The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Manrique Charro, Jorge
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom
IIF 1
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 2 IIF 3 IIF 4 (more)10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 1110th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 12 IIF 13 IIF 14 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 34 IIF 35 IIF 36 (more)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 58 IIF 59 IIF 60 (more)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 2425 Churchill Place, 10th Floor, London, E145HU, United Kingdom
IIF 2435, Churchill Place, London, E14 5HU, England
IIF 24444 Esplanade, St. Helier, JE4 9WG, Jersey
IIF 245
- Spanish born in December 1986
Mr Jorge Manrique Charro
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, England
IIF 246
- Spanish born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 247Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 24810th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 2495, Churchill Place 10th Floor, London, E14 5HU, United Kingdom
IIF 250 IIF 251 IIF 252 (more)
Related profiles found in government register
Offspring entities and appointments
256
- 1CARING HOMES (CAMBERLEY) LTD - 2022-12-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents)Officer2025-10-23 ~ 2026-01-01IIF 152 - Director → ME
- 2
ARIA ACQUISITION LTD
145049185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 89 - Director → ME - 3
ARIA HOLDCO THREE (UK) LTD
157991875 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 40 - Director → ME - 4
ARIA OPERATIONS MB LTD
145046965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 241 - Director → ME - 5
LITTLECOMBE PARK LIMITED
- 2025-09-03 04923339Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2013-02-25IVYBANK CARE LIMITED - 2007-12-055 Churchill Place, London, EnglandActive Corporate (13 parents)Officer2025-09-01 ~ nowIIF 244 - Director → ME - 6
NORTH BAY ADEL LTD
- 2026-03-23 12938072BURLINGTON ADEL LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-03-11 ~ nowIIF 178 - Director → ME - 7
NORTH BAY (MEDICARE) LTD
- 2025-01-08 14246257BRIDGE CO. NO 2 LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 108 - Director → ME - 8
NORTH BAY (MCR) LTD
- 2025-12-10 144000415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-12-05 ~ nowIIF 156 - Director → ME - 9
NORTH BAY (NORTH WEST) LTD
- 2025-01-08 13745743BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 165 - Director → ME - 10
PRIVATE MEDICARE LIMITED
- 2025-01-08 01985662HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-01-02 ~ nowIIF 222 - Director → ME - 11
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14 098480775 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 54 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08 during the appointment or period of control
Declaration of solvency sworn on 2025-05-08 during the appointment or period of controlSPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15 09355686C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (13 parents)Officer2024-10-07 ~ nowIIF 149 - Director → ME - 13
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14 098471315 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ nowIIF 44 - Director → ME - 14
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14 099118375 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2024-10-07 ~ nowIIF 127 - Director → ME - 155 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ nowIIF 239 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-08 during the appointment or period of control
Commencement of winding up on 2025-05-08 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents, 2 offsprings)Officer2024-10-07 ~ nowIIF 6 - Director → ME - 175 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 49 - Director → ME
- 18SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2022-05-31 ~ nowIIF 37 - Director → ME
- 195 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 41 - Director → ME
- 2010th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 11 - Director → ME
- 21REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2022-05-31 ~ nowIIF 55 - Director → ME
- 22AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2022-09-23 ~ nowIIF 14 - Director → ME
- 23
AH BURLEY LIMITED
- 2022-09-23 1384012310th Floor 5 Churchill Place, London, EnglandActive Corporate (15 parents)Officer2022-09-20 ~ nowIIF 12 - Director → ME - 24
ASPEN TOWER RB OPCO LTD
139073415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-09-23 ~ nowIIF 192 - Director → ME - 25
ASPEN TOWER RB PROPCO LTD
139072805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2022-05-31 ~ nowIIF 113 - Director → ME - 26
YORKARE HOMES (DRIFFIELD) LIMITED
- 2025-10-08 147469745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 208 - Director → ME - 27
YORKARE HOMES (LOUTH) LIMITED
- 2025-10-08 136918955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 52 - Director → ME - 28
YORKARE HOMES (SLEAFORD) LIMITED
- 2025-10-08 140073145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 179 - Director → ME - 29
YORKARE HOMES LIMITED
- 2025-10-08 047558425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 138 - Director → ME - 30BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-04-02 ~ nowIIF 28 - Director → ME
- 315 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2025-02-05 ~ nowIIF 216 - Director → ME
- 32PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-03-03 ~ nowIIF 205 - Director → ME
- 33
DALGETY BAY CARE LIMITED
- 2025-02-11 SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2025-02-05 ~ nowIIF 224 - Director → ME - 345 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 163 - Director → ME
- 355 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 194 - Director → ME
- 36
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2025-02-05 ~ nowIIF 133 - Director → ME - 37
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2025-02-05 ~ nowIIF 161 - Director → ME - 385 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ nowIIF 73 - Director → ME
- 395 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 191 - Director → ME
- 405 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ nowIIF 126 - Director → ME
- 41BLOOMSBURY HEALTHCARE LIMITED - 2014-04-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ 2025-11-12IIF 229 - Director → ME
- 42
ASPREY HOLDCO ONE (UK) LTD
165760455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 111 - Director → ME - 43
ASPREY HOLDCO THREE (UK) LTD
165763905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 202 - Director → ME - 44
ASPREY HOLDCO TWO (UK) LTD
165762475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 159 - Director → ME - 4510th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2022-10-12 ~ nowIIF 250 - Director → ME
- 46BRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer2025-10-23 ~ nowIIF 227 - Director → ME
- 47BRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents, 35 offsprings)Officer2025-10-23 ~ nowIIF 106 - Director → ME
- 48BRIGHTERKIND (MW) LIMITED - 2020-01-10FOUR SEASONS (MW) LIMITED - 2016-02-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 148 - Director → ME
- 49
BARCHESTER FINCO 2017 UK LIMITED
107485765 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2025-10-23 ~ 2026-02-27IIF 130 - Director → ME - 50
BARCHESTER FINCO 2019 LIMITED
122781605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2025-10-23 ~ 2026-02-27IIF 169 - Director → ME - 51
BARCHESTER HOLDCO IVY LIMITED
162745655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2025-10-23 ~ nowIIF 151 - Director → ME - 52
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 144 - Director → ME - 53BRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11NEWINCCO 669 LIMITED - 2007-03-025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 185 - Director → ME
- 54FINSBURY SQUARE SERVICES LIMITED - 2021-10-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 91 - Director → ME
- 555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 98 - Director → ME
- 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-23 ~ nowIIF 132 - Director → ME
- 575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2025-10-23 ~ nowIIF 121 - Director → ME
- 58BARCHESTER NEW DEVCO LIMITED - 2007-11-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 75 - Director → ME
- 59BARCHESTER SUBCO LIMITED - 2007-09-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 112 - Director → ME
- 60
BARCHESTER PROPCO TWO TOPCO LIMITED
086826375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 175 - Director → ME - 61
BAWTREE HOUSE (SUTTON) LIMITED
087393135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2025-10-23 ~ nowIIF 87 - Director → ME - 62
BAYFIELD COURT OPERATIONS LIMITED
093429755 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2022-09-23 ~ nowIIF 38 - Director → ME - 63PRIORY CC21 LIMITED - 2021-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 226 - Director → ME
- 64SIMPLY CARE (PROP) LTD - 2018-11-15SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2025-07-01 ~ nowIIF 65 - Director → ME
- 65
BURTON WATERS CARE HOME LIMITED
086249235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 162 - Director → ME - 66
CARE CONCERN (FRINTON) LIMITED
102048875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2025-07-01 ~ nowIIF 168 - Director → ME - 67
CARE UK ANGMERING LIMITED
119971215 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 218 - Director → ME - 68
CARE UK BRISTOL LIMITED
119144235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 69 - Director → ME - 69
CARE UK BROMSGROVE LIMITED
119146065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 99 - Director → ME - 70
CARE UK CAMBRIDGE LIMITED
118721715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 147 - Director → ME - 71CARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 117 - Director → ME
- 72
CARE UK CHEADLE LIMITED
119142025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 153 - Director → ME - 73
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
082122795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 61 - Director → ME - 74HAVEN HEALTHCARE LIMITED - 1999-05-28PLUSCHANCE LIMITED - 1992-01-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 83 - Director → ME
- 75CARE UK SPV TEN LIMITED - 2023-11-22CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 210 - Director → ME
- 765 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 198 - Director → ME
- 77CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 136 - Director → ME
- 78
CARE UK HAYWARDS HEATH LIMITED
118722255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 122 - Director → ME - 79CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 88 - Director → ME
- 80CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 123 - Director → ME
- 81CARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 172 - Director → ME
- 82CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 97 - Director → ME
- 83
CARE UK MURRAYFIELD LIMITED
119140865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 184 - Director → ME - 845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 240 - Director → ME
- 855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2024-10-01 ~ nowIIF 115 - Director → ME
- 86CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 219 - Director → ME
- 875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 100 - Director → ME
- 88
CARE UK PROPERTY LIMITED
118810975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2024-10-01 ~ nowIIF 119 - Director → ME - 89
CARE UK QUORN LIMITED
119145005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 63 - Director → ME - 90CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 137 - Director → ME
- 91
CARE UK SARISBURY GREEN LIMITED
119145565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 180 - Director → ME - 92CARE UK NEWCO LIMITED - 2021-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 189 - Director → ME
- 93
CARE UK SHINFIELD LIMITED
119158735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 214 - Director → ME - 94
CARE UK SHREWSBURY LIMITED
120865245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 190 - Director → ME - 95CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 217 - Director → ME
- 96CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 72 - Director → ME
- 97
CARE UK SPV EIGHT LIMITED
126281065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 104 - Director → ME - 98CARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-10-01 ~ nowIIF 78 - Director → ME
- 99
CARE UK THAME LIMITED
121130865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 170 - Director → ME - 100CARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 120 - Director → ME
- 101CARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 232 - Director → ME
- 102CARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 74 - Director → ME
- 103CARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 225 - Director → ME
- 104
CARING HOMES (TOWCESTER) LIMITED
110958645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 50 - Director → ME - 105
CARING HOMES (WARE) LIMITED
094250365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 80 - Director → ME - 106ANGLIA SECURE HOMES LIMITED - 1996-12-17CARE UK LIMITED - 1994-03-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2024-10-01 ~ nowIIF 103 - Director → ME
- 107ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 164 - Director → ME
- 108PARKHILL MEDICARE LIMITED - 1989-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 140 - Director → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of controlBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents, 15 offsprings)Officer2022-09-23 ~ dissolvedIIF 3 - Director → ME - 110
DE BROOK CH LIMITED
079948355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 146 - Director → ME - 111
DEEPING CARE HOME LIMITED
084869705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-23 ~ nowIIF 203 - Director → ME - 112
ENCORE CARE HOMES LTD
10184634Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandDissolved Corporate (26 parents, 12 offsprings)Officer2023-05-09 ~ 2023-09-05IIF 248 - Director → ME - 113
FAREHAM OPCO LIMITED
164408965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ 2026-01-01IIF 81 - Director → ME - 114
FINCO TRS LIMITED
1301426110th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 16 - Director → ME - 115
FOSSE HOUSE CARE LIMITED
119422235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-07-01 ~ nowIIF 90 - Director → ME - 116CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 61 offsprings)Officer2025-10-23 ~ nowIIF 223 - Director → ME
- 117WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2025-10-23 ~ nowIIF 124 - Director → ME
- 118
GA HC REIT II U.K. PROPCO MB LTD
145048955 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ dissolvedIIF 101 - Director → ME - 119
GA HC REIT II U.K. SH ACQUISITION LTD.
085731845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 67 - Director → ME - 120
GJP SOUTHPORT LIMITED
079105825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2025-10-23 ~ nowIIF 155 - Director → ME - 121
GRACEWELL OPERATIONS HOLDING LIMITED
09166437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29 during the appointment or period of control
Dissolved on 2025-04-02 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2022-10-19 ~ dissolvedIIF 247 - Director → ME - 122CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 86 - Director → ME
- 123AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2022-10-12 ~ nowIIF 249 - Director → ME
- 124LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 187 - Director → ME
- 125CARE HOMES NO. 3 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2025-10-24 ~ nowIIF 258 - Director → ME
- 126NHP SECURITIES NO. 1 LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2025-10-24 ~ nowIIF 237 - Director → ME
- 127CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2025-10-24 ~ nowIIF 255 - Director → ME
- 128LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2025-10-24 ~ nowIIF 236 - Director → ME
- 129LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2025-10-24 ~ nowIIF 102 - Director → ME
- 130NHP MANAGEMENT LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2025-10-24 ~ nowIIF 213 - Director → ME
- 131NHP SECURITIES NO. 2 LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2025-10-24 ~ nowIIF 94 - Director → ME
- 132
HC-ONE ALIUM HOLDCO LIMITED
114555065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 182 - Director → ME - 133FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 186 - Director → ME
- 134FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 256 - Director → ME
- 135FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 251 - Director → ME
- 136FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 252 - Director → ME
- 137FC SKYFALL HOLDCO LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 257 - Director → ME
- 138FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 196 - Director → ME
- 139FC SKYFALL BIDCO LTD - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2025-10-24 ~ nowIIF 204 - Director → ME
- 140FC BEAMISH BIDCO LTD - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 201 - Director → ME
- 141FC OVAL BIDCO LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 243 - Director → ME
- 142LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-1844 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-10-24 ~ nowIIF 245 - Director → ME
- 1435 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 154 - Director → ME
- 144HC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 238 - Director → ME
- 145HC-ONE OVAL LIMITED - 2021-08-24BUPA CARE HOMES LIMITED - 2017-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 215 - Director → ME
- 146HC-ONE BEAMISH LIMITED - 2021-08-24HELEN MCARDLE CARE LIMITED - 2017-01-12CROSSCO (823) LIMITED - 2004-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-10-24 ~ nowIIF 62 - Director → ME
- 147RV CARE HOMES LIMITED - 2021-08-24RV AVONPARK LIMITED - 2017-05-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2025-10-24 ~ nowIIF 59 - Director → ME
- 148HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24HMC HOMECARE LIMITED - 2017-01-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-24 ~ nowIIF 82 - Director → ME
- 1495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-10-24 ~ nowIIF 176 - Director → ME
- 150FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-10-24 ~ nowIIF 135 - Director → ME
- 151FC SKYFALL TA LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 174 - Director → ME
- 152MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2025-10-24 ~ nowIIF 114 - Director → ME
- 153FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 230 - Director → ME
- 154SKYFALL TOPCO 2021 LIMITED - 2021-07-29Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (19 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 253 - Director → ME
- 155FC SKYFALL TOPCO LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (18 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 211 - Director → ME
- 156FC SKYFALL UPPER MIDCO LTD - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 116 - Director → ME
- 157
HCN FINCO TRS LIMITED
1301460310th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 23 - Director → ME - 158
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2022-05-31 ~ nowIIF 36 - Director → ME - 159HANLEY CARE LIMITED - 2013-08-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 160 - Director → ME
- 160
HGNL (BURNHAM) LIMITED
156432295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 234 - Director → ME - 161
HGNL (FAREHAM) LIMITED
156431225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 128 - Director → ME - 162
HGNL (GERRARDS CROSS) LIMITED
163359775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 231 - Director → ME - 163
HGNL (HIGH WYCOMBE) LIMITED
161834085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 177 - Director → ME - 164
HGNL (ORPINGTON) LIMITED
156431365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 233 - Director → ME - 165
HGNL (WEYBRIDGE) LIMITED
163403685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 212 - Director → ME - 166
HOME OF COMPASSION (THAMES DITTON) LIMITED
085745495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2025-10-23 ~ nowIIF 105 - Director → ME - 1675 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-24 ~ nowIIF 76 - Director → ME
- 1685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 143 - Director → ME
- 1695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 77 - Director → ME
- 170
IDEAL CAREHOMES (NUMBER ONE) LIMITED
075353825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 181 - Director → ME - 171IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 92 - Director → ME
- 172
IDEAL CAREHOMES BIDCO LIMITED
119050295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 95 - Director → ME - 173LNT NEWCO LIMITED - 2017-04-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 129 - Director → ME
- 1745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 235 - Director → ME
- 1755 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 125 - Director → ME
- 176
IDEAL CAREHOMES TOPCO LIMITED
119001545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 142 - Director → ME - 177CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 139 - Director → ME
- 178
IVY ROAD (NORWICH) LIMITED
085744275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 157 - Director → ME - 179HELIUM MIRACLE 163 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 109 - Director → ME
- 180MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 206 - Director → ME
- 181MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 96 - Director → ME
- 182MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28CASTLEGATE 675 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 60 - Director → ME
- 183
LE MANS OPCO (SC) LIMITED
163451205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-03-26 ~ nowIIF 29 - Director → ME - 184
LE MANS OPCO (UK) LIMITED
1633877710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2025-03-24 ~ nowIIF 30 - Director → ME - 185BLUEHOOD LIMITED - 2013-10-285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2025-10-23 ~ nowIIF 118 - Director → ME
- 186LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 171 - Director → ME
- 187
LRH CARE HOMES LIMITED
104943105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 195 - Director → ME - 188
LRH HOMES LIMITED
054973545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-23 ~ nowIIF 167 - Director → ME - 189
MAIDS MORETON OPERATIONS LIMITED
093429715 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2022-09-23 ~ nowIIF 43 - Director → ME - 190
MANRIQUE LTD
12750104103 Bedford Court Mansions Bedford Avenue, London, EnglandActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 246 - Ownership of shares – 75% or more → OE - 191HELIUM MIRACLE 166 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 150 - Director → ME
- 192
MINT UK SUBCO LIMITED
167032695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2026-02-12 ~ nowIIF 173 - Director → ME - 193HELIUM MIRACLE 165 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 70 - Director → ME
- 194
OLYMPUS BIDCO LTD
157502955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2026-01-01 ~ nowIIF 134 - Director → ME2025-10-23 ~ 2026-01-01IIF 79 - Director → ME - 195NEWINCCO 662 LIMITED - 2007-03-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2025-10-23 ~ nowIIF 220 - Director → ME
- 196AVERY CARE DEVELOPMENTS LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 145 - Director → ME
- 197NEWINCCO 1041 LIMITED - 2010-10-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2025-10-23 ~ nowIIF 209 - Director → ME
- 198HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 107 - Director → ME
- 1995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 193 - Director → ME
- 2005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-07-01 ~ nowIIF 188 - Director → ME
- 20144 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 254 - Director → ME
- 2025 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 53 - Director → ME
- 2035 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 45 - Director → ME
- 2045 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 57 - Director → ME
- 205
WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02 105258625 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-09-23 ~ nowIIF 34 - Director → ME - 206SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 47 - Director → ME
- 207PRIORY CC14 LIMITED - 2019-03-11RIDGEWAY RISE CARE LIMITED - 2019-03-06PRIORY CC14 LIMITED - 2019-03-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2025-07-01 ~ nowIIF 71 - Director → ME
- 208
SOUTHLANDS COURT (BEXHILL) LIMITED
085745215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 242 - Director → ME - 209ST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2025-10-23 ~ nowIIF 58 - Director → ME
- 210TEWKESBURY NURSING HOME LIMITED - 2012-03-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2025-10-23 ~ nowIIF 183 - Director → ME
- 211MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 207 - Director → ME
- 212HELIUM MIRACLE 162 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 68 - Director → ME
- 213SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (35 parents)Officer2022-09-23 ~ nowIIF 48 - Director → ME
- 214CHARCO 94 LIMITED - 2016-03-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2025-10-23 ~ nowIIF 66 - Director → ME
- 215CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Officer2024-10-01 ~ nowIIF 64 - Director → ME
- 216
WILLOW CAREHOMES TOPCO LIMITED
155663295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 200 - Director → ME - 21710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 22 - Director → ME
- 21810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 24 - Director → ME
- 219SUNRISE UK OPERATIONS LIMITED - 2021-12-15SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (38 parents)Officer2022-09-23 ~ nowIIF 39 - Director → ME
- 220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2022-09-23 ~ dissolvedIIF 10 - Director → ME - 221
WORPLESDON VIEW 2016 LIMITED
101099205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 85 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2022-09-23 ~ dissolvedIIF 4 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2022-09-23 ~ dissolvedIIF 7 - Director → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2022-09-23 ~ dissolvedIIF 5 - Director → ME - 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2022-09-23 ~ dissolvedIIF 9 - Director → ME - 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2022-09-23 ~ dissolvedIIF 8 - Director → ME - 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2022-09-23 ~ dissolvedIIF 2 - Director → ME - 22810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 26 - Director → ME
- 22910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 19 - Director → ME
- 23010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 32 - Director → ME
- 23110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 18 - Director → ME
- 232
WT CC OPCO 1 LIMITED
1709006710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 17 - Director → ME - 233
ACME CO 20210324 LTD
- 2025-01-07 132922095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-01-02 ~ nowIIF 93 - Director → ME - 234
ST MARYS ADEL LTD
- 2026-03-23 129379875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2026-03-11 ~ nowIIF 221 - Director → ME - 235NORTH BAY (WILLOW) LTD - 2025-07-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2025-12-05 ~ nowIIF 84 - Director → ME
- 236
SPRINGFIELD MANOR CARE LTD
- 2025-01-08 14561006ST MARYS (STOKE) LTD - 2023-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-01-02 ~ nowIIF 197 - Director → ME - 237
ST MARYS (MEDICARE) LTD
- 2025-01-07 13449726ST MARY'S LINCOLNSHIRE LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-01-02 ~ nowIIF 199 - Director → ME - 23810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 20 - Director → ME
- 23910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 27 - Director → ME
- 24010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 21 - Director → ME
- 24110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 31 - Director → ME
- 24210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 25 - Director → ME
- 243
SHG (CARE VILLAGES) LIMITED
- 2024-11-13 093496195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2024-10-07 ~ nowIIF 228 - Director → ME - 244
SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED
- 2024-11-14 134614825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 158 - Director → ME - 245
SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED
- 2024-11-14 135213685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 110 - Director → ME - 246
SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED
- 2024-11-14 134615645 Churchill Place, 10th Floor, London, EnglandActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 35 - Director → ME - 247
SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED
- 2024-11-14 132811165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 166 - Director → ME - 248
SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED
- 2024-11-14 135213645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 131 - Director → ME - 2495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 141 - Director → ME
- 250
ENCORE REDHILL LTD
- 2022-09-30 1233918310th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2022-09-28 ~ nowIIF 15 - Director → ME - 251RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2022-05-31 ~ nowIIF 13 - Director → ME
- 2525 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2022-09-23 ~ nowIIF 46 - Director → ME
- 253SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (27 parents)Officer2022-09-23 ~ nowIIF 56 - Director → ME
- 254SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents)Officer2022-09-23 ~ nowIIF 42 - Director → ME
- 255GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 51 - Director → ME
- 25610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-10-28 ~ nowIIF 33 - Director → ME
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