The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Unadkat, Sachin
- British born in June 1982
Unadkat, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
IIF 1 IIF 2Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England
IIF 3 IIF 4Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 521, West Argyle Street, Helensburgh, Scotland, G84 8XP
IIF 632, Wilson Street, London, EC2A 2BU, England
IIF 762, Wilson Street, London, EC2A 2BU, England
IIF 8 IIF 9 IIF 10 (more)7, Clarendon Mews, London, W2 2NR, United Kingdom
IIF 222nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 23 IIF 242nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom
IIF 25The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 26 IIF 27 IIF 28 (more)
- British director born in June 1982
Unadkat, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Unadkat, Sachin Shyam
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in June 1982
Unadkat, Sachin Shyam
Resident in United Kingdom
Registered addresses and corresponding companies178, Ealing Road, Wembley, HA0 4QD, United Kingdom
IIF 62
- British born in June 1982
Unadkat, Sachin
Resident in England
Registered addresses and corresponding companies - British director born in June 1982
Unadkat, Sachin
Resident in England
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 65
- British born in November 1982
Unadkat, Sachin
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 66
- British born in June 1982
Sachin Unadkat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Mr Sachin Unadkat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Unadkat, Sachin Shyam
Resident in England
Registered addresses and corresponding companiesPortman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England
IIF 74 IIF 75 IIF 76 (more)Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire, DG7 1PF, United Kingdom
IIF 794, Victoria Street, Monifieth, Dundee, DD5 4HL
IIF 80The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 81 IIF 82The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom
IIF 83
- British director born in June 1982
Unadkat, Sachin Shyam
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Sachin Unadkat
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Sachin Unadkat
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Sachin Shyam Unadkat
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1215, Lyle Road, GreenockActive Corporate (2 parents)Equity (Company account)1,852,922 GBP2020-03-31Officer2018-06-14 ~ nowIIF 60 - Director → ME
- 2Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)27,558 GBP2020-03-31Officer2018-01-26 ~ nowIIF 78 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ARGYLE CARE LIMITED
- nowARGYLL CARE LIMITED - 2021-04-16Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-03 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARLOCHAN HOUSE LIMITED
- nowRAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23Palnackie, Palnackie, Castle Douglas, KirkcudbrightshireActive Corporate (2 parents)Equity (Company account)3,394,455 GBP2021-01-31Officer2015-11-13 ~ nowIIF 79 - Director → ME - 5
BEAREHILL CARE LIMITED
- nowPRIORY CC57 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 20 - Director → ME - 6Other registered number: 166625432nd Floor The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 7The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2020-03-18 ~ nowIIF 40 - Director → ME
- 82nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-02-19 ~ nowIIF 23 - Director → ME
- 9Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2019-11-25 ~ nowIIF 5 - Director → ME
- 10Other registered number: 123122892nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 63 - Director → ME
- 11The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,000 GBP2024-09-30Officer2023-09-18 ~ nowIIF 81 - Director → ME
- 12BELSIZE HC17 LIMITED - 2020-08-21The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2022-12-31Officer2020-03-16 ~ nowIIF 39 - Director → ME
- 13Other registered number: 15145667The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-08-21 ~ nowIIF 83 - Director → ME
- 14Other registered number: 15909799The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Officer2023-09-18 ~ nowIIF 82 - Director → ME
- 152nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-11-14 ~ nowIIF 64 - Director → ME
- 16Portman Care Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)32,596 GBP2021-01-31Officer2015-09-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 17PRIORY CC62 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 8 - Director → ME
- 18PRIORY CC54 LIMITED - 2019-12-182nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 19 - Director → ME
- 19
BUCHANAN NURSERY LIMITED
- nowPRIORY CC53 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 18 - Director → ME - 2021 West Argyle Street, Helensburgh, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)76,866 GBP2020-08-01 ~ 2021-08-04Officer2021-08-04 ~ nowIIF 6 - Director → ME
- 21
CRAIGHEAD CARE LIMITED
- nowPRIORY CC68 LIMITED - 2019-12-202nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 7 - Director → ME - 22
CUMBERNAULD CARE LIMITED
- nowBELSIZE HC16 LIMITED - 2021-02-18The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-03-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 23
DOUNEMOUNT CARE LIMITED
- nowPRIORY CC59 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 17 - Director → ME - 24PRIORY CC60 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 13 - Director → ME
- 25
GARIOCH CARE LIMITED
- nowGARLOCH CARE LIMITED - 2020-01-07PRIORY CC58 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 12 - Director → ME - 26
GOWRIE CARE LIMITED
- nowPRIORY CC65 LIMITED - 2019-12-202nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 21 - Director → ME - 27
HALLHOUSE CARE LIMITED
- nowPRIORY CC61 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 11 - Director → ME - 28
HAVENCOURT CARE LIMITED
- nowPRIORY CC64 LIMITED - 2019-12-202nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 14 - Director → ME - 29PRIORY CC66 LIMITED - 2019-12-202nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 15 - Director → ME
- 30Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31PRIORY CC56 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 66 - Director → ME
- 32Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 75 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 33PRIORY CC55 LIMITED - 2019-12-192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 24 - Director → ME
- 34PRIORY CC69 LIMITED - 2020-01-072nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 10 - Director → ME
- 352nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 2 - Director → ME
- 362nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Officer2021-03-05 ~ nowIIF 1 - Director → ME
- 37178 Ealing Road, WembleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,978 GBP2016-04-30Officer2011-04-28 ~ dissolvedIIF 62 - Director → ME
- 38Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (2 parents)Equity (Company account)52,603 GBP2023-03-31Officer2021-06-24 ~ nowIIF 43 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)249,787 GBP2024-03-31Officer2011-07-14 ~ nowIIF 59 - Director → ME
- 40Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 41PRIORY CC63 LIMITED - 2020-01-072nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 9 - Director → ME
- 424 Victoria Street, Monifieth, DundeeActive Corporate (3 parents)Equity (Company account)1,980,789 GBP2024-09-30Officer2024-08-20 ~ nowIIF 80 - Director → ME
- 43
TNM CARE LIMITED
- nowVHNH LIMITED - 2024-01-30Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-17 ~ nowIIF 76 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)179,195 GBP2024-03-31Officer2010-07-16 ~ nowIIF 61 - Director → ME
- 45Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)132,184 GBP2024-03-31Officer2022-09-01 ~ nowIIF 77 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 46PRIORY CC67 LIMITED - 2019-12-202nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 16 - Director → ME
Ceased
38
- 1
ASHBOURNE CARE LIMITED
- nowBELSIZE HC9 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-08-17IIF 50 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 2
ASPEN COURT CARE LIMITED
- nowBELSIZE HC22 LIMITED - 2024-10-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 26 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 3POTTERSWAY HOUSE CARE LIMITED - 2025-04-16BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2020-03-18 ~ 2025-04-02IIF 52 - Director → MEPerson with significant control2020-03-18 ~ 2021-09-15IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 4QVH CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Officer2021-07-06 ~ 2025-02-05IIF 85 - Director → ME
- 5ROSELEA COURT CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Officer2021-11-26 ~ 2025-02-05IIF 84 - Director → ME
- 6BRIMINGTON CARE LIMITED - 2024-08-07BELSIZE HC1 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2020-02-24 ~ 2022-09-15IIF 54 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 7KILBURN CARE LIMITED - 2024-08-07BELSIZE HC11 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2020-02-25 ~ 2022-09-15IIF 65 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 8
BELSIZE HC14 LIMITED
- nowCASA DI LUSSO CARE LIMITED - 2024-10-28Related registration: 12518623BELSIZE HC14 LIMITED - 2024-10-25The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-03-09 ~ 2022-11-14IIF 51 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-10IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 9The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control2020-03-18 ~ 2021-12-02IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 10The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-03-19 ~ 2025-10-09IIF 45 - Director → MEPerson with significant control2020-03-19 ~ 2022-03-16IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 11Other registered number: 123122892nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-11-11 ~ 2025-12-19IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 9 offsprings)Officer2020-02-28 ~ 2022-10-07IIF 33 - Director → MEPerson with significant control2020-02-28 ~ 2020-03-10IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 13The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,000 GBP2024-09-30Person with significant control2023-09-18 ~ 2024-09-06IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 14BELSIZE HC17 LIMITED - 2020-08-21The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control2020-03-16 ~ 2020-08-07IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 15Other registered number: 15909799The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Person with significant control2023-09-18 ~ 2024-09-06IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 162nd Floor The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-20 ~ 2025-12-19IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 17
CAMPANIA CARE LIMITED
- nowBELSIZE HC28 LIMITED - 2024-10-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-19 ~ 2024-10-21IIF 30 - Director → MEPerson with significant control2020-03-19 ~ 2024-10-21IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 18Other registered number: 12503735BENHOLM CARE LIMITED - 2024-11-04BELSIZE HC15 LIMITED - 2021-02-18The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-16 ~ 2024-10-29IIF 34 - Director → MEPerson with significant control2020-03-16 ~ 2024-10-29IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 19
CCG NHOMES HO LIMITED
- nowPRIORY CC70 LIMITED - 2024-10-282nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-11-26 ~ 2024-10-21IIF 41 - Director → ME - 20
CEDAR LODGE CARE LIMITED
- nowBELSIZE HC23 LIMITED - 2024-10-25The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-03-18 ~ 2024-10-21IIF 57 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 21
CHURCHFIELD CARE LIMITED
- nowBELSIZE HC2 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-08-17IIF 49 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 22BELSIZE HC24 LIMITED - 2024-10-25The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-03-18 ~ 2024-10-21IIF 58 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 23
FERNWOOD COURT LIMITED
- nowBELSIZE HC10 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-08-17IIF 48 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 24
HOLBECHE HOUSE LIMITED
- nowBELSIZE HC3 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-09-15IIF 44 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 25BELSIZE HC21 LIMITED - 2024-10-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 38 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 26
LA FONTANA CARE LIMITED
- nowBELSIZE HC18 LIMITED - 2024-10-25The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 28 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 27BELSIZE HC30 LIMITED - 2023-05-09The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-03-19 ~ 2023-05-04IIF 37 - Director → MEPerson with significant control2020-03-19 ~ 2023-05-04IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 28BELSIZE HC12 LIMITED - 2020-03-12Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)Officer2020-02-25 ~ 2022-09-15IIF 35 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 29
ROOKERY CARE LIMITED
- nowBELSIZE HC4 LIMITED - 2020-03-12Drakes Court, 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ 2022-10-07IIF 36 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 30
SERENITA CARE LIMITED
- nowBELSIZE HC27 LIMITED - 2024-10-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-19 ~ 2024-10-21IIF 31 - Director → MEPerson with significant control2020-03-19 ~ 2024-10-21IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 31BELSIZE HC13 LIMITED - 2020-03-12Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)Officer2020-02-25 ~ 2022-09-15IIF 32 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 32BELSIZE HC25 LIMITED - 2024-10-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 55 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 33
THE HEIGHTS CARE LIMITED
- nowBELSIZE HC5 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-08-17IIF 53 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 34
THE LODGE CARE LIMITED
- nowBELSIZE HC6 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-08-17IIF 46 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 35
TY HAFOD CARE LIMITED
- nowBELSIZE HC7 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-10-07IIF 56 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 36Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)132,184 GBP2024-03-31Officer2021-02-12 ~ 2022-07-22IIF 42 - Director → ME
- 37
VANE HILL CARE LIMITED
- nowBELSIZE HC29 LIMITED - 2024-10-28The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-19 ~ 2024-10-21IIF 29 - Director → MEPerson with significant control2020-03-19 ~ 2024-10-21IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 38
WHITTINGTON CARE LIMITED
- nowBELSIZE HC8 LIMITED - 2020-03-12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-08-17IIF 47 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
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