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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Michael Dennis, Mr.

    Related profiles found in government register
  • Parsons, Michael Dennis, Mr.
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England

      IIF 1

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2 IIF 3 IIF 4
  • Parsons, Michael Dennis
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 6

    • 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 7

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 8 IIF 9 IIF 10

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 16 IIF 17 IIF 18

    • Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF

      IIF 20

    • Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 21

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 22

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 23 IIF 24
  • Parsons, Michael Dennis
    British ceo born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom

      IIF 25
  • Parsons, Michael Dennis
    British chief executive born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom

      IIF 26
  • Parsons, Michael Dennis
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom

      IIF 27

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 28

    • 1, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom

      IIF 29

    • Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom

      IIF 30

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England

      IIF 31
  • Parsons, Michael Dennis
    British consultant company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 The Belvedere, Chelsea Harbour, London, SW10 0XA

      IIF 32
  • Parsons, Michael Dennis
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Michael Dennis
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 138
  • Mr Michael Dennis Parsons
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom

      IIF 139

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 140

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 141 IIF 142

    • C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom

      IIF 143

    • Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom

      IIF 144

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 145
  • Mr. Michael Dennis Parsons
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England

      IIF 146
  • Parsons, Michael Dennis
    British company director born in August 1950

    Registered addresses and corresponding companies

    • Number One Britten Street, Chelsea, London, SW3 3TY

      IIF 147
  • Parsons, Michael Dennis
    British consultant company director

    Registered addresses and corresponding companies

    • 13 The Belvedere, Chelsea Harbour, London, SW10 0XA

      IIF 148
child relation
Offspring entities and appointments 138
  • 1
    ABERGAVENNY CARE HOME LIMITED
    10609093
    1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ now
    IIF 11 - Director → ME
  • 2
    ACC (WEST) 1 LIMITED
    10483804
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACC 1 LTD
    09915637
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 10 - Director → ME
  • 4
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (9 parents)
    Officer
    2002-08-06 ~ 2013-10-08
    IIF 64 - Director → ME
  • 5
    ALBION CARE COMMUNITIES (WEST) LTD
    10450947
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 8 - Director → ME
  • 6
    ALBION CARE COMMUNITIES LTD
    09915099
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 15 - Director → ME
  • 7
    ANDREW FREDERICK CARE LIMITED
    - now 02914681
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 108 - Director → ME
  • 8
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED
    - 2010-08-18 03442590
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 20 - Director → ME
  • 9
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ 2013-10-08
    IIF 97 - Director → ME
  • 10
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ 2013-10-08
    IIF 78 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED
    - 2010-09-13 01795494
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 42 - Director → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
    - 2008-05-13 03425315
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 66 - Director → ME
  • 13
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
    - 2008-05-13 02839879
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 115 - Director → ME
  • 14
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
    - 2008-05-13 03425314
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 92 - Director → ME
  • 15
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
    - 2008-05-13 02727907
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
    - 2007-10-15 02727907
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-10-31 ~ 2013-10-08
    IIF 74 - Director → ME
  • 16
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED
    - 2008-05-13 02851607
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 116 - Director → ME
  • 17
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 118 - Director → ME
  • 18
    BARCHESTER DEVCO LIMITED
    05844015
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 98 - Director → ME
  • 19
    BARCHESTER HEALTHCARE FOUNDATION
    - now 04002177
    WESTMINSTER HEALTH CARE FOUNDATION
    - 2005-03-03 04002177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-02-11 ~ 2016-12-31
    IIF 137 - Director → ME
  • 20
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED
    - 1996-09-20 02849519
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Officer
    1996-08-14 ~ 2013-10-08
    IIF 50 - Director → ME
  • 21
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043
    BARCHESTER HEALTHCARE PLC
    - 2002-08-05 02792285 02324043
    PLANVIGIL PUBLIC LIMITED COMPANY
    - 1995-07-04 02792285
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1995-06-20 ~ 2014-01-09
    IIF 81 - Director → ME
  • 22
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 105 - Director → ME
  • 23
    BARCHESTER NEW OPCO LIMITED
    05843995
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 63 - Director → ME
  • 24
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-03 ~ 2013-10-08
    IIF 75 - Director → ME
  • 25
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2013-10-08
    IIF 125 - Director → ME
  • 26
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-24 ~ 2013-10-08
    IIF 57 - Director → ME
  • 27
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-05-26 ~ 2013-10-08
    IIF 106 - Director → ME
  • 28
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED
    - 2007-09-20 06351790
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2013-10-08
    IIF 133 - Director → ME
  • 29
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED
    - 2007-02-19 05601709
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ 2013-10-08
    IIF 55 - Director → ME
  • 30
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 110 - Director → ME
  • 31
    BOARS HILL DEVELOPMENT COMPANY LIMITED
    05439393
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 53 - Director → ME
  • 32
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 5 - Director → ME
  • 33
    BRATHAY MIDCO 1 LIMITED
    14589523
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 3 - Director → ME
  • 34
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 83 - Director → ME
  • 35
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 49 - Director → ME
  • 36
    CARE ENGLAND
    - now 02082270
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2010-03-05 ~ 2014-12-09
    IIF 25 - Director → ME
  • 37
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 18 - Director → ME
  • 38
    CARTMEL CARE MIDCO LIMITED
    13085069
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 16 - Director → ME
  • 39
    CASTERBRIDGE CARE AND EDUCATION GROUP LTD
    - now 05290158
    CASTERBRIDGE CAE GROUP LTD
    - 2006-05-04 05290158
    TRYGONE LTD
    - 2006-03-14 05290158
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2012-05-23
    IIF 77 - Director → ME
  • 40
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 130 - Director → ME
  • 41
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 123 - Director → ME
  • 42
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 45 - Director → ME
  • 43
    CASTLEBECK PROPERTY HOLDINGS LIMITED
    - now 05887272
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2011-11-03
    IIF 95 - Director → ME
  • 44
    CASTLEBECK PROPERTY LIMITED
    05665543
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 94 - Director → ME
  • 45
    CB CARE LIMITED
    - now 05843078
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-07-04 ~ 2011-11-03
    IIF 132 - Director → ME
  • 46
    CENTRE FOR AGEING BETTER LIMITED - now
    CENTRE FOR AGEING BETTER TRUSTEE LIMITED
    - 2015-01-30 08838490
    15 Alfred Place, London, England
    Active Corporate (33 parents)
    Officer
    2014-01-09 ~ 2014-03-20
    IIF 29 - Director → ME
  • 47
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED
    - 2000-10-11 02006031
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    1995-02-15 ~ 2013-10-08
    IIF 86 - Director → ME
  • 48
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-21 ~ 2013-10-08
    IIF 60 - Director → ME
  • 49
    CORA HEALTH MSK LTD - now
    CONNECT HEALTH LIMITED
    - 2025-06-30 02337692 09701038
    CONNECT PHYSICAL HEALTH CENTRES LIMITED
    - 2018-08-02 02337692 09701038, 12482872, 03981022
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    2015-01-21 ~ 2021-09-29
    IIF 31 - Director → ME
  • 50
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 131 - Director → ME
  • 51
    CYGNET 2002 LIMITED
    - now 04492270 06464637, 04029450
    LAWGRA (NO.963) LIMITED - 2002-09-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2008-04-17
    IIF 37 - Director → ME
  • 52
    CYGNET HEALTH UK LIMITED - now
    CYGNET 2008 LIMITED
    - 2016-03-04 06464637 04029450, 04492270
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-02-21 ~ 2010-09-09
    IIF 39 - Director → ME
  • 53
    CYGNET NEWTON HOUSE LIMITED - now
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (NEWTON) LIMITED
    - 2014-07-15 02045357
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (41 parents)
    Equity (Company account)
    2,294,488 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 93 - Director → ME
  • 54
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-03 ~ 2013-10-08
    IIF 61 - Director → ME
  • 55
    DORMY CARE (HEREFORD) LIMITED
    - now 10413202
    HEREFORD CARE HOME LIMITED
    - 2017-11-13 10413202
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-06 ~ 2017-07-21
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 56
    DORMY CARE COMMUNITIES (CHESHIRE) LIMITED
    11981642
    1 Benjamin Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 57
    DORMY CARE COMMUNITIES (HEREFORD) LIMITED
    - now 10854072
    HEREFORD OPCO LIMITED
    - 2017-12-18 10854072
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-17 ~ now
    IIF 12 - Director → ME
  • 58
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 114 - Director → ME
  • 59
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 134 - Director → ME
  • 60
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2001-06-28 ~ 2013-10-08
    IIF 62 - Director → ME
  • 61
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 104 - Director → ME
  • 62
    FOXHUNTER ESTATES LIMITED
    11725947
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,662 GBP2024-12-31
    Officer
    2018-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 63
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-09 ~ 2013-10-08
    IIF 102 - Director → ME
  • 64
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-07-16 ~ 2013-10-08
    IIF 44 - Director → ME
  • 65
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED
    - 2007-10-01 06360574
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 71 - Director → ME
  • 66
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED
    - 2004-06-14 05120722
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2013-11-05
    IIF 82 - Director → ME
  • 67
    HEREFORD HOLDCO LIMITED
    10853846
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 9 - Director → ME
  • 68
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 72 - Director → ME
  • 69
    INTELLIGENT WATER SOLUTIONS LIMITED
    11348635
    Flat 37 Marina Point, Imperial Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 70
    JELLY DROPS (U.K.) LTD
    13259977
    Cambridge House, 16 High Street, Saffron Walden, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,906 GBP2024-12-31
    Officer
    2021-08-05 ~ now
    IIF 24 - Director → ME
  • 71
    JELLY DROPS LTD
    11538270
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,144,874 GBP2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 23 - Director → ME
  • 72
    KEDLESTON SCHOOLS LIMITED - now
    KEDLESTON UK LIMITED
    - 2012-11-05 05779536
    BLAKEDEW 599 LIMITED
    - 2007-02-05 05779536 06466672, 04360003, 04380525... (more)
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (14 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,693,565 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-05-08 ~ 2012-09-10
    IIF 40 - Director → ME
  • 73
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-05 ~ 2013-10-08
    IIF 96 - Director → ME
  • 74
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (23 parents)
    Officer
    2006-05-26 ~ 2013-09-02
    IIF 100 - Director → ME
  • 75
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-24 ~ 2013-10-08
    IIF 87 - Director → ME
  • 76
    MARTHA FLORA UK LIMITED
    10397141
    Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 33 - Director → ME
  • 78
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 01146644
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-10-31
    IIF 34 - Director → ME
  • 79
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 35 - Director → ME
  • 80
    MELLORS REAY & PARTNERS LIMITED
    - now 02548639
    REAY KEATING HAMER LIMITED - 1995-02-16
    PATCHING LIMITED - 1991-01-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1998-12-31
    IIF 147 - Director → ME
  • 81
    MENTAL HEALTH CARE (AVALON) LIMITED
    - now 02717836
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (43 parents)
    Equity (Company account)
    1,997,457 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 79 - Director → ME
  • 82
    MENTAL HEALTH CARE (CLWYD) LIMITED
    - now 02120462
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (36 parents)
    Equity (Company account)
    2,492,835 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 119 - Director → ME
  • 83
    MENTAL HEALTH CARE (COMMUNITY) LIMITED
    - now 03179603
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (38 parents)
    Equity (Company account)
    2,438,057 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 38 - Director → ME
  • 84
    MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
    - now 02717835
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (32 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 126 - Director → ME
  • 85
    MENTAL HEALTH CARE (GROVE HALL) LIMITED
    - now 02124887
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (25 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 103 - Director → ME
  • 86
    MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
    - now 02717850
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (42 parents)
    Equity (Company account)
    12,657,037 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 51 - Director → ME
  • 87
    MENTAL HEALTH CARE (NEW HALL) LIMITED
    - now 03349482 08958530
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (33 parents)
    Equity (Company account)
    -3,059,759 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 21 - Director → ME
  • 88
    MENTAL HEALTH CARE (PLAS COCH) LIMITED
    - now 03335309
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (27 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 84 - Director → ME
  • 89
    MENTAL HEALTH CARE (ROCKFIELD) LIMITED
    - now 03404630
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (34 parents)
    Equity (Company account)
    3,642,036 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 52 - Director → ME
  • 90
    MENTAL HEALTH CARE (ST DAVID'S) LTD.
    - now 02717832
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (40 parents)
    Equity (Company account)
    2,240,271 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 112 - Director → ME
  • 91
    MENTAL HEALTH CARE (U.K) LIMITED
    - now 02206038 02120462
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (31 parents, 9 offsprings)
    Profit/Loss (Company account)
    -3,129,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 80 - Director → ME
  • 92
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-28 ~ 2013-10-08
    IIF 90 - Director → ME
  • 93
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 41 - Director → ME
  • 94
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 111 - Director → ME
  • 95
    NEW CARE VENTURES LLP
    OC395343
    Garden Floor, 2 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 96
    NORTHMINSTER 2012 LIMITED
    - now 01948433
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 97
    PGL OWL LIMITED - now
    OOMPH WELLNESS LIMITED
    - 2024-06-06 07608774
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2016-02-03 ~ 2023-01-31
    IIF 7 - Director → ME
  • 98
    PUROZO LIMITED
    11352216
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -68,759 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    RAVELLO YCR LIMITED - now
    YOUR CARE RATING LTD
    - 2018-08-06 08082414
    QSPC LIMITED
    - 2012-08-06 08082414
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1,572 GBP2018-05-31
    Officer
    2012-05-24 ~ 2013-12-31
    IIF 26 - Director → ME
  • 100
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942
    RICHMOND CARE VILLAGES LIMITED
    - 2007-11-08 05163942 02765282
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
    - 2007-02-14 05163942
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2004-07-13 05163942
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-06-28 ~ 2013-08-19
    IIF 128 - Director → ME
  • 101
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2012-05-23
    IIF 88 - Director → ME
  • 102
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED
    - 2010-03-16 02707797
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 99 - Director → ME
  • 103
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2010-03-16 05619157
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-10 ~ 2013-08-19
    IIF 101 - Director → ME
  • 104
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
    - 2010-09-16 02778957
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 70 - Director → ME
  • 105
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD.
    - 2010-03-16 02988901
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 65 - Director → ME
  • 106
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED
    - 2007-02-14 02765282 05163942
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 46 - Director → ME
  • 107
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
    - 2010-03-16 05205197
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2013-08-19
    IIF 120 - Director → ME
  • 108
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-05 ~ 2013-08-19
    IIF 121 - Director → ME
  • 109
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-01-22 ~ 2013-08-19
    IIF 129 - Director → ME
  • 110
    SENIOR HEALTHCARE (UK) LIMITED
    03412502
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 58 - Director → ME
  • 111
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2012-11-22
    IIF 89 - Director → ME
  • 112
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 109 - Director → ME
  • 113
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 48 - Director → ME
  • 114
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 69 - Director → ME
  • 115
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 54 - Director → ME
  • 116
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2006-08-01 ~ 2013-03-20
    IIF 43 - Director → ME
  • 117
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED
    - 2006-06-07 05789785
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2006-04-21 ~ 2012-11-14
    IIF 136 - Director → ME
  • 118
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 2 - Director → ME
  • 119
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 4 - Director → ME
  • 120
    THE HURTWOOD ESTATE LTD
    16959824
    1 Bunbury House, Church Lane, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 121
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 56 - Director → ME
  • 122
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 76 - Director → ME
  • 123
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 73 - Director → ME
  • 124
    WENVOE CARE HOME LIMITED
    13086847
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ now
    IIF 17 - Director → ME
  • 125
    WENVOE OPCO LIMITED
    13135170
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ now
    IIF 19 - Director → ME
  • 126
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-11 ~ 2013-10-08
    IIF 124 - Director → ME
  • 127
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 85 - Director → ME
  • 128
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 59 - Director → ME
  • 129
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535, 01946682
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 122 - Director → ME
  • 130
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031, 01946682
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 91 - Director → ME
  • 131
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 127 - Director → ME
  • 132
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 68 - Director → ME
  • 133
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 03738107, 01580744
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 107 - Director → ME
  • 134
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535, 04375031
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 47 - Director → ME
  • 135
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 135 - Director → ME
  • 136
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 113 - Director → ME
  • 137
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-10 ~ 2003-10-10
    IIF 32 - Director → ME
    2004-05-24 ~ 2013-10-08
    IIF 67 - Director → ME
    2003-10-10 ~ 2004-05-24
    IIF 148 - Secretary → ME
  • 138
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (38 parents)
    Equity (Company account)
    12,746,905 GBP2024-06-30
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 117 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.