1
AMBERLEY LODGE CARE HOME LIMITED
05881117 C/o Goodmen Ltd, Iveco House, Station Road, Watford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,084,207 GBP2024-11-30
Officer
2008-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
17 High Elms, Chigwell, England
Active Corporate (9 parents)
Equity (Company account)
1,481,559 GBP2024-03-31
Officer
2024-10-25 ~ now
IIF 11 - Director → ME
3
Solar House C/o Freemans, 282 Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2008-08-22 ~ dissolved
IIF 26 - Secretary → ME
4
17 High Elms, Chigwell, England
Active Corporate (7 parents)
Equity (Company account)
2,902,154 GBP2024-03-31
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
5
10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (12 parents)
Profit/Loss (Company account)
58,413 GBP2024-03-01 ~ 2024-12-31
Officer
2021-07-02 ~ 2023-11-23
IIF 22 - Director → ME
7
17 High Elms, Chigwell, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 18 - Director → ME
8
MANNAMEAD CARE CENTRE LIMITED
- now 06981456MANNAMEAD RESIDENTIAL CARE LIMITED - 2009-08-17
17 High Elms, Chigwell, England
Active Corporate (9 parents)
Equity (Company account)
1,085,299 GBP2024-03-31
Officer
2024-10-25 ~ now
IIF 15 - Director → ME
9
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-77,898 GBP2015-10-31
Officer
2013-10-01 ~ 2016-05-25
IIF 25 - Director → ME
10
17 High Elms, Chigwell, England
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 19 - Director → ME
11
17 High Elms, Chigwell, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,039,110 GBP2024-03-31
Officer
2019-10-25 ~ now
IIF 14 - Director → ME
12
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ 2016-08-31
IIF 20 - Director → ME
2012-11-12 ~ 2016-08-31
IIF 27 - Secretary → ME
13
17 High Elms, Chigwell, England
Active Corporate (7 parents)
Equity (Company account)
1,238,210 GBP2024-03-31
Officer
2024-10-25 ~ now
IIF 12 - Director → ME
14
17 High Elms, Chigwell, England
Active Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
882,586 GBP2024-05-31
Officer
2021-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
17 High Elms, Chigwell, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
171,413 GBP2024-03-31
Officer
2009-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 7 - Has significant influence or control → OE
17
Orchard House, 35 Hallmead Road, Sutton, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-25 ~ 2023-11-23
IIF 21 - Director → ME
Person with significant control
2021-05-25 ~ 2023-11-23
IIF 6 - Has significant influence or control → OE
18
WEST SUSSEX PARTNERS IN CARE
- now 04056970THE WEST SUSSEX FORUM - 2014-11-14
9 London Road, Southampton, Hampshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
80,896 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 17 - Director → ME
19
WILLETT LODGE CARE HOME LTD
- now 06637531FIRST CARE UK LIMITED
- 2008-12-31
06637531 C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
789,140 GBP2024-12-31
Officer
2008-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE