1
37 Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
484,800 GBP2024-06-30
Officer
2018-12-28 ~ 2022-12-09
IIF 16 - Director → ME
2
BANYAN CARE GROUP LIMITED
- now 06295856SWEETTREE SPL LIMITED
- 2017-12-14
06295856 C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,252,895 GBP2019-04-02
Officer
2007-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BANYAN HOME CARE SERVICES LIMITED
- now 06904426BANYAN HOME CARE SERVICES LTD
- 2017-12-14
06904426 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
8,800 GBP2024-06-30
Officer
2009-05-13 ~ 2019-09-30
IIF 18 - Director → ME
4
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED - 1996-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
2004-10-22 ~ 2006-07-18
IIF 4 - Director → ME
5
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2004-02-17 ~ 2006-07-28
IIF 5 - Director → ME
6
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2005-05-14 ~ 2006-08-14
IIF 6 - Director → ME
7
105 Nightingale Lane, London
Active Corporate (21 parents)
Equity (Company account)
9,000 GBP2024-09-30
Officer
2009-06-07 ~ 2012-03-16
IIF 2 - Director → ME
8
COATE WATER CARE (ARBORY) LIMITED - now
BANYAN RESIDENTIAL CARE LIMITED
- 2019-04-08
06443478 3 Lancaster Mews, South Marston Industrial Estate, Swindon, England
Active Corporate (10 parents)
Equity (Company account)
2,807,589 GBP2024-03-31
Officer
2007-12-03 ~ 2019-04-01
IIF 17 - Director → ME
9
Coleridge House, 1 Coleridge Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
-188,131 GBP2024-03-31
Officer
2008-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Jill Greenfield, Field Fisher Solicitors, 2 Swan Lane, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
5,296 GBP2023-12-31
Officer
2008-06-02 ~ 2013-05-15
IIF 7 - Director → ME
11
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-01-22 ~ 2005-02-23
IIF 3 - Director → ME
12
SAHARA CARE HOMES LIMITED - now
SAHARA CARE LIMITED - 2015-06-22
SWEETTREE SPL SAHARA LIMITED
- 2012-06-06
07148198 14th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Equity (Company account)
204,082 GBP2024-03-31
Officer
2010-02-19 ~ 2012-02-24
IIF 14 - Director → ME
13
The Rex Building, 62 Queen Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
1993-05-03 ~ 2006-08-30
IIF 1 - Director → ME
14
SUNRISE SENIOR LIVING LIMITED - now
SUNRISE ASSISTED LIVING LTD.
- 2003-07-23
03427251 Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1997-09-01 ~ 2000-04-28
IIF 20 - Director → ME
15
1 Coleridge Gardens, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,366,983 GBP2024-03-31
Officer
2017-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Coleridge House, 1 Coleridge Gardens, London
Active Corporate (12 parents)
Officer
2014-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
1 Coleridge Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 15 - Director → ME
18
SWEETTREE HOME CARE SERVICES LIMITED
04386901 Coleridge House, 1 Coleridge Gardens, London, England
Active Corporate (8 parents)
Equity (Company account)
900,878 GBP2024-03-31
Officer
2002-03-05 ~ now
IIF 12 - Director → ME
19
SWEETTREE RETIREMENT COMMUNITIES LIMITED
- now 03995132SWEETTREE INVESTMENTS LIMITED
- 2001-10-24
03995132SWEETREE INVESTMENTS LIMITED
- 2000-06-02
03995132 Coleridge House, 1 Coleridge Gardens, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
322,474 GBP2024-03-31
Officer
2000-05-16 ~ now
IIF 11 - Director → ME
2000-05-16 ~ 2000-06-23
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2006-07-03
IIF 8 - Director → ME