1
ACACIA FACILITIES MANAGEMENT LTD
06928362 Acacia House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (26 parents, 1 offspring)
Officer
2020-03-27 ~ 2020-09-30
IIF 31 - Director → ME
2
ACACIA TRAINING AND DEVELOPMENT LTD
- now 04397729HORIZON EDUCATION AND TRAINING SERVICES LIMITED - 2004-12-16
QUAYSHELFCO 919 LIMITED - 2002-05-23
3 King Henry Mews, Harrow, England
Active Corporate (41 parents)
Equity (Company account)
77,105 GBP2021-03-31
Officer
2020-03-27 ~ 2020-09-30
IIF 3 - Director → ME
3
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
65,985,723 GBP2022-07-31
Officer
2024-05-31 ~ now
IIF 2 - Director → ME
4
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 19 - Director → ME
5
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 22 - Director → ME
6
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
- now 06993562LOGA CARE LIMITED - 2017-04-03
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 23 - Director → ME
7
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 17 - Director → ME
8
BERKELEY HOME HEALTH LIMITED
- now 08781493BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 26 - Director → ME
9
BERKELEY NORTHWOOD LIMITED
- now 04038020NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
327,183 GBP2017-07-31
Officer
2022-08-17 ~ 2023-09-20
IIF 24 - Director → ME
10
HALO HOMECARE LIMITED - 2021-12-01
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2022-08-17 ~ 2023-09-20
IIF 21 - Director → ME
11
BERKELEY WINCHMORE HILL LTD
- now 07690674HOME CARE PREFERRED LTD. - 2021-02-17
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
310,766 GBP2020-07-31
Officer
2022-08-17 ~ 2023-09-20
IIF 18 - Director → ME
12
CARE YOUR WAY INVESTMENTS LIMITED
- now 02441624CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 1 - Director → ME
13
Unit 5 Monks Walk, Abbey Business Park, Farnham, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 28 - Director → ME
14
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 25 - Director → ME
15
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 16 - Director → ME
16
COUNTRY COUSINS HOMECARE AGENCIES LTD
- now 12087784CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
Suite 5g Gatwick House, Peeks Brook Lane, Horley, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
-8,000 GBP2024-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 7 - Director → ME
17
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
1,235,151 GBP2021-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 12 - Director → ME
18
FITZROVIA PERSONAL HOMECARE LTD
09595772 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (13 parents)
Officer
2022-08-17 ~ 2023-09-20
IIF 15 - Director → ME
19
GENUINE CARE HOMECARE SERVICES LIMITED
06906575 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
42,370 GBP2021-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 6 - Director → ME
20
HOMECARE ASSOCIATION LIMITED
- now 03083104UNITED KINGDOM HOMECARE ASSOCIATION LIMITED - 2021-09-13
Mercury House, 117 Waterloo Road, London, England
Active Corporate (116 parents)
Equity (Company account)
-16,293 GBP2025-03-31
Officer
2022-10-12 ~ 2023-10-10
IIF 8 - Director → ME
21
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 27 - Director → ME
22
Trinity Homecare Group, Central Road, Worcester Park, England
Active Corporate (12 parents)
Equity (Company account)
822,688 GBP2022-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 13 - Director → ME
23
SOMERSET CARE AT HOME LIMITED
- now 02629492SOMERSET CARE (DOMESTIC HELP) LIMITED - 1993-05-11
Acacia House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (42 parents)
Officer
2020-03-27 ~ 2020-09-30
IIF 30 - Director → ME
24
Acacia House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (44 parents, 7 offsprings)
Officer
2020-03-27 ~ 2020-09-30
IIF 29 - Director → ME
25
SOMERSET CARE SUPPORT SERVICES LIMITED
07882982 Acacia House, Blackbook Park Avenue, Taunton, Somerset
Active Corporate (29 parents)
Officer
2020-03-27 ~ 2020-09-30
IIF 4 - Director → ME
26
TRANSFORMACTION CONSULTANCY LIMITED
04794287 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 20 - Director → ME
27
KIRKWOOD CARE LTD - 2013-10-23
Trinity Care At Home, 1 - 15 Central Road, Worcester Park, Surrey
Active Corporate (11 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 11 - Director → ME
28
TRINITY HOMECARE GROUP LTD
- now 08023909LIVE IN GROUP LTD - 2013-10-31
Trinity Homecare Group, 1 - 15 Central Road, Worcester Park, Surrey
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 10 - Director → ME
29
1 - 15 Central Road, Worcester Park, Surrey
Active Corporate (12 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2022-08-17 ~ 2023-09-20
IIF 9 - Director → ME
30
12 The Fairways, Sherford, Taunton, England
Dissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
31
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2017-11-03 ~ 2019-07-29
IIF 5 - Director → ME