1
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,431 GBP2024-03-31
Officer
2021-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolved
IIF 26 - Director → ME
3
BORTH ANIMALARIUM LIMITED - 2016-04-30
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Has significant influence or control → OE
4
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 57 - Director → ME
5
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 58 - Director → ME
6
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
721,262 GBP2024-03-31
Officer
2011-02-18 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
7
Banfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-01-08 ~ dissolved
IIF 24 - Director → ME
8
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 22 - Director → ME
9
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 23 - Director → ME
10
Bridge House, 57 High Street, Wednesfield, Wolverhampton
Dissolved Corporate (1 parent)
Officer
1994-02-09 ~ dissolved
IIF 68 - Director → ME
11
Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2004-11-15 ~ dissolved
IIF 73 - Director → ME
12
Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
1993-09-15 ~ dissolved
IIF 70 - Director → ME
13
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
GREATWATER ASSOCIATES LIMITED - 2012-04-17
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-1,973,143 GBP2024-03-31
Officer
2005-03-11 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
16
GUARDIAN INVESTMENT PROPERTIES LIMITED - 2005-08-15
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-1,780 GBP2024-03-31
Officer
2005-02-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
17
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 31 - Director → ME
18
Baker Tilly Restructuring & Recovery Llp, Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 32 - Director → ME
19
Baker Tilly Restructuring & Recovery Llp, Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 33 - Director → ME
20
GUARDIAN CARE (BORDERS) LIMITED - 2009-11-16
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
21
ALTBRIDGE CARE CENTRE LIMITED - 2005-08-15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ dissolved
IIF 10 - Director → ME
22
C/o Plant & Co 17, Lichfield Street, Stone, Stafforshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-14,823 GBP2024-03-31
Officer
2023-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
Bridge House, 57 High Street, Wednesfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-02-19 ~ dissolved
IIF 63 - Director → ME
24
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
190,806 GBP2024-03-31
Officer
2011-04-21 ~ now
IIF 44 - Director → ME
25
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
26
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
27
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-27 ~ now
IIF 4 - Director → ME
28
MENTORWIZE LIMITED - 1989-09-05
Guardian Care Homes Limited, Bridge House 57 High Street, Wednesfield, Wolverhampton
Dissolved Corporate (1 parent)
Officer
1993-09-15 ~ dissolved
IIF 25 - Director → ME
1993-09-15 ~ dissolved
IIF 89 - Secretary → ME
29
ST PHILIPS RACING LIMITED - 2021-02-08
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-26 ~ now
IIF 9 - Director → ME
30
Bridge House 57, High Street Wednesfield, Wolverhampton, West Midlands
Active Corporate (3 parents)
Equity (Company account)
475,994 GBP2024-03-31
Officer
2012-11-26 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
31
ST MARGARET'S CARE LIMITED - 2006-04-03
MINERA HALL (U.K.) LIMITED - 2005-12-05
Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-09-06 ~ dissolved
IIF 71 - Director → ME
32
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-1,262,038 GBP2024-03-31
Officer
2008-05-13 ~ now
IIF 54 - Director → ME
33
GUARDIAN FINANCE SERVICES LIMITED - 2010-01-09
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
2,099,543 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 53 - Director → ME
34
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 124 - Has significant influence or control → OE
35
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
1,190,840 GBP2024-03-31
Officer
2006-02-27 ~ now
IIF 48 - Director → ME
36
Bridge House, 57 High Street Wednesfield, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2000-06-29 ~ dissolved
IIF 64 - Director → ME
37
Plant & Co 17 Lichfield Street, Stone, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-08-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Has significant influence or control → OE
38
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-28 ~ now
IIF 56 - Director → ME
2023-02-02 ~ now
IIF 91 - Secretary → ME
Person with significant control
2025-01-28 ~ now
IIF 116 - Has significant influence or control over the trustees of a trust → OE
39
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-121,705 GBP2024-03-31
Officer
2005-05-31 ~ now
IIF 51 - Director → ME
40
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,348,394 GBP2024-03-31
Officer
2014-12-04 ~ now
IIF 77 - Director → ME
41
ST DOMINIC'S BREWOOD LIMITED - 2016-06-25
17 Lichfield Street, Stone, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
42
ST DOMINIC'S BREWOOD LIMITED - 2017-06-16
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,675 GBP2024-03-31
Officer
2020-06-28 ~ now
IIF 76 - Director → ME
43
ST DOMINIC’S BREWOOD LIMITED - 2017-07-26
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (4 parents)
Officer
2017-08-25 ~ now
IIF 1 - Director → ME
44
ST DOMINIC'S PROPERY INVESTMENTS LIMITED - 2015-04-26
Plant And Co Chartered Accountants, 17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
509,458 GBP2017-03-31
Officer
2015-01-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
45
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 3 - Director → ME
46
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,747,094 GBP2024-03-31
Officer
2014-12-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 111 - Has significant influence or control → OE
47
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
103,563 GBP2024-03-31
Officer
2015-10-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 127 - Has significant influence or control → OE
48
Plant & Co 17 Lichfield Street, Stone, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-08-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Has significant influence or control → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
49
MINERA HALL (UK) LIMITED - 2006-04-03
ST MARGARET'S CARE LIMITED - 2005-12-05
DOWNER HOLDINGS LIMITED - 1999-07-06
Bridge House, 57 High Street Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-11-07 ~ dissolved
IIF 12 - Director → ME
50
GUARDIAN CARE HOMES LIMITED - 2013-04-18
C/o Plant And Co, Accountants, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
-210 GBP2024-03-31
Officer
1997-03-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 108 - Has significant influence or control → OE
51
17 Lichfield Street, Stone, England
Dissolved Corporate (4 parents)
Officer
2021-09-28 ~ dissolved
IIF 14 - Director → ME
52
CALEDONIA CARE LIMITED - 2013-04-18
GUARDIAN CARE HOMES (CALEDONIA) LIMITED - 2013-03-27
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
5,037,655 GBP2024-03-31
Officer
2009-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 100 - Has significant influence or control → OE
53
GUARDIAN CARE HOMES (UK) LIMITED - 2013-04-18
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
3,656,322 GBP2024-03-31
Officer
1997-01-03 ~ now
IIF 46 - Director → ME
54
ST PHILIPS DEVELOPMENTS LIMITED - 2024-04-23
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 5 - Director → ME
55
ST TRINITY CARE LIMITED - 2013-04-18
GUARDIAN CARE HOMES (TRINITY) LIMITED - 2013-03-27
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
556,834 GBP2024-03-31
Officer
2010-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
56
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-09-17 ~ now
IIF 59 - Director → ME
57
ST PHILIPS FC LIMITED - 2023-03-22
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
58
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
168 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 17 - Director → ME
59
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
60
17 Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-63,206 GBP2024-03-31
Officer
2016-10-25 ~ now
IIF 52 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 114 - Has significant influence or control → OE
61
GUARDIAN (STRATHGARVE) LIMITED - 2013-04-18
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
1,715,097 GBP2024-03-31
Officer
2004-11-19 ~ now
IIF 47 - Director → ME
62
Plant & Co Limited, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2012-03-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
63
Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
1997-10-13 ~ dissolved
IIF 66 - Director → ME
64
Bridge House 57, High Street Wednesfield, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 78 - Director → ME
65
Bridge House, 57 High Street, Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-12-09 ~ dissolved
IIF 74 - Director → ME
66
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,074 GBP2024-03-31
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
67
Bridge House, 57 High Street Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2004-02-25 ~ dissolved
IIF 72 - Director → ME
68
Whim Hall Nursing Home, Whim Estate, Lamancha West Linton, Peeblesshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-04-19 ~ now
IIF 65 - Director → ME
69
57 High Street, Wednesfield, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 62 - Director → ME
70
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
19,367,937 GBP2024-03-31
Officer
2007-07-06 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 101 - Has significant influence or control → OE
IIF 101 - Right to appoint or remove directors → OE
71
17 Lichfield Street, Stone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
302,759 GBP2024-03-31
Officer
2023-12-06 ~ now
IIF 36 - Director → ME
72
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
230,716 GBP2024-03-31
Officer
2020-04-01 ~ now
IIF 69 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 113 - Has significant influence or control → OE