1
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-29 ~ 2018-03-29IIF 61 - Director → ME
2
3 Hardman Street, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2007-06-15 ~ 2012-01-03IIF 312 - Director → ME
2007-06-15 ~ 2012-01-03IIF 413 - Secretary → ME
3
PRIORY CC79 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2020-03-11 ~ 2025-02-03IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
4
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
5
PRIORY CC136 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-03IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
6
BELSIZE HC19 LIMITED - 2023-10-10
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2023-10-09 ~ 2025-04-02IIF 278 - Director → ME
7
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2018-05-02 ~ 2025-02-05IIF 53 - Director → ME
Person with significant control
2018-05-02 ~ 2020-05-29IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
8
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2018-05-02 ~ 2025-03-03IIF 54 - Director → ME
Person with significant control
2018-05-02 ~ 2019-12-13IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
9
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
DALGETY BAY CARE LIMITED - 2025-02-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2023-11-01 ~ 2025-02-05IIF 63 - Director → ME
10
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 38 - Director → ME
Person with significant control
2019-10-24 ~ 2021-11-01IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
11
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2021-03-22 ~ 2024-11-01IIF 79 - Director → ME
Person with significant control
2021-03-22 ~ 2022-06-01IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Ownership of shares – 75% or more → OE
12
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
QVH CARE LIMITED - 2025-02-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2021-07-06 ~ 2025-02-05IIF 74 - Director → ME
13
ROSELEA COURT CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2021-11-26 ~ 2025-02-05IIF 71 - Director → ME
14
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ 2024-11-01IIF 78 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-26IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
15
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-10-24 ~ 2024-11-01IIF 31 - Director → ME
Person with significant control
2019-10-24 ~ 2020-09-21IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
16
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2020-01-13 ~ 2024-11-01IIF 77 - Director → ME
Person with significant control
2020-01-13 ~ 2022-07-13IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
IIF 525 - Ownership of shares – 75% or more → OE
17
PRIORY CC107 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
18
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 29 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
19
2nd Floor, The Priory Stomp Road, Burnham, Slough, BucksActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 560 - Has significant influence or control → OE
20
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2008-04-01 ~ 2025-01-25IIF 409 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 549 - Has significant influence or control → OE
21
CASA DI LUSSO CARE LIMITED - 2024-10-28
BELSIZE HC14 LIMITED - 2024-10-25
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-21 ~ 2024-10-27IIF 296 - Director → ME
22
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-12 ~ 2025-07-01IIF 10 - Director → ME
Person with significant control
2018-07-12 ~ 2019-12-10IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
23
SIMPLY CARE (PROP) LTD - 2017-05-24
SIMPLY CARE (PROP) LTD - 2018-11-15
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
Officer
2018-11-09 ~ 2025-07-01IIF 68 - Director → ME
24
PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 20 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
25
PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 28 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
26
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 36 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
27
PRIORY CC97 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2021-07-23 ~ 2024-11-01IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of shares – 75% or more → OE
28
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-28 ~ 2025-07-01IIF 217 - Director → ME
29
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Person with significant control
2016-04-06 ~ 2016-08-10IIF 568 - Has significant influence or control → OE
30
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, SloughActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 561 - Has significant influence or control → OE
31
PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
32
The Priory Business Centre Stomp Road, Burnham, SloughActive Corporate (4 parents)
Equity (Company account)
-695,767 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-12-06IIF 569 - Has significant influence or control → OE
33
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-29IIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
34
PRIORY CC142 LIMITED - 2024-05-11
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 14 offsprings)
Person with significant control
2023-05-03 ~ 2024-08-22IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
35
WINDYHALL CARE LIMITED - 2010-12-07
Suite 101 Radley House, Richardshaw Road, Leeds, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
182,021 GBP2022-09-30
Officer
2010-07-08 ~ 2013-08-01IIF 313 - Director → ME
2019-05-22 ~ 2022-10-20IIF 76 - Director → ME
36
PRIORY CC70 LIMITED - 2024-10-28
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-06 ~ 2019-11-26IIF 37 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
37
PRIORY CC48 LIMITED - 2025-02-04
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
38
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 30 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
39
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
3,564,587 GBP2022-07-31
Officer
2006-07-31 ~ 2009-05-01IIF 411 - Secretary → ME
40
PRIORY CC85 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2020-03-16 ~ 2022-08-31IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
41
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2013-06-14 ~ 2018-01-25IIF 395 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-28IIF 563 - Has significant influence or control → OE
42
2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (2 parents)
Officer
2017-03-14 ~ 2017-03-14IIF 174 - Director → ME
Person with significant control
2017-03-14 ~ 2017-04-17IIF 558 - Has significant influence or control → OE
43
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 24 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
44
PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 25 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
45
NEWTONLEA MANOR CARE HOME LTD - 2019-11-07
PRIORY CC6 LIMITED - 2018-03-27
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 537 - Ownership of voting rights - 75% or more → OE
IIF 537 - Ownership of shares – 75% or more → OE
46
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (5 parents)
Person with significant control
2019-06-15 ~ 2020-05-22IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
47
PRIORY CC124 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2022-05-26 ~ 2024-11-01IIF 574 - Ownership of shares – 75% or more → OE
IIF 574 - Ownership of voting rights - 75% or more → OE
IIF 574 - Right to appoint or remove directors → OE
48
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-05-22 ~ 2025-07-01IIF 80 - Director → ME
2019-04-12 ~ 2025-01-25IIF 583 - Secretary → ME
49
PRIORY CC58 LIMITED - 2019-12-19
GARLOCH CARE LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 32 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
50
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 34 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
51
CARE CONCERN REGIONAL LLP - 2018-04-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-03-07 ~ 2018-01-25IIF 385 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-17IIF 582 - Has significant influence or control → OE
52
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 21 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
53
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 35 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
54
HESWALL CARE LIMITED - 2018-04-19
ENSCO 473 LIMITED - 2014-10-14
HESWELL CARE LIMITED - 2015-01-07
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 550 - Has significant influence or control → OE
55
PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 27 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
56
PRIORY CC163 LIMITED - 2025-05-07
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2024-11-22 ~ 2025-04-25IIF 290 - Director → ME
Person with significant control
2024-11-22 ~ 2025-04-25IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
57
HINKLEY CARE LIMITED - 2014-06-25
The Priory Stomp Road, Burnham, SloughActive Corporate (2 parents)
Officer
2019-05-22 ~ 2021-02-26IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 570 - Has significant influence or control → OE
58
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-08-17 ~ 2016-08-17IIF 551 - Has significant influence or control → OE
59
PRIORY CC83 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-03-16 ~ 2021-08-24IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
60
PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 22 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
61
PRIORY CC129 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-05-26 ~ 2024-11-01IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Ownership of shares – 75% or more → OE
62
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 13 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-09IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
63
PRIORY CC89 LIMITED - 2021-07-14
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 21 offsprings)
Person with significant control
2020-10-14 ~ 2021-05-12IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
64
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2016-06-16 ~ 2018-01-25IIF 400 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ 2018-03-29IIF 417 - Has significant influence or control → OE
65
PRIORY CC47 LIMITED - 2025-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-06-20IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
66
CARE CONCERN (GB) LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
1,676,813 GBP2017-12-31
Officer
2007-09-06 ~ 2025-01-25IIF 415 - Secretary → ME
67
PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-10-24 ~ 2019-11-26IIF 33 - Director → ME
Person with significant control
2019-10-24 ~ 2019-12-09IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
68
CARE CONCERN (W) LIMITED - 2012-05-25
G.S.T. MANAGEMENT LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 548 - Has significant influence or control → OE
69
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
678,748 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-21IIF 556 - Ownership of shares – More than 25% but not more than 50% → OE
70
PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 26 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
71
PRIORY CC117 LIMITED - 2025-01-13
2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-12-10IIF 97 - Director → ME
Person with significant control
2022-02-10 ~ 2024-11-12IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
72
GERAS ESTATES LIMITED - 2024-12-20
2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-655,803 GBP2023-07-31
Officer
2024-12-10 ~ 2024-12-10IIF 75 - Director → ME
73
PRIORY CC106 LIMITED - 2025-07-02
2010 The Crescent, Citibase Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2021-09-23 ~ 2025-06-27IIF 110 - Director → ME
Person with significant control
2021-09-23 ~ 2025-06-27IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
74
2nd Floor The Priory, Stomp Road, Burnham, BerkshireActive Corporate (2 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25IIF 394 - LLP Designated Member → ME
75
PRIORY CC109 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2021-09-23 ~ 2023-02-09IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
76
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2006-06-22IIF 159 - Director → ME
77
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2015-08-19 ~ 2021-12-23IIF 405 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-16IIF 338 - Has significant influence or control → OE
78
PRIORY CC80 LIMITED - 2025-03-24
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-03-13 ~ 2020-12-03IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
79
PRIORY CC78 LIMITED - 2022-09-08
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
70,070 GBP2024-03-30
Officer
2020-03-11 ~ 2022-09-08IIF 125 - Director → ME
Person with significant control
2020-03-11 ~ 2022-09-08IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
80
29 William Street, Windsor, EnglandActive Corporate (1 parent)
Equity (Company account)
43,104 GBP2024-07-31
Officer
2017-11-06 ~ 2024-10-01IIF 210 - Director → ME
81
PRIORY CC139 LIMITED - 2025-07-07
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2023-11-30IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
82
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents)
Person with significant control
2017-01-05 ~ 2017-11-16IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Ownership of shares – 75% or more → OE
83
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-05 ~ 2018-07-12IIF 536 - Ownership of voting rights - 75% or more → OE
IIF 536 - Ownership of shares – 75% or more → OE
84
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-07-23 ~ 2021-10-01IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
85
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-08-06 ~ 2025-04-08IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
86
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-06 ~ 2022-08-31IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
87
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2021-08-06 ~ 2025-07-03IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
88
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-08-06 ~ 2024-08-22IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
89
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-09-23 ~ 2024-10-14IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
90
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2023-02-28IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
91
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2024-09-06 ~ 2024-09-06IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-10 ~ 2024-09-06IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
92
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-08-31IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
93
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2023-11-29IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Ownership of shares – 75% or more → OE
94
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-10 ~ 2022-11-01IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
95
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-10 ~ 2022-10-24IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
96
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2022-11-22IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Ownership of shares – 75% or more → OE
97
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2022-05-26 ~ 2023-11-02IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
IIF 579 - Ownership of shares – 75% or more → OE
98
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-26 ~ 2023-10-13IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
IIF 573 - Ownership of shares – 75% or more → OE
99
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2022-05-26 ~ 2025-08-05IIF 576 - Right to appoint or remove directors → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Ownership of shares – 75% or more → OE
100
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-05-26 ~ 2023-10-09IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
IIF 577 - Ownership of shares – 75% or more → OE
101
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2023-09-12IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
102
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-04-16IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Ownership of shares – 75% or more → OE
103
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2023-05-03 ~ 2025-02-21IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
104
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 7 offsprings)
Person with significant control
2023-05-03 ~ 2025-01-28IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
105
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-03 ~ 2025-03-13IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
106
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-08-20IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
107
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-11-14 ~ 2025-04-08IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
108
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-15 ~ 2025-03-31IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
109
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-11-15 ~ 2025-03-13IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
110
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-18 ~ 2025-04-02IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
111
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)
Person with significant control
2018-05-02 ~ 2025-09-04IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
112
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-22 ~ 2025-06-27IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
113
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
114
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ 2025-02-21IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
IIF 511 - Right to appoint or remove directors → OE
115
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-29 ~ 2025-09-23IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
116
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-01 ~ 2025-09-24IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
117
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-07-03IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
118
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-05-24IIF 168 - Director → ME
Person with significant control
2017-01-05 ~ 2019-06-21IIF 535 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 535 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-12 ~ 2025-09-12IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
120
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2019-06-25IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
121
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2023-02-28IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
122
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2022-08-31IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
123
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-12 ~ 2024-02-13IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
124
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-07-01IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
125
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-06 ~ 2018-03-26IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
126
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)
Person with significant control
2019-06-27 ~ 2021-12-08IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
127
PRIORY CC34 LIMITED - 2025-09-19
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents, 13 offsprings)
Person with significant control
2019-06-26 ~ 2024-10-22IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
128
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2019-06-27 ~ 2019-11-26IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
129
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-06-27 ~ 2019-11-25IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
130
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2020-10-01IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
131
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-12IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
132
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-06 ~ 2018-03-27IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Ownership of voting rights - 75% or more → OE
133
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ 2021-03-05IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
134
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2022-07-12IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
135
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (1 parent)
Person with significant control
2019-10-18 ~ 2022-03-15IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
136
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-598 GBP2024-03-31
Officer
2019-10-18 ~ 2022-02-08IIF 41 - Director → ME
Person with significant control
2019-10-18 ~ 2019-12-16IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
137
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2017-01-06 ~ 2019-07-02IIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
138
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2023-06-07IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
139
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents, 5 offsprings)
Person with significant control
2020-01-13 ~ 2022-03-16IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
140
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-01-13 ~ 2020-08-04IIF 134 - Director → ME
Person with significant control
2020-01-13 ~ 2020-08-04IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
141
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-6 GBP2023-09-30
Person with significant control
2020-01-13 ~ 2021-12-23IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
142
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Person with significant control
2020-01-14 ~ 2023-08-16IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
143
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2020-11-10 ~ 2023-01-10IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
144
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-16 ~ 2021-11-17IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
145
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-14 ~ 2024-05-01IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
146
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-03-21 ~ 2021-11-17IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
147
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2025-04-08IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
148
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-22 ~ 2023-03-01IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Ownership of shares – 75% or more → OE
149
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-23 ~ 2025-07-01IIF 81 - Director → ME
Person with significant control
2021-07-23 ~ 2022-07-25IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
150
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2021-07-23 ~ 2025-03-31IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
151
PRIORY CC134 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-03 ~ 2025-02-05IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
152
PRIORY CC14 LIMITED - 2019-03-11
PRIORY CC14 LIMITED - 2019-03-05
RIDGEWAY RISE CARE LIMITED - 2019-03-06
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-02 ~ 2025-07-01IIF 57 - Director → ME
Person with significant control
2018-05-02 ~ 2019-03-06IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
153
PRIORY CC131 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2025-02-05IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of shares – 75% or more → OE
154
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (2 parents)
Officer
2014-08-11 ~ 2018-01-25IIF 401 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 419 - Has significant influence or control → OE
155
PRIORY CC140 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-05-03 ~ 2024-08-20IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
156
The View 3 Shore Road, Sandbanks, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2006-02-08 ~ 2009-05-01IIF 408 - Secretary → ME
157
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Current Assets (Company account)
5,201,723 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-10IIF 337 - Has significant influence or control → OE
158
PRIORY CC46 LIMITED - 2025-02-03
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-14IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
159
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)
Person with significant control
2018-05-02 ~ 2019-03-29IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
160
PRIORY CC11 LIMITED - 2019-12-20
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-02 ~ 2019-12-10IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Ownership of shares – 75% or more → OE
161
2nd Floor, The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-19IIF 567 - Has significant influence or control → OE
162
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
1,109,373 GBP2018-05-31
Officer
~ 2013-08-02IIF 311 - Director → ME
2003-09-02 ~ 2025-01-25IIF 412 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20IIF 555 - Ownership of shares – 75% or more → OE
163
WINDYHALL CARE HOME LLP - 2018-05-25
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2010-09-28 ~ 2018-03-29IIF 402 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 421 - Has significant influence or control → OE
164
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-13 ~ 2024-09-06IIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
165
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2023-09-18 ~ 2024-09-06IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
166
PRIORY CC30 LIMITED - 2018-12-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
167
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
168
PRIORY CC29 LIMITED - 2019-04-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2019-06-21IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
169
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-09-15 ~ 2024-09-06IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
170
PRIORY CC28 LIMITED - 2019-06-26
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2018-07-12 ~ 2024-09-06IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
171
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2018-05-02 ~ 2018-11-26IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
172
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2019-06-13 ~ 2021-02-26IIF 124 - Director → ME
173
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Person with significant control
2019-06-26 ~ 2020-03-19IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
174
PRIORY CC45 LIMITED - 2024-10-28
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-18 ~ 2024-10-21IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
175
PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-26IIF 19 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-09IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
176
PRIORY CC81 LIMITED - 2025-02-03
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-03-16 ~ 2024-10-14IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
177
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-01-21 ~ 2018-01-19IIF 399 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19IIF 554 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 554 - Right to surplus assets - More than 25% but not more than 50% → OE
178
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, BucksActive Corporate (6 parents)
Person with significant control
2017-10-23 ~ 2018-03-29IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,699 GBP2016-06-30
Person with significant control
2016-04-06 ~ 2019-06-21IIF 562 - Right to appoint or remove directors as a member of a firm → OE
180
2nd Floor Priory Business Centre, Stomp Road, Burnham, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 528 - Has significant influence or control → OE
181
BEARSDEN CARE LLP - 2018-05-25
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)
Officer
2011-05-05 ~ 2018-03-29IIF 403 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 559 - Has significant influence or control → OE
182
PRIORY CC130 LIMITED - 2025-01-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-05-26 ~ 2024-11-01IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of shares – 75% or more → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
183
PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2019-11-06 ~ 2019-11-26IIF 23 - Director → ME
Person with significant control
2019-11-06 ~ 2019-12-09IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE