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
Mr Jorge Manrique Charro
- 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 1
- 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 2
- 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 3C/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 4 IIF 5 IIF 6 (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 9 IIF 1010th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 11 IIF 12
- 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 13
- 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 14
- 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 15 IIF 16 IIF 17 (more)10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 2410th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 25 IIF 26 IIF 27 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 37 IIF 38 IIF 39 (more)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 61 IIF 62 IIF 63 (more)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 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 2415, Churchill Place, London, E14 5HU, 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 43 - 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 111 - 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 168 - 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 221 - Director → ME
- 5SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 57 - 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 152 - Director → ME
- 7SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 47 - Director → ME
- 8SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 130 - Director → ME
- 9SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 238 - 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 19 - Director → ME
- 115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 52 - 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 40 - Director → ME
- 135 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 44 - Director → ME
- 1410th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 24 - Director → ME
- 15REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 58 - Director → ME
- 16AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-09-23 ~ nowIIF 27 - Director → ME
- 17AH BURLEY LIMITED - 2022-09-2310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-09-20 ~ nowIIF 25 - Director → ME
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-23 ~ nowIIF 193 - Director → ME
- 195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-05-31 ~ nowIIF 116 - 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 33 - Director → ME
- 21PRIORY CC17 LIMITED - 2025-02-115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-05 ~ nowIIF 216 - 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 206 - 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 223 - Director → ME
- 24PRIORY CC51 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 166 - Director → ME
- 25PRIORY CC93 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 195 - 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 136 - 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 164 - 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 76 - Director → ME
- 29PRIORY CC52 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 192 - Director → ME
- 30PRIORY CC72 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 129 - Director → ME
- 316th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 114 - Director → ME
- 326th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 162 - Director → ME
- 3310th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2022-10-12 ~ nowIIF 11 - 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 226 - 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 109 - 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 151 - Director → ME - 37The Aspect, Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 133 - Director → ME
- 38The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 172 - Director → ME
- 39Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 154 - Director → ME
- 403rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 147 - 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 186 - Director → ME - 42FINSBURY SQUARE SERVICES LIMITED - 2021-10-20The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 94 - Director → ME
- 433rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 101 - Director → ME
- 443rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 135 - Director → ME
- 453rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 124 - Director → ME
- 46BARCHESTER NEW DEVCO LIMITED - 2007-11-273rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 78 - 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 115 - Director → ME
- 483rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 177 - 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 90 - Director → ME
- 505 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 41 - 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 225 - 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 68 - Director → ME - 533rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 165 - Director → ME
- 545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 171 - Director → ME
- 555 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 218 - Director → ME
- 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 72 - Director → ME
- 575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 102 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 150 - 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 120 - Director → ME - 605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 156 - Director → ME
- 615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 64 - 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 86 - 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 211 - Director → ME
- 645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 199 - 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 139 - Director → ME - 665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 125 - 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 91 - 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 126 - 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 175 - 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 100 - Director → ME - 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 185 - Director → ME
- 725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 239 - 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 118 - 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 219 - Director → ME
- 755 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 103 - Director → ME
- 765 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2024-10-01 ~ nowIIF 122 - Director → ME
- 775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 66 - Director → ME
- 78CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 140 - Director → ME
- 795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 181 - 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 190 - Director → ME - 815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 214 - Director → ME
- 825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 191 - 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 217 - 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 75 - Director → ME
- 855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 107 - 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 81 - Director → ME - 875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 173 - 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 123 - 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 231 - 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 77 - 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 224 - 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 53 - 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 83 - 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 106 - 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 167 - Director → ME - 96PARKHILL MEDICARE LIMITED - 1989-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 143 - 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 16 - Director → ME - 98Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 149 - Director → ME
- 993rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 204 - Director → ME
- 10010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 29 - Director → ME
- 1015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 93 - 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 222 - 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 127 - 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 104 - 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 70 - Director → ME
- 1063rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 158 - 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 13 - 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 89 - Director → ME - 109AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2022-10-12 ~ nowIIF 12 - 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 188 - 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 8 - 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 236 - 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 7 - 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 235 - 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 105 - 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 213 - 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 97 - Director → ME - 118Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 183 - 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 187 - 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 9 - 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 6 - 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 4 - 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 10 - 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 197 - Director → ME - 125FC SKYFALL BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 9 offsprings)Officer2025-10-24 ~ nowIIF 205 - 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 202 - Director → ME
- 127Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 157 - 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 237 - 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 215 - 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 65 - 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 62 - 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 85 - Director → ME - 133Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 178 - 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 138 - Director → ME
- 135FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 176 - 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 117 - 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 229 - 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 5 - Director → ME - 139FC SKYFALL UPPER MIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 119 - Director → ME
- 14010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 31 - Director → ME
- 1415 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 39 - Director → ME
- 142HANLEY CARE LIMITED - 2013-08-086th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 163 - Director → ME
- 143C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 233 - Director → ME
- 144C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 131 - Director → ME
- 145C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 230 - Director → ME
- 146C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 179 - Director → ME
- 147C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 232 - Director → ME
- 148C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 212 - 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 108 - Director → ME
- 150Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 79 - Director → ME
- 151Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 146 - Director → ME
- 152Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 80 - Director → ME
- 153Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 182 - 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 95 - Director → ME
- 155Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 98 - 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 132 - Director → ME - 157Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 234 - Director → ME
- 158Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 128 - Director → ME
- 159Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 145 - 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 142 - 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 160 - Director → ME
- 162HELIUM MIRACLE 163 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 112 - 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 207 - 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 99 - 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 63 - Director → ME
- 1665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-03-26 ~ nowIIF 34 - Director → ME
- 16710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2025-03-24 ~ nowIIF 35 - 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 121 - 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 242 - 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 174 - Director → ME
- 1716th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 196 - Director → ME
- 1726th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer2025-10-23 ~ nowIIF 170 - Director → ME
- 1735 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 46 - Director → ME
- 174103 Bedford Court Mansions Bedford Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-07-31Officer2020-07-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 1 - 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 153 - Director → ME - 176NORTH BAY (WILLOW) LTD - 2025-07-01Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 87 - 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 159 - 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 73 - Director → ME - 1796th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2026-01-01 ~ nowIIF 137 - 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 220 - Director → ME - 181AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 148 - 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 210 - Director → ME - 1832nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)Officer2026-02-01 ~ nowIIF 194 - Director → ME
- 1845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 189 - Director → ME
- 18544 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 14 - Director → ME
- 1865 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 56 - Director → ME
- 1875 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 48 - Director → ME
- 1885 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 60 - Director → ME
- 189WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-23 ~ nowIIF 37 - 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 50 - 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 74 - 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 241 - 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 61 - Director → ME - 194TEWKESBURY NURSING HOME LIMITED - 2012-03-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 184 - 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 208 - Director → ME
- 196HELIUM MIRACLE 162 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 71 - 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 51 - 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 69 - 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 67 - Director → ME - 20086 Duke Of York Square, London, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 201 - Director → ME
- 20110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 30 - Director → ME
- 20210th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 32 - 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 42 - 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 23 - Director → ME - 2053rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 88 - 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 17 - 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 20 - 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 18 - 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 22 - 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 21 - 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 15 - 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 96 - 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 198 - 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 200 - 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 227 - 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 161 - 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 113 - Director → ME
- 218SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 38 - Director → ME
- 219SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 169 - 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 134 - 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 144 - 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 28 - 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 26 - Director → ME - 2245 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 49 - 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 59 - 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 45 - 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 54 - Director → ME - 22810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-10-28 ~ nowIIF 36 - 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 209 - 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 55 - 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 180 - 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 141 - 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 155 - Director → ME - 26th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 92 - Director → ME
- 36th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 240 - 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 228 - Director → ME
- 56th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 203 - 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 3 - Director → ME
- 7C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ 2026-01-01IIF 84 - Director → ME
- 86th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-10-23 ~ 2026-01-01IIF 82 - 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 110 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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