1
SCIMITAR CARE HOTELS HOLDCO LIMITED
- 2023-02-14
14514228 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-10 ~ 2026-02-05
IIF 5 - Director → ME
2
SCIMITAR CARE HOTELS LIMITED
- 2023-02-14
01383875SCIMITAR 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, England
Active Corporate (21 parents)
Equity (Company account)
35,227,737 GBP2021-10-31
Officer
2023-02-10 ~ 2026-02-05
IIF 11 - Director → ME
3
RBL NAYLAND HOUSE LTD
- 2023-02-14
12251185RBL BROOK HOUSE LTD - 2020-03-10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
410,408 GBP2022-03-31
Officer
2023-02-10 ~ 2026-02-05
IIF 13 - Director → ME
4
SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-07-26 ~ 2026-02-05
IIF 1 - Director → ME
5
MUSCLIFF MEDICAL LIMITED
- 2023-07-28
03173694 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (19 parents)
Equity (Company account)
1,784,439 GBP2020-12-23
Officer
2023-07-26 ~ 2026-02-05
IIF 2 - Director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
406,630 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 12 - Director → ME
7
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 4 - Director → ME
8
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 9 - Director → ME
9
AXIUM AGECARE UK JV LTD - now
AXIUM AGECARE UK JV LTD
- 2026-02-05
14312923 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
24,782,586 GBP2023-12-31
Officer
2022-08-23 ~ 2026-02-05
IIF 15 - Director → ME
10
1st Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
372,164 GBP2023-11-30
Officer
2016-11-23 ~ now
IIF 14 - Director → ME
2016-11-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
311,725 GBP2024-03-31
Officer
2018-01-08 ~ 2024-11-01
IIF 18 - Director → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,806,793 GBP2022-08-23 ~ 2023-12-31
Officer
2022-08-23 ~ 2026-02-05
IIF 16 - Director → ME
13
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 6 - Director → ME
14
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
15
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
47,893 GBP2024-03-31
Officer
2016-08-26 ~ 2019-01-20
IIF 17 - Director → ME
Person with significant control
2016-08-26 ~ 2019-01-15
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2026-02-05
IIF 10 - Director → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
314,196 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-13 ~ 2023-02-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SEEBECK 160 LIMITED
11463498 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319, 09796720Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 3 - Director → ME
19
SOVERA CARE HOMES LIMITED
- 2020-03-12
12508921 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
TITAN CARE HOLDINGS LTD - now
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-24 ~ 2022-03-23
IIF 25 - Director → ME
Person with significant control
2019-10-24 ~ 2022-03-23
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,886 GBP2024-03-31
Officer
2019-10-25 ~ 2023-05-11
IIF 24 - Director → ME
Person with significant control
2019-10-25 ~ 2019-10-25
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE