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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Lee David

    Related profiles found in government register
  • Cox, Lee David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 35 IIF 36 IIF 37

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 38

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 39 IIF 40
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 41
  • Cox, Helen Jayne
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 42
  • Cox, Helen Jayne
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 43
  • Mr Lee David Cox
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom

      IIF 56

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 57 IIF 58
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 59
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 60
  • Cox, Helen Jayne
    British housing assistant born in April 1974

    Registered addresses and corresponding companies

    • 1 Ben Jones Avenue, Newport, Shropshire, TF10 7XY

      IIF 61

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 62
  • Mrs Helen Jayne Cox
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 63
  • Cox, Lee
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British accountant

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE

      IIF 121
  • Cox, Helen Jayne
    British housing assistant

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 122 IIF 123

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 124
  • Cox, Lee David

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 125
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 126
  • Lee Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Helen Jayne

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 169
  • Cox, Lee

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 84
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    2006-11-21 ~ now
    IIF 29 - Director → ME
  • 2
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-05-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    G & J LTD - 2006-12-13
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    557,143 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 27 - Director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    2005-06-08 ~ now
    IIF 25 - Director → ME
  • 5
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 6
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,486 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 15 - Director → ME
  • 7
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 73 - Director → ME
  • 9
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 10
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 11
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 12
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 14
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 15
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 35 - Director → ME
    2007-04-25 ~ dissolved
    IIF 108 - Secretary → ME
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 17
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    2015-12-04 ~ now
    IIF 23 - Director → ME
  • 18
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 19
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 20
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,070,428 GBP2024-12-31
    Officer
    2018-11-22 ~ now
    IIF 24 - Director → ME
  • 21
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 22
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 23
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    1999-12-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 25
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Officer
    2012-07-04 ~ now
    IIF 6 - Director → ME
  • 26
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -560,683 GBP2024-12-31
    Officer
    2017-11-21 ~ now
    IIF 26 - Director → ME
  • 27
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -33,823 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 18 - Director → ME
  • 28
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,201 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 31
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 32
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2023-03-30 ~ now
    IIF 2 - Director → ME
  • 33
    EUROTAKE LIMITED - 2010-02-17
    Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ dissolved
    IIF 40 - Director → ME
    2005-04-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 34
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 35
    OXTON PROPCO LIMITED - 2025-08-19
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 36
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,270 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 7 - Director → ME
  • 37
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 38
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 39
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    1998-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    SPRINCARE (A) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 78 - Director → ME
  • 41
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,320 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Officer
    2022-11-24 ~ now
    IIF 67 - Director → ME
  • 43
    SPRINGCARE (B) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 88 - Director → ME
  • 44
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 36 - Director → ME
    2005-03-08 ~ dissolved
    IIF 113 - Secretary → ME
  • 45
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    IIF 105 - Director → ME
  • 46
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 66 - Director → ME
  • 47
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    2005-04-06 ~ now
    IIF 28 - Director → ME
  • 48
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 75 - Director → ME
  • 49
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 50
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    2005-04-04 ~ now
    IIF 17 - Director → ME
  • 51
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Officer
    2022-09-28 ~ now
    IIF 69 - Director → ME
  • 52
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Officer
    2022-11-23 ~ now
    IIF 68 - Director → ME
  • 53
    BROOKAID LIMITED - 2006-03-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    2005-01-07 ~ now
    IIF 10 - Director → ME
  • 54
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,972,380 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 21 - Director → ME
  • 56
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 90 - Director → ME
  • 57
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    2004-11-19 ~ now
    IIF 13 - Director → ME
  • 58
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 14 - Director → ME
  • 59
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,912 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 57 - Director → ME
  • 60
    SPRINCARE (C) LIMITED - 2025-04-15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 77 - Director → ME
  • 61
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 87 - Director → ME
  • 62
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    2011-07-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 63
    SPRINGCARE LIMITED - 2006-02-14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    2004-09-03 ~ now
    IIF 3 - Director → ME
  • 64
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 100 - Director → ME
  • 65
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    2005-02-09 ~ now
    IIF 8 - Director → ME
  • 66
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    884 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 67
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    2001-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 68
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Officer
    2023-02-20 ~ now
    IIF 70 - Director → ME
  • 69
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 65 - Director → ME
  • 70
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    2012-09-05 ~ now
    IIF 22 - Director → ME
  • 71
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2023-04-14 ~ now
    IIF 74 - Director → ME
  • 72
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-08-30 ~ now
    IIF 95 - Director → ME
  • 73
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ dissolved
    IIF 38 - Director → ME
    2005-04-14 ~ dissolved
    IIF 119 - Secretary → ME
  • 74
    Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,776 GBP2024-12-31
    Officer
    2008-07-11 ~ now
    IIF 33 - Director → ME
  • 75
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    505,462 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 34 - Director → ME
  • 76
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -743 GBP2025-03-24
    Officer
    2020-08-17 ~ now
    IIF 31 - Director → ME
  • 77
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 16 - Director → ME
  • 78
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Officer
    2016-03-18 ~ now
    IIF 30 - Director → ME
  • 79
    Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    2024-08-14 ~ now
    IIF 56 - Director → ME
  • 80
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 81
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,576,370 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 20 - Director → ME
  • 82
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 83
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 84
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    2007-01-12 ~ 2017-10-31
    IIF 106 - Secretary → ME
  • 2
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-07-11 ~ 2006-11-17
    IIF 39 - Director → ME
    2001-07-11 ~ 2006-11-17
    IIF 124 - Secretary → ME
  • 3
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    2005-06-08 ~ 2017-10-31
    IIF 110 - Secretary → ME
  • 4
    65 Old Coach Road, Kelsall
    Active Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    2003-04-16 ~ 2010-06-28
    IIF 60 - Secretary → ME
  • 5
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ 2004-12-02
    IIF 61 - Director → ME
    2001-01-17 ~ 2018-01-02
    IIF 122 - Secretary → ME
  • 6
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Person with significant control
    2022-06-15 ~ 2024-03-08
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    2015-12-04 ~ 2019-05-20
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-10-28
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    2000-04-18 ~ 2004-12-02
    IIF 62 - Director → ME
    1999-12-20 ~ 2017-10-31
    IIF 121 - Secretary → ME
  • 9
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2001-07-06 ~ 2005-03-31
    IIF 59 - Director → ME
  • 11
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    2010-09-08 ~ 2015-11-17
    IIF 1 - Director → ME
  • 12
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    2021-09-01 ~ 2024-10-31
    IIF 42 - Director → ME
    1998-09-16 ~ 2017-10-31
    IIF 114 - Secretary → ME
  • 13
    SPRINCARE (A) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 14
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Person with significant control
    2022-11-24 ~ 2023-02-21
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    SPRINGCARE (B) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Person with significant control
    2024-06-14 ~ 2024-09-17
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 17
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 18
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    2005-04-06 ~ 2017-10-31
    IIF 107 - Secretary → ME
  • 19
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Person with significant control
    2023-08-09 ~ 2023-08-24
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 20
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    2005-04-04 ~ 2017-10-31
    IIF 111 - Secretary → ME
  • 21
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Person with significant control
    2022-09-28 ~ 2023-02-21
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 22
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Person with significant control
    2022-11-23 ~ 2023-02-21
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 23
    BROOKAID LIMITED - 2006-03-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    2005-01-07 ~ 2017-10-31
    IIF 109 - Secretary → ME
  • 24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ 2017-10-31
    IIF 169 - Secretary → ME
  • 25
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-04-13 ~ 2024-11-26
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 26
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    2004-11-19 ~ 2017-10-31
    IIF 116 - Secretary → ME
  • 27
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    2006-10-10 ~ 2017-10-31
    IIF 117 - Secretary → ME
  • 28
    SPRINCARE (C) LIMITED - 2025-04-15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2025-04-14
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 29
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2025-04-09
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 30
    SPRINGCARE LIMITED - 2006-02-14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    2004-09-03 ~ 2017-10-31
    IIF 118 - Secretary → ME
  • 31
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Person with significant control
    2024-04-13 ~ 2024-09-16
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    2005-02-09 ~ 2017-10-31
    IIF 115 - Secretary → ME
  • 33
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    2001-10-01 ~ 2017-10-31
    IIF 123 - Secretary → ME
  • 34
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Person with significant control
    2023-02-20 ~ 2023-08-10
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 35
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 36
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    2012-09-05 ~ 2017-10-31
    IIF 125 - Secretary → ME
  • 37
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2023-04-14 ~ 2023-05-15
    IIF 170 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2023-05-15
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 38
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-08-30 ~ 2024-10-28
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 39
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    2006-10-10 ~ 2017-10-31
    IIF 112 - Secretary → ME
  • 40
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.