1
ARDALE (OAKHAM GRANGE) LIMITED - 2020-09-11
ARDALE (OAKHAM) LIMITED - 2020-09-09
Ardale (oakham) Limited, 14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
50,295 GBP2023-03-31
Officer
2019-11-08 ~ nowIIF 46 - director → ME
Person with significant control
2019-11-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
14 Parkway, Welwyn Garden City, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-06 ~ nowIIF 35 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
-453,161 GBP2023-03-31
Officer
2020-09-22 ~ nowIIF 45 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-09-22 ~ nowIIF 44 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
5
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2004-08-03 ~ dissolvedIIF 12 - director → ME
2004-08-03 ~ dissolvedIIF 48 - secretary → ME
6
14 Parkway, Welwyn Garden City, EnglandCorporate (2 parents)
Equity (Company account)
-75,348 GBP2023-03-31
Officer
2021-06-28 ~ nowIIF 34 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
7
14 Parkway, Welwyn Garden City, EnglandCorporate (2 parents)
Equity (Company account)
-97,435 GBP2023-03-31
Officer
2021-06-28 ~ nowIIF 33 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
8
MOVILLE CARE LIMITED - 2011-11-18
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 30 - director → ME
9
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 29 - director → ME
10
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (3 parents)
Officer
2002-12-09 ~ dissolvedIIF 19 - director → ME
2002-12-09 ~ dissolvedIIF 58 - secretary → ME
11
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 43 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
13
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 15 - director → ME
2007-03-08 ~ dissolvedIIF 49 - secretary → ME
14
BROOKDALE CARE SERVICES LIMITED - 2015-07-10
Haslers, Old Station Road, Loughton, Essex, EnglandDissolved corporate (2 parents)
Officer
2004-11-25 ~ dissolvedIIF 7 - director → ME
2004-11-25 ~ dissolvedIIF 55 - secretary → ME
15
BROOKDALE GROUP LIMITED - 2015-07-20
14 Parkway, Welwyn Garden City, Hertfordhire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-26 GBP2024-03-31
Officer
2009-08-17 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE
16
BROOKDALE HEALTHCARE SOLUTIONS LIMITED - 2015-07-15
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 24 - director → ME
17
BROOKDALE STAFF LIMITED - 2015-07-20
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 28 - director → ME
18
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 20 - director → ME
2008-03-14 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
19
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
501 GBP2023-07-31
Officer
2006-07-14 ~ nowIIF 1 - director → ME
20
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
15,272 GBP2023-03-31
Officer
2008-02-14 ~ nowIIF 16 - director → ME
2008-02-14 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
21
DESBOROUGH PROJECTS LIMITED - 2020-11-15
14 Parkway, Welwyn Garden City, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-10-25 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2006-01-25 ~ dissolvedIIF 18 - director → ME
23
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-08-10 ~ nowIIF 14 - director → ME
2007-08-10 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
24
BROOKDALE CARE LIMITED - 2011-11-18
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-14 ~ nowIIF 11 - director → ME
2007-03-14 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
25
BROOKDALE HEALTHCARE LIMITED - 2002-12-03
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
1994-03-29 ~ dissolvedIIF 22 - director → ME
1994-03-29 ~ dissolvedIIF 59 - secretary → ME
26
RAPHOE INVESTMENTS LIMITED - 2018-02-08
14 Parkway, Welwyn Garden City, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-01-04 ~ nowIIF 13 - director → ME
2006-01-04 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Officer
2003-05-16 ~ nowIIF 17 - director → ME
2003-05-16 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
29
14 Parkway Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
2,371,722 GBP2023-03-31
Officer
2004-07-08 ~ nowIIF 8 - director → ME
2004-07-08 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
30
14 Parkway, Welwyn Garden City, HertfordshireCorporate (2 parents)
Current Assets (Company account)
11,431,633 GBP2023-03-31
Officer
2013-11-05 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE