1
GWARCHOD PROPERTY LIMITED - 2020-11-27
Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, EnglandCorporate (2 parents)
Equity (Company account)
-26,000 GBP2024-04-30
Officer
2020-11-20 ~ nowIIF 34 - director → ME
2
GROSVENOR RESIDENCE (WREXHAM) LIMITED - 2014-02-28
SUMMERHILL CARE SERVICES LIMITED - 2014-02-21
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
HF 1808 LTD - 2017-11-02
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OE
5
CARE MILES LIMITED - 2014-02-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (2 parents, 3 offsprings)
Equity (Company account)
34,546,764 GBP2024-04-30
Officer
2008-06-24 ~ nowIIF 30 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
I.L.O. LIMITED - 2010-04-22
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
7
PENDINE PARK INDEPENDENT LIVING LIMITED - 2018-03-16
INDEPENDENT LIVING OPTIONS LIMITED - 2010-04-22
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-09-20 ~ dissolvedIIF 40 - director → ME
8
DISCLOSURE SERVICES GROUP LTD - 2023-01-17
DBS DISCLOSURE SERVICES GROUP LTD - 2019-05-03
DBS DISCLOSURE SERVICES LIMITED - 2017-11-02
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
2,598,463 GBP2021-12-31
Officer
2016-03-22 ~ nowIIF 21 - director → 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
9
PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED - 2023-09-13
PENDINE CARE ORGANISATION (HILLBURY) LIMITED - 2009-08-05
SMART CARE TRAINING LIMITED - 2009-06-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (3 parents)
Equity (Company account)
22,897 GBP2024-04-30
Officer
2001-06-15 ~ nowIIF 39 - director → ME
2010-02-05 ~ nowIIF 37 - secretary → ME
10
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-23 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENDINE PARK CARE ORGANISATION LIMITED - 2015-04-02
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-11 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENDINE PARK CARE ORGANIION (BRYN SEIONT) LIMITED - 2014-02-26
PENDINE PARK CARE SERVICES LIMITED - 2014-02-21
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2013-11-20 ~ dissolvedIIF 24 - director → ME
13
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LIMITED - 2014-05-08
PENDINE CARE ORGANISATION (SUMMERHILL) LIMITED - 2009-08-05
PENDINE EXTRA CARE LIMITED - 2009-06-27
COMMUNITY CARE SERVICES (CLWYD) LIMITED. - 2005-04-08
COMMUNITY CARE SERVICES FOR THE ELDERLY (CLWYD) LIMITED - 1997-02-25
SEALRISE LIMITED - 1990-02-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
~ dissolvedIIF 25 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02
PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2014-05-09
PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2011-04-19
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
1,948,733 GBP2024-04-30
Officer
2009-10-23 ~ nowIIF 35 - director → ME
15
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2013-05-09 ~ nowIIF 19 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
16
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-08 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
17
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-05 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
18
THE ACADEMY OF CARE PRACTITIONERS LIMITED - 2015-11-17
KINGSCROFT NURSING HOME LIMITED - 2006-05-30
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (3 parents)
Equity (Company account)
-24,158 GBP2024-04-30
Officer
2006-05-10 ~ nowIIF 20 - director → ME
19
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2013-05-09 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE