1
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
46 Hull Road, Cottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-05-14 ~ now
IIF 18 - Director → ME
4
46 Hull Road, Cottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
5
BURGHLEY CARE OPCO GROUP LIMITED
16300957 46 Hull Road, Cottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 21 - Director → ME
6
The Granary Spring House Farm, Bolton Lane, Barmby Moor, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 44 - Director → ME
7
The Granary Recording Studio Spring House Farm, Bolton Lane Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 34 - Director → ME
2011-02-21 ~ dissolved
IIF 58 - Secretary → ME
8
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 15 - Director → ME
9
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-05-04 ~ now
IIF 27 - Director → ME
10
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 8 - Director → ME
11
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 47 - Director → ME
12
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LAVENDER FIELDS CARE VILLAGE LIMITED
13308480 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (6 parents)
Equity (Company account)
1,302,876 GBP2023-03-31
Officer
2021-04-01 ~ 2025-11-13
IIF 32 - Director → ME
14
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-05-04 ~ now
IIF 17 - Director → ME
15
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 9 - Director → ME
16
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-10-13 ~ now
IIF 16 - Director → ME
17
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2025-10-02 ~ now
IIF 28 - Director → ME
18
OHI PARK LANE CROSTON PARK LTD - now
PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
- 2022-10-12
02078357P.C.R. PROPERTIES LIMITED
- 2007-06-05
02078357 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 39 - Director → ME
2007-05-25 ~ 2012-11-09
IIF 54 - Secretary → ME
19
OHI PARK LANE GROUP LTD - now
THE PLHC GROUP LIMITED
- 2022-10-12
12501693 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2020-03-09 ~ 2022-09-30
IIF 36 - Director → ME
20
OHI PARK LANE HALL LTD - now
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED
- 2022-10-12
00433408THORNTON LE DALE HOTEL LIMITED
- 2008-05-06
00433408THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-04-23 ~ 2022-09-30
IIF 35 - Director → ME
2008-04-23 ~ 2022-01-01
IIF 50 - Secretary → ME
21
OHI PARK LANE MAGNOLIA HOUSE LTD - now
PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED
- 2022-10-12
05486245PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 40 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 55 - Secretary → ME
22
OHI PARK LANE MOORGATE LTD - now
PLH MOORGATE HOLDCO LIMITED
- 2022-10-12
10612126 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2022-09-30
IIF 41 - Director → ME
23
The Granary Sping House Farm, Bolton Lane, Barmby Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 45 - Director → ME
24
VIDA CP LIMITED - 2012-10-19
VIDA MEDIA LIMITED - 2011-12-01
STUDIO GUERILLA LIMITED - 2011-06-23
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 33 - Director → ME
25
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926HEXON HIGHGROVE HOUSE LIMITED - 2005-08-31
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ dissolved
IIF 51 - Secretary → ME
26
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087CLOTHCO 05001 LIMITED - 2005-11-03
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (8 parents)
Officer
2012-11-09 ~ dissolved
IIF 38 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 53 - Secretary → ME
27
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-09 ~ now
IIF 7 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 56 - Secretary → ME
28
PARK LANE HEALTHCARE MANAGEMENT LIMITED
16614597 46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
29
46 Hull Road, Cottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
30
SPRING HOUSE FARM DEVELOPMENTS LIMITED
05163390 Spring House Farm, Bolton Lane York, East Riding Of Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
59,594 GBP2022-03-31
Officer
2007-01-28 ~ 2025-09-18
IIF 48 - Secretary → ME
31
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 46 - Director → ME
32
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 13 - Director → ME
33
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 22 - Director → ME
34
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 19 - Director → ME
35
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 12 - Director → ME
36
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
37
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 11 - Director → ME
38
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-05-04 ~ now
IIF 24 - Director → ME
39
THE MANOR HOUSE (LFCV) LIMITED
- now 05453927PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED
- 2024-01-26
05453927HEXON MANOR HOUSE LIMITED - 2005-09-27
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2012-11-09 ~ 2025-09-17
IIF 42 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 52 - Secretary → ME
40
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
11346278 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
300 GBP2024-03-31
Officer
2018-05-04 ~ now
IIF 23 - Director → ME
41
THE LAVENDER COURT GROUP LIMITED
- 2020-11-09
11343449 46 Hull Road, Cottingham, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
10 GBP2022-05-31
Officer
2018-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
42
YORK HERITAGE DEVELOPMENTS LIMITED
07985631 Spring House Farm, Bolton Lane Barmby Moor, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 43 - Director → ME
2012-03-12 ~ dissolved
IIF 57 - Secretary → ME
43
46 Hull Road, Cottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 37 - Director → ME
2008-03-25 ~ 2022-06-30
IIF 49 - Secretary → ME