1
 Unit 16. First Floor,  Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
324,696 GBP2024-11-30
Officer
 2022-10-18 ~ nowIIF 6 - Director → ME
Person with significant control
 2022-10-18 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
308,178 GBP2024-11-30
Officer
 2019-08-12 ~ nowIIF 40 - Director → ME
Person with significant control
 2020-08-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
889,648 GBP2024-11-30
Officer
 2018-05-15 ~ nowIIF 4 - Director → ME
4
 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
134,629 GBP2024-11-30
Officer
 2023-06-05 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-06-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Officer
 2024-12-05 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-12-05 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
37,346 GBP2024-11-30
Officer
 2021-10-05 ~ nowIIF 8 - Director → ME
Person with significant control
 2021-10-05 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
366,688 GBP2024-11-30
Officer
 2023-04-17 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-04-17 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
345,436 GBP2024-11-30
Officer
 2023-04-17 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-04-17 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
1,081,472 GBP2024-06-29
Officer
 2025-04-02 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-04-02 ~ nowIIF 38 - Has significant influence or control → OE
10
 195 Autumn Drive, Sutton, SurreyDissolved Corporate (2 parents)
Officer
 2009-07-24 ~ dissolvedIIF 18 - Director → ME
11
 Unit 16a,  Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Officer
 2025-01-29 ~ nowIIF 10 - Director → ME
12
 Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
676,243 GBP2023-11-30
Officer
 2022-07-19 ~ nowIIF 7 - Director → ME
13
 Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
533,231 GBP2024-11-30
Officer
 2016-11-11 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-10-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
14
BISHOPSMEAD LODGE CARE LTD - 2024-12-16
 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Officer
 2023-05-23 ~ nowIIF 12 - Director → ME
Person with significant control
 2023-05-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
 5 Parkwood Close, Banstead, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-06-30
Officer
 2016-06-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2016-06-07 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
 Unit 16 First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,094 GBP2025-01-31
Officer
 2004-10-25 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-10-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,787 GBP2024-11-30
Officer
 2021-08-31 ~ nowIIF 9 - Director → ME
Person with significant control
 2021-08-31 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
620,509 GBP2024-11-30
Officer
 2020-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
 2020-04-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
194,441 GBP2024-11-30
Officer
 2023-04-17 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-04-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE