1
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
~ 1999-12-15IIF 8 - secretary → ME
2
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, EnglandCorporate (1 parent)
Equity (Company account)
186,392 GBP2024-04-30
Officer
2019-03-18 ~ 2024-05-14IIF 40 - director → ME
Person with significant control
2019-03-18 ~ 2024-05-14IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
253 Wells Road, Malvern, EnglandCorporate (2 parents)
Equity (Company account)
289,774 GBP2023-08-31
Officer
2008-03-27 ~ 2008-04-29IIF 33 - director → ME
4
CRAEGMOOR HOMES LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1999-08-19 ~ 1999-12-15IIF 3 - secretary → ME
5
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 6 offsprings)
Officer
1999-08-18 ~ 1999-12-15IIF 2 - secretary → ME
6
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 5 offsprings)
Officer
1993-06-09 ~ 1994-03-09IIF 30 - director → ME
1993-06-09 ~ 1999-12-15IIF 6 - secretary → ME
7
253 Wells Road, Malvern, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
3,669,161 GBP2023-08-31
Officer
2008-03-27 ~ 2008-04-29IIF 34 - director → ME
8
101 Promenade, Cheltenham, Gloucestershire, EnglandCorporate (2 parents)
Equity (Company account)
279,690 GBP2024-03-31
Officer
2014-01-09 ~ 2022-03-31IIF 45 - director → ME
9
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-12-15IIF 27 - secretary → ME
10
BRIGHTGRAND LIMITED - 1991-04-09
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1996-09-16 ~ 1999-12-15IIF 10 - secretary → ME
11
BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2002-12-19 ~ 2004-04-26IIF 36 - director → ME
12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1997-02-04 ~ 1999-12-15IIF 7 - secretary → ME
13
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1997-02-04 ~ 1999-12-15IIF 11 - secretary → ME
14
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 26 - secretary → ME
15
30 Lloyd Square 16 Niall Close, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-993 GBP2024-04-30
Officer
2002-04-10 ~ 2017-03-28IIF 42 - director → ME
2006-07-04 ~ 2016-05-01IIF 14 - secretary → ME
16
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,101 GBP2016-12-31
Officer
2016-04-18 ~ 2017-06-16IIF 44 - director → ME
2016-04-18 ~ 2017-06-16IIF 38 - secretary → ME
17
PACEMARK DEVELOPMENTS LIMITED - 2004-04-20
PACEMARK LIMITED - 1985-12-04
ALDBRIDGE LIMITED - 1978-12-31
Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireCorporate (2 parents)
Equity (Company account)
51,974 GBP2024-03-31
Officer
~ 2010-10-04IIF 39 - secretary → ME
18
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1994-07-12 ~ 1999-12-15IIF 37 - secretary → ME
19
253 Wells Road, Malvern, EnglandCorporate (1 parent)
Equity (Company account)
-4,496 GBP2023-08-31
Officer
2008-03-27 ~ 2008-04-29IIF 35 - director → ME
20
SELBOURNE CARE LIMITED - 2005-07-25
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-19 ~ 2017-06-16IIF 46 - director → ME
2005-07-19 ~ 2017-06-16IIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-16IIF 49 - Has significant influence or control → OE
21
Montel Civil Engineering Ltd Suite A&b, Unit 1 Wainwright Road, Shire Business Park, Worcester, Worcestershire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,504,131 GBP2023-09-30
Officer
2004-04-07 ~ 2005-02-08IIF 32 - director → ME
22
8 Oakley Gardens, Newland, Droitwich, Worcestershire, United KingdomCorporate (4 parents)
Equity (Company account)
25,474 GBP2024-07-31
Officer
2010-02-09 ~ 2024-05-14IIF 43 - director → ME
Person with significant control
2016-06-30 ~ 2024-05-14IIF 47 - Has significant influence or control → OE
23
201 Okehampton Crescent, Welling, KentDissolved corporate (2 parents)
Officer
1998-04-06 ~ 1999-08-09IIF 1 - secretary → ME
24
LOCKHEAD LIMITED - 1988-02-29
Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
1996-01-17 ~ 1999-12-15IIF 5 - secretary → ME
25
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 21 - secretary → ME
26
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 28 - secretary → ME
27
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 19 - secretary → ME
28
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 16 - secretary → ME
29
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-12-15IIF 25 - secretary → ME
30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 17 - secretary → ME
31
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 24 - secretary → ME
32
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 23 - secretary → ME
33
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 20 - secretary → ME
34
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 18 - secretary → ME
35
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2001-07-26 ~ 2001-07-26IIF 31 - director → ME
1998-02-26 ~ 1999-12-15IIF 15 - secretary → ME
36
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 1999-12-15IIF 22 - secretary → ME
37
23 Worcester Road, Malvern, WorcestershireCorporate (5 parents)
Equity (Company account)
755 GBP2023-06-24
Officer
1995-12-28 ~ 1997-02-14IIF 29 - director → ME
1995-12-28 ~ 1997-02-14IIF 9 - secretary → ME
38
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1995-08-14 ~ 1999-12-15IIF 12 - secretary → ME