1
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 26 - Director → ME
2
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-10-23IIF 22 - Director → ME
3
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2024-06-24 ~ 2025-10-23IIF 5 - Director → ME
4
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-10-23IIF 24 - Director → ME
5
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2019-11-08 ~ 2020-06-02IIF 90 - Director → ME
6
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2019-11-19 ~ 2020-06-02IIF 92 - Director → ME
7
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (3 parents)
Officer
2019-11-08 ~ 2020-06-02IIF 91 - Director → ME
8
10th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-08 ~ 2022-06-20IIF 57 - Director → ME
9
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2022-09-14 ~ 2022-09-23IIF 54 - Director → ME
10
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-09-23IIF 63 - Director → ME
11
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-10-23IIF 16 - Director → ME
12
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-11 ~ 2025-10-23IIF 10 - Director → ME
13
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-10-23IIF 21 - Director → ME
14
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 15 - Director → ME
15
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2016-04-01 ~ 2022-09-23IIF 36 - Director → ME
16
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 6 - Director → ME
17
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 9 - Director → ME
18
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 13 offsprings)
Officer
2016-04-26 ~ 2022-09-23IIF 38 - Director → ME
19
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 12 - Director → ME
20
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 18 - Director → ME
21
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-12,521,610 GBP2022-11-25 ~ 2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 23 - Director → ME
22
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 13 - Director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Officer
2016-04-12 ~ 2022-10-19IIF 41 - Director → ME
24
HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-04 ~ 2025-10-23IIF 25 - Director → ME
25
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 17 - Director → ME
26
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 20 - Director → ME
27
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 11 - Director → ME
28
PROFILE DISK LIMITED - 1997-03-04
LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-07-04 ~ 2025-10-23IIF 27 - Director → ME
29
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-04 ~ 2025-10-23IIF 14 - Director → ME
30
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2024-07-04 ~ 2025-10-23IIF 7 - Director → ME
31
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2016-04-01 ~ 2022-09-23IIF 45 - Director → ME
32
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-05-30 ~ 2025-10-23IIF 1 - Director → ME
33
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-23 ~ 2025-10-23IIF 3 - Director → ME
34
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-14 ~ 2022-09-23IIF 61 - Director → ME
35
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
WR OPERATIONS 1 LIMITED - 2023-06-05
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2020-12-29 ~ 2022-09-23IIF 48 - Director → ME
36
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 19 - Director → ME
37
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-04 ~ 2025-10-23IIF 29 - Director → ME
38
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2016-04-01 ~ 2022-09-23IIF 44 - Director → ME
39
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2024-04-30 ~ 2025-10-23IIF 28 - Director → ME
40
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-19 ~ 2022-09-23IIF 59 - Director → ME
41
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-19 ~ 2022-09-23IIF 58 - Director → ME
42
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
INTERCEDE 2030 LIMITED - 2005-05-17
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2016-04-01 ~ 2022-09-23IIF 43 - Director → ME
43
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2018-05-01 ~ 2022-09-23IIF 47 - Director → ME
44
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-09-23IIF 40 - Director → ME
45
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-09-23IIF 37 - Director → ME
46
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-09-23IIF 39 - Director → ME
47
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-09-23IIF 49 - Director → ME
48
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-09-23IIF 50 - Director → ME
49
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-09-23IIF 51 - Director → ME
50
ASPEN TOWER PROPCO 5 LTD - 2022-11-23
RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2021-01-28 ~ 2022-06-20IIF 55 - Director → ME
51
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2016-11-08 ~ 2022-09-23IIF 62 - Director → ME
52
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2016-04-01 ~ 2022-09-23IIF 35 - Director → ME
53
INTERCEDE 2209 LIMITED - 2007-09-24
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2016-04-01 ~ 2022-09-23IIF 42 - Director → ME
54
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2016-04-12 ~ 2022-09-23IIF 46 - Director → ME