1
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 2 - Director → ME
2
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23IIF 12 - Director → ME
3
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2024-09-17 ~ 2025-10-23IIF 5 - Director → ME
4
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23IIF 27 - Director → ME
5
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-10-23IIF 19 - Director → ME
6
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-11 ~ 2025-10-23IIF 18 - Director → ME
7
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-10-23IIF 17 - Director → ME
8
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 4 - Director → ME
9
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 13 - Director → ME
10
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 14 - Director → ME
11
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 1 - Director → ME
12
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 25 - Director → ME
13
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-12,521,610 GBP2022-11-25 ~ 2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 3 - Director → ME
14
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 28 - Director → ME
15
HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-17 ~ 2025-10-23IIF 26 - Director → ME
16
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)
Officer
2024-04-13 ~ 2025-10-23IIF 30 - Director → ME
17
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)
Officer
2024-04-13 ~ 2025-10-23IIF 36 - Director → ME
18
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)
Officer
2025-03-24 ~ 2025-10-23IIF 37 - Director → ME
19
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)
Officer
2025-01-14 ~ 2025-10-23IIF 40 - Director → ME
20
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)
Officer
2024-04-13 ~ 2025-10-23IIF 42 - Director → ME
21
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)
Officer
2025-03-25 ~ 2025-10-23IIF 38 - Director → ME
22
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 24 - Director → ME
23
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 22 - Director → ME
24
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 23 - Director → ME
25
PROFILE DISK LIMITED - 1997-03-04
LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-17 ~ 2025-10-23IIF 8 - Director → ME
26
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23IIF 7 - Director → ME
27
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2024-09-17 ~ 2025-10-23IIF 6 - Director → ME
28
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-09-17 ~ 2025-10-23IIF 21 - Director → ME
29
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ 2025-10-23IIF 20 - Director → ME
30
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 15 - Director → ME
31
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-17 ~ 2025-10-23IIF 29 - Director → ME
32
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2024-09-17 ~ 2025-10-23IIF 11 - Director → ME