1
ANNESLEY (OLDERCARE) LIMITED
- now 01662328OLDERCARE DEVELOPMENT LIMITED - 1983-07-18
21 Arlington, Woodside Park, London
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1993-11-30
IIF 15 - Director → ME
2
GERANSPET LIMITED - 1980-12-31
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1993-09-29
IIF 13 - Director → ME
3
C & C LIMITED - now
WHITE CAR FINANCE LTD
- 2015-07-27
07201991ROSEMARY PARK HOSPICE LTD
- 2010-09-28
07201991 International House, George Curl Way, Southampton, England
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2013-02-10
IIF 19 - Director → ME
4
COMMUNITY CARE ASHGATE LIMITED - now
OLDERCARE (ASHGATE) LIMITED
- 2003-12-03
01858460ASHGATE HOUSE NURSING HOME LIMITED - 1989-09-08
OLDERCARE (ASHGATE) LIMITED - 1989-05-23
Kable House, Amber Drive, Langley Mill, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
(before 1992-11-23) ~ 1999-11-29
IIF 17 - Director → ME
(before 1992-11-23) ~ 1999-11-29
IIF 1 - Secretary → ME
5
Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey
Active Corporate (7 parents)
Officer
1999-11-24 ~ now
IIF 10 - Director → ME
2000-10-01 ~ 2005-09-04
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Mountside, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
7
MINSTED HOUSE MANAGEMENT LIMITED
- now 01760316 Minsted Court, Minsted, Midhurst, West Sussex, England
Active Corporate (8 parents)
Officer
~ 1994-07-28
IIF 18 - Director → ME
8
23 Mountside, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
OLDERCARE (HASLEMERE) LIMITED
- now 03227281DEPRAIL LIMITED - 1996-09-12
Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
1999-01-15 ~ now
IIF 8 - Director → ME
1999-01-25 ~ 2007-07-19
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLDERCARE (OLD CO) LIMITED
- now 01620541 Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 20 - Director → ME
11
23 Mountside, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2010-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
OVERTON FARM (LYMINGTON) LTD
- now 02997726OLDERCARE (LONDON) LIMITED
- 2022-11-07
02997726QUALITY IDEALS LIMITED
- 1995-02-17
02997726 Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey
Active Corporate (13 parents)
Officer
2019-12-01 ~ now
IIF 9 - Director → ME
1995-01-09 ~ 1995-01-11
IIF 5 - Secretary → ME
2000-05-15 ~ 2020-11-03
IIF 4 - Secretary → ME
Person with significant control
2019-12-01 ~ 2023-11-20
IIF 23 - Has significant influence or control → OE
13
REDCLIFFE HOME CARE LIMITED - now
PEACEMILLS LIMITED - 2014-07-24
COMMUNITY CARE PLUS LIMITED - 2007-03-06
OLDERCARE (UK) LIMITED
- 2003-11-11
01811357FOSSPRIDE LIMITED - 1984-07-17
Kable House, Amber Drive, Langley Mill, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
(before 1991-12-14) ~ 1999-12-15
IIF 14 - Director → ME
(before 1991-12-14) ~ 1999-12-15
IIF 2 - Secretary → ME
14
Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, Surrey
Active Corporate (8 parents)
Officer
2008-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-02 ~ 2023-10-05
IIF 26 - Has significant influence or control → OE
15
TREGWILYM LODGE LIMITED - now
OLDERCARE (TREGWILLYM LODGE) LIMITED
- 2007-03-19
01834168LIMEHOME LIMITED - 1985-05-21
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2004-03-22
IIF 16 - Director → ME
(before 1991-12-31) ~ 2004-06-11
IIF 3 - Secretary → ME