1
Drakes Court Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-225,537 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
2
HCMS 11 LIMITED - 2022-11-25
Drakes Court Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 45 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
-6,065 GBP2024-06-30
Officer
2005-12-15 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
4
CANTERBURY LEASED HOMES LIMITED - 2024-07-22
Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
-12,483 GBP2024-06-30
Officer
2005-09-28 ~ nowIIF 64 - Director → ME
2005-09-28 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
5
Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Officer
2005-08-22 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
6
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
-19,934 GBP2024-12-31
Officer
2014-11-26 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
7
INDEPENDENT CARE INSPECTIONS LIMITED - 2023-04-27
SPV3 LIMITED - 2016-09-22
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
79,484 GBP2024-12-31
Officer
2016-02-16 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
8
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
9
HC TRAINING SOLUTIONS LIMITED - 2022-05-05
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-26 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
10
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 41 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-22 ~ nowIIF 31 - Director → ME
Person with significant control
2017-09-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,036,355 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 32 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-14 ~ nowIIF 42 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 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
14
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 37 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
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
16
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-06 ~ nowIIF 30 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 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
17
HCMS 12 LIMITED - 2023-05-19
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 NINE LIMITED - 2009-07-23
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents, 2 offsprings)
Officer
2009-07-13 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
19
HCMS SPV1 LIMITED - 2014-07-02
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
20
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2017-08-15 ~ nowIIF 59 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
CARE INSPECTION SOLUTIONS LIMITED - 2014-01-28
Citypoint, Haymarket Terrace, EdinburghActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-18 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
22
L&P 215 LIMITED - 2009-05-22
ORCHARD CARE HOMES.COM (3) LIMITED - 2016-01-18
302, Drakes Court Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-01-15 ~ nowIIF 50 - Director → ME
23
ADIEMUS CARE LIMITED - 2016-01-18
Drakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2016-01-15 ~ nowIIF 54 - Director → ME
24
HCMS (LSC) LIMITED - 2016-01-18
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-04-16 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAZELTOWN LIMITED - 2011-06-15
Drakes Court 302 Alcester Road, Wythall, Birmingham, West MidlandsActive Corporate (2 parents)
Officer
2011-06-07 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
26
BELSIZE HC12 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 53 - Director → ME
27
BELSIZE HC4 LIMITED - 2020-03-12
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2023-05-19 ~ nowIIF 62 - Director → ME
28
SILVERLAKE HEALTHCARE 2 LIMITED - 2021-10-22
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2021-09-07 ~ nowIIF 39 - Director → ME
29
INDEPENDENT CARE INSPECTIONS LIMITED - 2016-09-22
CARE INSPECTION SOLUTIONS LIMITED - 2015-06-29
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (3 parents, 3 offsprings)
Officer
2014-01-30 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
30
BELSIZE HC13 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 52 - Director → ME
31
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE