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.
Parent entities and officers
Inapplicable
Individuals in focus
Manrique Charro, Jorge
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1 IIF 2 IIF 3 (more)10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 1010th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 11 IIF 12 IIF 13 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 23 IIF 24 IIF 25 (more)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 47 IIF 48 IIF 49 (more)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 2275, Churchill Place, London, E14 5HU, England
IIF 228
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom
IIF 229
- Spanish born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 230C/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
IIF 231 IIF 232 IIF 233 (more)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
IIF 236 IIF 23710th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 238 IIF 239
- Spanish assistant vice president born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 240
- Spanish director born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 241
- Spanish born in December 1986
Mr Jorge Manrique Charro
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, England
IIF 242
Related profiles found in government register
Offspring entities and appointments
Active
232
- 16th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 29 - Director → ME
- 2NORTH BAY (MEDICARE) LTD - 2025-01-08BRIDGE CO. NO 2 LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-06-30Officer2025-01-02 ~ nowIIF 97 - Director → ME
- 3NORTH BAY (NORTH WEST) LTD - 2025-01-08BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-5,891 GBP2022-07-01 ~ 2023-06-30Officer2025-01-02 ~ nowIIF 154 - Director → ME
- 4PRIVATE MEDICARE LIMITED - 2025-01-08HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-01-02 ~ nowIIF 207 - Director → ME
- 5SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 43 - Director → ME
- 6SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer2024-10-07 ~ nowIIF 138 - Director → ME
- 7SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 33 - Director → ME
- 8SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 116 - Director → ME
- 9SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 224 - Director → ME
- 10SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 5 - Director → ME
- 115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 38 - Director → ME
- 12SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 26 - Director → ME
- 135 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 30 - Director → ME
- 1410th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 10 - Director → ME
- 15REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 44 - Director → ME
- 16AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-09-23 ~ nowIIF 13 - Director → ME
- 17AH BURLEY LIMITED - 2022-09-2310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-09-20 ~ nowIIF 11 - Director → ME
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-23 ~ nowIIF 179 - Director → ME
- 195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-05-31 ~ nowIIF 102 - Director → ME
- 20POTTERSWAY HOUSE CARE LIMITED - 2025-04-16BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2025-04-02 ~ nowIIF 19 - Director → ME
- 21PRIORY CC17 LIMITED - 2025-02-115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-05 ~ nowIIF 202 - Director → ME
- 22ASHLEA COURT CARE HOME LIMITED - 2025-03-05PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-03 ~ nowIIF 192 - Director → ME
- 23DALGETY BAY CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-02-05 ~ nowIIF 209 - Director → ME
- 24PRIORY CC51 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 152 - Director → ME
- 25PRIORY CC93 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 181 - Director → ME
- 26QVH CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Officer2025-02-05 ~ nowIIF 122 - Director → ME
- 27ROSELEA COURT CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Officer2025-02-05 ~ nowIIF 150 - Director → ME
- 28PRIORY CC77 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2024-11-01 ~ nowIIF 62 - Director → ME
- 29PRIORY CC52 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 178 - Director → ME
- 30PRIORY CC72 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 115 - Director → ME
- 316th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 100 - Director → ME
- 326th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 148 - Director → ME
- 3310th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2022-10-12 ~ nowIIF 238 - Director → ME
- 34
BARCHESTER (AM) LIMITED
- nowBRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 212 - Director → ME - 35
BARCHESTER (CB) LIMITED
- nowBRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 95 - Director → ME - 36
BARCHESTER (MW) LIMITED
- nowBRIGHTERKIND (MW) LIMITED - 2020-01-10FOUR SEASONS (MW) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 137 - Director → ME - 37The Aspect, Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 119 - Director → ME
- 38The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 158 - Director → ME
- 39Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 140 - Director → ME
- 403rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 133 - Director → ME
- 41
BARCHESTER LIMITED
- nowBRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11NEWINCCO 669 LIMITED - 2007-03-02The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 172 - Director → ME - 42FINSBURY SQUARE SERVICES LIMITED - 2021-10-20The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 80 - Director → ME
- 433rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 87 - Director → ME
- 443rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 121 - Director → ME
- 453rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 110 - Director → ME
- 46BARCHESTER NEW DEVCO LIMITED - 2007-11-273rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 64 - Director → ME
- 47BARCHESTER SUBCO LIMITED - 2007-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 101 - Director → ME
- 483rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 163 - Director → ME
- 496th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,926,563 GBP2024-03-31Officer2025-10-23 ~ nowIIF 76 - Director → ME
- 505 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 27 - Director → ME
- 51
BOCLAIR CARE LIMITED
- nowPRIORY CC21 LIMITED - 2021-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 211 - Director → ME - 52
BOTHWELL CARE LIMITED
- nowSIMPLY CARE (PROP) LTD - 2018-11-15SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-90,177 GBP2018-09-30Officer2025-07-01 ~ nowIIF 54 - Director → ME - 533rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 151 - Director → ME
- 545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 157 - Director → ME
- 555 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 204 - Director → ME
- 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 58 - Director → ME
- 575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 88 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 136 - Director → ME
- 59
CARE UK CARDIFF LIMITED
- nowCARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 106 - Director → ME - 605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 142 - Director → ME
- 615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 50 - Director → ME
- 62HAVEN HEALTHCARE LIMITED - 1999-05-28PLUSCHANCE LIMITED - 1992-01-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-10-01 ~ nowIIF 72 - Director → ME
- 63CARE UK SPV TEN LIMITED - 2023-11-22CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 197 - Director → ME
- 645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 185 - Director → ME
- 65
CARE UK FINANCE LIMITED
- nowCARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 125 - Director → ME - 665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 111 - Director → ME
- 67
CARE UK HOLDINGS LIMITED
- nowCARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 77 - Director → ME - 68CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 112 - Director → ME
- 69
CARE UK LIMITED
- nowCARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-10-01 ~ nowIIF 161 - Director → ME - 70
CARE UK MIDCO LIMITED
- nowCARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 86 - Director → ME - 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 171 - Director → ME
- 725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 225 - Director → ME
- 735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2023-09-30Officer2024-10-01 ~ nowIIF 104 - Director → ME
- 74CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 205 - Director → ME
- 755 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 89 - Director → ME
- 765 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2024-10-01 ~ nowIIF 108 - Director → ME
- 775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 52 - Director → ME
- 78CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 126 - Director → ME
- 795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 167 - Director → ME
- 80
CARE UK SERVICES LIMITED
- nowCARE UK NEWCO LIMITED - 2021-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer2024-10-01 ~ nowIIF 176 - Director → ME - 815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 200 - Director → ME
- 825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 177 - Director → ME
- 83CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 203 - Director → ME
- 84CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 61 - Director → ME
- 855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 93 - Director → ME
- 86
CARE UK STAFFORD LIMITED
- nowCARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 67 - Director → ME - 875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 159 - Director → ME
- 88
CARE UK TRING LIMITED
- nowCARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 109 - Director → ME - 89
CARE UK WANTAGE LIMITED
- nowCARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 217 - Director → ME - 90
CARE UK WILMSLOW LIMITED
- nowCARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 63 - Director → ME - 91
CARE UK YATE LIMITED
- nowCARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 210 - Director → ME - 926th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)7,237,674 GBP2024-03-31Officer2025-10-23 ~ nowIIF 39 - Director → ME
- 936th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,528,718 GBP2024-03-31Officer2025-10-23 ~ nowIIF 69 - Director → ME
- 94
CHS (KINCARDINE) LIMITED
- nowANGLIA SECURE HOMES LIMITED - 1996-12-17CARE UK LIMITED - 1994-03-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 92 - Director → ME - 95
CHS HEALTHCARE LIMITED
- nowENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 153 - Director → ME - 96PARKHILL MEDICARE LIMITED - 1989-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 129 - Director → ME
- 97
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 13 offsprings)Officer2022-09-23 ~ dissolvedIIF 2 - Director → ME - 98Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 135 - Director → ME
- 993rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 190 - Director → ME
- 10010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 15 - Director → ME
- 1015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 79 - Director → ME
- 102CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-106th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 61 offsprings)Equity (Company account)77,897,951 GBP2024-03-31Officer2025-10-23 ~ nowIIF 208 - Director → ME
- 103WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer2025-10-23 ~ nowIIF 113 - Director → ME
- 1046th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-12,521,610 GBP2022-11-25 ~ 2024-03-31Officer2025-10-23 ~ nowIIF 90 - Director → ME
- 1056th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)94,178,000 GBP2024-03-31Officer2025-10-23 ~ nowIIF 56 - Director → ME
- 1063rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 144 - Director → ME
- 107C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2022-10-19 ~ dissolvedIIF 240 - Director → ME
- 108
HAGLEY PLACE LIMITED
- nowCARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-113rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 75 - Director → ME - 109AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2022-10-12 ~ nowIIF 239 - Director → ME
- 110
HC-ONE (NHP1) LIMITED
- nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 174 - Director → ME - 111
HC-ONE (NHP2) LIMITED
- nowCARE HOMES NO. 3 LIMITED - 2021-09-09C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 235 - Director → ME - 112
HC-ONE (NHP3) LIMITED
- nowNHP SECURITIES NO. 1 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 222 - Director → ME - 113
HC-ONE (NHP4) LIMITED
- nowCARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 234 - Director → ME - 114
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 221 - Director → ME - 115
HC-ONE (NHP6) LIMITED
- nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 91 - Director → ME - 116
HC-ONE (NHP7) LIMITED
- nowNHP MANAGEMENT LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 199 - Director → ME - 117
HC-ONE (NHP8) LIMITED
- nowNHP SECURITIES NO. 2 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 83 - Director → ME - 118Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 169 - Director → ME
- 119
HC-ONE FINCO LIMITED
- nowFC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 173 - Director → ME - 120
HC-ONE HOLDCO 1 LIMITED
- nowFC SKYFALL HOLDCO 1 LIMITED - 2021-09-09C/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 IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 236 - Director → ME - 121
HC-ONE HOLDCO 2 LIMITED
- nowFC SKYFALL HOLDCO 2 LIMITED - 2021-09-09C/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 IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 233 - Director → ME - 122
HC-ONE HOLDCO 3 LIMITED
- nowFC SKYFALL HOLDCO 3 LIMITED - 2021-09-09C/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 IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 231 - Director → ME - 123
HC-ONE HOLDCO LIMITED
- nowFC SKYFALL HOLDCO LIMITED - 2021-09-09C/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 IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 237 - Director → ME - 124
HC-ONE HOLDINGS LIMITED
- nowFC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 183 - Director → ME - 125FC SKYFALL BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 9 offsprings)Officer2025-10-24 ~ nowIIF 191 - Director → ME
- 126FC BEAMISH BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 188 - Director → ME
- 127Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 143 - Director → ME
- 128
HC-ONE LIMITED
- nowHC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 223 - Director → ME - 129
HC-ONE NO.1 LIMITED
- nowHC-ONE OVAL LIMITED - 2021-08-24BUPA CARE HOMES LIMITED - 2017-12-20Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 201 - Director → ME - 130
HC-ONE NO.2 LIMITED
- nowHC-ONE BEAMISH LIMITED - 2021-08-24HELEN MCARDLE CARE LIMITED - 2017-01-12CROSSCO (823) LIMITED - 2004-12-20Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 51 - Director → ME - 131
HC-ONE NO.3 LIMITED
- nowRV CARE HOMES LIMITED - 2021-08-24RV AVONPARK LIMITED - 2017-05-04Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 48 - Director → ME - 132
HC-ONE NO.4 LIMITED
- nowHC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24HMC HOMECARE LIMITED - 2017-01-12Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 71 - Director → ME - 133Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 164 - Director → ME
- 134FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 124 - Director → ME
- 135FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 162 - Director → ME
- 136MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 103 - Director → ME
- 137FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 215 - Director → ME
- 138
HC-ONE TOPCO LIMITED
- nowSKYFALL TOPCO 2021 LIMITED - 2021-07-29C/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 IslandsActive Corporate (4 parents, 1 offspring)Officer2025-12-24 ~ nowIIF 232 - Director → ME - 139FC SKYFALL UPPER MIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 105 - Director → ME
- 14010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 17 - Director → ME
- 1415 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 25 - Director → ME
- 142HANLEY CARE LIMITED - 2013-08-086th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 149 - Director → ME
- 143C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 219 - Director → ME
- 144C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 117 - Director → ME
- 145C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 216 - Director → ME
- 146C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 165 - Director → ME
- 147C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 218 - Director → ME
- 148C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 198 - Director → ME
- 1496th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,792,626 GBP2024-03-31Officer2025-10-23 ~ nowIIF 94 - Director → ME
- 150Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 65 - Director → ME
- 151Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 132 - Director → ME
- 152Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 66 - Director → ME
- 153Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 168 - Director → ME
- 154IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 81 - Director → ME
- 155Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 84 - Director → ME
- 156
IDEAL CAREHOMES LIMITED
- nowLNT NEWCO LIMITED - 2017-04-13Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 118 - Director → ME - 157Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 220 - Director → ME
- 158Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 114 - Director → ME
- 159Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 131 - Director → ME
- 160CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-156th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,079,572 GBP2024-03-31Officer2025-10-23 ~ nowIIF 128 - Director → ME
- 1616th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,885,307 GBP2024-03-31Officer2025-10-23 ~ nowIIF 146 - Director → ME
- 162HELIUM MIRACLE 163 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 98 - Director → ME
- 163MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 193 - Director → ME
- 164MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 85 - Director → ME
- 165MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28CASTLEGATE 675 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 49 - Director → ME
- 1665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-03-26 ~ nowIIF 20 - Director → ME
- 16710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2025-03-24 ~ nowIIF 21 - Director → ME
- 168
LIMECAY LIMITED
- nowBLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 107 - Director → ME - 169
LITTLECOMBE PARK LIMITED
- nowIVYBANK CARE LIMITED - 2007-12-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)11,359,707 GBP2024-04-30Officer2025-09-01 ~ nowIIF 228 - Director → ME - 170LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-046th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 160 - Director → ME
- 1716th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 182 - Director → ME
- 1726th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer2025-10-23 ~ nowIIF 156 - Director → ME
- 1735 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 32 - Director → ME
- 174103 Bedford Court Mansions Bedford Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-07-31Officer2020-07-17 ~ nowIIF 229 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
- 175
MARNEL PARK 2015 LIMITED
- nowHELIUM MIRACLE 166 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 139 - Director → ME - 176NORTH BAY (WILLOW) LTD - 2025-07-01Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 73 - Director → ME
- 177
NORTH BAY (MCR) LTD
- nowNORTH BAY (MCR) LTD - 2025-12-10Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)91,223 GBP2024-06-30Officer2025-12-05 ~ nowIIF 145 - Director → ME - 178
OAK GRANGE 2015 LIMITED
- nowHELIUM MIRACLE 165 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 59 - Director → ME - 1796th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2026-01-01 ~ nowIIF 123 - Director → ME
- 180
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2025-10-23 ~ nowIIF 206 - Director → ME - 181AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 134 - Director → ME
- 182
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 196 - Director → ME - 1832nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)Officer2026-02-01 ~ nowIIF 180 - Director → ME
- 1845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 175 - Director → ME
- 18544 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 241 - Director → ME
- 1865 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 42 - Director → ME
- 1875 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 34 - Director → ME
- 1885 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 46 - Director → ME
- 189WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-23 ~ nowIIF 23 - Director → ME
- 190WR OPERATIONS 1 LIMITED - 2023-06-05SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 36 - Director → ME
- 191PRIORY CC14 LIMITED - 2019-03-11RIDGEWAY RISE CARE LIMITED - 2019-03-06PRIORY CC14 LIMITED - 2019-03-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 60 - Director → ME
- 1926th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,507,349 GBP2024-03-31Officer2025-10-23 ~ nowIIF 227 - Director → ME
- 193
ST. CLOUD CARE LIMITED
- nowST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-166th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 47 - Director → ME - 194TEWKESBURY NURSING HOME LIMITED - 2012-03-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 170 - Director → ME
- 195MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 194 - Director → ME
- 196HELIUM MIRACLE 162 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 57 - Director → ME
- 197SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 37 - Director → ME
- 198
WESTLIN WATER LANE LTD
- nowCHARCO 94 LIMITED - 2016-03-016th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,272,026 GBP2024-03-31Officer2025-10-23 ~ nowIIF 55 - Director → ME - 199
WIGMORE 1 LIMITED
- nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-09-30Officer2024-10-01 ~ nowIIF 53 - Director → ME - 20086 Duke Of York Square, London, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 187 - Director → ME
- 20110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 16 - Director → ME
- 20210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 18 - Director → ME
- 203SUNRISE UK OPERATIONS LIMITED - 2021-12-15SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 28 - Director → ME
- 204
WIMBLEDON OPCO LIMITED
- nowAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 9 - Director → ME - 2053rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 74 - Director → ME
- 206
WR OPERATIONS 2 LIMITED
- nowSIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 3 - Director → ME - 207
WR OPERATIONS 3 LIMITED
- nowSIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 6 - Director → ME - 208
WR OPERATIONS 4 LIMITED
- nowSIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 4 - Director → ME - 209
WR OPERATIONS 5 LIMITED
- nowSIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 8 - Director → ME - 210
WR OPERATIONS 6 LIMITED
- nowSIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 7 - Director → ME - 211
WR OPERATIONS 7 LIMITED
- nowSIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 1 - Director → ME - 212ACME CO 20210324 LTD - 2025-01-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)4,088,866 GBP2023-07-01 ~ 2024-06-30Officer2025-01-02 ~ nowIIF 82 - Director → ME
- 213SPRINGFIELD MANOR CARE LTD - 2025-01-08ST MARYS (STOKE) LTD - 2023-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer2025-01-02 ~ nowIIF 184 - Director → ME
- 214ST MARYS (MEDICARE) LTD - 2025-01-07ST MARY'S LINCOLNSHIRE LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer2025-01-02 ~ nowIIF 186 - Director → ME
- 215
WT NICOL LIMITED
- nowSHG (CARE VILLAGES) LIMITED - 2024-11-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2024-10-07 ~ nowIIF 213 - Director → ME - 216SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 147 - Director → ME
- 217SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)624,666 GBP2024-03-31Officer2024-10-07 ~ nowIIF 99 - Director → ME
- 218SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 24 - Director → ME
- 219SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 155 - Director → ME
- 220SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)523,097 GBP2024-03-31Officer2024-10-07 ~ nowIIF 120 - Director → ME
- 221SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-04-02Officer2024-10-07 ~ nowIIF 130 - Director → ME
- 222
WT RB OPCO 1 LIMITED
- nowENCORE REDHILL LTD - 2022-09-3010th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2022-03-31Officer2022-09-28 ~ nowIIF 14 - Director → ME - 223
WT RB PROPCO 5 LTD
- nowASPEN TOWER PROPCO 5 LTD - 2022-11-23RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-05-31 ~ nowIIF 12 - Director → ME - 2245 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 35 - Director → ME
- 225
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 45 - Director → ME - 226
WT UK OPCO 3 LIMITED
- nowSUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 31 - Director → ME - 227
WT UK OPCO 4 LIMITED
- nowGRACEWELL HEALTHCARE 3 LIMITED - 2021-12-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-23 ~ nowIIF 40 - Director → ME - 22810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-10-28 ~ nowIIF 22 - Director → ME
- 229YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08Brantingham Thorpe Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2025-10-01 ~ nowIIF 195 - Director → ME
- 230YORKARE HOMES (LOUTH) LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-154,656 GBP2022-05-31Officer2025-10-01 ~ nowIIF 41 - Director → ME
- 231YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-144,336 GBP2024-05-31Officer2025-10-01 ~ nowIIF 166 - Director → ME
- 232
YORKARE HOMES LIMITED
- nowYORKARE HOMES LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)13,075,110 GBP2021-05-31Officer2025-10-01 ~ nowIIF 127 - Director → ME
Ceased
9
- 1
ARIA (CAMBERLEY) LTD
- nowCARING HOMES (CAMBERLEY) LTD - 2022-12-016th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2025-10-23 ~ 2026-01-01IIF 141 - Director → ME - 26th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 78 - Director → ME
- 36th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 226 - Director → ME
- 4BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14Smallbrook Care Home, Suffolk Close, Horley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2,071,510 GBP2025-03-31Officer2025-10-23 ~ 2025-11-12IIF 214 - Director → ME
- 56th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 189 - Director → ME
- 6Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-9,543,288 GBP2023-01-31Officer2023-05-09 ~ 2023-09-05IIF 230 - Director → ME
- 7C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ 2026-01-01IIF 70 - Director → ME
- 86th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-10-23 ~ 2026-01-01IIF 68 - Director → ME
- 9
ORPINGTON OPCO LIMITED
- nowHGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ 2026-01-01IIF 96 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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