1
ABSOLUTE CARE HOMES (COALVILLE) LIMITED - 2000-04-27
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,788,862 GBP2024-04-30
Officer
2026-01-20 ~ now
IIF 22 - Director → ME
2
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,919,833 GBP2024-04-30
Officer
2026-01-20 ~ now
IIF 23 - Director → ME
3
Third Floor, 89-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 28 - Director → ME
4
Third Floor, 89-90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 27 - Director → ME
5
23 Buckingham Gate, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,649,263 GBP2024-03-31
Officer
2025-09-22 ~ now
IIF 20 - Director → ME
6
Third Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 26 - Director → ME
7
Third Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 18 - Director → ME
8
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-05-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
11
Third Floor, 89-90 Paul Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-09-02 ~ now
IIF 25 - Director → ME
12
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,125,348 GBP2023-12-31
Officer
2022-03-15 ~ now
IIF 24 - Director → ME
13
C/o Gallaghers 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 15 - Director → ME
14
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
-614,876 GBP2024-03-31
Officer
2025-09-22 ~ now
IIF 21 - Director → ME
15
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-193,244 GBP2023-05-31
Officer
2014-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2014-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
17
FAMILY CARE HOMES LIMITED - 2014-06-04
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-625,338 GBP2023-05-31
Officer
2011-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
OPTIMA CARE SHINE LIMITED - 2015-04-23
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
85,630 GBP2023-05-31
Officer
2015-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-166,771 GBP2023-05-31
Officer
2019-04-11 ~ now
IIF 9 - Director → ME
20
MASREK LIMITED - 2019-04-08
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE