1
CARE HOME CONSULTANCY SERVICES LIMITED
10644884 Clarendon Mews Care Home, Grasmere Street, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
430,166 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
CENTENNIAL CARE LIMITED LTD
- 2019-10-23
12275616 Clarendon Mews Care Home, Grasmere Street, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-38,773 GBP2024-10-31
Officer
2019-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 16 - Has significant influence or control → OE
3
CLARENDON MEWS CARE HOLDINGS LIMITED
10068461 Clarendon Mews Care Home, Grasmere Street, Leicester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,842,155 GBP2023-12-31
Officer
2019-10-07 ~ now
IIF 9 - Director → ME
4
Clarendon Mews Care Home, Grasmere Street, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,902,362 GBP2023-12-31
Officer
2019-10-07 ~ now
IIF 10 - Director → ME
5
CLARENDON PROPERTY GROUP LIMITED
13648267 Clarendon Mews Care Home, Grasmere Street, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,702 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLARENDON PROPERTY HOLDINGS LTD
14882187 Clarendon Mews Care Home, Grasmere Street, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
28,351 GBP2025-05-31
Officer
2023-05-19 ~ 2023-09-01
IIF 4 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clarendon Mews Care Home, Grasmere Street, Leicester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
13,691 GBP2023-12-31
Officer
2019-10-07 ~ now
IIF 7 - Director → ME
8
IN CAR SERVICES (LEICESTER) LIMITED
- now 02829264SEXTONS IN CAR ENTERTAINMENT (LEICESTER) LIMITED - 1999-04-28
252-256 Loughborough Road, Leicester
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2024-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
In Car Services, 252-256 Loughborough Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 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
10
4th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE