1
76 Chelsea Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
2
ABINGDON COURT CARE LIMITED - now
CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2009-11-19
IIF 30 - Director → ME
3
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 67 - Director → ME
4
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
5
APPLETREE COURT CARE LIMITED - now
CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2005-09-07 ~ 2009-11-19
IIF 33 - Director → ME
6
ASTON GRANGE CARE LIMITED - now
ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2009-11-19
IIF 37 - Director → ME
7
BAJ PROPERTY DEVELOPMENTS LIMITED
09808383 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 45 - Director → ME
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 39 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 44 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 49 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-11-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 87 - Ownership of shares – 75% or more → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 46 - Director → ME
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 42 - Director → ME
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 48 - Director → ME
17
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED
- 2012-08-17
07393663 Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 61 - Director → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-09-16 ~ now
IIF 66 - Director → ME
19
CAREBASE (CLAREMONT) LIMITED
- now 05807030 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-05-19 ~ now
IIF 56 - Director → ME
20
CAREBASE COAL LIMITED
- 2010-01-07
07064641 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ now
IIF 4 - Director → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 60 - Director → ME
22
CAREBASE (DEVELOPMENTS) LIMITED
05333039 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-01-14 ~ now
IIF 8 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 72 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 57 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-03-24 ~ now
IIF 54 - Director → ME
2013-05-16 ~ 2013-05-16
IIF 73 - Director → ME
26
CAREBASE HEART LIMITED
- 2010-01-07
07064522 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2013-05-16
IIF 36 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 71 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-11-08 ~ now
IIF 64 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-28 ~ now
IIF 59 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-05-05 ~ now
IIF 55 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2002-07-22 ~ now
IIF 3 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
33
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 15 - Director → ME
34
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2004-12-21
IIF 14 - Director → ME
2000-06-06 ~ 2000-06-30
IIF 78 - Secretary → ME
35
CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-07-02 ~ 2004-12-21
IIF 20 - Director → ME
2001-07-02 ~ 2004-12-21
IIF 85 - Secretary → ME
36
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2004-12-21
IIF 27 - Director → ME
2001-01-12 ~ 2004-12-21
IIF 81 - Secretary → ME
37
CEDAR COURT (CRANLEIGH) CARE LIMITED - now
CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2006-11-08 ~ 2009-11-19
IIF 31 - Director → ME
38
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 69 - Director → ME
39
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-27 ~ now
IIF 58 - Director → ME
40
CHESTNUT COURT CARE LIMITED - now
CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Officer
2006-03-23 ~ 2009-11-19
IIF 29 - Director → ME
41
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 17 - Director → ME
42
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2004-12-21
IIF 25 - Director → ME
2004-11-02 ~ 2004-12-21
IIF 79 - Secretary → ME
43
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2004-12-21
IIF 22 - Director → ME
2003-12-01 ~ 2004-12-21
IIF 84 - Secretary → ME
44
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2004-12-21
IIF 21 - Director → ME
2003-03-27 ~ 2004-12-21
IIF 86 - Secretary → ME
45
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 28 - Director → ME
2003-11-18 ~ 2004-12-21
IIF 82 - Secretary → ME
46
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2004-12-21
IIF 23 - Director → ME
2001-10-09 ~ 2004-12-21
IIF 83 - Secretary → ME
47
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2004-12-21
IIF 24 - Director → ME
2002-03-13 ~ 2004-12-21
IIF 80 - Secretary → ME
48
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2006-01-20 ~ now
IIF 10 - Director → ME
49
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (60 parents)
Officer
2000-10-05 ~ 2008-08-06
IIF 13 - Director → ME
50
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
51
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED
- 2009-06-25
05877410 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-14 ~ 2013-07-29
IIF 26 - Director → ME
52
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - now
TRONICGOLD LIMITED
- 2009-11-23
02070946 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
~ 2009-11-19
IIF 38 - Director → ME
~ 2009-11-19
IIF 89 - Secretary → ME
53
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
54
KENTS HILL CARE LIMITED - now
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541CAREBASE DEVELOPMENTS LIMITED
- 2003-07-02
04535541 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2009-11-19
IIF 12 - Director → ME
55
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 19 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 53 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
57
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 50 - Director → ME
58
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-04 ~ now
IIF 11 - Director → ME
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-12 ~ now
IIF 41 - Director → ME
60
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-06 ~ now
IIF 9 - Director → ME
61
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 43 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
62
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
~ now
IIF 63 - Director → ME
~ 2008-12-12
IIF 88 - Secretary → ME
63
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 52 - Director → ME
64
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 35 - Director → ME
65
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2007-03-06 ~ now
IIF 62 - Director → ME
66
PARKVIEW HOUSE CARE LIMITED - now
CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2004-09-16 ~ 2009-11-19
IIF 32 - Director → ME
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-03-20 ~ now
IIF 2 - Director → ME
68
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ dissolved
IIF 18 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-06-18 ~ now
IIF 5 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-04-12 ~ now
IIF 65 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-12-02 ~ dissolved
IIF 16 - Director → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
~ now
IIF 7 - Director → ME
1996-06-16 ~ 1997-12-29
IIF 77 - Secretary → ME
2023-08-03 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE