1
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 13 - Director → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 2 - Director → ME
4
HILL CARE SOLUTIONS LIMITED
- 2015-02-19
07591887RESERVOIR HOUSE LIMITED
- 2015-02-09
07591887 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2011-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2010-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
6
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
7
BAKEWELL RETREATS LIMITED
- now 13023718THE BAKEWELL RETREATS LIMITED
- 2020-12-02
13023718 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 24 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Person with significant control
2019-09-16 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2023-09-01
IIF 50 - Director → ME
Person with significant control
2021-01-26 ~ 2023-09-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEAUMONT CARE CONTRACTS LIMITED
13869895 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 35 - Director → ME
12
BEAUMONT CARE HOMES HOLDINGS LIMITED
13813923 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents)
Officer
2021-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-04 ~ 2022-01-14
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
14
BEAUMONT CARE HOMES PROPERTY LIMITED
13816187 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 3 - Director → ME
15
BIG BASH & CORPORATE ENTERTAINMENT LIMITED
07671938 C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (4 parents)
Officer
2012-03-14 ~ now
IIF 80 - Director → ME
16
BROOKVIEW HOMES MANAGEMENT LIMITED
05439916 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (5 parents)
Officer
2005-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-03 ~ 2007-07-10
IIF 63 - Director → ME
2007-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
18
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
19
CANN HEALTH CULTIVATION LIMITED
13401649 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 21 - Director → ME
20
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 23 - Director → ME
21
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 29 - Director → ME
22
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 59 - Director → ME
23
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, Derbyshire
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 60 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents)
Person with significant control
2024-09-25 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
28
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ dissolved
IIF 75 - Director → ME
29
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EASTWOOD LODGE RESIDENTIAL HOME LIMITED
07156049 Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 31 - Director → ME
32
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
05352255 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents)
Officer
2012-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 97 - Ownership of shares – 75% or more → OE
33
HASSOP INVESTMENTS HOLDINGS LIMITED
- now 10915966BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2017-08-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-15 ~ 2023-08-23
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-10-03 ~ now
IIF 18 - Director → ME
35
HASSOP INVESTMENTS TOPCO LIMITED
- now 14853628BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
36
HASSOP PROPERTY HOLDINGS LIMITED
15081655 91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 26 - Director → ME
37
HASSOP RIVERSIDE HOUSE LIMITED
- now 12071388HASSOP LEISURE LIMITED
- 2020-10-12
12071388 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 81 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-16 ~ 2020-11-12
IIF 64 - Director → ME
40
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HEATHCOTES CN LLP
OC366881 OC379901, OC357094, OC372986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 79 - Director → ME
43
HEATHCOTES L LLP
OC372986 OC357094, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
44
HEATHCOTES LD LLP
- now OC357094 OC372986, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 86 - LLP Designated Member → ME
45
HEATHCOTES LIMITED
06766604 08715691, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 69 - Director → ME
46
HEATHCOTES M LIMITED
08715691 06766604, OC372986, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 51 - Director → ME
47
HEATHCOTES N LLP
OC379901 OC372986, OC366881, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
48
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 52 - Director → ME
49
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HILL CARE 1 LIMITED
- now 07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HILLCARE 1 LIMITED
- 2011-12-15
07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 101 - Ownership of shares – 75% or more → OE
51
HILL CARE 2 LIMITED
07552663 07179250, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 99 - Ownership of shares – 75% or more → OE
52
HILL CARE 3 LIMITED
07602678 07552663, 07179250, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
53
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 100 - Ownership of shares – 75% or more → OE
54
HILL CARE LIMITED
04168437 07552663, 07179250, 07602678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 113 - Ownership of shares – 75% or more → OE
55
HILL CARE SERVICES LIMITED
12307982 07179250, 07552663, 07602678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2019-11-11 ~ now
IIF 5 - Director → ME
56
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
78 Crowborough Road, Ss26lp, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-10 ~ now
IIF 82 - Director → ME
Person with significant control
2022-04-10 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
58
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-07-14 ~ 2020-11-12
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
INGLEBY NURSING HOMES LIMITED
- now 02829952EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (16 parents)
Officer
2011-06-13 ~ now
IIF 55 - Director → ME
60
JAMES AND JOHN PROPERTY LIMITED
13698724 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-21
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
61
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
62
JJCH PROPERTY HOLDINGS LIMITED
- now 13395460CANN HEALTH PROPERTY HOLDINGS LIMITED
- 2023-08-18
13395460 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-05-13 ~ now
IIF 22 - Director → ME
63
KERSAL MANAGEMENT LIMITED
- now 02202521DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
64
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 62 - Director → ME
65
The Cabin Mill Farm, Crow Lane, Barlow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 78 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
67
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MEADOW GRANGE RESIDENTIAL HOME LIMITED - now
MEADOW GRANGE NURSING HOME LIMITED
- 2024-02-26
04602379 Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2002-11-27 ~ 2023-09-01
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
69
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2006-11-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 112 - Ownership of shares – 75% or more → OE
71
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2020-11-12
IIF 65 - Director → ME
72
PREMIER NURSING HOMES LIMITED
- now 02448895SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 10 - Director → ME
73
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2021-03-02
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (13 parents)
Officer
2007-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
75
SPRING HEALTHCARE SUPPORT SERVICES LIMITED
03733040 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2010-06-25 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 109 - Ownership of shares – 75% or more → OE
76
STANEDGE ROAD (2023) LIMITED
- now 00901169S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Officer
2018-07-09 ~ dissolved
IIF 68 - Director → ME
77
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 25 - Director → ME
78
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-13 ~ now
IIF 37 - Director → ME
79
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2024-03-31
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2005-02-15 ~ now
IIF 11 - Director → ME
2005-02-15 ~ now
IIF 85 - Secretary → ME
82
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Officer
2011-12-05 ~ 2015-07-03
IIF 73 - Director → ME