1
2 Vine Street, Uxbridge, EnglandActive Corporate (3 parents)
Officer
2021-07-02 ~ 2023-12-23IIF 139 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,849 GBP2021-03-31
Officer
2012-07-03 ~ 2024-01-18IIF 177 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-11 ~ 2024-12-11IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Vine Street, Gold Care Homes, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
145,593 GBP2024-10-31
Officer
2020-10-02 ~ 2023-12-23IIF 126 - Director → ME
Person with significant control
2020-10-02 ~ 2023-12-23IIF 29 - Right to appoint or remove directors → OE
4
BROOME END LTD - 2025-08-11
Salisbury House London Wall, Unit 678, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
783,990 GBP2024-03-31
Officer
2012-10-17 ~ 2019-12-20IIF 115 - Director → ME
5
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,799,002 GBP2021-03-31
Officer
2012-07-04 ~ 2024-01-18IIF 178 - Director → ME
6
2 Vine Street, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,708 GBP2022-03-31
Officer
2021-11-01 ~ 2024-01-17IIF 127 - Director → ME
7
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,626,668 GBP2024-03-31
Officer
2008-12-11 ~ 2023-12-23IIF 181 - Director → ME
8
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-29 ~ 2023-12-23IIF 151 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,855,078 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23IIF 39 - Director → ME
10
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2024-12-11 ~ 2024-12-11IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Vine Street, Gold Care Homes, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
87 GBP2021-11-30
Officer
2019-11-25 ~ 2024-01-17IIF 125 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-25 ~ 2023-12-23IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
42,631 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23IIF 41 - Director → ME
13
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-12-10 ~ 2023-12-23IIF 182 - Director → ME
14
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,474,422 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23IIF 38 - Director → ME
15
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-10-05 ~ 2024-01-18IIF 120 - Director → ME
Person with significant control
2022-10-05 ~ 2024-12-11IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2024-12-11 ~ 2024-12-12IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,425,705 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23IIF 37 - Director → ME
17
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (2 parents)
Officer
2023-10-10 ~ 2024-01-18IIF 143 - Director → ME
18
GCH (ST KATHERINE`S) LIMITED - 2009-05-28
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,739,538 GBP2021-03-31
Officer
2009-03-12 ~ 2023-12-23IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Has significant influence or control → OE
19
OPERATIONS HOLDINGS LTD - 2022-10-02
First Floor, 2 Vine Street, Uxbridge, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-48,782 GBP2021-03-31
Officer
2017-01-09 ~ 2023-12-23IIF 40 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2024-12-11IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
342,560 GBP2024-07-31
Person with significant control
2021-07-23 ~ 2023-12-23IIF 19 - Right to appoint or remove directors → OE
21
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-02-09 ~ 2024-01-18IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Has significant influence or control → OE
2024-12-11 ~ 2024-12-11IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-50,200 GBP2023-03-31
Officer
2015-07-08 ~ 2024-05-08IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
196,692 GBP2024-10-31
Officer
2017-10-16 ~ 2023-12-23IIF 147 - Director → ME
Person with significant control
2017-10-16 ~ 2023-12-23IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,274,400 GBP2024-03-31
Officer
2006-06-06 ~ 2023-12-23IIF 176 - Director → ME
2006-06-06 ~ 2009-04-01IIF 84 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24IIF 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
25
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,313 GBP2021-03-31
Officer
2004-05-25 ~ 2024-01-18IIF 179 - Director → ME
26
Ground Floor, 35, Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-60,621 GBP2021-02-28
Officer
2013-08-19 ~ 2021-03-08IIF 114 - Director → ME
2007-03-28 ~ 2007-05-21IIF 83 - Director → ME
2007-03-28 ~ 2007-05-21IIF 188 - Secretary → ME
27
HCPA LTD - 2011-12-05
Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
643,289 GBP2024-03-31
Officer
2007-11-19 ~ 2022-08-01IIF 145 - Director → ME
28
2 Vine Street, 2nd Floor, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
255,954 GBP2024-03-31
Person with significant control
2021-08-12 ~ 2023-12-23IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
29
GCH (ACTON) LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,732,628 GBP2021-03-31
Officer
2016-01-15 ~ 2023-12-23IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
30
GCH (KENT) LTD - 2017-06-23
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-09-26 ~ 2017-05-11IIF 175 - Director → ME
2011-04-01 ~ 2017-05-11IIF 95 - Director → ME
31
GCH (BLETCHLEY) LTD - 2017-06-22
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-02-04 ~ 2017-05-11IIF 169 - Director → ME
2011-04-01 ~ 2017-05-11IIF 96 - Director → ME
32
GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2017-05-11IIF 171 - Director → ME
2011-04-01 ~ 2017-05-11IIF 97 - Director → ME
33
GCH (BURROWS HOUSE) LIMITED - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2017-05-11IIF 160 - Director → ME
IIF 104 - Director → ME
34
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-15IIF 118 - Director → ME
35
GOLD CARE HOLDINGS LIMITED - 2017-06-20
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2004-06-25 ~ 2017-05-11IIF 89 - Director → ME
IIF 170 - Director → ME
36
GCH (HALCYON DAYS) LTD - 2017-06-23
KARLAMAIN LIMITED - 2015-10-01
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2017-05-11IIF 93 - Director → ME
2005-05-23 ~ 2017-05-11IIF 173 - Director → ME
37
GCH (HATFIELD) LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2021-11-09 ~ 2024-01-17IIF 137 - Director → ME
38
GCH (HEATH LODGE) LIMITED - 2017-06-23
GOLD CARE HOMES LTD - 2006-05-18
TECFLAME LIMITED - 2004-03-24
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-06-20 ~ 2017-05-11IIF 167 - Director → ME
2011-04-01 ~ 2017-05-11IIF 86 - Director → ME
2006-05-26 ~ 2017-05-11IIF 183 - Secretary → ME
39
GCH (HILLSIDE) LTD - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2017-05-11IIF 91 - Director → ME
2006-04-13 ~ 2017-05-11IIF 166 - Director → ME
40
GCH (HARROW) LTD - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2017-05-11IIF 172 - Director → ME
2011-04-01 ~ 2017-05-11IIF 94 - Director → ME
41
GCH (LUCTON HOUSE) LIMITED - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2017-05-11IIF 107 - Director → ME
IIF 157 - Director → ME
42
GCH (MANOR HOUSE) LIMITED - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2017-05-11IIF 158 - Director → ME
IIF 108 - Director → ME
43
GCH (MARLBOROUGH) LTD - 2025-04-16
GCH (OPCO 2) LIMITED - 2023-09-13
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-10 ~ 2024-01-18IIF 119 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-15IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
44
GCH (MARTINS HOUSE) LIMITED - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2017-05-11IIF 156 - Director → ME
IIF 85 - Director → ME
45
GCH (MURRAYFIELD) LIMITED - 2025-04-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-01 ~ 2024-01-18IIF 140 - Director → ME
46
GCH (NORWOOD GREEN) LIMITED - 2025-04-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-01 ~ 2024-01-18IIF 142 - Director → ME
47
GCH (PEREGRINE HOUSE) LIMITED - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2017-05-11IIF 159 - Director → ME
IIF 103 - Director → ME
48
GCH (QUEENSWAY) LIMITED - 2017-06-20
QUEENSWAY CARE HOME LIMITED - 2005-06-20
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2017-05-11IIF 92 - Director → ME
2004-10-22 ~ 2017-05-11IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
49
GCH (ST STEPHENS) LTD - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2017-05-11IIF 88 - Director → ME
IIF 163 - Director → ME
50
TRADSTIR LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,304,474 GBP2021-03-31
Officer
~ 2024-01-18IIF 164 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-12-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
GCH (TUDORS) LIMITED - 2017-06-23
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2017-05-11IIF 161 - Director → ME
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11IIF 7 - Has significant influence or control → OE
52
GCH (WEST DRAYTON) LTD - 2017-06-23
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2011-04-14 ~ 2017-05-11IIF 162 - Director → ME
IIF 87 - Director → ME
53
GCH (WILLOWMEAD) LIMITED - 2017-06-23
WICKHAM BISHOPS NURSING HOME LIMITED - 2005-06-20
CANTERCREST LIMITED - 1990-04-18
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2017-05-11IIF 90 - Director → ME
2004-02-09 ~ 2017-05-11IIF 168 - Director → ME
2004-02-09 ~ 2009-04-01IIF 113 - Director → ME
54
20 Bawtree Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
50,464 GBP2024-05-31
Person with significant control
2021-05-31 ~ 2025-05-22IIF 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
55
20 Bawtree Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
13,351 GBP2024-05-31
Person with significant control
2021-05-31 ~ 2025-05-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
56
18 Kings Chase, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-270,204 GBP2020-05-31
Person with significant control
2017-06-21 ~ 2020-09-10IIF 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
57
2 Vine Street, 1st Floor, Uxbridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
51,534 GBP2024-05-31
Officer
2022-05-17 ~ 2023-12-23IIF 138 - Director → ME
58
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
383,130 GBP2024-05-31
Officer
2022-05-17 ~ 2023-12-23IIF 135 - Director → ME
59
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ 2024-05-08IIF 141 - Director → ME
Person with significant control
2023-10-10 ~ 2024-12-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2023-12-23 ~ 2024-12-11IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-11 ~ 2024-12-11IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
60
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ 2023-12-23IIF 136 - Director → ME
61
2 Vine Street, Gold Care Homes, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,647 GBP2024-09-30
Officer
2018-09-27 ~ 2023-12-23IIF 165 - Director → ME
Person with significant control
2018-09-27 ~ 2023-12-23IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
62
Noke Hotel, Watford Road, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
109,112 GBP2021-03-31
Officer
2018-05-16 ~ 2024-05-21IIF 134 - Director → ME
63
SARR HOTELS KETTERING LIMITED - 2016-07-14
Noke Hotel, Watford Road, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
343,204 GBP2022-03-31
Officer
2018-07-09 ~ 2024-05-14IIF 116 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
64
SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
Noke Hotel, Watford Road, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,606,076 GBP2022-03-31
Officer
2015-07-08 ~ 2024-05-14IIF 132 - Director → ME
65
Noke Hotel, Watford Road, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
15,617 GBP2021-03-31
Officer
2017-12-15 ~ 2024-05-14IIF 129 - Director → ME
66
Noke Hotel, Watford Road, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
-565,636 GBP2021-03-31
Officer
2018-07-09 ~ 2024-02-14IIF 117 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
67
2 Vine Street, First Floor, Uxbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18IIF 124 - Director → ME
68
RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18IIF 121 - Director → ME
69
RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18IIF 123 - Director → ME
70
RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2023-02-24 ~ 2024-01-18IIF 122 - Director → ME
71
20 Bawtree Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
43,219 GBP2024-02-29
Person with significant control
2022-02-18 ~ 2025-05-22IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
72
20 Bawtree Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
63,859 GBP2024-02-29
Person with significant control
2022-02-18 ~ 2025-05-22IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
73
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,440 GBP2021-03-31
Officer
2015-02-09 ~ 2024-01-18IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09IIF 12 - Has significant influence or control → OE
2024-12-11 ~ 2024-12-11IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
74
90 Packhorse Road, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
17,366 GBP2024-06-30
Officer
2019-11-27 ~ 2023-12-23IIF 130 - Director → ME
75
2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-137,288 GBP2024-01-31
Person with significant control
2023-01-31 ~ 2025-04-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE