1
CRANLEY LIMITED - 2010-01-27
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2003-10-17 ~ 2004-05-20IIF 9 - Director → ME
2
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-06-30 ~ 2004-05-20IIF 51 - Director → ME
3
MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-14 ~ 2004-05-20IIF 16 - Director → ME
4
ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-14 ~ 2004-05-20IIF 7 - Director → ME
5
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-14 ~ 2004-05-20IIF 12 - Director → ME
6
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2002-06-26 ~ 2004-05-20IIF 17 - Director → ME
7
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2003-06-06 ~ 2004-05-20IIF 48 - Director → ME
8
FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2002-09-03 ~ 2004-05-20IIF 19 - Director → ME
9
DE FACTO 932 LIMITED - 2001-07-12
CRAEGMOOR LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-07-06 ~ 2004-05-20IIF 42 - Director → ME
2001-07-06 ~ 2002-09-03IIF 59 - Secretary → ME
10
LAW 2303 LIMITED - 2001-07-10
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-07-27 ~ 2004-05-20IIF 49 - Director → ME
2002-07-27 ~ 2002-09-03IIF 6 - Director → ME
11
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1999-08-19 ~ 2004-05-20IIF 39 - Director → ME
12
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
1999-08-18 ~ 2004-05-20IIF 50 - Director → ME
13
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-06 ~ 2004-05-20IIF 43 - Director → ME
14
INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2004-05-20IIF 41 - Director → ME
15
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1994-03-30 ~ 2004-05-20IIF 46 - Director → ME
16
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2003-05-07 ~ 2004-05-20IIF 3 - Director → ME
17
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1998-02-26 ~ 2004-05-20IIF 26 - Director → ME
18
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1996-09-16 ~ 2004-05-20IIF 20 - Director → ME
19
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2003-10-17 ~ 2004-05-20IIF 15 - Director → ME
20
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2001-03-09 ~ 2004-05-20IIF 23 - Director → ME
21
334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Officer
1997-02-04 ~ 2004-05-20IIF 1 - Director → ME
22
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Officer
1997-02-04 ~ 2004-05-20IIF 14 - Director → ME
23
BIRMINGHAM CARE - 1999-07-29
BIRMINGHAM CARE UNITS - 1992-08-17
Bcop, 40b Imperial Ct, Pershore Road South Kings Norton, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2012-03-19IIF 38 - Director → ME
24
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-16 ~ 2004-05-20IIF 5 - Director → ME
25
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2003-05-07 ~ 2004-05-20IIF 10 - Director → ME
26
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 27 - Director → ME
27
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2001-11-02 ~ 2004-05-20IIF 8 - Director → ME
28
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2002-03-01 ~ 2004-05-20IIF 2 - Director → ME
29
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2003-03-25 ~ 2004-05-20IIF 11 - Director → ME
30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2002-10-31 ~ 2004-05-20IIF 21 - Director → ME
31
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,101 GBP2016-12-31
Officer
2016-04-18 ~ 2017-06-16IIF 56 - Director → ME
32
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2000-05-18 ~ 2004-05-20IIF 45 - Director → ME
33
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1994-06-30 ~ 2004-05-20IIF 40 - Director → ME
34
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2002-10-24 ~ 2004-05-20IIF 4 - Director → ME
35
SELBOURNE CARE LIMITED - 2005-07-25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-07-19 ~ 2017-06-15IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-26IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
1996-01-17 ~ 2004-05-20IIF 47 - Director → ME
37
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 36 - Director → ME
38
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 32 - Director → ME
39
SPECIALITY CARE (EMI) PLC - 2008-09-11
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
BURLEY HEALTHCARE PLC - 1994-01-13
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 31 - Director → ME
1999-12-15 ~ 2004-05-20IIF 58 - Secretary → ME
40
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 25 - Director → ME
41
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1998-02-26 ~ 2004-05-20IIF 35 - Director → ME
42
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 37 - Director → ME
43
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 29 - Director → ME
44
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 24 - Director → ME
45
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 34 - Director → ME
46
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 30 - Director → ME
47
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1998-02-26 ~ 2004-05-20IIF 33 - Director → ME
48
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 28 - Director → ME
49
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-04 ~ 2004-05-20IIF 18 - Director → ME
50
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-07-04 ~ 2004-05-20IIF 13 - Director → ME
51
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2002-07-03 ~ 2004-05-20IIF 22 - Director → ME
52
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1995-09-14 ~ 2004-05-20IIF 44 - Director → ME