1
Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,690 GBP2021-03-31
Officer
2022-06-21 ~ dissolved
IIF 32 - Director → ME
2
BLUE CRYSTAL PROPERTY MANAGEMENT LTD
14382642 St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 13 - Director → ME
3
54 Thorpe Road, Norwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-613 GBP2024-04-30
Officer
2013-04-03 ~ 2024-05-20
IIF 30 - Director → ME
Person with significant control
2017-04-03 ~ 2024-05-20
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASTLEMEADOW CARE (SUFFOLK) HOLDINGS LTD
11609388 St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
561,218 GBP2022-03-31
Officer
2018-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
5
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
244,288 GBP2022-03-31
Officer
2017-10-09 ~ now
IIF 41 - Director → ME
Person with significant control
2017-10-09 ~ 2018-10-08
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
6
Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-18 ~ 2023-09-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CASTLEMEADOW GROUP HOLDINGS LTD
- now 06605508 Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (2 parents, 10 offsprings)
Officer
2008-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLEMEADOW GROUP TRADING LIMITED
14729215 Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 8 - Director → ME
9
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CASTLEMEADOW HOMES (WOODGATE PARK) LIMITED
08793247 Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
333,784 GBP2022-03-31
Officer
2013-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
KP RETIREMENT HOMES LIMITED
- 2019-06-12
05490964CASTLEMEADOW HOMES LTD
- 2015-12-11
05490964 Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2005-06-24 ~ 2015-07-22
IIF 6 - Director → ME
2019-06-01 ~ now
IIF 36 - Director → ME
12
St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2017-10-09 ~ 2018-04-02
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
13
NIGHTINGALE CARE (WELBORNE) LTD
- 2018-10-22
11009521 St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-12 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-12 ~ 2018-04-02
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2017-10-09 ~ 2018-04-02
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-08 ~ 2022-09-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CMC RETIREMENT LIVING GROUP LTD
- now 11007249THE LIMES CARE (NORWICH) LTD
- 2018-10-22
11007249 St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-11 ~ now
IIF 40 - Director → ME
Person with significant control
2017-10-11 ~ 2018-04-02
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 22 - Director → ME
19
LINCOLN CARE LIMITED
- 2011-01-04
04425970 Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2002-04-26 ~ now
IIF 2 - Director → ME
20
MOUNTFIELD (NORWICH) CARE HOME LIMITED
- 2018-10-18
10325788 Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-111,734 GBP2024-08-31
Officer
2016-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lincoln House, Dereham Road, Dereham, Swanton Morley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
LINCOLN HOUSE CARE HOME LTD
- now 04425969LINCOLN HEALTH CARE LTD
- 2010-12-08
04425969 Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
Active Corporate (6 parents)
Officer
2002-04-26 ~ now
IIF 3 - Director → ME
23
LIONS PROPERTIES (EAST) LTD
- now 14032123SOUTHWELL DEVELOPMENTS LTD
- 2023-03-10
14032123 54 Thorpe Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-38,790 GBP2024-04-30
Officer
2022-04-07 ~ 2025-09-01
IIF 33 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
HIGHFIELD HOUSE (HALESWORTH) LTD
- 2022-03-02
11491795 St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-500,813 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
MOON 22 LTD - now
PROPER PIZZA EAST OF ENGLAND LTD - 2024-10-22
NORWICH DINING LTD
- 2024-05-31
14047592 47 Dereham Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ 2022-05-27
IIF 34 - Director → ME
Person with significant control
2022-04-14 ~ 2024-05-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite F2 Independent House, 18-20 Thorpe Road, Norwich, Norfolk, England
Active Corporate (9 parents)
Current Assets (Company account)
95,096 GBP2023-03-31
Officer
2020-01-09 ~ now
IIF 29 - Director → ME
27
Progress House Plantation Road, Blofield, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
4,917 GBP2020-05-31
Officer
2019-07-01 ~ dissolved
IIF 7 - Director → ME
28
54 Thorpe Road, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-168,391 GBP2024-05-31
Officer
2023-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
ST JOHN'S HOUSE CARE LIMITED
- now 08744532CASTLEMEADOW CARE NORWICH LIMITED
- 2014-07-09
08744532 Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (4 parents)
Officer
2013-10-23 ~ now
IIF 14 - Director → ME
30
St Johns House, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-27 ~ now
IIF 28 - Director → ME
31
THE DINING GROUP HOLDING LIMITED
14017996 54 Thorpe Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE MAYFIELDS CARE HOME LIMITED
- now 07553112CASTLEMEADOW LONG STRATTON LIMITED
- 2012-12-11
07553112 Lincoln House Dereham Road, Swanton Morley, Dereham
Active Corporate (6 parents)
Officer
2011-03-07 ~ now
IIF 10 - Director → ME
33
THE PADDOCKS CARE HOME LTD
- now 04078141LINCOLN CARE HOMES LIMITED
- 2010-12-08
04078141 Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2000-09-26 ~ now
IIF 5 - Director → ME
34
The Union Building 51-59 Rose Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 31 - Director → ME
35
Lincoln House, Dereham Road, Dereham, Swanton Morley, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 19 - Director → ME
36
Lincoln House Care Home, Dereham Road, Dereham, Swanton Morley, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 17 - Director → ME
37
TOWER COMMERCIAL LETTING LTD
- now 12958766CASTLE CARE INNOVATIVE SERVICES LTD - 2022-02-07
St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,197 GBP2024-10-31
Officer
2024-03-12 ~ now
IIF 25 - Director → ME
38
TOWN CLOSE EDUCATIONAL TRUST LIMITED
- now 00940118TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED - 2021-07-08
Town Close Prep School, Ipswich Road, Norwich, England
Active Corporate (53 parents)
Officer
2022-02-04 ~ 2025-02-25
IIF 35 - Director → ME
39
St Johns House Carse Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ now
IIF 27 - Director → ME
40
WOODGATE PARK (SWANTON MORLEY) RESIDENTS LIMITED
07083991 Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
Active Corporate (4 parents)
Current Assets (Company account)
67,700 GBP2024-12-31
Officer
2009-11-23 ~ now
IIF 4 - Director → ME
41
Lincoln House Dereham Road, Swanton Morley, Dereham, England
Active Corporate (7 parents)
Officer
2010-08-12 ~ now
IIF 37 - Director → ME