1
BEECH HOUSE RESIDENTIAL CARE HOME LTD
06391437 7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2007-10-05 ~ now
IIF 13 - Director → ME
2007-10-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (7 parents)
Officer
2008-01-11 ~ now
IIF 14 - Director → ME
2008-01-11 ~ now
IIF 25 - Secretary → ME
3
FALCON HOUSE HAVEN CARE HOME LIMITED
14222184 7 The Parade, Sudbury Heights Avenue, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
TILLETTS LIMITED - 2003-06-17
TILLETTS LAUNDRY AND DRY CLEANING LIMITED - 1994-04-05
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (11 parents)
Officer
2007-01-04 ~ now
IIF 16 - Director → ME
2007-01-04 ~ now
IIF 26 - Secretary → ME
5
HATLEY COURT HAVEN CARE HOME LIMITED
- now 09018426STAINES HAVEN CARE HOME LTD - 2015-10-02
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
HATLEY COURT LTD - 2016-12-21
7 The Parade, Sudbury Heights Avenue, Greenford, England
Active Corporate (4 parents)
Officer
2018-08-15 ~ now
IIF 17 - Director → ME
7
HAVEN CARE HOME MANAGEMENT LIMITED
06573392 7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-22 ~ now
IIF 15 - Director → ME
2008-04-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HAVEN CARE PROPERTY MANAGEMENT LIMITED
08642201 7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
2014-04-01 ~ 2020-10-15
IIF 21 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAVEN SKY HOMES LTD - now
NEWGRANGE OF CHESHUNT HAVEN CARE HOME LTD
- 2025-09-16
15096004ST BERNARDS HAVEN CARE HOME LTD
- 2024-06-28
15096004CHEVINGTON LODGE HAVEN CARE HOME LTD
- 2024-02-18
15096004 7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-25 ~ 2025-09-12
IIF 19 - Director → ME
Person with significant control
2023-08-25 ~ 2025-09-12
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2014-09-15 ~ 2020-10-15
IIF 18 - Director → ME
2020-10-15 ~ now
IIF 10 - Director → ME
2020-07-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE NEW GRANGE CARE HOME LIMITED
- now 06718378CORNELIA GRANGE CARE HOMES LIMITED
- 2009-10-17
06718378 7 The Parade, Sudbury Heights Avenue, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2008-10-08 ~ now
IIF 12 - Director → ME
2008-10-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE