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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

Cox, Helen Jayne

    Related profiles found in government register
  • Cox, Helen Jayne
    British

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British accountant

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE

      IIF 16
  • Cox, Helen Jayne
    British housing assistant

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 17 IIF 18

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 19
  • Cox, Helen Jayne
    British housing assistant born in April 1974

    Registered addresses and corresponding companies

    • 1 Ben Jones Avenue, Newport, Shropshire, TF10 7XY

      IIF 20

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 21
  • Cox, Helen Jayne

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 22
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 23
  • Cox, Helen Jayne
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 24
  • Cox, Helen Jayne
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 25
  • Cox, Lee David

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 26
  • Cox, Lee

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

      IIF 27
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 28
  • Cox, Lee David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 63 IIF 64 IIF 65

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 66

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 67 IIF 68
  • Mrs Helen Jayne Cox
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 69
  • Cox, Lee
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Lee David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom

      IIF 112

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 113 IIF 114
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 115
  • Mr Lee David Cox
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lee Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 84
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    2006-11-21 ~ now
    IIF 57 - Director → ME
  • 2
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-05-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 3
    G & J LTD - 2006-12-13
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    557,143 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 55 - Director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    2005-06-08 ~ now
    IIF 53 - Director → ME
  • 5
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 6
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,486 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 43 - Director → ME
  • 7
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 8
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 79 - Director → ME
  • 9
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 10
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 11
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 12
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 14
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 15
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 63 - Director → ME
    2007-04-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 17
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    2015-12-04 ~ now
    IIF 51 - Director → ME
  • 18
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 19
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 20
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,070,428 GBP2024-12-31
    Officer
    2018-11-22 ~ now
    IIF 52 - Director → ME
  • 21
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    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
  • 22
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 23
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    1999-12-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 24
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 25
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Officer
    2012-07-04 ~ now
    IIF 34 - Director → ME
  • 26
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -560,683 GBP2024-12-31
    Officer
    2017-11-21 ~ now
    IIF 54 - Director → ME
  • 27
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -33,823 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 46 - Director → ME
  • 28
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,201 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 31
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 32
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2023-03-30 ~ now
    IIF 30 - Director → ME
  • 33
    EUROTAKE LIMITED - 2010-02-17
    Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ dissolved
    IIF 68 - Director → ME
    2005-04-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 34
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 35
    OXTON PROPCO LIMITED - 2025-08-19
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 36
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,270 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 35 - Director → ME
  • 37
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 38
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 39
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    1998-09-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    SPRINCARE (A) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 84 - Director → ME
  • 41
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,320 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Officer
    2022-11-24 ~ now
    IIF 73 - Director → ME
  • 43
    SPRINGCARE (B) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 94 - Director → ME
  • 44
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 64 - Director → ME
    2005-03-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 45
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    IIF 111 - Director → ME
  • 46
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 72 - Director → ME
  • 47
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    2005-04-06 ~ now
    IIF 56 - Director → ME
  • 48
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 81 - Director → ME
  • 49
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 50
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    2005-04-04 ~ now
    IIF 45 - Director → ME
  • 51
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Officer
    2022-09-28 ~ now
    IIF 75 - Director → ME
  • 52
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Officer
    2022-11-23 ~ now
    IIF 74 - Director → ME
  • 53
    BROOKAID LIMITED - 2006-03-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    2005-01-07 ~ now
    IIF 38 - Director → ME
  • 54
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,972,380 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 49 - Director → ME
  • 56
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 96 - Director → ME
  • 57
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    2004-11-19 ~ now
    IIF 41 - Director → ME
  • 58
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 42 - Director → ME
  • 59
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,912 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 113 - Director → ME
  • 60
    SPRINCARE (C) LIMITED - 2025-04-15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 83 - Director → ME
  • 61
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 93 - Director → ME
  • 62
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    2011-07-07 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 63
    SPRINGCARE LIMITED - 2006-02-14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    2004-09-03 ~ now
    IIF 31 - Director → ME
  • 64
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 106 - Director → ME
  • 65
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    2005-02-09 ~ now
    IIF 36 - Director → ME
  • 66
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    884 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 67
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    2001-10-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 68
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Officer
    2023-02-20 ~ now
    IIF 76 - Director → ME
  • 69
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 71 - Director → ME
  • 70
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    2012-09-05 ~ now
    IIF 50 - Director → ME
  • 71
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2023-04-14 ~ now
    IIF 80 - Director → ME
  • 72
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-08-30 ~ now
    IIF 101 - Director → ME
  • 73
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ dissolved
    IIF 66 - Director → ME
    2005-04-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 74
    Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,776 GBP2024-12-31
    Officer
    2008-07-11 ~ now
    IIF 61 - Director → ME
  • 75
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    505,462 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 62 - Director → ME
  • 76
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -743 GBP2025-03-24
    Officer
    2020-08-17 ~ now
    IIF 59 - Director → ME
  • 77
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 44 - Director → ME
  • 78
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Officer
    2016-03-18 ~ now
    IIF 58 - Director → ME
  • 79
    Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    2024-08-14 ~ now
    IIF 112 - Director → ME
  • 80
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 81
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,576,370 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 48 - Director → ME
  • 82
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 83
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 84
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    2007-01-12 ~ 2017-10-31
    IIF 1 - Secretary → ME
  • 2
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-07-11 ~ 2006-11-17
    IIF 67 - Director → ME
    2001-07-11 ~ 2006-11-17
    IIF 19 - Secretary → ME
  • 3
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    2005-06-08 ~ 2017-10-31
    IIF 5 - Secretary → ME
  • 4
    65 Old Coach Road, Kelsall
    Active Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    2003-04-16 ~ 2010-06-28
    IIF 23 - Secretary → ME
  • 5
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ 2004-12-02
    IIF 20 - Director → ME
    2001-01-17 ~ 2018-01-02
    IIF 17 - Secretary → ME
  • 6
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Person with significant control
    2022-06-15 ~ 2024-03-08
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    2015-12-04 ~ 2019-05-20
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-10-28
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    2000-04-18 ~ 2004-12-02
    IIF 21 - Director → ME
    1999-12-20 ~ 2017-10-31
    IIF 16 - Secretary → ME
  • 9
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2001-07-06 ~ 2005-03-31
    IIF 115 - Director → ME
  • 11
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    2010-09-08 ~ 2015-11-17
    IIF 29 - Director → ME
  • 12
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    2021-09-01 ~ 2024-10-31
    IIF 24 - Director → ME
    1998-09-16 ~ 2017-10-31
    IIF 9 - Secretary → ME
  • 13
    SPRINCARE (A) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 14
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Person with significant control
    2022-11-24 ~ 2023-02-21
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 15
    SPRINGCARE (B) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Person with significant control
    2024-06-14 ~ 2024-09-17
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 17
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 18
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    2005-04-06 ~ 2017-10-31
    IIF 2 - Secretary → ME
  • 19
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Person with significant control
    2023-08-09 ~ 2023-08-24
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 20
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    2005-04-04 ~ 2017-10-31
    IIF 6 - Secretary → ME
  • 21
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Person with significant control
    2022-09-28 ~ 2023-02-21
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 22
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Person with significant control
    2022-11-23 ~ 2023-02-21
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 23
    BROOKAID LIMITED - 2006-03-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    2005-01-07 ~ 2017-10-31
    IIF 4 - Secretary → ME
  • 24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ 2017-10-31
    IIF 22 - Secretary → ME
  • 25
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-04-13 ~ 2024-11-26
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 26
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    2004-11-19 ~ 2017-10-31
    IIF 11 - Secretary → ME
  • 27
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    2006-10-10 ~ 2017-10-31
    IIF 12 - Secretary → ME
  • 28
    SPRINCARE (C) LIMITED - 2025-04-15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2025-04-14
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 29
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2025-04-09
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 30
    SPRINGCARE LIMITED - 2006-02-14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    2004-09-03 ~ 2017-10-31
    IIF 13 - Secretary → ME
  • 31
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Person with significant control
    2024-04-13 ~ 2024-09-16
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    2005-02-09 ~ 2017-10-31
    IIF 10 - Secretary → ME
  • 33
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    2001-10-01 ~ 2017-10-31
    IIF 18 - Secretary → ME
  • 34
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Person with significant control
    2023-02-20 ~ 2023-08-10
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 35
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 36
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    2012-09-05 ~ 2017-10-31
    IIF 26 - Secretary → ME
  • 37
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2023-04-14 ~ 2023-05-15
    IIF 27 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2023-05-15
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 38
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-08-30 ~ 2024-10-28
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 39
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    2006-10-10 ~ 2017-10-31
    IIF 7 - Secretary → ME
  • 40
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE

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