1
ASH COURT COMMUNITY LIMITED
- now 02938894ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 28 - Director → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 1 - Director → ME
3
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 19 - Director → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 24 - Director → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 27 - Director → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 26 - Director → ME
7
CAMDEN AND ISLINGTON PROVIDERS FORUM
04497376 20 Mayfield Avenue, London
Dissolved Corporate (14 parents)
Officer
2002-10-11 ~ 2004-07-27
IIF 65 - Director → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 21 - Director → ME
9
CHOICE INDEPENDENT LIVING (WEST YORKSHIRE) LTD
15909751 Onward Chambers, 34 Market Street, Hyde, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 53 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 54 - Director → ME
11
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 32 - Director → ME
12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27
IIF 2 - Director → ME
13
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2012-04-27
IIF 47 - Director → ME
14
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2012-04-27
IIF 51 - Director → ME
15
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2009-05-22 ~ 2009-05-22
IIF 13 - Director → ME
16
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 11 - Director → ME
17
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 18 - Director → ME
18
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 12 - Director → ME
19
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 15 - Director → ME
20
TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
2,401,931 GBP2024-03-29
Officer
2020-03-30 ~ 2021-09-10
IIF 52 - Director → ME
21
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 36 - Director → ME
22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 35 - Director → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 39 - Director → ME
24
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 40 - Director → ME
25
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 42 - Director → ME
26
FOREST HEALTHCARE ACQUISITIONS LIMITED
- now 06428194FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 43 - Director → ME
27
FOREST HEALTHCARE FINANCE LIMITED
06428047 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 34 - Director → ME
28
FOREST HEALTHCARE LIMITED
- now 02937242LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 25 - Director → ME
29
FOREST HEALTHCARE OPERATIONS LIMITED
- now 06428146FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2019-02-26
IIF 37 - Director → ME
30
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 44 - Director → ME
31
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 38 - Director → ME
32
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 33 - Director → ME
33
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 41 - Director → ME
34
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 22 - Director → ME
35
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 30 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 60 - Director → ME
37
HEATHCOTES CARE (HEAD OFFICE) LIMITED
14133493 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-26 ~ 2022-09-01
IIF 61 - Director → ME
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-05-04 ~ 2022-09-01
IIF 58 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 63 - Director → ME
40
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 62 - Director → ME
41
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-05-04 ~ 2022-09-01
IIF 57 - Director → ME
42
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 59 - Director → ME
43
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 56 - Director → ME
44
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 4 - Director → ME
45
35 Hattersfield Close, Belvedere, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2016-10-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 67 - Has significant influence or control → OE
46
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-05-22 ~ 2012-04-27
IIF 5 - Director → ME
47
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (8 parents, 26 offsprings)
Officer
2013-12-12 ~ 2019-02-26
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 17 offsprings)
Officer
2013-12-12 ~ 2019-02-26
IIF 45 - Director → ME
49
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 3 - Director → ME
50
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27
IIF 8 - Director → ME
51
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2019-02-26
IIF 29 - Director → ME
52
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 55 - Director → ME
53
PHOENIX HEALTHCARE LIMITED
- now 02820998PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 31 - Director → ME
54
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 23 - Director → ME
55
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2009-05-22 ~ 2009-05-22
IIF 10 - Director → ME
56
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 7 - Director → ME
57
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 17 - Director → ME
58
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2012-04-27
IIF 48 - Director → ME
59
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 9 - Director → ME
60
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2012-04-27
IIF 50 - Director → ME
61
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2012-04-27
IIF 49 - Director → ME
62
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-05-22 ~ 2012-04-27
IIF 14 - Director → ME
63
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 20 - Director → ME
64
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27
IIF 6 - Director → ME
65
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2009-05-22 ~ 2009-05-22
IIF 16 - Director → ME