1
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 150 - Director → ME
2
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD - 2025-01-08
BRIDGE CO. NO 2 LTD - 2023-09-07
14246297 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-05-30 ~ now
IIF 145 - Director → ME
3
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD - 2025-01-08
BURLINGTON (NORTH WEST) LTD - 2022-12-09
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
2025-05-30 ~ now
IIF 116 - Director → ME
4
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED - 2025-01-08
HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 46 - Director → ME
5
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 97 - Director → ME
6
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 35 - Director → ME
7
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 63 - Director → ME
8
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
13521153 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 23 - Director → ME
9
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-30 ~ now
IIF 22 - Director → ME
10
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 24 - Director → ME
11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 44 - Director → ME
12
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 101 - Director → ME
13
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 137 - Director → ME
14
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 147 - Director → ME
15
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 79 - Director → ME
16
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2025-05-30 ~ now
IIF 60 - Director → ME
17
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
14843110BELSIZE HC19 LIMITED - 2023-10-10
12479998, 12480001, 12480004, 12480006, 12480027, 12480045, 12480436, 12480466, 12480481, 12480482, 12480484, 12480525, 12481580, 12503735, 12518549, 12518623, 12519118, 12522560, 12522662, 12524739Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-05-30 ~ now
IIF 156 - Director → ME
18
PRIORY CC17 LIMITED - 2025-02-11
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 117 - Director → ME
19
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
14842717PRIORY CC20 LIMITED - 2020-01-16
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 113 - Director → ME
20
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 166 - Director → ME
21
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED - 2024-11-07
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 98 - Director → ME
22
PRIORY CC93 LIMITED - 2024-11-07
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 54 - Director → ME
23
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160QVH CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
SC180190, SC466277, SC467935, SC467936, SC493264, SC493277, SC493280, SC603150, SC603153, SC651462, SC651558, SC695621, SC733638... (more) 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
2025-05-30 ~ now
IIF 38 - Director → ME
24
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
SC180190, SC466277, SC467935, SC467936, SC493264, SC493277, SC493280, SC603150, SC603153, SC603160, SC651462, SC695621, SC733638... (more) 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
2025-05-30 ~ now
IIF 85 - Director → ME
25
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED - 2024-11-07
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-05-30 ~ now
IIF 59 - Director → ME
26
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED - 2024-11-07
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 86 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED - 2024-11-07
13906614, 13906775, 13906845, 13906973, 13907060, 13907107, 13907141, 13907190, 13907220, 13907324, 14133843, 14134051, 14134113, 14134167, 14134342, 14134394, 14134463, 14134485, 14134562, 14134650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 61 - Director → ME
28
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 148 - Director → ME
29
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 21 - Director → ME
30
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 158 - Director → ME
31
BARCHESTER FINCO 2017 UK LIMITED
10748576 The Aspect, Finsbury Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 11 - Director → ME
32
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 149 - Director → ME
33
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-10-23 ~ now
IIF 169 - Director → ME
34
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 48 - Director → ME
35
BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
- now 12791106FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 71 - Director → ME
36
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 122 - Director → ME
37
BARCHESTER PROPCO HELLENS LIMITED
13763746 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 19 - Director → ME
38
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 91 - Director → ME
39
BARCHESTER PROPCO THREE LTD
- now 06364231BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
40
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 62 - Director → ME
41
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
42
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 121 - Director → ME
43
BURTON WATERS CARE HOME LIMITED
08624923 3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 110 - Director → ME
44
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 167 - Director → ME
45
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
46
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 95 - Director → ME
47
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 140 - Director → ME
48
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 109 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 27 - Director → ME
50
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 76 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 80 - Director → ME
52
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 106 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 69 - Director → ME
54
CARE UK INVESTMENTS LIMITED
- now 07158140CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 119 - Director → ME
55
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 41 - Director → ME
56
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 108 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2025-05-30 ~ now
IIF 33 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 111 - Director → ME
59
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 107 - Director → ME
60
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 124 - Director → ME
61
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2025-05-30 ~ now
IIF 50 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 159 - Director → ME
63
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 67 - Director → ME
64
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 40 - Director → ME
65
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 99 - Director → ME
66
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 136 - Director → ME
67
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
68
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 20 - Director → ME
69
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 93 - Director → ME
70
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 37 - Director → ME
71
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 155 - Director → ME
72
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
73
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 146 - Director → ME
74
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
75
CARING HOMES (TOWCESTER) LIMITED
11095864 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 139 - Director → ME
76
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 84 - Director → ME
77
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 26 - Director → ME
78
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 165 - Director → ME
79
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
06367517 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 10 - Director → ME
80
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 132 - Director → ME
81
GA HC REIT II U.K. PROPCO MB LTD
14504895 6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-12,521,610 GBP2022-11-25 ~ 2024-03-31
Officer
2025-10-23 ~ now
IIF 142 - Director → ME
82
GA HC REIT II U.K. SH ACQUISITION LTD.
08573184 6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 103 - Director → ME
83
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 68 - Director → ME
84
CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 131 - Director → ME
85
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 118 - Director → ME
86
CARE HOMES NO. 3 LIMITED - 2021-09-09
FC027201 C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 2 - Director → ME
87
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 8 - Director → ME
88
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
89
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
90
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
91
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
92
FC OVAL BIDCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 6 - Director → ME
93
FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 162 - Director → ME
94
FC SKYFALL TA LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 64 - Director → ME
95
MERIDIAN HEALTHCARE LIMITED - 2021-08-24
03898489TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 127 - Director → ME
96
SKYFALL TOPCO 2021 LIMITED - 2021-07-29
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 1 - Director → ME
97
FC SKYFALL TOPCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 9 - Director → ME
98
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 70 - Director → ME
99
HENLEY CARE MANAGEMENT LIMITED
- now 08625687HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 126 - Director → ME
100
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 53 - Director → ME
101
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 82 - Director → ME
102
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 56 - Director → ME
103
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 36 - Director → ME
104
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 104 - Director → ME
105
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 143 - Director → ME
106
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 153 - Director → ME
107
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
04081379 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
108
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 31 - Director → ME
109
JUNIPER HOUSE 2015 LIMITED
- now 09506009HELIUM MIRACLE 163 LIMITED - 2015-07-07
01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 130 - Director → ME
110
BLUEHOOD LIMITED - 2013-10-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 55 - Director → ME
111
IVYBANK CARE LIMITED - 2007-12-05
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,359,707 GBP2024-04-30
Officer
2025-09-01 ~ now
IIF 170 - Director → ME
112
LONDON RESIDENTIAL HEALTHCARE LIMITED
- now 03320455LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 90 - Director → ME
113
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 151 - Director → ME
114
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2025-10-23 ~ now
IIF 65 - Director → ME
115
HELIUM MIRACLE 166 LIMITED - 2015-07-07
01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 58 - Director → ME
116
NORTH BAY (MCR) LTD
- 2025-12-10
14400041 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91,223 GBP2024-06-30
Officer
2025-12-05 ~ now
IIF 168 - Director → ME
117
HELIUM MIRACLE 165 LIMITED - 2015-07-07
01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 57 - Director → ME
118
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2026-01-01 ~ now
IIF 81 - Director → ME
119
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 144 - Director → ME
120
NEWINCCO 1041 LIMITED - 2010-10-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 47 - Director → ME
121
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 114 - Director → ME
122
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 125 - Director → ME
123
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 141 - Director → ME
124
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 14 - Director → ME
125
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 72 - Director → ME
126
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 133 - Director → ME
127
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242CASTLEGATE 674 LIMITED - 2012-03-19
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 88 - Director → ME
128
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
129
WADHURST MANOR 2015 LIMITED
- now 09505971HELIUM MIRACLE 162 LIMITED - 2015-07-07
01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 87 - Director → ME
130
CHARCO 94 LIMITED - 2016-03-01
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 120 - Director → ME
131
86 Duke Of York Square, London, England
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 115 - Director → ME
132
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 129 - Director → ME
133
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 160 - Director → ME
134
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 157 - Director → ME
135
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 66 - Director → ME
136
YORKARE HOMES (DRIFFIELD) LIMITED
- now 14746974YORKARE HOMES (DRIFFIELD) LIMITED
- 2025-10-08
14746974 Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-10-01 ~ now
IIF 123 - Director → ME
137
YORKARE HOMES (LOUTH) LIMITED
- now 13691895YORKARE HOMES (LOUTH) LIMITED
- 2025-10-08
13691895 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
-154,656 GBP2022-05-31
Officer
2025-10-01 ~ now
IIF 96 - Director → ME
138
YORKARE HOMES (SLEAFORD) LIMITED
- now 14007314YORKARE HOMES (SLEAFORD) LIMITED
- 2025-10-08
14007314 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
-144,336 GBP2024-05-31
Officer
2025-10-01 ~ now
IIF 135 - Director → ME
139
YORKARE HOMES LIMITED
- 2025-10-08
04755842 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
13,075,110 GBP2021-05-31
Officer
2025-10-01 ~ now
IIF 16 - Director → ME