1
Juniper House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
250,240 GBP2024-03-31
Officer
2016-12-06 ~ now
IIF 14 - Director → ME
2
Capital Care Group, One, Victoria Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 2 - Director → ME
3
CAPITAL CARE GROUP LIMITED
- now 05061769KELLY RESIDENTIAL LIMITED
- 2016-12-19
05061769 Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2004-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
CHESFORD GRANGE CARE LIMITED
- now 12000815PARK FARM CARE LIMITED
- 2019-10-01
12000815 Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,467,347 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
5
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
632,245 GBP2024-03-31
Officer
2023-05-05 ~ now
IIF 15 - Director → ME
6
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 16 - Director → ME
7
HALLMARK PROPERTIES LIMITED
- now 12000964VALE COURT CARE LIMITED
- 2020-07-01
12000964 Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-42,272 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 18 - Director → ME
8
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
468,953 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-05
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Juniper, Sitka Drive House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,303,354 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-20
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-10 ~ dissolved
IIF 8 - Director → ME
12
KELLY RESIDENTIAL (MONTGOMERY) LIMITED
07315870 C/o: Capital Care Group, One Victoria Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-07-15 ~ dissolved
IIF 1 - Director → ME
13
MEZZE TILES LIMITED
- 2020-08-19
12469649 Unit 2d Eden Business Park, Dunns Close, Nuneaton, England
Active Corporate (3 parents)
Equity (Company account)
-51,229 GBP2024-02-29
Officer
2020-02-18 ~ 2024-04-02
IIF 12 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,089,023 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-10 ~ dissolved
IIF 7 - Director → ME
16
SMARTWAY RECRUITMENT LIMITED
- now 13391045SMARTWAYS RECRUITMENT LIMITED
- 2021-05-18
13391045 Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 20 - Director → ME
17
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-10 ~ dissolved
IIF 10 - Director → ME
18
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 11 - Director → ME
19
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (3 parents)
Equity (Company account)
3,342,386 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 13 - Director → ME
20
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Turnover/Revenue (Company account)
4,824,187 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-28 ~ now
IIF 19 - Director → ME
21
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE