1
AARON HOUSE LIMITED - 2024-08-05
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,621,858 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 10 - director → ME
2
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 18 - director → ME
3
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2023-01-18 ~ nowIIF 27 - director → ME
4
GHC BIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-10-11 ~ nowIIF 19 - director → ME
5
GHC BIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (5 parents)
Officer
2023-06-07 ~ nowIIF 5 - director → ME
6
GHC BIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-07-04 ~ nowIIF 12 - director → ME
7
BRIMINGTON CARE LIMITED - 2024-08-07
BELSIZE HC1 LIMITED - 2020-03-12
167-169 Great Portland Street, London, EnglandCorporate (5 parents)
Officer
2023-01-26 ~ nowIIF 22 - director → ME
8
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,316,499 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 14 - director → ME
9
FOX COVERT LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
818,502 GBP2023-07-03
Officer
2023-07-03 ~ nowIIF 25 - director → ME
10
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 15 - director → ME
11
KILBURN CARE LIMITED - 2024-08-07
BELSIZE HC11 LIMITED - 2020-03-12
167-169 Great Portland Street, London, EnglandCorporate (5 parents)
Officer
2023-01-26 ~ nowIIF 23 - director → ME
12
LOSTOCK LODGE LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
402,641 GBP2023-07-03
Officer
2023-07-03 ~ nowIIF 24 - director → ME
13
GHC MIDCO 2 LIMITED - 2024-08-07
4385, 14532954 - Companies House Default Address, CardiffCorporate (5 parents, 1 offspring)
Officer
2022-12-09 ~ nowIIF 7 - director → ME
14
GHC MIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-10-10 ~ nowIIF 16 - director → ME
15
GHC MIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-06-06 ~ nowIIF 6 - director → ME
16
GHC MIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-07-04 ~ nowIIF 13 - director → ME
17
SALUTEM SL OPCO I LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-18,638 GBP2022-06-30
Officer
2023-01-18 ~ nowIIF 30 - director → ME
18
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 9 - director → ME
19
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
7,003 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 11 - director → ME
20
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,899,227 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 20 - director → ME
21
GHC TOPCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2022-07-04 ~ nowIIF 21 - director → ME
22
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Officer
2023-02-13 ~ nowIIF 8 - director → ME
23
JANVRIN PROPERTIES LIMITED - 2000-02-11
STABLETRAY LIMITED - 1985-04-16
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
2,468,634 GBP2022-12-31
Officer
2025-03-24 ~ nowIIF 4 - director → ME
24
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,311,000 GBP2021-09-30
Officer
2023-01-18 ~ nowIIF 29 - director → ME
25
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
949,000 GBP2021-09-30
Officer
2023-01-18 ~ nowIIF 28 - director → ME
26
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 26 - director → ME
27
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2022-07-04 ~ nowIIF 17 - director → ME
28
TRADEFLAIR LIMITED - 1996-05-09
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,230,205 GBP2022-12-31
Officer
2025-03-24 ~ nowIIF 3 - director → ME
29
9-13 St. Andrew Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-04-15 ~ dissolvedIIF 1 - director → ME