1
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 22 - Director → ME
2
ACCOMPLISH GROUP HOLDCO LIMITED
- now 09052167TRACSCARE HOLDCO LIMITED
- 2018-01-29
09052167VALLEY HOLDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-23 ~ 2022-03-25
IIF 25 - Director → ME
3
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 21 - Director → ME
4
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
5
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME
6
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
7
Oak House, Reeds Crescent, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 29 - Director → ME
8
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 30 - Director → ME
9
Oak House, Reeds Crescent, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-20 ~ now
IIF 28 - Director → ME
10
G SQUARE HEALTHCARE PRIVATE EQUITY LLP
OC385628 24 Savile Row, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-04-01 ~ now
IIF 23 - LLP Member → ME
11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,385,306 GBP2024-01-31
Officer
2020-12-06 ~ now
IIF 11 - Director → ME
12
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-01-31
Officer
2020-12-03 ~ now
IIF 12 - Director → ME
13
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,401,803 GBP2024-01-31
Officer
2020-12-03 ~ now
IIF 10 - Director → ME
14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
51,239 GBP2024-02-01 ~ 2025-01-31
Officer
2020-12-03 ~ now
IIF 9 - Director → ME
15
KEYS ACCOMPLISH GROUP LIMITED - now
KESTREL TOPCO LIMITED
- 2018-02-05
10625350 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-03-04 ~ 2022-03-25
IIF 24 - Director → ME
16
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-07-05
IIF 18 - Director → ME
17
UNION MIPCO LIMITED
- 2022-10-31
14101282 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 7 - Director → ME
18
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-06-30
IIF 20 - Director → ME
19
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-4,564,362 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 5 - Director → ME
20
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-19,750 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
21
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,422,589 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 6 - Director → ME
22
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,786,507 GBP2024-06-30
Officer
2021-02-11 ~ now
IIF 14 - Director → ME
23
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-02-11 ~ now
IIF 15 - Director → ME
24
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,928,803 GBP2024-06-30
Officer
2021-02-10 ~ now
IIF 16 - Director → ME
25
1-6 Star Building Caxton Road, Fulwood, Preston, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-123,126 GBP2022-07-01 ~ 2023-06-30
Officer
2021-02-10 ~ now
IIF 13 - Director → ME
26
GSHPE BIDCO LIMITED
- 2018-04-03
11231760 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 27 - Director → ME
27
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-30
IIF 19 - Director → ME
29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-06-30
IIF 17 - Director → ME