1
The Estate Barn, Miserden, Gloucestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-06-01 ~ 2017-09-11
IIF 26 - Director → ME
2
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
11 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
CLARIDGE NURSING HOMES (ELMHURST) LIMITED
07326178 04990733, 07220902, 05281219Warning 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) 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 12 - Director → ME
5
CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED
- now 05281219 07326178, 04990733, 07220902Warning 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)HAMPTON GRANGE NURSING HOME (HEREFORD) LIMITED
- 2010-05-11
05281219 C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Liquidation Corporate (8 parents)
Officer
2008-04-18 ~ now
IIF 4 - Director → ME
6
C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2003-12-10 ~ now
IIF 5 - Director → ME
2003-12-10 ~ 2004-03-15
IIF 6 - Secretary → ME
7
CLARIDGE NURSING HOMES LIMITED
07220902 07326178, 04990733, 04990733Warning 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) 11 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
4385, 06554370 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 3 - Director → ME
9
HEREFORDSHIRE CARE HOMES ASSOCIATION LTD
10016641 4 Judge's Close, Hereford, Herefordshire
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-02-20 ~ 2022-04-19
IIF 25 - Director → ME
10
MIDDLE LYPIATT HOLDINGS LIMITED
09600434 4385, 09600434: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 11 - Director → ME
11
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
204,959 GBP2024-04-30
Officer
2017-11-06 ~ 2018-01-19
IIF 24 - Director → ME
12
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-1,193,002 GBP2024-03-31
Officer
2015-04-01 ~ now
IIF 8 - Director → ME
13
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
3,193,610 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROTHERWOOD HEALTHCARE (DORSET HOUSE) LIMITED
09541263 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
66,339 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-14 ~ now
IIF 10 - Director → ME
15
ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED
09748746 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
1,747,299 GBP2024-03-31
Officer
2015-08-25 ~ now
IIF 19 - Director → ME
16
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
09748630 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,029,106 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-25 ~ now
IIF 18 - Director → ME
17
ROTHERWOOD HEALTHCARE (RODEN HALL) LTD
09964945 C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,798,776 GBP2024-03-31
Officer
2016-01-22 ~ now
IIF 14 - Director → ME
18
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
- now 09090171AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11
09090171 M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
Active Corporate (7 parents)
Profit/Loss (Company account)
1,016,554 GBP2023-04-01 ~ 2024-03-31
Officer
2015-07-03 ~ now
IIF 13 - Director → ME
19
ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED
- now 09748917ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED
- 2021-02-22
09748917 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-08-25 ~ now
IIF 20 - Director → ME
20
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
13,298,596 GBP2024-03-31
Officer
2015-04-01 ~ now
IIF 9 - Director → ME
21
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-1,281,357 GBP2024-03-31
Officer
2015-07-15 ~ now
IIF 15 - Director → ME
22
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-206,621 GBP2024-03-31
Officer
2016-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,994 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ROTHERWOOD TRAINING AND DEVELOPMENT LIMITED
09830604 C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 16 - Director → ME
25
TREWEN MEADOWS LTD - now
HEREFORDSHIRE RIDING FOR THE DISABLED
- 2025-07-31
04897295HEREFORDSHIRE RIDING FOR THE DISABLED LIMITED - 2003-10-24
Trewen Meadows, Whitchurch, Ross-on-wye, England
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
76,879 GBP2016-03-31
Officer
2012-07-03 ~ 2013-09-10
IIF 23 - Director → ME