logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charro, Jorge Manrique

child relation
Offspring entities and appointments
Active 127
  • 1
    BRIDGE CO. NO 2 LTD - 2023-09-07
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 29 - Director → ME
  • 2
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 49 - Director → ME
  • 3
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 72 - Director → ME
  • 4
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 125 - Director → ME
  • 5
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 127 - Director → ME
  • 6
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 124 - Director → ME
  • 7
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 126 - Director → ME
  • 8
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 129 - Director → ME
  • 9
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 122 - Director → ME
  • 10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 107 - Director → ME
  • 11
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 97 - Director → ME
  • 12
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 100 - Director → ME
  • 13
    icon of address 10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 86 - Director → ME
  • 14
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 110 - Director → ME
  • 15
    AH PETERBOROUGH LIMITED - 2022-09-21
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 89 - Director → ME
  • 16
    AH BURLEY LIMITED - 2022-09-23
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 87 - Director → ME
  • 17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 114 - Director → ME
  • 18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 113 - Director → ME
  • 19
    BELSIZE HC19 LIMITED - 2023-10-10
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 5 - Director → ME
  • 20
    PRIORY CC17 LIMITED - 2025-02-11
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 118 - Director → ME
  • 21
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 65 - Director → ME
  • 22
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    DALGETY BAY CARE LIMITED - 2025-02-11
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 119 - Director → ME
  • 23
    PRIORY CC51 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 47 - Director → ME
  • 24
    PRIORY CC93 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 61 - Director → ME
  • 25
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    QVH CARE LIMITED - 2025-02-11
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 116 - Director → ME
  • 26
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 117 - Director → ME
  • 27
    PRIORY CC77 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 17 - Director → ME
  • 28
    PRIORY CC52 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 60 - Director → ME
  • 29
    PRIORY CC72 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 2 - Director → ME
  • 31
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 98 - Director → ME
  • 32
    PRIORY CC21 LIMITED - 2021-11-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 74 - Director → ME
  • 33
    SIMPLY CARE (PROP) LTD - 2017-05-24
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 51 - Director → ME
  • 35
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 70 - Director → ME
  • 36
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 14 - Director → ME
  • 37
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 25 - Director → ME
  • 38
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 44 - Director → ME
  • 39
    CARE UK SPV THREE LIMITED - 2020-04-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 32 - Director → ME
  • 40
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 45 - Director → ME
  • 41
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 10 - Director → ME
  • 42
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 20 - Director → ME
  • 43
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 67 - Director → ME
  • 44
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 63 - Director → ME
  • 45
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 39 - Director → ME
  • 46
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 35 - Director → ME
  • 47
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 21 - Director → ME
  • 48
    WARWICK 3 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 36 - Director → ME
  • 49
    TUDORBARN LIMITED - 1982-11-11
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 53 - Director → ME
  • 50
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 24 - Director → ME
  • 51
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 56 - Director → ME
  • 52
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 76 - Director → ME
  • 53
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 31 - Director → ME
  • 54
    CARE UK DUNDEE LIMITED - 2024-04-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 71 - Director → ME
  • 55
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 26 - Director → ME
  • 56
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 33 - Director → ME
  • 57
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 11 - Director → ME
  • 58
    CARE UK SPV FIVE LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 40 - Director → ME
  • 59
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 55 - Director → ME
  • 60
    CARE UK NEWCO LIMITED - 2021-04-12
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 58 - Director → ME
  • 61
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 68 - Director → ME
  • 62
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 59 - Director → ME
  • 63
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 69 - Director → ME
  • 64
    CARE UK SPV FOUR LIMITED - 2020-07-08
    CARE UK HOOK LIMITED - 2022-11-22
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 16 - Director → ME
  • 65
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 28 - Director → ME
  • 66
    CARE UK SPV NINE LIMITED - 2024-02-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 19 - Director → ME
  • 67
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 52 - Director → ME
  • 68
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 34 - Director → ME
  • 69
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 75 - Director → ME
  • 70
    CARE UK SPV ONE LIMITED - 2019-10-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 18 - Director → ME
  • 71
    CARE UK SPV SIX LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 73 - Director → ME
  • 72
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 27 - Director → ME
  • 73
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 48 - Director → ME
  • 74
    PARKHILL MEDICARE LIMITED - 1989-08-17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 42 - Director → ME
  • 75
    BOXFAN LIMITED - 2007-07-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 76
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 91 - Director → ME
  • 77
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 22 - Director → ME
  • 78
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ dissolved
    IIF 1 - Director → ME
  • 79
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 3 - Director → ME
  • 80
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 93 - Director → ME
  • 81
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 96 - Director → ME
  • 82
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 6 - Director → ME
  • 83
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 7 - Director → ME
  • 84
    IVYBANK CARE LIMITED - 2007-12-05
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,359,707 GBP2024-04-30
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 115 - Director → ME
  • 85
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 102 - Director → ME
  • 86
    icon of address 103 Bedford Court Mansions Bedford Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67 GBP2024-07-31
    Officer
    icon of calendar 2020-07-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 57 - Director → ME
  • 88
    icon of address 44 Esplanade, St Helier, Je49wg, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 4 - Director → ME
  • 89
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 109 - Director → ME
  • 90
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 103 - Director → ME
  • 91
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 112 - Director → ME
  • 92
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 95 - Director → ME
  • 93
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    WR OPERATIONS 1 LIMITED - 2023-06-05
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 105 - Director → ME
  • 94
    PRIORY CC14 LIMITED - 2019-03-11
    PRIORY CC14 LIMITED - 2019-03-05
    RIDGEWAY RISE CARE LIMITED - 2019-03-06
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 15 - Director → ME
  • 95
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 106 - Director → ME
  • 96
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    OVAL (1890) LIMITED - 2003-10-06
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 12 - Director → ME
  • 97
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 92 - Director → ME
  • 98
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 94 - Director → ME
  • 99
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 99 - Director → ME
  • 100
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 85 - Director → ME
  • 101
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 80 - Director → ME
  • 102
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 103
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 104
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 84 - Director → ME
  • 105
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 106
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 107
    ACME CO 20210324 LTD - 2025-01-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 23 - Director → ME
  • 108
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 62 - Director → ME
  • 109
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 64 - Director → ME
  • 110
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 128 - Director → ME
  • 111
    SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 46 - Director → ME
  • 112
    SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    624,666 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 30 - Director → ME
  • 113
    SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 123 - Director → ME
  • 114
    SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 50 - Director → ME
  • 115
    SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    523,097 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 38 - Director → ME
  • 116
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-02
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 43 - Director → ME
  • 117
    ENCORE REDHILL LTD - 2022-09-30
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 90 - Director → ME
  • 118
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 88 - Director → ME
  • 119
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 104 - Director → ME
  • 120
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 111 - Director → ME
  • 121
    INTERCEDE 2209 LIMITED - 2007-09-24
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 101 - Director → ME
  • 122
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 108 - Director → ME
  • 123
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 8 - Director → ME
  • 124
    YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 66 - Director → ME
  • 125
    YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,656 GBP2022-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 9 - Director → ME
  • 126
    YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -144,336 GBP2024-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 54 - Director → ME
  • 127
    YORKARE HOMES LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,075,110 GBP2021-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 41 - Director → ME
Ceased 1
  • 1
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -9,543,288 GBP2023-01-31
    Officer
    icon of calendar 2023-05-09 ~ 2023-09-05
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.