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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Patel, Mahesh Shivabhai

    Related profiles found in government register
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, KT15 2PS, England

      IIF 1

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 2 IIF 3

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 4

    • 1, More London Place, London, SE1 2AF

      IIF 5 IIF 6 IIF 7

    • C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 8

    • C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 9

    • C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 10 IIF 11 IIF 12

    • C/o Rrs Department 45, Gresham Street, London, EC2V 7BG

      IIF 13 IIF 14 IIF 15

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 238 Station Road, Addlestone, United Kingdom, KT15 2PS, United Kingdom

      IIF 20
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 51

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 52 IIF 53
  • Patel, Mahesh Shivabhai
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 54
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 106
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 107
  • Patel, Mahesh Shivabhai
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 108
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England

      IIF 109
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 170
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 171 IIF 172
  • Patel, Mahesh Shivabhai
    British company director

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 173
  • Patel, Mahesh
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 174 IIF 175
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahesh Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 188
child relation
Offspring entities and appointments 169
  • 1
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 143 - Director → ME
  • 2
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 93 - Director → ME
  • 3
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents)
    Officer
    2022-02-07 ~ now
    IIF 53 - Director → ME
  • 4
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 129 - Director → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 145 - Director → ME
  • 6
    ACC PRODUCTS LIMITED - now
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED
    - 2004-08-27 03755932
    24 Conduit Place, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 155 - Director → ME
  • 7
    ACORN CARE CENTRES LIMITED - now
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 104 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES LIMITED
    05578087 05620557, 05862162, 09740080
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-05-22 ~ now
    IIF 91 - Director → ME
  • 9
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05620557, 05578087, 05862162
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 62 - Director → ME
  • 10
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05578087, 05862162, 09740080
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 112 - Director → ME
  • 11
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED
    - 2014-10-21 09224572
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 67 - Director → ME
  • 12
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 59 - Director → ME
  • 13
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 3 - Director → ME
  • 14
    AMICURA CLEVELAND PARK LIMITED
    - now 11390928
    LARCHWOOD CLEVELAND PARK LIMITED
    - 2018-12-18 11390928
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    562,139 GBP2020-03-31
    Officer
    2018-05-31 ~ 2025-07-31
    IIF 111 - Director → ME
  • 15
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 84 - Director → ME
  • 16
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 73 - Director → ME
  • 17
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 20 - Director → ME
  • 18
    AMICURA HOLDINGS LIMITED
    - now 11190530
    LARCHWOOD HOLDINGS LIMITED
    - 2018-12-18 11190530
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 19
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-25 ~ now
    IIF 81 - Director → ME
  • 20
    AMICURA KNOTTINGLEY LIMITED
    13549543
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ 2025-07-31
    IIF 117 - Director → ME
  • 21
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 64 - Director → ME
  • 22
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED
    - 2012-03-20 07793106 07747136
    238 Station Road, Addlestone
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2011-09-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 23
    AMICURA MORECAMBE LIMITED
    - now 11189234
    LARCHWOOD (MORECAMBE) LIMITED
    - 2018-12-18 11189234
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Officer
    2018-02-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 24
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2019-03-05 ~ 2025-07-31
    IIF 124 - Director → ME
  • 25
    AMICURA REDRUTH LIMITED
    13087446
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 77 - Director → ME
  • 26
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-08-10 ~ 2025-07-31
    IIF 116 - Director → ME
  • 27
    AMICURA SERVICES LIMITED
    12698389 07793106
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 80 - Director → ME
  • 28
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 135 - Director → ME
  • 29
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED
    - 2000-10-23 03871429
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 152 - Director → ME
  • 30
    ASHGROVE RESIDENTIAL CARE LIMITED
    14321090
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 61 - Director → ME
  • 31
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 36 - Director → ME
  • 32
    AYLESFORD COVENTRY LIMITED
    09570647
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,700 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 101 - Director → ME
  • 33
    BEARWOOD DENTAL LABORATORY LIMITED - now
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED
    - 2006-10-12 03601717
    BEARWOOD PROSTHETICS LIMITED
    - 2003-05-16 03601717
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 157 - Director → ME
  • 34
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 21 - Director → ME
  • 35
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    22 Baker Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 107 - Director → ME
  • 36
    CARE CONSORTIUM (BIDDULPH) LIMITED
    - now 03202021
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,128,251 GBP2024-09-30
    Officer
    2021-04-08 ~ now
    IIF 85 - Director → ME
  • 37
    CARE CONSORTIUM HOLDINGS LIMITED
    11459108
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-04-08 ~ now
    IIF 89 - Director → ME
  • 38
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 141 - Director → ME
  • 39
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2021-09-03 ~ now
    IIF 10 - Director → ME
  • 41
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 31 - Director → ME
  • 42
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 43
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 4 - Director → ME
  • 44
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 139 - Director → ME
  • 45
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 162 - Director → ME
  • 46
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-06 ~ now
    IIF 56 - Director → ME
  • 47
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 58 - Director → ME
  • 48
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ now
    IIF 19 - Director → ME
  • 49
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 98 - Director → ME
  • 50
    DECORBAR LIMITED
    02874858
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,870,247 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 82 - Director → ME
  • 51
    DENELM LIMITED
    - now 04120134
    WILLMOTTS HEALTHCARE LIMITED
    - 2002-06-06 04120134 04361380
    DENELM LIMITED
    - 2002-01-03 04120134
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 52
    DIAMOND HOUSE CARE HOME LIMITED
    15300375
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,553,843 GBP2025-03-31
    Officer
    2023-12-11 ~ now
    IIF 71 - Director → ME
  • 53
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 86 - Director → ME
  • 54
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 95 - Director → ME
  • 55
    DOWNING (GREEN GABLES) LIMITED
    03775360
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,909,142 GBP2024-06-30
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 165 - Director → ME
  • 56
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC
    - 2005-07-21 03307917
    SILKEND PLC
    - 1997-03-11 03307917
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 120 - Director → ME
  • 57
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED
    - 2001-10-23 04131023
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 119 - Director → ME
  • 58
    EMSCOTT HOLDINGS LIMITED
    13797930
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 115 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 59
    EVEDALE CARE HOME LIMITED
    03424776
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 121 - Director → ME
  • 60
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 163 - Director → ME
  • 61
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 164 - Director → ME
  • 62
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05324340, 06001986, 05914810... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 151 - Director → ME
  • 63
    FAIRHOLME CARE LIMITED
    04700016
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 144 - Director → ME
  • 64
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 65
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 158 - Director → ME
  • 66
    HAMSHAW CARE LIMITED
    14322783
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 70 - Director → ME
  • 67
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 137 - Director → ME
  • 68
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 1 - Director → ME
  • 69
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 70
    HILLCREST HOUSE LIMITED
    - now 03130119
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 11 - Director → ME
  • 71
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 140 - Director → ME
  • 72
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 73
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 74
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 166 - Director → ME
  • 75
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 14 - Director → ME
  • 76
    IMPACT FINANCE 2 LIMITED
    - now 11445732 13745991, 11364608, 13401400... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 37 - Director → ME
  • 77
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 34 - Director → ME
  • 78
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 50 - Director → ME
  • 79
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 41 - Director → ME
  • 80
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 44 - Director → ME
  • 81
    IMPACT HEALTH PARTNERS LLP
    OC413768
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 15 - Director → ME
  • 83
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 33 - Director → ME
  • 84
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 30 - Director → ME
  • 85
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 32 - Director → ME
  • 86
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 48 - Director → ME
  • 87
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 42 - Director → ME
  • 88
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 174 - Director → ME
    2019-09-26 ~ now
    IIF 16 - Director → ME
  • 89
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 175 - Director → ME
    2019-09-26 ~ now
    IIF 13 - Director → ME
  • 90
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 39 - Director → ME
  • 91
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 40 - Director → ME
  • 92
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 49 - Director → ME
  • 93
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 43 - Director → ME
  • 94
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 46 - Director → ME
  • 95
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 45 - Director → ME
  • 96
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 97
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093 10464966
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    INASPECT TECHNOLOGY LTD
    09449956
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 109 - Director → ME
  • 99
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 150 - Director → ME
  • 100
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 161 - Director → ME
  • 101
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 25 - Director → ME
  • 102
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 148 - Director → ME
  • 103
    LARNE C C LIMITED
    NI601527
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (7 parents)
    Officer
    2022-02-07 ~ now
    IIF 51 - Director → ME
  • 104
    LARNE CARE CENTRE LIMITED
    NI072736
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 52 - Director → ME
  • 105
    MAAL LIMITED
    10742778
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,495,648 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 106
    MACA CARE LIMITED
    04429838
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 133 - Director → ME
  • 107
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 132 - Director → ME
  • 108
    MELROSE HOLDINGS LIMITED
    14881653
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 123 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 109
    MINSTER CARE CHEANEY LIMITED
    - now 09896024
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 2 - Director → ME
  • 110
    MINSTER CARE EALING LIMITED
    12008357
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 72 - Director → ME
  • 111
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    MINSTER CARE LIMITED
    13403832 12698486
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 75 - Director → ME
  • 113
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 97 - Director → ME
  • 114
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 83 - Director → ME
  • 115
    MINSTER CARE SERVICES LIMITED
    12698486 13403832
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 66 - Director → ME
  • 116
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 74 - Director → ME
  • 117
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 138 - Director → ME
  • 118
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (18 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 8 - Director → ME
  • 119
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD
    - 2016-02-26 07315247
    PATHWAYS 2013 LIMITED
    - 2015-06-12 07315247
    PATHWAYS HAMPSHIRE LIMITED
    - 2013-08-09 07315247
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2010-07-15 ~ now
    IIF 94 - Director → ME
  • 120
    MYSA CARE (BLUE CEDARS) LIMITED - now
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 105 - Director → ME
  • 121
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 134 - Director → ME
  • 122
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 130 - Director → ME
  • 123
    NU NU LIMITED - now
    NU NU PLC
    - 2009-10-20 04228930 03696252
    DOWNING NURSERIES PLC
    - 2003-03-24 04228930
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 153 - Director → ME
  • 124
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED
    - 2003-03-24 03696252 04228930
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 106 - Director → ME
  • 125
    OLD STABLES HARROW LIMITED
    05842709
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 100 - Director → ME
  • 126
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 170 - Director → ME
  • 127
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED
    - 1999-02-22 03409137
    CHRYSTAL LIMITED
    - 1998-01-14 03409137
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 128 - Director → ME
  • 128
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED
    - 2010-01-16 03673819
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 147 - Director → ME
  • 129
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 131 - Director → ME
  • 130
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 159 - Director → ME
    2001-06-20 ~ 2002-04-02
    IIF 154 - Director → ME
  • 131
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 125 - Director → ME
  • 132
    PRECISION ORAL DESIGN LIMITED
    - now 04066943
    GREATHIGHER LIMITED
    - 2000-11-10 04066943
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-25 ~ 2002-04-02
    IIF 169 - Director → ME
    2002-07-22 ~ 2007-01-02
    IIF 160 - Director → ME
  • 133
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 168 - Director → ME
  • 134
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 156 - Director → ME
  • 135
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-08-25 ~ now
    IIF 55 - Director → ME
  • 136
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 146 - Director → ME
  • 137
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 127 - Director → ME
  • 138
    RISING MEADOWS LIMITED - now
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 122 - Director → ME
  • 139
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 12 - Director → ME
  • 140
    ROSEFIELD CARE LIMITED
    14322778
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ 2025-07-31
    IIF 113 - Director → ME
  • 141
    ROSEFIELD CARE NO.2 LIMITED
    14469941 14470567, 14470107, 14470095... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 79 - Director → ME
  • 142
    ROSEFIELD CARE NO.3 LIMITED
    14470095 14470567, 14470107, 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 65 - Director → ME
  • 143
    ROSEFIELD CARE NO.4 LIMITED
    14470107 14470567, 14469941, 14470095... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 88 - Director → ME
  • 144
    ROSEFIELD CARE NO.5 LIMITED
    14470566 14470567, 14470107, 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 76 - Director → ME
  • 145
    ROSEFIELD CARE NO.6 LIMITED
    14470567 14470107, 14469941, 14470095... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 69 - Director → ME
  • 146
    ROSEWAY CARE LIMITED
    11673875
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ 2025-07-31
    IIF 114 - Director → ME
  • 147
    RSL STEEPER GROUP LIMITED
    - now 04782018
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 167 - Director → ME
  • 148
    RYDAL CARE LIMITED
    14322714
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 90 - Director → ME
  • 149
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED
    - 2000-02-22 03591079
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 149 - Director → ME
  • 150
    SPEMPLE LIMITED
    03858130
    36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (12 parents)
    Equity (Company account)
    1,961,752 GBP2025-03-31
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 108 - Director → ME
    2002-03-04 ~ 2003-03-28
    IIF 173 - Secretary → ME
  • 151
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 152
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 96 - Director → ME
  • 153
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 142 - Director → ME
  • 154
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 92 - Director → ME
  • 155
    TEMPLEHILL CARE HOMES LIMITED
    09101076
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 156
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 26 - Director → ME
  • 157
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 158
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 5 - Director → ME
  • 159
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 160
    THE SUPPORT FOUNDATION LIMITED
    07167892
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 161
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 136 - Director → ME
  • 162
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 35 - Director → ME
  • 163
    TOWER BRIDGE HOMES CARE LIMITED
    03214702
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 7 - Director → ME
  • 164
    WADETHORPE LIMITED
    13107257
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 165
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13682193, 13857648
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 9 - Director → ME
  • 166
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 68 - Director → ME
  • 167
    WHITEGATE VENTURES LIMITED
    12618826
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    690,486 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 60 - Director → ME
  • 168
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 169
    YUNICORN LIMITED
    04012281
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    585,724 GBP2024-06-30
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 118 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.