1
DORCHESTER CARE LIMITED - 2005-04-27
31/33 Commercial Road, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
8,158,595 GBP2024-05-31
Officer
2005-08-24 ~ 2016-09-21IIF 11 - Director → ME
2
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-09-21 ~ 2025-04-14IIF 3 - Director → ME
3
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2010-09-30 ~ 2025-04-14IIF 10 - Director → ME
4
WINTERWOOD (UK) LIMITED - 2008-01-15
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-11-30 ~ 2025-04-14IIF 7 - Director → ME
5
ESTANTE 011 LIMITED - 2015-01-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2015-01-26 ~ 2025-04-14IIF 8 - Director → ME
6
CANFORD HEALTHCARE PLC - 2015-01-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2006-12-05 ~ 2025-04-14IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-14IIF 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
7
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-11-27 ~ 2025-04-14IIF 34 - Director → ME
8
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-11-27 ~ 2025-04-14IIF 36 - Director → ME
9
CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
TOWERCREST LIMITED - 2011-03-10
S.E. HOUSING LIMITED - 2010-11-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14IIF 17 - Director → ME
10
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 16 - Director → ME
11
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 27 - Director → ME
12
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2025-04-14IIF 32 - Director → ME
13
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2025-04-14IIF 31 - Director → ME
14
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-05-23 ~ 2025-04-14IIF 23 - Director → ME
15
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-23 ~ 2025-04-14IIF 29 - Director → ME
16
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2025-04-14IIF 33 - Director → ME
17
CHURCHCREST LIMITED - 2016-06-24
CRABHILL HOUSE LIMITED - 2005-08-09
CRAB HILL HOUSE LIMITED - 2003-08-07
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14IIF 24 - Director → ME
18
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 20 - Director → ME
19
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 28 - Director → ME
20
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-06-19 ~ 2025-04-14IIF 5 - Director → ME
21
CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
KINDHART LTD - 2011-06-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Officer
2015-06-25 ~ 2025-04-14IIF 19 - Director → ME
22
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 21 - Director → ME
23
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 22 - Director → ME
24
HAMTON CREST LIMITED - 2016-06-24
PIZZA PIANO LIMITED - 2007-10-04
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2015-06-25 ~ 2025-04-14IIF 15 - Director → ME
25
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 14 - Director → ME
26
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 25 - Director → ME
27
SUMPF 247 LIMITED - 2007-09-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-09-13 ~ 2025-04-14IIF 4 - Director → ME
28
SUMPF 246 LIMITED - 2007-09-13
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-09-13 ~ 2025-04-14IIF 1 - Director → ME
29
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,623,214 GBP2022-03-31
Officer
2005-02-16 ~ 2018-06-05IIF 12 - Director → ME
30
PENTLOW TRAINING COMPANY LIMITED - 2010-03-29
SUMPF 249 LIMITED - 2007-09-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-09-13 ~ 2025-04-14IIF 2 - Director → ME
31
CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
VALENIA LIMITED - 2011-03-09
BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-25 ~ 2025-04-14IIF 30 - Director → ME
32
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 26 - Director → ME
33
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2025-04-14IIF 18 - Director → ME