1
ACCOMPLISH GROUP EMPLOYEE LIMITED - now
BROOKDALE EMPLOYEE LTD
- 2018-01-29
09672949 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-07-06 ~ 2015-07-07
IIF 40 - Director → ME
2
ACCOMPLISH GROUP SUPPORT LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2002-12-02 ~ 2015-07-07
IIF 55 - Director → ME
~ 2015-07-07
IIF 12 - Secretary → ME
3
ARDALE (OAKHAM GRANGE) LIMITED
- 2020-09-11
12305691ARDALE (OAKHAM) LIMITED
- 2020-09-09
12305691 Ardale (oakham) Limited, 14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
ARDALE (POTTERS GRANGE) LIMITED
12895894 14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
6
14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
7
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolved
IIF 46 - Director → ME
2004-08-03 ~ dissolved
IIF 6 - Secretary → ME
8
14 Parkway, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Parkway, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
10
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 58 - Director → ME
11
BROOKDALE HEALTHCARE (GANWICK) LIMITED
07854586 Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 57 - Director → ME
12
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 49 - Director → ME
2002-12-09 ~ dissolved
IIF 16 - Secretary → ME
13
14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
15
14 Parkway, Welwyn Garden City, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolved
IIF 47 - Director → ME
2007-03-08 ~ dissolved
IIF 7 - Secretary → ME
17
JULY CARE SERVICES LIMITED
- now 05296461 Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 45 - Director → ME
2004-11-25 ~ dissolved
IIF 13 - Secretary → ME
18
BROOKDALE GROUP LIMITED
- 2015-07-20
06993056 14 Parkway, Welwyn Garden City, Hertfordhire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
19
JULY HEALTHCARE SOLUTIONS LIMITED
- now 07188258BROOKDALE HEALTHCARE SOLUTIONS LIMITED
- 2015-07-15
07188258 Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 52 - Director → ME
20
BROOKDALE STAFF LIMITED
- 2015-07-20
07844476 Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 56 - Director → ME
21
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2008-03-14 ~ now
IIF 38 - Director → ME
2008-03-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
22
26 New Street, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-29 ~ 2015-07-07
IIF 43 - Director → ME
23
KEYS 360 LIMITED - now
SIGNIA ESTATES LIMITED
- 2025-06-03
06145024GANWICK HOUSE LIMITED
- 2015-02-18
06145024 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-08 ~ 2015-07-07
IIF 44 - Director → ME
2007-03-08 ~ 2015-07-07
IIF 5 - Secretary → ME
24
LEGGATTS PARK MANAGEMENT LIMITED
04768241 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2006-07-14 ~ now
IIF 29 - Director → ME
25
3 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-02-02 ~ 2017-05-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 61 - Has significant influence or control as a member of a firm → OE
26
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2008-02-14 ~ now
IIF 36 - Director → ME
2008-02-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DESBOROUGH PROJECTS LIMITED
- 2020-11-15
05602354 14 Parkway, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2005-10-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
26 New Street, St Helier, Jersey, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-29 ~ 2015-07-07
IIF 41 - Director → ME
29
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-01-25 ~ dissolved
IIF 48 - Director → ME
30
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2007-08-10 ~ now
IIF 35 - Director → ME
2007-08-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
31
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2007-03-14 ~ now
IIF 33 - Director → ME
2007-03-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
32
26 New Street, St Helier, Jersey, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-29 ~ 2015-07-07
IIF 42 - Director → ME
33
NOAH'S ARK - THE CHILDREN'S HOSPICE
03901606 The Ark, 101a Byng Road, Barnet, England
Active Corporate (44 parents, 2 offsprings)
Officer
1999-12-23 ~ 2017-04-01
IIF 54 - Director → ME
34
The Ark, 101a Byng Road, Barnet, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ 2017-05-12
IIF 59 - Director → ME
35
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-03-29 ~ dissolved
IIF 50 - Director → ME
1994-03-29 ~ dissolved
IIF 17 - Secretary → ME
36
PRIORY GRANGE (POTTERS BAR) LTD - now
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
- 2005-11-07
05085044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2004-03-25 ~ 2005-02-28
IIF 2 - Director → ME
2004-03-25 ~ 2005-02-28
IIF 4 - Secretary → ME
37
PRIORY GRANGE (ST NEOTS) LTD - now
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
- 2005-11-07
05222394 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2004-09-06 ~ 2005-02-28
IIF 1 - Director → ME
2004-09-06 ~ 2005-02-28
IIF 3 - Secretary → ME
38
RAPHOE INVESTMENTS UNLIMITED
- now 11141937RAPHOE INVESTMENTS LIMITED
- 2018-02-08
11141937 14 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
39
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-05-02 ~ 2014-06-02
IIF 39 - Director → ME
40
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2006-01-04 ~ now
IIF 34 - Director → ME
2006-01-04 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
2003-05-16 ~ now
IIF 37 - Director → ME
2003-05-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
42
14 Parkway Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ now
IIF 30 - Director → ME
2004-07-08 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
14 Parkway, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE