1
5 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 31 - director → ME
2
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (4 parents, 9 offsprings)
Equity (Company account)
2,389,748 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 44 - director → ME
3
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2022-05-31 ~ nowIIF 22 - director → ME
4
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2024-10-01 ~ nowIIF 43 - director → ME
5
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ nowIIF 29 - director → ME
6
CARE UK NEWCO LIMITED - 2021-04-12
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2024-10-01 ~ nowIIF 28 - director → ME
7
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2024-10-01 ~ nowIIF 33 - director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2024-10-01 ~ nowIIF 30 - director → ME
9
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 41 - director → ME
10
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 14 offsprings)
Officer
2022-05-31 ~ dissolvedIIF 5 - director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 5 offsprings)
Officer
2022-05-31 ~ dissolvedIIF 10 - director → ME
12
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2025-03-26 ~ nowIIF 12 - director → ME
13
10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)
Officer
2025-03-24 ~ nowIIF 13 - director → ME
14
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2022-05-31 ~ nowIIF 15 - director → ME
15
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 18 - director → ME
16
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2022-05-31 ~ nowIIF 14 - director → ME
17
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2022-05-31 ~ nowIIF 4 - director → ME
18
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2022-05-31 ~ nowIIF 25 - director → ME
19
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
101,000 GBP2019-09-30
Officer
2024-10-01 ~ nowIIF 37 - director → ME
20
10th Floor, 5 Churchill Place, London, United KingdomCorporate (6 parents)
Officer
2022-09-23 ~ nowIIF 47 - director → ME
21
10th Floor, 5 Churchill Place, London, United KingdomCorporate (6 parents)
Officer
2022-09-23 ~ nowIIF 46 - director → ME
22
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2022-05-31 ~ nowIIF 17 - director → ME
23
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 2 - director → ME
24
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 8 - director → ME
25
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 1 - director → ME
26
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 7 - director → ME
27
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 9 - director → ME
28
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 6 - director → ME
29
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 3 - director → ME
30
ACME CO 20210324 LTD - 2025-01-07
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
4,088,866 GBP2023-07-01 ~ 2024-06-30
Officer
2025-01-02 ~ nowIIF 42 - director → ME
31
SPRINGFIELD MANOR CARE LTD - 2025-01-08
ST MARYS (STOKE) LTD - 2023-11-24
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2025-01-02 ~ nowIIF 40 - director → ME
32
ST MARYS (MEDICARE) LTD - 2025-01-07
ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2025-01-02 ~ nowIIF 27 - director → ME
33
SHG (CARE VILLAGES) LIMITED - 2024-11-13
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2024-10-07 ~ nowIIF 36 - director → ME
34
SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2024-10-07 ~ nowIIF 32 - director → ME
35
SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
624,666 GBP2024-03-31
Officer
2024-10-07 ~ nowIIF 34 - director → ME
36
SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2024-10-07 ~ nowIIF 23 - director → ME
37
SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2024-10-07 ~ nowIIF 39 - director → ME
38
SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
523,097 GBP2024-03-31
Officer
2024-10-07 ~ nowIIF 35 - director → ME
39
SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-04-02
Officer
2024-10-07 ~ nowIIF 38 - director → ME
40
ENCORE REDHILL LTD - 2022-09-30
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-09-28 ~ nowIIF 45 - director → ME
41
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2022-05-31 ~ nowIIF 24 - director → ME
42
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2022-05-31 ~ nowIIF 21 - director → ME
43
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2022-05-31 ~ nowIIF 20 - director → ME
44
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 19 - director → ME
45
10th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-10-28 ~ nowIIF 26 - director → ME