1
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
2 Great Break, Welwyn Garden City, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
3
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 23 - Director → ME
4
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 12 - Director → ME
5
HILL CARE SOLUTIONS LIMITED
- 2015-02-19
07591887RESERVOIR HOUSE LIMITED
- 2015-02-09
07591887 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2011-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2010-02-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
BAKEWELL RETREATS LIMITED
- now 13023718THE BAKEWELL RETREATS LIMITED
- 2020-12-02
13023718 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 34 - Director → ME
9
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Person with significant control
2019-09-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2023-09-01
IIF 72 - Director → ME
Person with significant control
2021-01-26 ~ 2023-09-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
BEAUMONT CARE CONTRACTS LIMITED
13869895 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 45 - Director → ME
13
BEAUMONT CARE HOMES HOLDINGS LIMITED
13813923 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-22 ~ 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
IIF 3 - Right to appoint or remove directors → OE
14
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents)
Officer
2021-11-04 ~ now
IIF 44 - Director → ME
Person with significant control
2021-11-04 ~ 2022-01-14
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
BEAUMONT CARE HOMES PROPERTY LIMITED
13816187 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
16
BIG BASH & CORPORATE ENTERTAINMENT LIMITED
07671938 C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (4 parents)
Officer
2012-03-14 ~ now
IIF 125 - Director → ME
17
69 Haldens, Welwyn Garden City, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-13 ~ 2019-05-01
IIF 96 - Director → ME
Person with significant control
2018-08-13 ~ 2019-05-01
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
18
BROOKVIEW HOMES MANAGEMENT LIMITED
05439916 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (5 parents)
Officer
2005-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-08-01 ~ now
IIF 22 - Director → ME
2003-02-03 ~ 2007-07-10
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
21
CANN HEALTH CULTIVATION LIMITED
13401649 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 31 - Director → ME
22
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 33 - Director → ME
23
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 39 - Director → ME
24
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 104 - Director → ME
25
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, Derbyshire
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
26
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 105 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents)
Person with significant control
2024-09-25 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ dissolved
IIF 120 - Director → ME
31
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 135 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
32
EASTWOOD LODGE RESIDENTIAL HOME LIMITED
07156049 Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 41 - Director → ME
34
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
05352255 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents)
Officer
2012-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – 75% or more → OE
35
HASSOP INVESTMENTS HOLDINGS LIMITED
- now 10915966BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2017-08-15 ~ now
IIF 69 - Director → ME
Person with significant control
2017-08-15 ~ 2023-08-23
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-10-03 ~ now
IIF 28 - Director → ME
37
HASSOP INVESTMENTS TOPCO LIMITED
- now 14853628BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
HASSOP PROPERTY HOLDINGS LIMITED
15081655 91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 36 - Director → ME
39
HASSOP RIVERSIDE HOUSE LIMITED
- now 12071388HASSOP LEISURE LIMITED
- 2020-10-12
12071388 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-26 ~ 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
IIF 7 - Right to appoint or remove directors → OE
40
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 126 - Director → ME
41
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-16 ~ 2020-11-12
IIF 109 - Director → ME
42
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
43
HEATHCOTES CN LLP
OC366881 OC379901, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 130 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 124 - Director → ME
45
HEATHCOTES L LLP
OC372986 OC379901, OC357094, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 132 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
46
HEATHCOTES LD LLP
- now OC357094 OC372986, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 128 - LLP Designated Member → ME
47
HEATHCOTES LIMITED
06766604 08715691, OC372986, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 114 - Director → ME
48
HEATHCOTES M LIMITED
08715691 06766604, OC379901, OC372986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 73 - Director → ME
49
HEATHCOTES N LLP
OC379901 OC372986, OC366881, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
50
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 74 - Director → ME
51
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
HILL CARE 1 LIMITED
- now 07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HILLCARE 1 LIMITED
- 2011-12-15
07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 53 - Ownership of shares – 75% or more → OE
53
HILL CARE 2 LIMITED
07552663 07602678, 07179250, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 51 - Ownership of shares – 75% or more → OE
54
HILL CARE 3 LIMITED
07602678 07179250, 07552663, 07179250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
55
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 52 - Ownership of shares – 75% or more → OE
56
HILL CARE LIMITED
04168437 07552663, 07602678, 07179250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 65 - Ownership of shares – 75% or more → OE
57
HILL CARE SERVICES LIMITED
12307982 07552663, 07602678, 07179250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2019-11-11 ~ now
IIF 15 - Director → ME
58
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-08 ~ 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
59
78 Crowborough Road, Ss26lp, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-10 ~ now
IIF 76 - Director → ME
Person with significant control
2022-04-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
60
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-07-14 ~ 2020-11-12
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
61
INGLEBY NURSING HOMES LIMITED
- now 02829952EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (16 parents)
Officer
2011-06-13 ~ now
IIF 100 - Director → ME
62
JAMES AND JOHN PROPERTY LIMITED
13698724 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-21
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
63
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
JJCH PROPERTY HOLDINGS LIMITED
- now 13395460CANN HEALTH PROPERTY HOLDINGS LIMITED
- 2023-08-18
13395460 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-05-13 ~ now
IIF 32 - Director → ME
65
KERSAL MANAGEMENT LIMITED
- now 02202521DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
66
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 107 - Director → ME
67
The Cabin Mill Farm, Crow Lane, Barlow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 123 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
69
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
70
MEADOW GRANGE RESIDENTIAL HOME LIMITED - now
MEADOW GRANGE NURSING HOME LIMITED
- 2024-02-26
04602379 First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2002-11-27 ~ 2023-09-01
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
72
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2006-11-16 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – 75% or more → OE
73
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2020-11-12
IIF 110 - Director → ME
74
PREMIER NURSING HOMES LIMITED
- now 02448895SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 20 - Director → ME
75
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 107 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2021-03-02
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
76
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (13 parents)
Officer
2007-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
77
SPRING HEALTHCARE SUPPORT SERVICES LIMITED
03733040 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2010-06-25 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of shares – 75% or more → OE
78
STANEDGE ROAD (2023) LIMITED
- now 00901169S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Officer
2018-07-09 ~ dissolved
IIF 113 - Director → ME
79
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 35 - Director → ME
80
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-13 ~ now
IIF 48 - Director → ME
81
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2024-03-31
IIF 136 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
82
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2005-02-15 ~ now
IIF 21 - Director → ME
2005-02-15 ~ now
IIF 127 - Secretary → ME
84
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Officer
2011-12-05 ~ 2015-07-03
IIF 118 - Director → ME