1
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,648,510 GBP2025-03-31
Officer
2007-10-05 ~ nowIIF 20 - Director → ME
2007-10-05 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (3 parents)
Equity (Company account)
497,853 GBP2025-03-31
Officer
2008-01-11 ~ nowIIF 21 - Director → ME
2008-01-11 ~ nowIIF 25 - Secretary → ME
3
7 The Parade, Sudbury Heights Avenue, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
TILLETTS LIMITED - 2003-06-17
TILLETTS LAUNDRY AND DRY CLEANING LIMITED - 1994-04-05
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,382,731 GBP2025-03-31
Officer
2007-01-04 ~ nowIIF 14 - Director → ME
2007-01-04 ~ nowIIF 26 - Secretary → ME
5
STAINES HAVEN CARE HOME LTD - 2015-10-02
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
997,551 GBP2025-03-31
Officer
2018-08-15 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 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
6
HATLEY COURT LTD - 2016-12-21
7 The Parade, Sudbury Heights Avenue, Greenford, EnglandActive Corporate (3 parents)
Equity (Company account)
893,598 GBP2025-03-31
Officer
2018-08-15 ~ nowIIF 15 - Director → ME
7
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,446,188 GBP2025-03-31
Officer
2008-04-22 ~ nowIIF 10 - Director → ME
2008-04-22 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
46,524 GBP2025-03-31
Officer
2020-10-15 ~ nowIIF 13 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2,215,331 GBP2025-03-31
Officer
2020-10-15 ~ nowIIF 12 - Director → ME
2020-07-01 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-08-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ST BERNARDS HAVEN CARE HOME LTD - 2024-06-28
CHEVINGTON LODGE HAVEN CARE HOME LTD - 2024-02-18
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
CORNELIA GRANGE CARE HOMES LIMITED - 2009-10-17
7 The Parade, Sudbury Heights Avenue, Greenford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
3,063,877 GBP2025-03-31
Officer
2008-10-08 ~ nowIIF 9 - Director → ME
2008-10-08 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-10-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE