1
2 Ground Floor, Finachem House, Ashley Road, Epsom, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,984 GBP2024-03-31
Officer
2023-04-24 ~ now
IIF 7 - Director → ME
2
Apsley House, Apsley Road, New Malden, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Finachem House, 2 Ashley Road, Epsom, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
647,731 GBP2024-03-31
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
4
Apsley House, Apsley Road, New Malden, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
392,048 GBP2024-03-31
Officer
2017-01-30 ~ now
IIF 13 - Director → ME
5
JEFFERIES CARE SERVICES (RICHMOND) LIMITED
10426944 Apsley House 1st Floor, Apsley House, Apsley Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
JEFFERIES CARE SERVICES LIMITED
07203425 1st Floor, Apsley House, Apsley Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
462,107 GBP2024-03-31
Officer
2010-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Apsley House, Apsley Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
8
Unit 6 Apsley House, Apsley Road, New Malden, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
500,805 GBP2024-03-31
Officer
2021-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JEFFERIES LIVE IN CARE SERVICES LTD
15511456 Apsley House, Apsley Road, New Malden, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
10
JEFFERIES PROPERTY INVESTMENT LIMITED
09728316 1st Floor, Apsley House, Apsley Road, New Malden, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
216,653 GBP2024-03-31
Officer
2015-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-10 ~ 2021-09-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE LEAGUE OF FRIENDS OF TEDDINGTON MEMORIAL HOSPITAL
06956467 Teddington Memorial Hospital, Hampton Road, Teddington, Middlesex
Active Corporate (31 parents)
Officer
2018-02-19 ~ 2019-02-21
IIF 15 - Director → ME