1
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 150 - Director → ME
2
NORTH BAY (MEDICARE) LTD - 2025-01-08
BRIDGE CO. NO 2 LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-05-30 ~ now
IIF 145 - Director → ME
3
NORTH BAY (NORTH WEST) LTD - 2025-01-08
BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2025-05-30 ~ now
IIF 116 - Director → ME
4
PRIVATE MEDICARE LIMITED - 2025-01-08
HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 46 - Director → ME
5
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 97 - Director → ME
6
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 35 - Director → ME
7
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 63 - Director → ME
8
SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 23 - Director → ME
9
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-30 ~ now
IIF 22 - Director → ME
10
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 24 - Director → ME
11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 44 - Director → ME
12
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 101 - Director → ME
13
REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 137 - Director → ME
14
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 147 - Director → ME
15
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 79 - Director → ME
16
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2025-05-30 ~ now
IIF 60 - Director → ME
17
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-05-30 ~ now
IIF 156 - Director → ME
18
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 117 - Director → ME
19
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 113 - Director → ME
20
DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 166 - Director → ME
21
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 98 - Director → ME
22
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 54 - Director → ME
23
QVH CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2025-05-30 ~ now
IIF 38 - Director → ME
24
ROSELEA COURT CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2025-05-30 ~ now
IIF 85 - Director → ME
25
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-05-30 ~ now
IIF 59 - Director → ME
26
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 86 - Director → ME
27
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 61 - Director → ME
28
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 148 - Director → ME
29
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 21 - Director → ME
30
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 158 - Director → ME
31
The Aspect, Finsbury Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 11 - Director → ME
32
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 149 - Director → ME
33
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-10-23 ~ now
IIF 169 - Director → ME
34
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 48 - Director → ME
35
FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 71 - Director → ME
36
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 122 - Director → ME
37
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 19 - Director → ME
38
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 91 - Director → ME
39
BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
40
BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 62 - Director → ME
41
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
42
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 121 - Director → ME
43
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 110 - Director → ME
44
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 167 - Director → ME
45
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
46
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 95 - Director → ME
47
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 140 - Director → ME
48
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 109 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 27 - Director → ME
50
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 76 - Director → ME
51
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 80 - Director → ME
52
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 106 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 69 - Director → ME
54
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 119 - Director → ME
55
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 41 - Director → ME
56
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 108 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2025-05-30 ~ now
IIF 33 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 111 - Director → ME
59
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 107 - Director → ME
60
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 124 - Director → ME
61
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2025-05-30 ~ now
IIF 50 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 159 - Director → ME
63
CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 67 - Director → ME
64
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 40 - Director → ME
65
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 99 - Director → ME
66
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 136 - Director → ME
67
CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
68
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 20 - Director → ME
69
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 93 - Director → ME
70
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 37 - Director → ME
71
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 155 - Director → ME
72
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
73
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 146 - Director → ME
74
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
75
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 139 - Director → ME
76
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 84 - Director → ME
77
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 26 - Director → ME
78
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 165 - Director → ME
79
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
2025-10-23 ~ now
IIF 10 - Director → ME
80
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
2025-10-23 ~ now
IIF 132 - Director → ME
81
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-12,521,610 GBP2022-11-25 ~ 2024-03-31
Officer
2025-10-23 ~ now
IIF 142 - Director → ME
82
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 103 - Director → ME
83
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 68 - Director → ME
84
CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 131 - Director → ME
85
AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 118 - Director → ME
86
CARE HOMES NO. 3 LIMITED - 2021-09-09
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 2 - Director → ME
87
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 8 - Director → ME
88
FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
89
FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
90
FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
91
FC SKYFALL HOLDCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
92
FC OVAL BIDCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 6 - Director → ME
93
FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 162 - Director → ME
94
FC SKYFALL TA LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 64 - Director → ME
95
MERIDIAN HEALTHCARE LIMITED - 2021-08-24
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 127 - Director → ME
96
SKYFALL TOPCO 2021 LIMITED - 2021-07-29
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 1 - Director → ME
97
FC SKYFALL TOPCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 9 - Director → ME
98
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 70 - Director → ME
99
HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 126 - Director → ME
100
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 53 - Director → ME
101
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 82 - Director → ME
102
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 56 - Director → ME
103
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 36 - Director → ME
104
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 104 - Director → ME
105
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 143 - Director → ME
106
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 153 - Director → ME
107
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
108
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 31 - Director → ME
109
HELIUM MIRACLE 163 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 130 - Director → ME
110
BLUEHOOD LIMITED - 2013-10-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 55 - Director → ME
111
IVYBANK CARE LIMITED - 2007-12-05
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,359,707 GBP2024-04-30
Officer
2025-09-01 ~ now
IIF 170 - Director → ME
112
LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 90 - Director → ME
113
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 151 - Director → ME
114
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2025-10-23 ~ now
IIF 65 - Director → ME
115
HELIUM MIRACLE 166 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 58 - Director → ME
116
NORTH BAY (MCR) LTD - 2025-12-10
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91,223 GBP2024-06-30
Officer
2025-12-05 ~ now
IIF 168 - Director → ME
117
HELIUM MIRACLE 165 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 57 - Director → ME
118
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2026-01-01 ~ now
IIF 81 - Director → ME
119
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 144 - Director → ME
120
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 47 - Director → ME
121
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 114 - Director → ME
122
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 125 - Director → ME
123
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 141 - Director → ME
124
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 14 - Director → ME
125
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 72 - Director → ME
126
TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 133 - Director → ME
127
MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 88 - Director → ME
128
TRUGRN LIMITED - 2023-12-18
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
129
HELIUM MIRACLE 162 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 87 - Director → ME
130
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 120 - Director → ME
131
86 Duke Of York Square, London, England
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 115 - Director → ME
132
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 129 - Director → ME
133
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 160 - Director → ME
134
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 157 - Director → ME
135
ASPEN TOWER PROPCO 5 LTD - 2022-11-23
RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 66 - Director → ME
136
YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-10-01 ~ now
IIF 123 - Director → ME
137
YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
-154,656 GBP2022-05-31
Officer
2025-10-01 ~ now
IIF 96 - Director → ME
138
YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
-144,336 GBP2024-05-31
Officer
2025-10-01 ~ now
IIF 135 - Director → ME
139
YORKARE HOMES LIMITED - 2025-10-08
Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (5 parents)
Equity (Company account)
13,075,110 GBP2021-05-31
Officer
2025-10-01 ~ now
IIF 16 - Director → ME