1
DORCHESTER CARE LIMITED - 2005-04-27
31/33 Commercial Road, Poole, Dorset
Active Corporate (12 parents)
Equity (Company account)
8,158,595 GBP2024-05-31
Officer
2005-08-24 ~ 2016-09-21
IIF 11 - Director → ME
2
ASHRIDGE COURT (BEXHILL) LIMITED
07372706 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-09-21 ~ 2025-04-14
IIF 5 - Director → ME
3
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents)
Officer
2010-09-30 ~ 2025-04-14
IIF 10 - Director → ME
4
BARTY HOUSE NURSING HOME LIMITED
- now 03949942WINTERWOOD (UK) LIMITED
- 2008-01-15
03949942 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (16 parents)
Officer
2007-11-30 ~ 2025-04-14
IIF 8 - Director → ME
5
BILLANCOURT INVESTMENTS LIMITED
FC030605 Ordnance House, 31 Pier Road, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-01-17 ~ now
IIF 13 - Director → ME
6
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-05-21 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
CANFORD HEALTHCARE CONSULTANCY LIMITED
- now 09353317ESTANTE 011 LIMITED - 2015-01-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (11 parents)
Officer
2015-01-26 ~ 2025-04-14
IIF 2 - Director → ME
8
CANFORD HEALTHCARE LIMITED
- now 06019488CANFORD HEALTHCARE PLC
- 2015-01-09
06019488 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (19 parents, 20 offsprings)
Officer
2006-12-05 ~ 2025-04-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-14
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-05-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
ESTANTE 013 LIMITED
- 2015-01-29
09355652 11118345, 09430344, 09235506, 09594245, 10818406, 09430313, 10356948, 11385099, 08608224, 10300059, 09353317, 09148098, 09147908, 09591964, 10805322, 09451903, 09591967, 09147974, 10241235, 07351056Warning The number of records might exceed displayable range of browser, please consider
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... (more) Russell House, Oxford Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2015-01-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-11-27 ~ 2025-04-14
IIF 34 - Director → ME
12
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-11-27 ~ 2025-04-14
IIF 36 - Director → ME
13
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED
- now 04903070CHURCHGATE HEALTHCARE (CEDARS) LIMITED
- 2016-02-04
04903070TOWERCREST LIMITED - 2011-03-10
S.E. HOUSING LIMITED - 2010-11-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14
IIF 17 - Director → ME
14
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 16 - Director → ME
15
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 27 - Director → ME
16
Russell House, Oxford Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
17
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2025-04-14
IIF 32 - Director → ME
18
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2025-04-14
IIF 31 - Director → ME
19
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-05-23 ~ 2025-04-14
IIF 23 - Director → ME
20
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-23 ~ 2025-04-14
IIF 29 - Director → ME
21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2025-04-14
IIF 33 - Director → ME
22
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2025-04-14
IIF 39 - Director → ME
23
HEATHLANDS CARE HOME (CHINGFORD) LIMITED
- now 04787905CHURCHCREST LIMITED
- 2016-06-24
04787905CRABHILL HOUSE LIMITED - 2005-08-09
CRAB HILL HOUSE LIMITED - 2003-08-07
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14
IIF 24 - Director → ME
24
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
25
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 20 - Director → ME
26
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 28 - Director → ME
27
INGLEWOOD NURSING HOMES LIMITED
03728172 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (17 parents)
Officer
2007-06-19 ~ 2025-04-14
IIF 7 - Director → ME
28
MAPLES CARE HOME (BEXLEYHEATH) LIMITED
- now 07443155CHURCHGATE HEALTHCARE (MAPLES) LIMITED
- 2016-02-04
07443155KINDHART LTD - 2011-06-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14
IIF 19 - Director → ME
29
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 21 - Director → ME
30
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 22 - Director → ME
31
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
- now 04578925HAMTON CREST LIMITED
- 2016-06-24
04578925PIZZA PIANO LIMITED - 2007-10-04
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14
IIF 15 - Director → ME
32
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 14 - Director → ME
33
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 25 - Director → ME
34
PENTLOW COMMUNITY CARE LIMITED
- now 06300745SUMPF 247 LIMITED
- 2007-09-17
06300745 06374261, 05611326, 05927391, 05658739, 06374229, 05216560, 04801876, 05078185, 06646711, 06646691, 05216874, 05658869, 06009967, 05927423, 06374238, 05520987, 06300735, 05452885, 05875329, 05520977Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents)
Officer
2007-09-13 ~ 2025-04-14
IIF 6 - Director → ME
35
PENTLOW NURSING HOME LIMITED
- now 06300749SUMPF 246 LIMITED
- 2007-09-13
06300749 06374261, 05611326, 05927391, 05658739, 06374229, 05216560, 04801876, 05078185, 06646711, 06646691, 05216874, 05658869, 06300745, 06009967, 05927423, 06374238, 05520987, 06300735, 05452885, 05875329Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents)
Officer
2007-09-13 ~ 2025-04-14
IIF 3 - Director → ME
36
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1,623,214 GBP2022-03-31
Officer
2005-02-16 ~ 2018-06-05
IIF 12 - Director → ME
37
TUNBRIDGE WELLS CARE CENTRE LIMITED
- now 06300724PENTLOW TRAINING COMPANY LIMITED
- 2010-03-29
06300724SUMPF 249 LIMITED
- 2007-09-17
06300724 06374261, 05611326, 05927391, 05658739, 06374229, 05216560, 04801876, 05078185, 06646711, 06646691, 05216874, 05658869, 06300745, 06009967, 05927423, 06374238, 05520987, 06300735, 05452885, 05875329Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents)
Officer
2007-09-13 ~ 2025-04-14
IIF 4 - Director → ME
38
WILLOWS CARE HOME (ROMFORD) LIMITED
- now 05351010CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
- 2016-02-04
05351010VALENIA LIMITED - 2011-03-09
BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14
IIF 30 - Director → ME
39
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 26 - Director → ME
40
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14
IIF 18 - Director → ME