1
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-11-16 ~ 2010-07-28
IIF 49 - Director → ME
2
ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2007-06-22
IIF 5 - Director → ME
3
TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
RODEN HALL HOME LIMITED - 2016-06-02
COLKON LIMITED - 1999-08-19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
1999-08-04 ~ 2009-12-31
IIF 33 - Director → ME
4
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2001-05-16 ~ 2003-09-01
IIF 15 - Secretary → ME
5
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
106,266 GBP2025-03-31
Officer
2000-06-01 ~ 2003-06-20
IIF 9 - Director → ME
6
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
305,725 GBP2022-03-31
Officer
2005-12-16 ~ 2009-12-31
IIF 47 - Director → ME
7
SPEED 7721 LIMITED - 1999-08-09
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Officer
1999-07-29 ~ 2009-12-31
IIF 50 - Director → ME
8
CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-15 ~ 2009-12-31
IIF 31 - Director → ME
1995-08-15 ~ 2003-09-01
IIF 12 - Secretary → ME
9
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-13 ~ 2009-12-31
IIF 30 - Director → ME
1995-11-13 ~ 2003-09-01
IIF 13 - Secretary → ME
10
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-02-28 ~ 2007-06-22
IIF 1 - Director → ME
11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-04-01 ~ 2020-12-14
IIF 20 - Director → ME
12
CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 14 offsprings)
Officer
2005-12-16 ~ 2007-06-22
IIF 4 - Director → ME
13
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2007-06-22
IIF 7 - Director → ME
14
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2006-03-01
IIF 2 - Director → ME
15
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
8,992,839 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FIRST CARE HOMES LIMITED - 2012-05-11
LOCKMARSH LTD. - 2011-11-03
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
6,324,983 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-11-12 ~ 2025-11-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-11-12 ~ 2025-11-25
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-17 ~ 2005-10-25
IIF 10 - Director → ME
20
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2005-12-16 ~ 2009-12-31
IIF 48 - Director → ME
21
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2003-07-31 ~ 2005-10-25
IIF 29 - Director → ME
22
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2006-04-07
IIF 8 - Director → ME
23
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-07 ~ 2009-12-31
IIF 36 - Director → ME
24
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-02 ~ 2009-12-31
IIF 38 - Director → ME
25
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-11-28 ~ 2009-12-31
IIF 32 - Director → ME
2000-07-24 ~ 2003-09-01
IIF 23 - Secretary → ME
26
HEMGREEN LIMITED - 2000-01-07
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2009-12-31
IIF 34 - Director → ME
27
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-10 ~ 2004-09-27
IIF 14 - Secretary → ME
28
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2003-09-01
IIF 16 - Secretary → ME
29
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-04-16 ~ 2005-10-25
IIF 3 - Director → ME
30
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,575,060 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2001-05-16 ~ 2003-09-01
IIF 24 - Secretary → ME
32
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED - 2021-05-14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
Officer
2018-09-12 ~ 2021-05-12
IIF 21 - Director → ME
33
STANDON HALL HOMES LIMITED - 1999-08-20
LAWFAST LIMITED - 1999-08-20
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,752,990 GBP2024-03-31
Officer
1999-08-04 ~ 2009-12-31
IIF 37 - Director → ME
34
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2001-10-23 ~ 2009-12-31
IIF 39 - Director → ME
35
CAMBS CARE HOME LIMITED - 2015-07-21
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
2,412,723 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2019-03-31
Officer
2006-02-10 ~ 2007-06-22
IIF 11 - Director → ME
37
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-21 ~ 2009-12-31
IIF 35 - Director → ME
38
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-02-28 ~ 2007-06-22
IIF 6 - Director → ME