1
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Officer
2012-10-17 ~ 2019-01-01IIF 47 - Director → ME
2006-04-06 ~ 2009-06-03IIF 190 - Director → ME
2017-11-17 ~ 2018-05-25IIF 120 - Secretary → ME
2012-10-17 ~ 2014-08-07IIF 29 - Secretary → ME
2
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-10-17 ~ 2019-01-01IIF 46 - Director → ME
2006-04-06 ~ 2009-06-03IIF 189 - Director → ME
2017-11-17 ~ 2018-05-23IIF 146 - Secretary → ME
2012-10-17 ~ 2014-08-07IIF 30 - Secretary → ME
3
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (11 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 115 - Secretary → ME
2013-05-16 ~ 2014-07-17IIF 113 - Secretary → ME
4
Lochgreen House, Monktonhill Road, Troon, AyrshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-17,003 GBP2016-09-30
Officer
2011-09-02 ~ 2013-04-29IIF 13 - Director → ME
5
BEECH GROVE HOMES LIMITED - 2019-04-18
SANCTUARY HOMES LIMITED - 2016-06-12
Sanctuary House Chamber Court, Castle Street, Worcester, WorcestershireDissolved Corporate (7 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 157 - Secretary → ME
6
CROSSCO (609) LIMITED - 2001-05-16
Sanctuary House Chamber Court, Castle Street, WorcesterDissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2014-08-05IIF 101 - Secretary → ME
7
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandConverted / Closed Corporate (8 parents)
Officer
2004-02-05 ~ 2006-01-30IIF 186 - Director → ME
8
7 Freeland Drive, Priesthill, GlasgowConverted / Closed Corporate (11 parents)
Officer
2009-10-01 ~ 2014-08-26IIF 25 - Secretary → ME
9
HBJ 719 LIMITED - 2005-04-27
Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2014-11-25 ~ 2019-01-01IIF 51 - Director → ME
2012-11-16 ~ 2013-07-12IIF 94 - Director → ME
2017-11-17 ~ 2018-05-23IIF 108 - Secretary → ME
2012-09-28 ~ 2014-08-12IIF 106 - Secretary → ME
10
GATE DEVELOPMENTS LIMITED - 1996-04-25
ROOKALE LIMITED - 1987-09-23
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
5,283,928 GBP2024-03-31
Officer
2016-03-11 ~ 2020-01-10IIF 173 - Director → ME
11
LORIMER HEALTHCARE (GRANDHOLM) LIMITED - 2011-04-05
LORIMER HEALTHCARE (CARING HOMES) LIMITED - 2006-12-05
DALGLEN (NO. 1038) LIMITED - 2006-08-10
272 Bath Street, GlasgowActive Corporate
Equity (Company account)
-5,368 GBP2019-06-30
Officer
2006-08-09 ~ 2011-04-04IIF 169 - Director → ME
2006-08-09 ~ 2011-04-04IIF 38 - Secretary → ME
12
Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2002-03-27 ~ 2011-12-06IIF 40 - Director → ME
2017-11-17 ~ 2018-05-23IIF 110 - Secretary → ME
2002-03-27 ~ 2014-09-02IIF 107 - Secretary → ME
13
AYR NURSING HOMES LIMITED - 1993-07-15
KALOSO LIMITED - 1984-07-17
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
7,387,484 GBP2023-12-31
Officer
1996-09-30 ~ 2013-07-02IIF 11 - Director → ME
2013-07-02 ~ 2020-01-10IIF 175 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-08IIF 184 - Has significant influence or control → OE
IIF 184 - Has significant influence or control over the trustees of a trust → OE
IIF 184 - Has significant influence or control as a member of a firm → OE
14
Coachouse Business Centre, 19a Crosbie Road, Troon, AyrshireActive Corporate (3 parents)
Equity (Company account)
156,700 GBP2023-10-31
Officer
2005-09-23 ~ 2007-10-31IIF 6 - Director → ME
15
37 Portland Road, Kilmarnock, AyrshireActive Corporate (3 parents)
Officer
1996-04-01 ~ 2009-01-14IIF 15 - Director → ME
16
Tower House, Lucy Tower Street, Lincoln, LincolnshireDissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2006-06-29IIF 191 - Director → ME
17
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,600,552 GBP2023-12-31
Officer
2011-12-01 ~ 2020-01-10IIF 174 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-10IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
18
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2006-08-09IIF 188 - Director → ME
19
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (3 parents)
Officer
2008-09-17 ~ 2019-01-01IIF 87 - Director → ME
2017-11-22 ~ 2018-05-23IIF 144 - Secretary → ME
2002-02-18 ~ 2014-07-28IIF 156 - Secretary → ME
20
COSMOPOLITAN HOUSING GROUP LIMITED - 2013-05-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (7 parents)
Officer
2013-03-27 ~ 2014-07-01IIF 124 - Secretary → ME
21
COSMOPOLITAN ENTERPRISES LIMITED - 2013-05-21
COSMOPOLITAN COMMERCIAL LIMITED - 2007-06-27
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Officer
2016-09-21 ~ 2019-01-01IIF 45 - Director → ME
2017-11-17 ~ 2018-05-23IIF 128 - Secretary → ME
2013-03-27 ~ 2014-08-07IIF 152 - Secretary → ME
22
Sanctuary House Chamber Court, Castle Street, Worcester, WorcestershireDissolved Corporate (3 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 155 - Secretary → ME
23
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Officer
2017-11-22 ~ 2018-05-23IIF 149 - Secretary → ME
2009-02-03 ~ 2014-07-01IIF 160 - Secretary → ME
24
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15
EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 68 - Director → ME
2017-11-17 ~ 2018-05-23IIF 104 - Secretary → ME
25
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED - 2014-08-15
EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 83 - Director → ME
2017-11-17 ~ 2018-05-23IIF 163 - Secretary → ME
26
HEALTHCARE PROPERTIES (OXFORD) LIMITED - 2018-03-28
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 78 - Director → ME
2017-11-17 ~ 2018-05-23IIF 147 - Secretary → ME
27
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 75 - Director → ME
2017-11-17 ~ 2018-05-23IIF 117 - Secretary → ME
28
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 71 - Director → ME
2017-11-17 ~ 2018-05-23IIF 142 - Secretary → ME
29
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED - 2014-06-30
EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 70 - Director → ME
2017-11-17 ~ 2018-05-23IIF 136 - Secretary → ME
30
HCP STONELEA LIMITED - 2018-03-28
SHELFCO (NO. 3443) LIMITED - 2007-07-26
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 60 - Director → ME
2017-11-17 ~ 2018-05-23IIF 145 - Secretary → ME
31
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED - 2014-08-15
EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 79 - Director → ME
2017-11-17 ~ 2018-05-23IIF 133 - Secretary → ME
32
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED - 2014-08-15
EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
EXCHANGELAW (NO.357) LIMITED - 2004-06-15
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 86 - Director → ME
2017-11-17 ~ 2018-05-23IIF 111 - Secretary → ME
33
EMBRACE CARE LIMITED - 2018-03-28
BERLIN ACQUISITION 3 LIMITED - 2014-04-29
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents, 31 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 73 - Director → ME
2017-11-17 ~ 2018-05-23IIF 119 - Secretary → ME
34
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED - 2014-11-12
COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 49 - Director → ME
2017-11-17 ~ 2018-05-23IIF 105 - Secretary → ME
35
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 66 - Director → ME
2017-11-17 ~ 2018-05-23IIF 141 - Secretary → ME
36
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 65 - Director → ME
2017-11-17 ~ 2018-05-23IIF 148 - Secretary → ME
37
EMBRACE REALTY CARE LIMITED - 2018-04-07
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 56 - Director → ME
2017-11-17 ~ 2018-05-23IIF 150 - Secretary → ME
38
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
EXCHANGELAW (NO.385) LIMITED - 2005-06-02
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (6 parents, 31 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 80 - Director → ME
2017-11-17 ~ 2018-05-23IIF 103 - Secretary → ME
39
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED - 2014-06-30
ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 67 - Director → ME
2017-11-17 ~ 2018-05-23IIF 116 - Secretary → ME
40
EMBRACE REALTY (WELLCARE) LIMITED - 2018-03-28
HEALTHCARE PROPERTIES (WELLCARE) LIMITED - 2015-04-09
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 57 - Director → ME
2017-11-17 ~ 2018-05-23IIF 137 - Secretary → ME
41
EMBRACE REALTY SUPPORT (SCOTLAND) LIMITED - 2018-03-29
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 85 - Director → ME
2017-11-17 ~ 2018-05-23IIF 109 - Secretary → ME
42
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD. - 2014-07-01
AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 55 - Director → ME
2017-11-17 ~ 2018-05-23IIF 138 - Secretary → ME
43
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED - 2014-06-30
EUROPEAN CARE 2000 LTD - 2000-06-20
TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents, 31 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 72 - Director → ME
2017-11-17 ~ 2018-05-23IIF 151 - Secretary → ME
44
EMBRACE WELLCARE (I) LIMITED - 2018-03-28
EUROPEAN WELLCARE (I) LIMITED - 2015-06-12
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 76 - Director → ME
2017-11-17 ~ 2018-05-23IIF 143 - Secretary → ME
45
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12
WELLCARE NURSING HOMES LIMITED - 2004-10-27
EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
EUROPEAN CARE HOMES LIMITED - 2003-11-04
EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
IRONBRIDGE CARS LIMITED - 2001-10-18
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 77 - Director → ME
2017-11-17 ~ 2018-05-23IIF 127 - Secretary → ME
46
SANCTUARY CARE SERVICES LIMITED - 2002-04-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (6 parents)
Officer
2006-01-01 ~ 2011-09-26IIF 90 - Director → ME
2001-06-08 ~ 2004-11-24IIF 192 - Director → ME
2017-11-17 ~ 2018-05-23IIF 125 - Secretary → ME
2002-02-18 ~ 2014-08-27IIF 162 - Secretary → ME
47
Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2014-07-18IIF 118 - Secretary → ME
48
Sanctuary House, 7 Freeland Drive, Priesthill, GlasgowActive Corporate (4 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 112 - Secretary → ME
49
SANCTUARY HOUSING SERVICES - 2012-09-20
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2008-09-17 ~ 2012-10-01IIF 88 - Director → ME
2017-11-17 ~ 2018-05-23IIF 139 - Secretary → ME
2002-02-18 ~ 2014-08-12IIF 31 - Secretary → ME
50
Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved Corporate (5 parents)
Officer
2002-02-18 ~ 2014-07-21IIF 27 - Secretary → ME
51
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Officer
2011-09-26 ~ 2012-09-19IIF 95 - Director → ME
2017-11-17 ~ 2018-05-23IIF 135 - Secretary → ME
2009-02-25 ~ 2014-07-25IIF 158 - Secretary → ME
52
SANCTUARY CARE LIMITED - 2002-04-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (5 parents)
Officer
2001-06-08 ~ 2002-05-29IIF 193 - Director → ME
2017-11-17 ~ 2018-05-23IIF 123 - Secretary → ME
2002-02-18 ~ 2014-07-08IIF 154 - Secretary → ME
53
Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved Corporate (5 parents)
Officer
2013-02-19 ~ 2014-07-18IIF 159 - Secretary → ME
54
COSMOPOLITAN STUDENT HOMES LIMITED - 2013-04-11
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (5 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 134 - Secretary → ME
2013-03-27 ~ 2014-07-08IIF 140 - Secretary → ME
55
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2019-01-01IIF 44 - Director → ME
2017-11-17 ~ 2018-05-23IIF 132 - Secretary → ME
56
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-17 ~ 2018-05-23IIF 153 - Secretary → ME
2009-02-24 ~ 2014-07-18IIF 161 - Secretary → ME
57
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2009-05-28 ~ 2019-05-22IIF 97 - Director → ME
2017-11-17 ~ 2018-05-23IIF 122 - Secretary → ME
2003-01-13 ~ 2014-07-22IIF 33 - Secretary → ME
58
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (3 parents)
Officer
2008-08-26 ~ 2019-01-01IIF 52 - Director → ME
2017-11-17 ~ 2018-05-23IIF 121 - Secretary → ME
2002-11-06 ~ 2014-07-25IIF 28 - Secretary → ME
59
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
2,583,684 GBP2023-12-31
Officer
2012-09-13 ~ 2020-01-10IIF 176 - Director → ME
60
Sanctuary House 7 Freeland Drive, Priesthill, GlasgowDissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2013-12-16IIF 180 - Director → ME
2013-07-24 ~ 2014-01-23IIF 195 - Director → ME
2013-07-24 ~ 2014-09-02IIF 26 - Secretary → ME
61
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (4 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 130 - Secretary → ME
2002-02-01 ~ 2014-07-23IIF 32 - Secretary → ME
62
DALGLEN (NO. 834) LIMITED - 2002-09-02
2 Whitletts Road, AyrActive Corporate (5 parents, 1 offspring)
Equity (Company account)
8,025,423 GBP2023-12-31
Officer
2002-08-29 ~ 2003-01-21IIF 1 - Director → ME
63
Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
6,231,008 GBP2024-03-31
Officer
1991-01-28 ~ 2007-11-15IIF 2 - Secretary → ME
64
DSV CONFERENCE & CATERING LIMITED - 2004-12-30
13 Middlemuir Road, Kirkintilloch, Glasgow, ScotlandActive Corporate (8 parents)
Officer
2004-06-16 ~ 2006-05-11IIF 187 - Director → ME