1
9 Carpenter Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-14 ~ 2025-03-19
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tynefield Care Limited, Tynefield Court & Mews Egginton Road, Etwall, Derby
Active Corporate (8 parents)
Equity (Company account)
-13,781 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 24 - Director → ME
4
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ 2022-07-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
Sma House, 172 Birmingham Road, West Bromwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
-75,764 GBP2023-03-31
Officer
2006-02-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Tynefield Court Care Home Egginton Road, Etwall, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
538,212 GBP2024-03-31
Officer
2021-12-10 ~ now
IIF 4 - Director → ME
7
Tynefield Court, Egginton Road, Derby
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
288,425 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 5 - Director → ME
8
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (3 parents)
Equity (Company account)
82,389 GBP2024-03-31
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
9
Image House, 73 Constitution Hill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-12-29 ~ 2012-03-14
IIF 30 - Director → ME
10
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
65,467 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 13 - Director → ME
11
10 St. Helens Road, Swansea
Dissolved Corporate (7 parents)
Equity (Company account)
5,467 GBP2018-03-31
Officer
2006-10-27 ~ 2008-08-31
IIF 32 - Director → ME
2018-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
73-75 Mott Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2007-02-14 ~ 2007-04-23
IIF 31 - Director → ME
13
KINGSTHORPE VIEW CARE HOME LIMITED
13609187 Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (3 parents)
Equity (Company account)
326,847 GBP2024-03-31
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
14
Tynefield Court Blakeley Lane, Etwall, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
71,005 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-28 ~ 2024-06-23
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit J The Quays Unit J The Quays, Burton Waters, Lincoln, England
Active Corporate (5 parents)
Equity (Company account)
-4,338 GBP2025-01-31
Officer
2025-09-11 ~ now
IIF 34 - Director → ME
16
LOXLEY LODGE CARE HOME LIMITED
- now 09473244LOCKSLEY CARE HOME LTD - 2016-08-09
NORWOOD CARE HOME LIMITED - 2016-07-12
Tynefield Court, Egginton Road, Derby, England
Active Corporate (3 parents)
Equity (Company account)
290,457 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
17
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
18
MANOR LODGE INVESTMENT LTD
- now 06587943ELM LODGE INVESTMENTS LIMITED - 2013-11-08
WAKECO (367) LIMITED - 2008-05-19
Tynfield Court Egginton Road, Etwall, Derby
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-11-01 ~ now
IIF 21 - Director → ME
19
9 Carpenter Road, Birmingham, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
564,277 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 2 - Director → ME
2018-03-08 ~ 2018-03-08
IIF 42 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
21
PRIME CARE INVESTMENTS LIMITED
- now 09145353EDEN LODGE CARE HOME LIMITED - 2016-11-28
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents)
Equity (Company account)
233,181 GBP2024-03-31
Officer
2017-08-08 ~ now
IIF 25 - Director → ME
22
R S PROPERTY INVESTMENTS LIMITED
07723484 Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (4 parents)
Equity (Company account)
322,433 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 8 - Director → ME
23
Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (7 parents)
Equity (Company account)
1,176,980 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 7 - Director → ME
24
Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
4,497,200 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 19 - Director → ME
25
RED FIRS CAREHOME LIMITED
- now 08548543SOUTHMOOR LODGE CARE LIMITED - 2016-03-24
C/o Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (5 parents)
Equity (Company account)
669,223 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 3 - Director → ME
26
Tynefield Court Egginton Road, Etwall, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,016 GBP2024-03-31
Officer
2020-08-28 ~ now
IIF 18 - Director → ME
27
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
608,079 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
28
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents)
Equity (Company account)
301,754 GBP2024-03-31
Officer
2021-05-10 ~ now
IIF 14 - Director → ME
29
Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (6 parents)
Equity (Company account)
937,312 GBP2024-03-31
Officer
2017-11-01 ~ now
IIF 6 - Director → ME
30
Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,638,027 GBP2024-03-31
Officer
2006-11-21 ~ 2011-04-01
IIF 28 - Director → ME
2017-11-01 ~ now
IIF 20 - Director → ME
31
HALCYON COMMUNITIES LIMITED - 2007-10-22
PIMCO 2463 LIMITED - 2006-04-27
Unit J The Quays, Burton Waters, Lincoln, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,222,699 GBP2025-01-31
Officer
2025-09-11 ~ now
IIF 33 - Director → ME
32
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (3 parents)
Equity (Company account)
356,680 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 15 - Director → ME