1
1st Floor 5 Century Court, Tolpits Lane, Watford, EnglandCorporate (2 parents)
Equity (Company account)
36,728 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 17 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
ARAIYA MANAGEMENT HOLDINGS LTD - 2025-02-14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-170 GBP2023-12-31
Officer
2022-08-18 ~ nowIIF 25 - director → ME
Person with significant control
2022-08-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
3
SCIMITAR CARE HOTELS HOLDCO LIMITED - 2023-02-14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-02-10 ~ nowIIF 15 - director → ME
2023-02-10 ~ nowIIF 60 - secretary → ME
4
SCIMITAR CARE HOTELS LIMITED - 2023-02-14
SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
35,227,737 GBP2021-10-31
Officer
2023-02-10 ~ nowIIF 23 - director → ME
2023-02-10 ~ nowIIF 59 - secretary → ME
5
RBL NAYLAND HOUSE LTD - 2023-02-14
RBL BROOK HOUSE LTD - 2020-03-10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
410,408 GBP2022-03-31
Officer
2019-10-09 ~ nowIIF 4 - director → ME
2023-02-10 ~ nowIIF 58 - secretary → ME
6
SEARS HEALTHCARE LIMITED - 2023-07-28
First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandCorporate (6 parents, 2 offsprings)
Officer
2023-07-26 ~ nowIIF 7 - director → ME
7
MUSCLIFF MEDICAL LIMITED - 2023-07-28
First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandCorporate (6 parents)
Equity (Company account)
1,784,439 GBP2020-12-23
Officer
2023-07-26 ~ nowIIF 8 - director → ME
8
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (5 parents)
Equity (Company account)
108,672 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 12 - director → ME
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
305,099 GBP2023-12-31
Officer
2022-08-18 ~ nowIIF 19 - director → ME
10
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Officer
2025-03-27 ~ nowIIF 18 - director → ME
11
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ nowIIF 24 - director → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
24,782,586 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 39 - director → ME
13
PEARL BLOSSOM GROUP HOLDINGS LIMITED - 2018-07-11
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,183,843 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 10 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 62 - Right to appoint or remove directors → OE
14
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-09-26 ~ dissolvedIIF 14 - director → ME
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-2,322 GBP2024-03-31
Officer
2022-01-19 ~ nowIIF 20 - director → ME
Person with significant control
2022-01-19 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
16
186 PINNER ROAD LTD - 2024-04-23
SOVERA PROPERTIES LIMITED - 2021-02-23
SOVERA PROPERTY DEVELOPMENTS LIMITED - 2020-03-20
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (1 parent)
Equity (Company account)
610 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 40 - director → ME
Person with significant control
2020-03-06 ~ nowIIF 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
17
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (5 parents)
Equity (Company account)
311,725 GBP2024-03-31
Officer
2018-01-08 ~ nowIIF 11 - director → ME
18
Mr Mark Banks, King George Surgery, 135 High Street, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2014-09-22 ~ dissolvedIIF 41 - director → ME
19
18-20 High Street, Stevenage, United KingdomDissolved corporate (5 parents)
Officer
2019-01-21 ~ dissolvedIIF 13 - director → ME
20
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,806,793 GBP2022-08-23 ~ 2023-12-31
Officer
2022-08-23 ~ nowIIF 38 - director → ME
21
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
22
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ nowIIF 21 - director → ME
23
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ nowIIF 16 - director → ME
24
9 STAR MANAGEMENT LTD - 2022-02-09
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
114,943 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 26 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (5 parents)
Equity (Company account)
77,765 GBP2024-03-31
Officer
2016-05-05 ~ nowIIF 9 - director → ME
26
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ nowIIF 6 - director → ME
27
1st Floor 5 Century Court, Tolpits, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-3,004 GBP2024-03-31
Officer
2021-04-16 ~ nowIIF 36 - director → ME
28
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
457,649 GBP2024-03-31
Officer
2012-08-14 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
29
PROTEA 1 WATFORD LTD - 2025-03-24
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
10,077 GBP2024-03-31
Officer
2020-09-11 ~ nowIIF 34 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
30
PROTEA PROPCO LTD - 2025-03-20
PROTEA RADLETT LTD - 2025-02-14
PROTEA 2 WATFORD LIMITED - 2023-09-22
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United KingdomCorporate (2 parents)
Equity (Company account)
-101,135 GBP2024-03-31
Officer
2020-12-09 ~ nowIIF 32 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
31
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (4 parents)
Equity (Company account)
-53,615 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 2 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 55 - Has significant influence or control → OE
32
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomCorporate (5 parents)
Equity (Company account)
2,139,588 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 1 - director → ME
33
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
152,544 GBP2023-12-31
Officer
2022-09-13 ~ nowIIF 30 - director → ME
34
12 Wellington Place, LeedsDissolved corporate (6 parents)
Officer
2023-07-26 ~ dissolvedIIF 5 - director → ME
35
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2020-03-11 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
SOVERA CARE HOMES LIMITED - 2020-03-12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolvedIIF 22 - director → ME
37
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2020-03-11 ~ dissolvedIIF 29 - director → ME
38
SUE RYDER CARE - 2011-02-10
THE SUE RYDER FOUNDATION - 2000-09-13
SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
Kings House, King Street, Sudbury, SuffolkCorporate (14 parents, 4 offsprings)
Officer
2024-05-15 ~ nowIIF 3 - director → ME
39
SOVERA HOLDINGS LTD - 2022-08-01
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-24 ~ nowIIF 43 - director → ME
40
SOVERA 1 LTD - 2022-08-01
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-32,886 GBP2024-03-31
Officer
2019-10-25 ~ nowIIF 42 - director → ME
41
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
69,209 GBP2024-03-31
Officer
2021-12-22 ~ nowIIF 35 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 45 - Right to appoint or remove directors → OE
42
ORFIQ DIGITAL LIMITED - 2024-07-02
1st Floor 5 Century Court, Tolpits Lane, Watford, England, United KingdomCorporate (2 parents)
Equity (Company account)
-3,877 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 27 - director → ME