1
8 Gerard Road, Maulden, Bedford, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-08 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 27 - Director → ME
3
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Equity (Company account)
1,128,350 GBP2024-06-30
Officer
2025-07-31 ~ nowIIF 38 - Director → ME
4
CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
CA BIDCO LIMITED - 2008-08-11
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ nowIIF 11 - Director → ME
5
CAMBIAN HEALTHCARE PROPERTIES LIMITED - 2017-06-27
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 12 - Director → ME
6
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 21 - Director → ME
7
DANSHELL HEALTHCARE LIMITED - 2019-05-07
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ nowIIF 22 - Director → ME
8
OAKVIEW ESTATES LIMITED - 2019-05-07
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ nowIIF 19 - Director → ME
9
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2022-12-13 ~ nowIIF 7 - Director → ME
10
CARE ASPIRATIONS DEVELOPMENTS LIMITED - 2017-06-26
CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2022-12-13 ~ nowIIF 28 - Director → ME
11
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 2 - Director → ME
12
HESLEY CARE LIMITED - 2000-11-28
HESLEY CARE SERVICES LIMITED - 2005-09-29
CAMBIAN CARE SERVICES LIMITED - 2017-06-26
CAS CARE SERVICES LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 6 - Director → ME
13
CAS CLIFTON LIMITED - 2018-04-30
ANSEL LIMITED - 2014-10-02
MILLROOF LIMITED - 2008-03-13
CAMBIAN ANSEL LIMITED - 2017-06-27
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 10 - Director → ME
14
GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 14 offsprings)
Officer
2022-12-13 ~ nowIIF 1 - Director → ME
15
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 17 - Director → ME
16
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 13 - Director → ME
17
CYGNET 2008 LIMITED - 2016-03-04
LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2022-12-13 ~ nowIIF 16 - Director → ME
18
ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
JAYCROFT TRADING LIMITED - 2004-09-17
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ nowIIF 23 - Director → ME
19
LAWGRA (NO.1466) LIMITED - 2008-02-08
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2022-12-13 ~ nowIIF 14 - Director → ME
20
SOUNDWORTH LIMITED - 1999-08-24
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
CARE ASPIRATIONS LIMITED - 2010-07-27
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 26 - Director → ME
21
SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 5 - Director → ME
22
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Equity (Company account)
2,294,488 GBP2024-06-30
Officer
2025-03-05 ~ nowIIF 39 - Director → ME
23
BEACHCROSS LIMITED - 2000-09-14
ALPHA HOSPITALS (NW) LIMITED - 2015-12-21
MAYFLOWER HOSPITALS LIMITED - 2005-05-06
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ nowIIF 25 - Director → ME
24
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2022-12-13 ~ nowIIF 15 - Director → ME
25
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ nowIIF 29 - Director → ME
26
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 24 - Director → ME
27
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 20 - Director → ME
28
ALPHA HOSPITALS LIMITED - 2015-12-21
ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ nowIIF 3 - Director → ME
29
Broadoak, Newnham On Severn, GloucestershireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,718,739 GBP2024-08-31
Officer
2025-09-02 ~ nowIIF 37 - Director → ME
30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 9 - Director → ME
31
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 31 - Director → ME
32
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 4 - Director → ME
33
TAUNTON CARE HOMES LIMITED - 2010-01-26
Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 35 - Director → ME
34
TAUNTON NURSING HOME LIMITED - 2014-03-06
Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (6 parents, 2 offsprings)
Officer
2022-12-13 ~ nowIIF 18 - Director → ME
35
COGLABEL LIMITED - 2001-02-28
Broadoak, Newnham On Severn, GloucestershireActive Corporate (6 parents)
Equity (Company account)
50,900 GBP2024-08-31
Officer
2025-09-02 ~ nowIIF 42 - Director → ME
36
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 32 - Director → ME
37
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-9,292 GBP2024-06-30
Officer
2025-07-31 ~ nowIIF 44 - Director → ME
38
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 33 - Director → ME
39
SPEEDS HOSPITAL PHARMACY LIMITED - 2016-09-21
4 Minerva Court, Minerva Avenue, Chester, Cheshire, EnglandActive Corporate (8 parents)
Equity (Company account)
1,462,220 GBP2022-09-30
Officer
2023-04-04 ~ nowIIF 36 - Director → ME
40
Nepicar House London Road, Wrotham Heath, SevenoaksLiquidation Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 30 - Director → ME
41
Broadoak, Newnham On Severn, GloucestershireActive Corporate (6 parents)
Equity (Company account)
15,897,303 GBP2024-08-31
Officer
2025-09-02 ~ nowIIF 40 - Director → ME
42
Broadoak, Newnham On Severn, GloucestershireActive Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-08-31
Officer
2025-09-02 ~ nowIIF 41 - Director → ME
43
DROXFORD HOSPITAL LIMITED - 2009-08-14
Nepicar House London Road, Wrotham Heath, SevenoaksLiquidation Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 34 - Director → ME
44
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2022-12-13 ~ nowIIF 8 - Director → ME
45
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,846,038 GBP2024-06-30
Officer
2025-07-31 ~ nowIIF 43 - Director → ME