1
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-10-23 ~ 2026-01-01
IIF 141 - Director → ME
2
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 78 - Director → ME
3
6th Floor One London Wall, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 29 - Director → ME
4
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 226 - Director → ME
5
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257BRIDGE CO. NO 2 LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 97 - Director → ME
6
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 154 - Director → ME
7
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED
- 2025-01-08
01985662HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-01-02 ~ now
IIF 207 - Director → ME
8
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14
09848077 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 43 - Director → ME
9
ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
- now 09355686SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15
09355686 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2024-10-07 ~ now
IIF 138 - Director → ME
10
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-07 ~ now
IIF 33 - Director → ME
11
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14
09911837 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-10-07 ~ now
IIF 116 - Director → ME
12
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
- 2024-11-14
09359696 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-07 ~ now
IIF 224 - Director → ME
13
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
- now 08072432SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
- 2024-11-15
08072432 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2024-10-07 ~ now
IIF 5 - Director → ME
14
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-05-31 ~ now
IIF 38 - Director → ME
15
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2022-05-31 ~ now
IIF 26 - Director → ME
16
5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 30 - Director → ME
17
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-31 ~ now
IIF 10 - Director → ME
18
ASPEN TOWER PROPCO 8 LIMITED
- now 12479417REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 44 - Director → ME
19
ASPEN TOWER RB DEVCO 1 LIMITED
- now 13380600AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
20
ASPEN TOWER RB DEVCO 2 LIMITED
- now 13840123 10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-09-20 ~ now
IIF 11 - Director → ME
21
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-09-23 ~ now
IIF 179 - Director → ME
22
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-05-31 ~ now
IIF 102 - Director → ME
23
ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
- now 12522666POTTERSWAY HOUSE CARE LIMITED
- 2025-04-16
12522666BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 19 - Director → ME
24
ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED
- now 11341221PRIORY CC17 LIMITED
- 2025-02-11
11341221 5 Churchill Place, 10th Floor, London, England
Active Corporate (14 parents)
Officer
2025-02-05 ~ now
IIF 202 - Director → ME
25
ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED
- now 11341241ASHLEA COURT CARE HOME LIMITED
- 2025-03-05
11341241PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-03 ~ now
IIF 192 - Director → ME
26
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED
- 2025-02-11
SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2025-02-05 ~ now
IIF 209 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED
- 2024-11-07
12280674 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2024-11-01 ~ now
IIF 152 - Director → ME
28
ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
- now 13282926PRIORY CC93 LIMITED
- 2024-11-07
13282926 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 181 - Director → ME
29
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2025-02-05 ~ now
IIF 122 - Director → ME
30
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED
- 2025-02-11
SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2025-02-05 ~ now
IIF 150 - Director → ME
31
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED
- 2024-11-07
12511822 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2024-11-01 ~ now
IIF 62 - Director → ME
32
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED
- 2024-11-07
12280687 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (11 parents)
Officer
2024-11-01 ~ now
IIF 178 - Director → ME
33
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED
- 2024-11-07
12400579 5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2024-11-01 ~ now
IIF 115 - Director → ME
34
ASPREY HEALTHCARE LIMITED
- now 08818432BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
Active Corporate (13 parents)
Officer
2025-10-23 ~ 2025-11-12
IIF 214 - Director → ME
35
6th Floor One London Wall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 100 - Director → ME
36
6th Floor One London Wall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 189 - Director → ME
37
6th Floor One London Wall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 148 - Director → ME
38
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 238 - Director → ME
39
BRIGHTERKIND (AM) LIMITED - 2020-01-10
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2025-10-23 ~ now
IIF 212 - Director → ME
40
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2025-10-23 ~ now
IIF 95 - Director → ME
41
BRIGHTERKIND (MW) LIMITED - 2020-01-10
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2025-10-23 ~ now
IIF 137 - Director → ME
42
BARCHESTER FINCO 2017 UK LIMITED
10748576 The Aspect, Finsbury Square, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2025-10-23 ~ now
IIF 119 - Director → ME
43
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 158 - Director → ME
44
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2025-10-23 ~ now
IIF 140 - Director → ME
45
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 133 - Director → ME
46
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 172 - Director → ME
47
BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
- now 12791106FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 80 - Director → ME
48
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 87 - Director → ME
49
BARCHESTER PROPCO HELLENS LIMITED
13763746 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-23 ~ now
IIF 121 - Director → ME
50
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-23 ~ now
IIF 110 - Director → ME
51
BARCHESTER PROPCO THREE LTD
- now 06364231BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 64 - Director → ME
52
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 101 - Director → ME
53
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 163 - Director → ME
54
6th Floor One London Wall, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-10-23 ~ now
IIF 76 - Director → ME
55
BAYFIELD COURT OPERATIONS LIMITED
09342975 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2022-09-23 ~ now
IIF 27 - Director → ME
56
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 211 - Director → ME
57
SIMPLY CARE (PROP) LTD - 2018-11-15
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
SIMPLY CARE (PROP) LTD - 2017-05-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-01 ~ now
IIF 54 - Director → ME
58
BURTON WATERS CARE HOME LIMITED
08624923 3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 151 - Director → ME
59
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-07-01 ~ now
IIF 157 - Director → ME
60
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 204 - Director → ME
61
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 58 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 88 - Director → ME
63
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 136 - Director → ME
64
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 106 - Director → ME
65
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 142 - Director → ME
66
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
08212279 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 50 - Director → ME
67
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2024-10-01 ~ now
IIF 72 - Director → ME
68
CARE UK DEVELOPMENTS 3 LIMITED
- now 13555386CARE 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 (12 parents)
Officer
2024-10-01 ~ now
IIF 197 - Director → ME
69
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 185 - Director → ME
70
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 (16 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 125 - Director → ME
71
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 111 - Director → ME
72
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2024-10-01 ~ now
IIF 77 - Director → ME
73
CARE UK INVESTMENTS LIMITED
- now 07158140CARE 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 (15 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 112 - Director → ME
74
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2024-10-01 ~ now
IIF 161 - Director → ME
75
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2024-10-01 ~ now
IIF 86 - Director → ME
76
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 171 - Director → ME
77
CARE UK PROPERTY HOLDINGS 2 LIMITED
13858484 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2024-10-01 ~ now
IIF 225 - Director → ME
78
CARE UK PROPERTY HOLDINGS 3 LIMITED
15063025 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2024-10-01 ~ now
IIF 104 - Director → ME
79
CARE UK PROPERTY HOLDINGS 4 LIMITED
- now 12150621CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 205 - Director → ME
80
CARE UK PROPERTY HOLDINGS LIMITED
11878670 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 89 - Director → ME
81
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 23 offsprings)
Officer
2024-10-01 ~ now
IIF 108 - Director → ME
82
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 52 - Director → ME
83
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 126 - Director → ME
84
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 167 - Director → ME
85
CARE UK NEWCO LIMITED - 2021-04-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 176 - Director → ME
86
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 200 - Director → ME
87
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 177 - Director → ME
88
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 203 - Director → ME
89
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 61 - Director → ME
90
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ now
IIF 93 - Director → ME
91
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-01 ~ now
IIF 67 - Director → ME
92
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 159 - Director → ME
93
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 (13 parents)
Officer
2024-10-01 ~ now
IIF 109 - Director → ME
94
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ now
IIF 217 - Director → ME
95
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-01 ~ now
IIF 63 - Director → ME
96
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-01 ~ now
IIF 210 - Director → ME
97
CARING HOMES (TOWCESTER) LIMITED
11095864 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 39 - Director → ME
98
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 69 - Director → ME
99
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2024-10-01 ~ now
IIF 92 - Director → ME
100
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 153 - Director → ME
101
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 129 - Director → ME
102
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2022-09-23 ~ dissolved
IIF 2 - Director → ME
103
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 135 - Director → ME
104
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (14 parents)
Officer
2025-10-23 ~ now
IIF 190 - Director → ME
105
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (26 parents, 12 offsprings)
Officer
2023-05-09 ~ 2023-09-05
IIF 230 - Director → ME
106
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ 2026-01-01
IIF 70 - Director → ME
107
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
108
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-01 ~ now
IIF 79 - Director → ME
109
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2025-10-23 ~ now
IIF 208 - Director → ME
110
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (33 parents)
Officer
2025-10-23 ~ now
IIF 113 - Director → ME
111
GA HC REIT II U.K. PROPCO MB LTD
14504895 6th Floor One London Wall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 90 - Director → ME
112
GA HC REIT II U.K. SH ACQUISITION LTD.
08573184 6th Floor One London Wall, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 56 - Director → ME
113
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (20 parents)
Officer
2025-10-23 ~ now
IIF 144 - Director → ME
114
GRACEWELL OPERATIONS HOLDING LIMITED
09166437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2022-10-19 ~ dissolved
IIF 240 - Director → ME
115
CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 75 - Director → ME
116
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 239 - Director → ME
117
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 174 - Director → ME
118
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 (19 parents)
Officer
2025-10-24 ~ now
IIF 235 - Director → ME
119
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2025-10-24 ~ now
IIF 222 - Director → ME
120
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 (19 parents)
Officer
2025-10-24 ~ now
IIF 234 - Director → ME
121
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2025-10-24 ~ now
IIF 221 - Director → ME
122
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2025-10-24 ~ now
IIF 91 - Director → ME
123
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2025-10-24 ~ now
IIF 199 - Director → ME
124
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2025-10-24 ~ now
IIF 83 - Director → ME
125
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 169 - Director → ME
126
FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 173 - Director → ME
127
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 (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 236 - Director → ME
128
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 (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 233 - Director → ME
129
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 (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 231 - Director → ME
130
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 (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 237 - Director → ME
131
FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 183 - Director → ME
132
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
- now 09090271FC SKYFALL BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (15 parents, 9 offsprings)
Officer
2025-10-24 ~ now
IIF 191 - Director → ME
133
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
- now 10513156FC BEAMISH BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 188 - Director → ME
134
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
13524637 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 143 - Director → ME
135
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2025-10-24 ~ now
IIF 223 - Director → ME
136
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 201 - Director → ME
137
HC-ONE BEAMISH LIMITED - 2021-08-24
HELEN MCARDLE CARE LIMITED - 2017-01-12
CROSSCO (823) LIMITED - 2004-12-20
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (18 parents)
Officer
2025-10-24 ~ now
IIF 51 - Director → ME
138
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2025-10-24 ~ now
IIF 48 - Director → ME
139
HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (13 parents)
Officer
2025-10-24 ~ now
IIF 71 - Director → ME
140
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 164 - Director → ME
141
HC-ONE PROPERTIES 1 LIMITED
- now 13266361FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-24 ~ now
IIF 124 - Director → ME
142
HC-ONE PROPERTIES 4 LIMITED
- now 09760756FC SKYFALL TA LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 162 - Director → ME
143
HC-ONE PROPERTIES 5 LIMITED
- now 01952719MERIDIAN 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 (33 parents)
Officer
2025-10-24 ~ now
IIF 103 - Director → ME
144
HC-ONE PROPERTIES GROUP LIMITED
- now 13264322FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 215 - Director → ME
145
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 (19 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 232 - Director → ME
146
HC-ONE UPPER MIDCO LIMITED
- now 09089978FC SKYFALL UPPER MIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 105 - Director → ME
147
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
148
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2022-05-31 ~ now
IIF 25 - Director → ME
149
HENLEY CARE MANAGEMENT LIMITED
- now 08625687HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-23 ~ now
IIF 149 - Director → ME
150
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 219 - Director → ME
151
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 117 - Director → ME
152
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 216 - Director → ME
153
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 165 - Director → ME
154
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 218 - Director → ME
155
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 198 - Director → ME
156
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 6th Floor One London Wall, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-10-23 ~ now
IIF 94 - Director → ME
157
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-24 ~ now
IIF 65 - Director → ME
158
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 132 - Director → ME
159
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 66 - Director → ME
160
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 168 - Director → ME
161
IDEAL CAREHOMES (THREE) LIMITED
- now 08959843IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 81 - Director → ME
162
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 84 - Director → ME
163
LNT NEWCO LIMITED - 2017-04-13
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 118 - Director → ME
164
IDEAL CAREHOMES MIDCO 1 LIMITED
11902489 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 220 - Director → ME
165
IDEAL CAREHOMES MIDCO 2 LIMITED
11903243 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 114 - Director → ME
166
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 131 - Director → ME
167
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United Kingdom
Active Corporate (27 parents)
Officer
2025-10-23 ~ now
IIF 128 - Director → ME
168
6th Floor One London Wall, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 146 - Director → ME
169
JUNIPER HOUSE 2015 LIMITED
- now 09506009HELIUM MIRACLE 163 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 98 - Director → ME
170
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 193 - Director → ME
171
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 85 - Director → ME
172
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 49 - Director → ME
173
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-03-26 ~ now
IIF 20 - Director → ME
174
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2025-03-24 ~ now
IIF 21 - Director → ME
175
BLUEHOOD LIMITED - 2013-10-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2025-10-23 ~ now
IIF 107 - Director → ME
176
IVYBANK CARE LIMITED - 2007-12-05
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2025-09-01 ~ now
IIF 228 - Director → ME
177
LONDON RESIDENTIAL HEALTHCARE LIMITED
- now 03320455LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 160 - Director → ME
178
6th Floor One London Wall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 182 - Director → ME
179
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-23 ~ now
IIF 156 - Director → ME
180
MAIDS MORETON OPERATIONS LIMITED
09342971 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2022-09-23 ~ now
IIF 32 - Director → ME
181
103 Bedford Court Mansions Bedford Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-17 ~ now
IIF 229 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
182
HELIUM MIRACLE 166 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 139 - Director → ME
183
NORTH BAY (CHEADLE GRANGE) LTD
- now 15858977NORTH BAY (WILLOW) LTD - 2025-07-01
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-05 ~ now
IIF 73 - Director → ME
184
NORTH BAY (MCR) LTD
- 2025-12-10
14400041 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-12-05 ~ now
IIF 145 - Director → ME
185
HELIUM MIRACLE 165 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 59 - Director → ME
186
6th Floor One London Wall, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2026-01-01 ~ now
IIF 123 - Director → ME
2025-10-23 ~ 2026-01-01
IIF 68 - Director → ME
187
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2025-10-23 ~ now
IIF 206 - Director → ME
188
OPTIMUM FS CARE DEVELOPMENTS LIMITED
- now 05676512AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 134 - Director → ME
189
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2025-10-23 ~ now
IIF 196 - Director → ME
190
HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 96 - Director → ME
191
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-01 ~ now
IIF 180 - Director → ME
192
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 175 - Director → ME
193
44 Esplanade, St Helier, Je49wg, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 241 - Director → ME
194
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 42 - Director → ME
195
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 34 - Director → ME
196
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 46 - Director → ME
197
REDWOOD TOWER UK OPCO 1 LIMITED
- now 10525862WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02
10525862 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 23 - Director → ME
198
REDWOOD TOWER UK OPCO 2 LIMITED
- now 10191411WR OPERATIONS 1 LIMITED
- 2023-06-05
10191411SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2022-09-23 ~ now
IIF 36 - Director → ME
199
RIDGEWAY RISE CARE LIMITED
- now 11341173PRIORY CC14 LIMITED - 2019-03-11
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 60 - Director → ME
200
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 227 - Director → ME
201
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 (16 parents)
Officer
2025-10-23 ~ now
IIF 47 - Director → ME
202
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2025-10-23 ~ now
IIF 170 - Director → ME
203
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 194 - Director → ME
204
WADHURST MANOR 2015 LIMITED
- now 09505971HELIUM MIRACLE 162 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 57 - Director → ME
205
WELL CARDIFF OPCO LIMITED
- now 05550888SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2022-09-23 ~ now
IIF 37 - Director → ME
206
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-10-23 ~ now
IIF 55 - Director → ME
207
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-01 ~ now
IIF 53 - Director → ME
208
86 Duke Of York Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 187 - Director → ME
209
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 16 - Director → ME
210
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME
211
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2022-09-23 ~ now
IIF 28 - Director → ME
212
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2022-09-23 ~ dissolved
IIF 9 - Director → ME
213
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 74 - Director → ME
214
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2022-09-23 ~ dissolved
IIF 3 - Director → ME
215
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2022-09-23 ~ dissolved
IIF 6 - Director → ME
216
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2022-09-23 ~ dissolved
IIF 4 - Director → ME
217
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2022-09-23 ~ dissolved
IIF 8 - Director → ME
218
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2022-09-23 ~ dissolved
IIF 7 - Director → ME
219
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2022-09-23 ~ dissolved
IIF 1 - Director → ME
220
WT GRANITE OPCO (ACME) LTD
- now 13292209ACME CO 20210324 LTD
- 2025-01-07
13292209 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-01-02 ~ now
IIF 82 - Director → ME
221
WT GRANITE OPCO (SMC) LTD
- now 14561006SPRINGFIELD MANOR CARE LTD
- 2025-01-08
14561006ST MARYS (STOKE) LTD - 2023-11-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-02 ~ now
IIF 184 - Director → ME
222
WT GRANITE OPCO (STM) LTD
- now 13449726ST MARYS (MEDICARE) LTD
- 2025-01-07
13449726ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-02 ~ now
IIF 186 - Director → ME
223
SHG (CARE VILLAGES) LIMITED
- 2024-11-13
09349619 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2024-10-07 ~ now
IIF 213 - Director → ME
224
WT NICOL OPCO (CW CARE VILLAGE) LIMITED
- now 13461482SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED
- 2024-11-14
13461482 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 147 - Director → ME
225
WT NICOL OPCO (GREEN CARE CENTRE) LIMITED
- now 13521368SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED
- 2024-11-14
13521368 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 99 - Director → ME
226
WT NICOL OPCO (HARCOURT) LIMITED
- now 13461564SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED
- 2024-11-14
13461564 5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
227
WT NICOL OPCO (KELDGATE) LIMITED
- now 13281116SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED
- 2024-11-14
13281116 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 155 - Director → ME
228
WT NICOL OPCO (MAYFIELD) LIMITED
- now 13521364SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED
- 2024-11-14
13521364 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 120 - Director → ME
229
WT NICOL OPCO (SEACROFT GRANGE) LIMITED
- now 13521153SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED
- 2024-11-14
13521153 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 130 - Director → ME
230
ENCORE REDHILL LTD
- 2022-09-30
12339183 10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2022-09-28 ~ now
IIF 14 - Director → ME
231
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
232
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ now
IIF 35 - Director → ME
233
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2022-09-23 ~ now
IIF 45 - Director → ME
234
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2022-09-23 ~ now
IIF 31 - Director → ME
235
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2022-09-23 ~ now
IIF 40 - Director → ME
236
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 22 - Director → ME
237
YORKARE HOMES (DRIFFIELD) LIMITED
- now 14746974YORKARE HOMES (DRIFFIELD) LIMITED
- 2025-10-08
14746974 Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 195 - Director → ME
238
YORKARE HOMES (LOUTH) LIMITED
- now 13691895YORKARE HOMES (LOUTH) LIMITED
- 2025-10-08
13691895 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 41 - Director → ME
239
YORKARE HOMES (SLEAFORD) LIMITED
- now 14007314YORKARE HOMES (SLEAFORD) LIMITED
- 2025-10-08
14007314 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 166 - Director → ME
240
YORKARE HOMES LIMITED
- 2025-10-08
04755842 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 127 - Director → ME