1
Oakview Glebe Road, Ramsden Bellhouse, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,873 GBP2025-03-31
Officer
2016-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Oakview Glebe Road, Ramsden Bellhouse, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,443 GBP2025-03-31
Officer
2016-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,406 GBP2019-12-31
Officer
2016-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
284,415 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
FERNBANK NURSING HOME LTD - 2006-03-23
ALMADENE REST HOME LTD - 2006-03-15
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (10 parents)
Equity (Company account)
1,981,445 GBP2024-03-31
Officer
2007-05-03 ~ 2022-08-31
IIF 14 - Director → ME
2007-05-24 ~ 2008-08-18
IIF 30 - Secretary → ME
6
HAMPTONS SPORTS & LEISURE LIMITED
10248002 13a Moulsham Street, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
1,893,525 GBP2024-06-30
Officer
2016-06-23 ~ 2020-02-14
IIF 13 - Director → ME
Person with significant control
2016-06-23 ~ 2020-02-14
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
IIF 26 - Right to appoint or remove directors → OE
7
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (10 parents)
Equity (Company account)
222,095 GBP2024-03-31
Officer
2007-10-18 ~ 2022-08-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 19 - Right to appoint or remove directors → OE
8
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
227,081 GBP2024-03-31
Officer
2007-07-03 ~ 2022-05-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Towerfield Road, Shoeburyness, Southend-on-sea
Dissolved Corporate (4 parents)
Equity (Company account)
472,291 GBP2018-03-31
Officer
2007-01-24 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KAS BUILDING CONTRACTORS LIMITED
10031386 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,358 GBP2020-02-29
Officer
2016-02-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KAS BUILDING DEVELOPMENTS LIMITED
08902478 10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,211,071 GBP2024-02-29
Officer
2014-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
978,978 GBP2025-03-31
Officer
2015-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Oakview Glebe Road, Ramsden Bellhouse, Billericay, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
14
NIGHTINGALE RESIDENTIAL CARE HOME LTD
05610595 10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
393,014 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-300,954 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-20 ~ 2022-03-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 10 - Director → ME
17
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE