents)
    Officer
    1999-06-11 ~ 2000-12-05
    IIF 119 - Director → ME
  • 70
    HAMSHAW CARE LIMITED
    14322783
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    IIF 34 - Director → ME
  • 71
    HARDRIDING HOUSE LIMITED
    04935027
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 72 - Director → ME
  • 72
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 142 - Director → ME
  • 73
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Dissolved Corporate (16 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 170 - Director → ME
  • 74
    HIGHCLEAR GROUP LIMITED
    - now 04908543
    CRAFTDREAM LIMITED
    - 2003-12-04 04908543
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ 2004-10-25
    IIF 100 - Director → ME
  • 75
    HILLCREST HOUSE LIMITED
    - now 03130119
    BONDCO 592 LIMITED - 1996-01-24
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-01-07 ~ dissolved
    IIF 161 - Director → ME
  • 76
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 76 - Director → ME
  • 77
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Dissolved Corporate (10 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 157 - Director → ME
  • 78
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    Dissolved Corporate (13 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 150 - Director → ME
  • 79
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 125 - Director → ME
  • 80
    IMPACT FINANCE 1 LIMITED
    11364608 11445732... (more)
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 164 - Director → ME
  • 81
    IMPACT FINANCE 2 LIMITED
    - now 11445732 11677552... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 182 - Director → ME
  • 82
    IMPACT FINANCE 3 LIMITED
    11677552 11445732... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 181 - Director → ME
  • 83
    IMPACT FINANCE 4 LIMITED
    13401400 11445732... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 191 - Director → ME
  • 84
    IMPACT FINANCE 5 LIMITED
    13745991 11445732... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 185 - Director → ME
  • 85
    IMPACT FINANCE 6 LIMITED
    14368110 11445732... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 172 - Director → ME
  • 86
    IMPACT HEALTH PARTNERS LLP
    OC413768
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    IMPACT HOLDCO 1 LIMITED
    11364546 11445838... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 165 - Director → ME
  • 88
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 180 - Director → ME
  • 89
    IMPACT HOLDCO 3 LIMITED
    11677495 11445838... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 178 - Director → ME
  • 90
    IMPACT HOLDCO 4 LIMITED
    13384978 11364546... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 179 - Director → ME
  • 91
    IMPACT HOLDCO 5 LIMITED
    13751457 11445838... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 189 - Director → ME
  • 92
    IMPACT HOLDCO 6 LIMITED
    14359349 11445838... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 171 - Director → ME
  • 93
    IMPACT PROPERTY 1 LIMITED
    10672138 10672937... (more)
    Liquidation Corporate (13 parents)
    Officer
    2019-09-26 ~ now
    IIF 166 - Director → ME
    2017-03-15 ~ 2017-05-03
    IIF 140 - Director → ME
  • 94
    IMPACT PROPERTY 2 LIMITED
    10672937 10672138... (more)
    Liquidation Corporate (13 parents)
    Officer
    2019-09-26 ~ now
    IIF 163 - Director → ME
    2017-03-15 ~ 2017-05-03
    IIF 141 - Director → ME
  • 95
    IMPACT PROPERTY 3 LIMITED
    11134210 10672138... (more)
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 183 - Director → ME
  • 96
    IMPACT PROPERTY 4 LIMITED
    11593214 10672138... (more)
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 184 - Director → ME
  • 97
    IMPACT PROPERTY 5 LIMITED
    12345334 10672138... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 190 - Director → ME
  • 98
    IMPACT PROPERTY 6 LIMITED
    12388177 10672138... (more)
    Active Corporate (9 parents, 29 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 186 - Director → ME
  • 99
    IMPACT PROPERTY 7 LIMITED
    13406903 10672138... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 188 - Director → ME
  • 100
    IMPACT PROPERTY 8 LIMITED
    13749834 10672937... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 187 - Director → ME
  • 101
    IMPACT PROPERTY 9 LIMITED
    14371434 10672138... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 173 - Director → ME
  • 102
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093 10464966
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    INASPECT TECHNOLOGY LTD
    09449956
    Dissolved Corporate (13 parents)
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 94 - Director → ME
  • 104
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 98 - Director → ME
  • 105
    KEEPROOT LIMITED
    03503552
    Dissolved Corporate (15 parents)
    Officer
    1998-12-07 ~ 2004-10-25
    IIF 105 - Director → ME
  • 106
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Dissolved Corporate (26 parents)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 116 - Director → ME
  • 107
    LAKEWOOD LIMITED
    04076355
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 152 - Director → ME
  • 108
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 95 - Director → ME
  • 109
    LARNE C C LIMITED
    Liquidation Corporate (9 parents)
    Officer
    2022-02-07 ~ now
    IIF 193 - Director → ME
  • 110
    LARNE CARE CENTRE LIMITED
    NI072736
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 194 - Director → ME
  • 111
    MAAL LIMITED
    10742778
    Active Corporate (1 parent)
    Officer
    2017-04-26 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 112
    MACA CARE LIMITED
    04429838
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 113
    MANOR CARE LIMITED
    02931080
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 66 - Director → ME
  • 114
    MELROSE HOLDINGS LIMITED
    14881653
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 33 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 115
    MINSTER CARE CHEANEY LIMITED
    - now 09896024
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 143 - Director → ME
  • 116
    MINSTER CARE EALING LIMITED
    12008357
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 36 - Director → ME
  • 117
    MINSTER CARE GROUP LIMITED
    10721304
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-09-11
    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
  • 118
    MINSTER CARE LIMITED
    13403832 12698486
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 41 - Director → ME
  • 119
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 82 - Director → ME
  • 120
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 50 - Director → ME
  • 121
    MINSTER CARE SERVICES LIMITED
    12698486 13403832
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 29 - Director → ME
  • 122
    MINSTER HAVERHILL LIMITED
    05886655
    Active Corporate (9 parents)
    Officer
    2006-07-25 ~ now
    IIF 40 - Director → ME
  • 123
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Active Corporate (17 parents)
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 73 - Director → ME
  • 124
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    Liquidation Corporate (21 parents)
    Officer
    2023-06-21 ~ now
    IIF 158 - Director → ME
  • 125
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD
    - 2016-02-26 07315247
    PATHWAYS 2013 LIMITED
    - 2015-06-12 07315247
    PATHWAYS HAMPSHIRE LIMITED
    - 2013-08-09 07315247
    Active Corporate (5 parents)
    Officer
    2010-07-15 ~ now
    IIF 75 - Director → ME
  • 126
    MYSA CARE (BLUE CEDARS) LIMITED - now
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    Active Corporate (13 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 120 - Director → ME
  • 127
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 68 - Director → ME
  • 128
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Active Corporate (16 parents)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 64 - Director → ME
  • 129
    NU NU LIMITED - now
    NU NU PLC
    - 2009-10-20 04228930 03696252
    DOWNING NURSERIES PLC
    - 2003-03-24 04228930
    SANDCARE PLC - 2002-02-11
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 104 - Director → ME
  • 130
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED
    - 2003-03-24 03696252 04228930... (more)
    REMOVEPROOF LIMITED - 1999-05-21
    Dissolved Corporate (16 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 109 - Director → ME
  • 131
    OLD STABLES HARROW LIMITED
    05842709
    Active Corporate (5 parents)
    Officer
    2006-06-09 ~ now
    IIF 90 - Director → ME
  • 132
    PATHWAYS 4 CARE LTD
    05359403
    Active Corporate (9 parents)
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 81 - Director → ME
  • 133
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED
    - 1999-02-22 03409137
    CHRYSTAL LIMITED
    - 1998-01-14 03409137
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 62 - Director → ME
  • 134
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED
    - 2010-01-16 03673819
    Active Corporate (13 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 88 - Director → ME
  • 135
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 136
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    Active Corporate (14 parents)
    Officer
    2001-06-20 ~ 2002-04-02
    IIF 107 - Director → ME
    2002-07-22 ~ 2007-01-02
    IIF 113 - Director → ME
  • 137
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 43 - Director → ME
  • 138
    PRECISION ORAL DESIGN LIMITED
    - now 04066943
    GREATHIGHER LIMITED
    - 2000-11-10 04066943
    Dissolved Corporate (8 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 114 - Director → ME
    2000-10-25 ~ 2002-04-02
    IIF 130 - Director → ME
  • 139
    PRIZEMAGIC LIMITED
    03932197
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 128 - Director → ME
  • 140
    PS25 LIMITED
    04214707 04523063... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 110 - Director → ME
  • 141
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    Active Corporate (22 parents)
    Officer
    2016-08-25 ~ now
    IIF 15 - Director → ME
  • 142
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 87 - Director → ME
  • 143
    QUINTESSENTIAL CARE LIMITED
    03950567
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 61 - Director → ME
  • 144
    RISING MEADOWS LIMITED - now
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED - 1999-03-30
    Dissolved Corporate (14 parents)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 127 - Director → ME
  • 145
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 162 - Director → ME
  • 146
    ROSEFIELD CARE LIMITED
    14322778
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-08-30 ~ 2025-07-31
    IIF 133 - Director → ME
  • 147
    ROSEFIELD CARE NO.2 LIMITED
    14469941 14470095... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 46 - Director → ME
  • 148
    ROSEFIELD CARE NO.3 LIMITED
    14470095 14469941... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 28 - Director → ME
  • 149
    ROSEFIELD CARE NO.4 LIMITED
    14470107 14470095... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 56 - Director → ME
  • 150
    ROSEFIELD CARE NO.5 LIMITED
    14470566 14470095... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 42 - Director → ME
  • 151
    ROSEFIELD CARE NO.6 LIMITED
    14470567 14469941... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 32 - Director → ME
  • 152
    ROSEWAY CARE LIMITED
    11673875
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ 2025-07-31
    IIF 134 - Director → ME
  • 153
    RSL STEEPER GROUP LIMITED
    - now 04782018
    MUTANDERIS (464) LIMITED - 2004-03-09
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 126 - Director → ME
  • 154
    RYDAL CARE LIMITED
    14322714
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    IIF 58 - Director → ME
  • 155
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED
    - 2000-02-22 03591079
    VIDEOGATE LIMITED - 1999-08-17
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 96 - Director → ME
  • 156
    SPEMPLE LIMITED
    03858130
    Active Corporate (12 parents)
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 129 - Director → ME
    2002-03-04 ~ 2003-03-28
    IIF 192 - Secretary → ME
  • 157
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    Dissolved Corporate (12 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 147 - Director → ME
  • 158
    STANSTY HOUSE LTD
    06769818
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 80 - Director → ME
  • 159
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Active Corporate (12 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 78 - Director → ME
  • 160
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-12 ~ now
    IIF 60 - Director → ME
  • 161
    TEMPLEHILL CARE HOMES LIMITED
    09101076
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 162
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 154 - Director → ME
  • 163
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 155 - Director → ME
  • 164
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 149 - Director → ME
  • 165
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 151 - Director → ME
  • 166
    THE SUPPORT FOUNDATION LIMITED
    07167892
    Active Corporate (2 parents)
    Officer
    2010-02-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 167
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 71 - Director → ME
  • 168
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 168 - Director → ME
  • 169
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 153 - Director → ME
  • 170
    WADETHORPE LIMITED
    13107257
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 171
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 159 - Director → ME
  • 172
    WESTHAVEN CARE LIMITED
    09224566
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    IIF 31 - Director → ME
  • 173
    WHITEGATE VENTURES LIMITED
    12618826
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 21 - Director → ME
  • 174
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 175
    WILLMOTTS LIMITED
    - now 03591099
    MEDIACAD LIMITED
    - 1998-12-30 03591099
    Dissolved Corporate (11 parents)
    Officer
    1998-11-06 ~ 2000-12-05
    IIF 123 - Director → ME
  • 176
    YUNICORN LIMITED
    04012281
    Active Corporate (7 parents)
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 97 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.