1
White Gables The Brae, Auchterhouse, Angus
Active Corporate (3 parents)
Equity (Company account)
4,484,859 GBP2024-11-30
Officer
1996-12-15 ~ now
IIF 1 - Director → ME
2
CASTLELAW (NO.339) LIMITED - 2001-01-18
Whitegables, The Brae, Auchterhouse, Angus
Dissolved Corporate (3 parents)
Officer
2001-03-20 ~ dissolved
IIF 43 - Director → ME
3
NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 9 - Director → ME
4
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 35 - Director → ME
5
MEDICX FINANCE LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-03 ~ now
IIF 32 - Director → ME
6
MEDICX GENERAL PARTNER I LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-03 ~ now
IIF 34 - Director → ME
7
MEDICX INVESTMENTS II LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2022-02-03 ~ now
IIF 30 - Director → ME
8
MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD - 2006-08-24
6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2022-02-03 ~ now
IIF 33 - Director → ME
9
MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-02-03 ~ now
IIF 31 - Director → ME
10
6th Floor 33 Holborn, London
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 5 - Director → ME
11
HORSELL (2015) LIMITED - 2019-10-12
33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 4 - Director → ME
12
NEW CARE (BRAMHALL) LIMITED - 2020-04-03
33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
11.03 GBP2017-12-31
Officer
2021-06-29 ~ now
IIF 3 - Director → ME
13
NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Current Assets (Company account)
10 GBP2015-01-31
Officer
2021-06-29 ~ now
IIF 25 - Director → ME
14
NEW CARE (CHEADLE) LIMITED - 2020-12-24
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
20.50 GBP2019-02-28
Officer
2021-06-29 ~ now
IIF 16 - Director → ME
15
SEAGRAVE CARE GROUP LIMITED - 2018-06-01
6th Floor 33 Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 8 - Director → ME
16
NEW CARE (CHESTER) LIMITED - 2018-10-30
HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 20 - Director → ME
17
NEW CARE (LANDMERE) LIMITED - 2018-10-30
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 27 - Director → ME
18
AH KETTERING 1 LIMITED - 2019-02-26
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
19
NEW CARE (SEFTON) LIMITED - 2019-08-29
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 17 - Director → ME
20
NEW CARE (ADEL) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 19 - Director → ME
21
HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
114,950 GBP2021-12-31
Officer
2022-04-30 ~ now
IIF 21 - Director → ME
22
XANADU DOWNHAM LIMITED - 2022-10-17
AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2022-10-10 ~ now
IIF 26 - Director → ME
23
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
4,532,469 GBP2021-12-31
Officer
2022-06-30 ~ now
IIF 10 - Director → ME
24
NEW CARE (EGERTON) LIMITED - 2023-11-22
EGERTON (VILLAFONT) LIMITED - 2021-06-28
6th Floor, 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,517 GBP2022-10-31
Officer
2023-11-20 ~ now
IIF 11 - Director → ME
25
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 18 - Director → ME
26
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 12 - Director → ME
27
NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
6th Floor, 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,282 GBP2022-09-30
Officer
2023-05-12 ~ now
IIF 28 - Director → ME
28
NEW CARE (GUISELEY) LIMITED - 2023-07-12
6th Floor, 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,163 GBP2022-06-30
Officer
2023-07-07 ~ now
IIF 22 - Director → ME
29
NEW CARE (LYMM) LIMITED - 2023-04-25
6th Floor, 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2023-04-21 ~ now
IIF 7 - Director → ME
30
XANADU SHERINGHAM LIMITED - 2022-12-07
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 29 - Director → ME
31
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
618,657 GBP2021-12-31
Officer
2022-04-30 ~ now
IIF 6 - Director → ME
32
CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
1,424,775 GBP2019-03-31
Officer
2022-07-01 ~ now
IIF 23 - Director → ME
33
NEW CARE (HANDFORTH) LIMITED - 2022-11-07
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,950 GBP2022-07-31
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
34
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
4,022,102 GBP2021-12-31
Officer
2022-04-30 ~ now
IIF 24 - Director → ME
35
NEW CARE (WORSLEY) LIMITED - 2022-01-25
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Equity (Company account)
0.20 GBP2020-01-31
Officer
2021-11-11 ~ now
IIF 36 - Director → ME
36
6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-06-29 ~ dissolved
IIF 38 - Director → ME
37
6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-06-29 ~ dissolved
IIF 40 - Director → ME
38
SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 14 - Director → ME
39
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-03 ~ dissolved
IIF 41 - Director → ME
40
6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-06-29 ~ dissolved
IIF 39 - Director → ME
41
Wiltshire Music Centre, Ashley Road, Bradford On Avon, Wiltshire
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 2 - Director → ME