1
5 Queen Street, Horsham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-05 ~ 2022-05-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
2a Whin Knoll Avenue, Keighley, England
Dissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
20 Close House Road, Skipton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
14,756 GBP2024-04-30
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
2014-04-07 ~ 2024-08-31
IIF 29 - Director → ME
Person with significant control
2017-04-07 ~ 2023-01-31
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
EDEN CONSTRUCTION YORKSHIRE LTD
- now 13658092EDEN CARE LANCASHIRE LIMITED
- 2023-07-05
13658092 20 Close House Road, Skipton, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4 GBP2023-10-31
Officer
2021-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Close House Road, Skipton, England
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
64-66 Low Street, Keighley, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-05-31
Officer
2022-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
62-64 Low Street, Keighley, England
Active Corporate (8 parents)
Equity (Company account)
2,068 GBP2024-09-30
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
2023-10-06 ~ 2024-08-31
IIF 24 - Director → ME
8
TRINITY CARE HOME(YORKSHIRE) LIMITED
- now 15580570WEST MELTON LODGE CARE HOME LTD
- 2024-10-21
15580570 62-64 Low Street, Keighley, England
Active Corporate (4 parents)
Officer
2024-03-20 ~ now
IIF 25 - Director → ME
9
TRINITY CARE HOMES(WALTHAM) LTD
- now 13439995TRINITY WALTHAM CARE HOMES LTD
- 2021-06-10
13439995 4 Hawthorne Road, Steeton, Keighley, England
Dissolved Corporate (3 parents)
Officer
2021-06-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Close House Road, Skipton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Dutchells Way, Eastbourne, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,925 GBP2023-11-30
Officer
2022-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
62-64 Low Street, Keighley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
391,860 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
SKYLARK HEALTH CARE SERVICES LTD
- 2021-11-11
12244386SKYLARK HOME CARE LTD
- 2021-09-14
12244386 62-64 Low Street, Keighley, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2019-10-04 ~ dissolved
IIF 27 - Director → ME
14
WELL CARE HOME CARE SERVICES LTD
14998627 62-64 Low Street, Keighley, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
62-64 Low Street, Keighley, England
Dissolved Corporate (2 parents)
Equity (Company account)
153 GBP2022-03-31
Officer
2021-03-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Bowen Road, Locking Parklands, Weston Supermare, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,068 GBP2023-11-30
Officer
2022-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Defender Court, Sunderland Enterprise Park, Sunderland
Active Corporate (6 parents)
Equity (Company account)
258,452 GBP2024-06-30
Officer
2025-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE