1
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (17 parents)
Equity (Company account)
626,138 GBP2020-06-30
Officer
2021-09-29 ~ 2022-06-14
IIF 26 - Director → ME
2
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
04943245NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-09-20 ~ dissolved
IIF 15 - Director → ME
3
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-09-20 ~ dissolved
IIF 18 - Director → ME
4
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
- now 06993562LOGA CARE LIMITED - 2017-04-03
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2023-09-20 ~ dissolved
IIF 19 - Director → ME
5
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 7 - Director → ME
6
BERKELEY HOME HEALTH LIMITED
- now 08781493BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 10 - Director → ME
7
BERKELEY NORTHWOOD LIMITED
- now 04038020NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
327,183 GBP2017-07-31
Officer
2023-09-20 ~ now
IIF 5 - Director → ME
8
HALO HOMECARE LIMITED - 2021-12-01
06686170BELGRAVIA CARE LIMITED - 2018-05-22
06686170CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2023-09-20 ~ now
IIF 8 - Director → ME
9
BERKELEY WINCHMORE HILL LTD
- now 07690674HOME CARE PREFERRED LTD. - 2021-02-17
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
310,766 GBP2020-07-31
Officer
2023-09-20 ~ now
IIF 6 - Director → ME
10
CARE QUALITY SERVICES LIMITED - now
ALLIED HEALTH-SERVICES LIMITED
- 2023-11-29
11696513 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (18 parents)
Equity (Company account)
108,617 GBP2020-06-30
Officer
2021-09-29 ~ 2022-06-14
IIF 25 - Director → ME
11
CARE YOUR WAY INVESTMENTS LIMITED
- now 02441624CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 9 - Director → ME
12
CERA HOMECARE LIMITED - now
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (15 parents)
Equity (Company account)
249,885 GBP2020-06-30
Officer
2021-09-29 ~ 2022-06-14
IIF 27 - Director → ME
13
Unit 5 Monks Walk, Abbey Business Park, Farnham, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-09-20 ~ dissolved
IIF 20 - Director → ME
14
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-09-20 ~ dissolved
IIF 16 - Director → ME
15
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 11 - Director → ME
16
COUNTRY COUSINS HOMECARE AGENCIES LTD
- now 12087784CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
Suite 5g Gatwick House, Peeks Brook Lane, Horley, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
-8,000 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 1 - Director → ME
17
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
1,235,151 GBP2021-03-31
Officer
2023-09-20 ~ now
IIF 21 - Director → ME
18
C/o Clarke & Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2021-02-08 ~ dissolved
IIF 28 - Director → ME
19
FITZROVIA PERSONAL HOMECARE LTD
09595772 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (13 parents)
Officer
2023-09-20 ~ now
IIF 12 - Director → ME
20
GENUINE CARE HOMECARE SERVICES LIMITED
06906575 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
42,370 GBP2021-03-31
Officer
2023-09-20 ~ now
IIF 22 - Director → ME
21
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-09-20 ~ dissolved
IIF 17 - Director → ME
22
The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
-2,551,070 GBP2020-12-31
Officer
2016-03-23 ~ 2021-02-12
IIF 29 - Director → ME
23
Mead Cottage, Bramdean, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
Trinity Homecare Group, Central Road, Worcester Park, England
Active Corporate (12 parents)
Equity (Company account)
822,688 GBP2022-03-31
Officer
2023-08-20 ~ now
IIF 13 - Director → ME
25
72 Venn Street, London, England
Active Corporate (32 parents)
Officer
2023-11-18 ~ now
IIF 23 - Director → ME
26
TRANSFORMACTION CONSULTANCY LIMITED
04794287 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-09-20 ~ dissolved
IIF 14 - Director → ME
27
KIRKWOOD CARE LTD - 2013-10-23
Trinity Care At Home, 1 - 15 Central Road, Worcester Park, Surrey
Active Corporate (11 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 4 - Director → ME
28
TRINITY HOMECARE GROUP LTD
- now 08023909LIVE IN GROUP LTD - 2013-10-31
Trinity Homecare Group, 1 - 15 Central Road, Worcester Park, Surrey
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 3 - Director → ME
29
1 - 15 Central Road, Worcester Park, Surrey
Active Corporate (12 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2023-09-20 ~ now
IIF 2 - Director → ME