1
2nd Floor Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-3,388 GBP2023-02-01 ~ 2024-03-31
Officer
2023-02-01 ~ now
IIF 68 - Director → ME
3
BEACH LAWN CARE HOME (WATERLOO) LTD
15885377 6 Morford Way, Ruislip, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Lyon Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
2,233,398 GBP2023-03-31
Officer
2021-09-09 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Suite 2,2nd Floor, Congress House, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1,241,728 GBP2023-03-31
Officer
2010-03-18 ~ now
IIF 60 - Director → ME
2010-03-18 ~ 2010-12-01
IIF 76 - Secretary → ME
Person with significant control
2017-03-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
6
DMP HEALTHCARE (CHERRY ORCHARD) LTD
11812939 14 Lyon Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
322,898 GBP2024-03-31
Officer
2019-02-07 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
828,474 GBP2023-03-31
Officer
2017-09-11 ~ now
IIF 57 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,749,172 GBP2023-03-31
Officer
2019-01-02 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-02 ~ 2024-10-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
591,801 GBP2025-03-31
Officer
2023-11-09 ~ now
IIF 70 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
Congress House 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,156 GBP2022-03-31
Officer
2021-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-01 ~ 2024-10-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
DMP HEALTHCARE (HEATHERBROOK) LTD
11809572 14 Lyon Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
910,649 GBP2023-03-31
Officer
2019-02-06 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
DMP HEALTHCARE (HILL HOUSE) LTD
16674523 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 64 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-05-18 ~ now
IIF 66 - Director → ME
14
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 69 - Director → ME
15
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
669,927 GBP2023-03-31
Officer
2017-09-08 ~ now
IIF 56 - Director → ME
Person with significant control
2017-09-08 ~ 2024-10-14
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
DMP HEALTHCARE (OGILVY) LIMITED
13744701 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-101,256 GBP2023-03-31
Officer
2021-11-15 ~ now
IIF 67 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
17
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,675,989 GBP2023-03-31
Officer
2019-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-02 ~ 2024-10-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
DMP HEALTHCARE (WEMBLEY) LIMITED
13741945 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
196,777 GBP2023-03-31
Officer
2021-11-14 ~ now
IIF 62 - Director → ME
Person with significant control
2021-11-14 ~ 2024-10-14
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
GRATIA (ABBEY CARE HOME) LIMITED
- now 05226009BOWOOD CARE (SCORTON NO 1) LIMITED - 2005-11-03
Congress House 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
2,171,110 GBP2023-03-31
Officer
2017-05-23 ~ now
IIF 71 - Director → ME
2007-09-14 ~ 2017-05-23
IIF 49 - Director → ME
Person with significant control
2016-09-01 ~ 2024-10-14
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
King & King, Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-14 ~ dissolved
IIF 47 - Director → ME
21
King & King, Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-14 ~ dissolved
IIF 48 - Director → ME
22
Stephen J Woodward Ltd, The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (8 parents)
Equity (Company account)
14 GBP2024-06-30
Officer
2001-06-22 ~ 2003-10-23
IIF 11 - Director → ME
23
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-01-31 ~ now
IIF 63 - Director → ME
25
322 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2010-02-11 ~ 2015-10-01
IIF 73 - Director → ME
2007-07-05 ~ dissolved
IIF 51 - Director → ME
26
528 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-87,160 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 59 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
27
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-05-10 ~ now
IIF 65 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
ONE TO ONE HOMECARE (UK) LIMITED
05722162 Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ 2016-12-01
IIF 50 - Director → ME
29
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-09-01 ~ 2012-07-25
IIF 12 - Director → ME
30
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (7 parents)
Profit/Loss (Company account)
-118,927 GBP2023-05-01 ~ 2024-04-30
Officer
2002-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
31
Suite 2 2nd Floor Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 25 - Director → ME
2011-03-16 ~ dissolved
IIF 77 - Secretary → ME
32
ROUCHMONT INVESTMENTS LIMITED
- now 03166584OSGATE SYSTEMS LIMITED - 1996-09-12
Congress House 2nd Floor, 14 Lyon Road, Harrow, Middx
Dissolved Corporate (8 parents)
Officer
2002-10-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
33
14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 72 - Director → ME
34
14 Lyon Road, Congress House, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,560,801 GBP2023-03-31
Officer
2017-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
SHIRES HEALTHCARE (WOODSIDE) LIMITED
- now 03669213LINDENS CARE HOME LIMITED - 1999-09-07
BUDGETSCOPE LIMITED - 1999-02-01
03039500 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
1,905,843 GBP2023-03-31
Officer
2020-12-07 ~ now
IIF 23 - Director → ME
2002-08-12 ~ 2020-12-07
IIF 7 - Director → ME
2002-08-12 ~ 2006-01-30
IIF 74 - Secretary → ME
Person with significant control
2016-11-17 ~ 2020-12-07
IIF 2 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
36
SOUTHWARK PARK NURSING HOMES LIMITED
03166696 Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
-716,294 GBP2023-12-31
Officer
2002-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
37
Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1,167,438 GBP2024-06-30
Officer
2005-06-02 ~ now
IIF 44 - Director → ME
2005-06-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
38
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
39
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
839,104 GBP2023-03-31
Officer
2017-10-09 ~ now
IIF 58 - Director → ME
2004-09-07 ~ 2018-03-29
IIF 43 - Director → ME
Person with significant control
2016-09-25 ~ 2017-09-29
IIF 13 - Ownership of shares – 75% or more → OE
2017-09-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE