1
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-09-17 ~ nowIIF 2 - Director → ME
2
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 12 - Director → ME
3
MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-09-17 ~ nowIIF 9 - Director → ME
4
6th Floor One London Wall, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Officer
2024-09-24 ~ nowIIF 10 - Director → ME
5
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-09-17 ~ nowIIF 5 - Director → ME
6
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 16 - Director → ME
7
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 27 - Director → ME
8
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-11 ~ nowIIF 19 - Director → ME
9
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-11 ~ nowIIF 18 - Director → ME
10
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-11 ~ nowIIF 17 - Director → ME
11
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 4 - Director → ME
12
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 13 - Director → ME
13
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 14 - Director → ME
14
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2025-05-09 ~ nowIIF 37 - Director → ME
15
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 60 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 1 - Director → ME
16
FINEBAND LIMITED - 1987-08-06
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 25 - Director → ME
17
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-12,521,610 GBP2022-11-25 ~ 2024-03-31
Officer
2024-09-17 ~ nowIIF 3 - Director → ME
18
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 28 - Director → ME
19
3 Magdalene Street, Glastonbury, EnglandActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 48 - Has significant influence or control → OE
20
HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 26 - Director → ME
21
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)
Officer
2025-06-23 ~ nowIIF 38 - Director → ME
22
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2024-04-13 ~ nowIIF 35 - Director → ME
23
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2024-04-13 ~ nowIIF 41 - Director → ME
24
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2025-03-24 ~ nowIIF 42 - Director → ME
25
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2025-01-14 ~ nowIIF 45 - Director → ME
26
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2024-04-13 ~ nowIIF 47 - Director → ME
27
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)
Officer
2025-05-22 ~ nowIIF 40 - Director → ME
28
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)
Officer
2025-05-22 ~ nowIIF 46 - Director → ME
29
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2025-03-25 ~ nowIIF 43 - Director → ME
30
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)
Officer
2025-02-20 ~ nowIIF 39 - Director → ME
31
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)
Officer
2025-03-18 ~ nowIIF 44 - Director → ME
32
3 Magdalene Street, Glastonbury, EnglandActive Corporate (6 parents)
Officer
2025-03-24 ~ nowIIF 34 - Director → ME
33
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 24 - Director → ME
34
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 22 - Director → ME
35
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 23 - Director → ME
36
LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-09-17 ~ nowIIF 8 - Director → ME
37
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ nowIIF 7 - Director → ME
38
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2024-09-17 ~ nowIIF 6 - Director → ME
39
3 Magdalene Street, Glastonbury, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-03-20 ~ nowIIF 32 - Director → ME
40
3 Magdalene Street, Glastonbury, EnglandActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 33 - Director → ME
41
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-09-17 ~ nowIIF 21 - Director → ME
42
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 20 - Director → ME
43
HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2025-05-08 ~ nowIIF 36 - Director → ME
44
NEPTUNE GREECE HOLDINGS (UK) LTD - 2025-06-02
3 Magdalene Street, Glastonbury, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 30 - Director → ME
45
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 15 - Director → ME
46
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
ST. CLOUD CARE PLC - 2014-10-24
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 29 - Director → ME
47
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 11 - Director → ME