1
Resource Centre, Gedding Road, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-04-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
59, Resources Centre Gedding Road, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-05 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
12 Helmet Row, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-21 ~ dissolvedIIF 26 - director → ME
4
59 Gedding Road, Leicester, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-13 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
5
59 Gedding Road, Leicester, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-13 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
6
4385, 14945195 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2023-06-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BECKAMAY LIMITED - 2012-09-06
59 Gedding Road, Leicester, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,358,361 GBP2023-07-31
Officer
2011-09-16 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
8
59 Gedding Road, Leicester, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
772,338 GBP2023-07-31
Officer
2012-11-01 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
9
CHARTWELLCARESERVICES LIMITED - 2013-06-26
59 Gedding Road, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
302,514 GBP2023-07-31
Officer
2013-07-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
10
The Resource Centre, 59 Gedding Road, Leicester, United KingdomCorporate (2 parents)
Officer
2023-08-16 ~ nowIIF 1 - director → ME
2023-08-16 ~ nowIIF 47 - secretary → ME
11
CHARTWELL HEALTH & CARE PLC - 2016-01-29
59 Gedding Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-272,298 GBP2023-07-31
Officer
2011-11-28 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
12
CHARTWELL MANAGEMENT SERVICES LTD LIMITED - 2018-04-18
59 Gedding Road, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
-1,770 GBP2023-07-31
Officer
2017-03-03 ~ nowIIF 39 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
13
59 Gedding Road, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
1,256,884 GBP2023-07-31
Officer
2013-07-18 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
14
CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28
The Resource Centre, 59 Gedding Road, Leicester, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,056,921 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
15
Unit 2, Barshaw Park Unit 2, Barshaw Park, Leycroft Road, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 19 - director → ME
16
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 16 - director → ME
17
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2015-09-23 ~ dissolvedIIF 13 - director → ME
18
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 17 - director → ME
19
Le5 5du, Resource Centre, 59 Gedding Road, Leicester, Leicestershire, United KingdomDissolved corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
20
Resource Centre, Gedding Road, Leicester, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-11-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 18 - director → ME
22
59 Gedding Road, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
-82,963 GBP2023-07-31
Officer
2016-09-16 ~ nowIIF 8 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
59 Gedding Road, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-11 ~ nowIIF 7 - director → ME
Person with significant control
2016-09-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
59 Gedding Road, Leicester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
405,466 GBP2020-07-31
Officer
2012-09-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
59 Gedding Road, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2017-02-14 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
26
GUIDING LIGHTS PLC - 2010-08-25
311 High Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2010-04-21 ~ dissolvedIIF 5 - director → ME
27
59 Gedding Road, Leicester, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,053 GBP2017-09-30
Officer
2015-04-21 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
Resources Centre, 59 Gedding Road, Leicester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-07-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
59, Resources Centre Gedding Road, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-05 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
59 Gedding Road, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2016-08-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-13 ~ nowIIF 2 - director → ME
2025-03-13 ~ nowIIF 48 - secretary → ME
Person with significant control
2025-03-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
The Resources Centre, 59 Gedding Road, Leicester, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
398 GBP2016-07-31
Officer
2022-03-10 ~ dissolvedIIF 23 - director → ME
33
12 Helmet Row, LondonDissolved corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 25 - director → ME