1
54 Thorpe Road, Norwich, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-613 GBP2024-04-30
Officer
2013-04-03 ~ 2024-05-20
IIF 41 - Director → ME
2013-04-03 ~ 2013-04-03
IIF 4 - Secretary → ME
2
CASTLEMEADOW CARE (SUFFOLK) HOLDINGS LTD
11609388 St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
561,218 GBP2022-03-31
Officer
2018-10-08 ~ now
IIF 36 - Director → ME
2018-10-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
244,288 GBP2022-03-31
Officer
2017-10-09 ~ now
IIF 15 - Secretary → ME
4
Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-08-18 ~ now
IIF 31 - Director → ME
2011-08-18 ~ now
IIF 8 - Secretary → ME
5
CASTLEMEADOW GROUP HOLDINGS LTD
- now 06605508 Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (2 parents, 10 offsprings)
Officer
2008-05-29 ~ now
IIF 42 - Director → ME
2008-05-29 ~ now
IIF 23 - Secretary → ME
6
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-05 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
7
CASTLEMEADOW HOMES (WOODGATE PARK) LIMITED
08793247 Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
333,784 GBP2022-03-31
Officer
2013-11-27 ~ now
IIF 32 - Director → ME
2013-11-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLEMEADOW HOMES LTD - now
KP RETIREMENT HOMES LIMITED - 2019-06-12
CASTLEMEADOW HOMES LTD
- 2015-12-11
05490964 Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2005-06-24 ~ 2015-07-22
IIF 45 - Director → ME
2005-06-24 ~ 2015-07-22
IIF 22 - Secretary → ME
9
St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-09 ~ now
IIF 20 - Secretary → ME
10
NIGHTINGALE CARE (WELBORNE) LTD
- 2018-10-22
11009521 St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-12 ~ now
IIF 16 - Secretary → ME
11
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-09 ~ now
IIF 12 - Secretary → ME
12
St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2022-09-08 ~ 2022-09-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 38 - Director → ME
2018-10-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-10-09 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
CMC RETIREMENT LIVING GROUP LTD
- now 11007249THE LIMES CARE (NORWICH) LTD
- 2018-10-22
11007249 St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-11 ~ now
IIF 14 - Secretary → ME
15
St Johns House Care Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 37 - Director → ME
2018-09-20 ~ now
IIF 18 - Secretary → ME
16
LINCOLN CARE LIMITED
- 2011-01-04
04425970 Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2002-04-26 ~ now
IIF 3 - Secretary → ME
17
MOUNTFIELD (NORWICH) CARE HOME LIMITED
- 2018-10-18
10325788 Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-111,734 GBP2024-08-31
Officer
2016-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lincoln House, Dereham Road, Dereham, Swanton Morley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 34 - Director → ME
2022-06-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-06-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LINCOLN HOUSE CARE HOME LTD
- now 04425969LINCOLN HEALTH CARE LTD
- 2010-12-08
04425969 Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
Active Corporate (6 parents)
Officer
2004-05-31 ~ now
IIF 43 - Director → ME
2002-04-26 ~ now
IIF 1 - Secretary → ME
20
HIGHFIELD HOUSE (HALESWORTH) LTD
- 2022-03-02
11491795 St Johns House Care Home, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-500,813 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-07-31 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
ST JOHN'S HOUSE CARE LIMITED
- now 08744532CASTLEMEADOW CARE NORWICH LIMITED
- 2014-07-09
08744532 Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (4 parents)
Officer
2013-10-23 ~ now
IIF 30 - Director → ME
2013-10-23 ~ now
IIF 6 - Secretary → ME
22
St Johns House, Heigham Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-27 ~ now
IIF 40 - Director → ME
2021-02-27 ~ now
IIF 21 - Secretary → ME
23
THE MAYFIELDS CARE HOME LIMITED
- now 07553112CASTLEMEADOW LONG STRATTON LIMITED
- 2012-12-11
07553112 Lincoln House Dereham Road, Swanton Morley, Dereham
Active Corporate (6 parents)
Officer
2015-01-31 ~ now
IIF 28 - Director → ME
2011-03-07 ~ now
IIF 5 - Secretary → ME
24
THE PADDOCKS CARE HOME LTD
- now 04078141LINCOLN CARE HOMES LIMITED
- 2010-12-08
04078141 Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
Active Corporate (5 parents)
Officer
2009-02-18 ~ now
IIF 44 - Director → ME
2009-02-18 ~ now
IIF 25 - Secretary → ME
2000-09-26 ~ 2009-11-18
IIF 24 - Secretary → ME
25
Lincoln House, Dereham Road, Dereham, Swanton Morley, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 35 - Director → ME
2022-08-02 ~ now
IIF 11 - Secretary → ME
26
Lincoln House Care Home, Dereham Road, Dereham, Swanton Morley, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 33 - Director → ME
2022-06-30 ~ now
IIF 9 - Secretary → ME
27
St Johns House Carse Home, Heigham Road, Norwich, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ now
IIF 39 - Director → ME
28
WOODGATE PARK (SWANTON MORLEY) RESIDENTS LIMITED
07083991 Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
Active Corporate (4 parents)
Current Assets (Company account)
67,700 GBP2024-12-31
Officer
2012-05-09 ~ now
IIF 26 - Director → ME
2009-11-23 ~ 2011-10-17
IIF 46 - Director → ME
2012-05-09 ~ now
IIF 2 - Secretary → ME
29
Lincoln House Dereham Road, Swanton Morley, Dereham, England
Active Corporate (7 parents)
Officer
2017-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ 2023-06-23
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE