1
Belmont View Limited, Fountains Place, Guisborough, EnglandActive Corporate (3 parents)
Equity (Company account)
5,429,576 GBP2024-03-31
Officer
2007-12-19 ~ nowIIF 22 - Director → ME
2
B J P HEALTHCARE LTD - 2011-07-27
LANEPINE LIMITED - 2008-02-20
Rosehill, Belmangate, Guisborough, ClevelandActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
254,778 GBP2023-04-01 ~ 2024-03-31
Officer
2007-05-03 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-31 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
HEALTHCARE (NORTH EAST) LIMITED - 2015-05-09
CHALONER PROPERTIES LIMITED - 2006-07-04
Rosehill, Belmangate, Guisborough, ClevelandActive Corporate (3 parents)
Equity (Company account)
60,365 GBP2024-03-31
Officer
2005-02-22 ~ nowIIF 24 - Director → ME
4
Rosehill, Belmangate, GuisboroughDissolved Corporate (2 parents)
Equity (Company account)
-360 GBP2022-05-31
Officer
2018-03-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
5
BJP PROFESSIONAL HOME CARE SERVICES LIMITED - 2009-10-16
6-10 Church Street, Guisborough, EnglandActive Corporate (3 parents)
Equity (Company account)
796,112 GBP2024-03-31
Officer
2009-08-12 ~ nowIIF 23 - Director → ME
6
Belmont View, Fountains Place, Guisborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2015-03-03 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
7
Rosehill, Belmangate, Guisborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,765 GBP2024-03-31
Officer
2019-09-30 ~ nowIIF 15 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
C/o Belmont View, Fountains Place, GuisbororoughActive Corporate (1 parent)
Equity (Company account)
63,707 GBP2024-03-31
Officer
2013-05-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
C/o Belmont View, Fountains Place, GuisboroughActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2012-05-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
10
C/o Belmont View, Fountains Place, GuisboroughActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2012-05-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
11
Rosehill, Belmangate, Guisborough, ClevelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-09-25 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Rosehill, Belmangate, Guisborough, ClevelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
209,328 GBP2024-03-31
Officer
2006-01-31 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
13
AMPERSAND MANAGEMENT LIMITED - 2008-01-29
PARAMOUNT AGENCY SERVICES LIMITED - 2009-09-02
Gracelands Care Home Limited, Belmangate, Guisborough, EnglandActive Corporate (3 parents)
Equity (Company account)
3,310,911 GBP2024-03-31
Officer
2005-02-28 ~ nowIIF 28 - Director → ME
14
Rosehill, Belmangate, GuisboroughActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-08-25 ~ nowIIF 27 - Director → ME
15
Rosehill, Belmangate, GuisboroughActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-08-25 ~ nowIIF 25 - Director → ME
16
Rosehill, Belmangate, Guisborough, United KingdomActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 17 - Director → ME
2025-08-11 ~ nowIIF 32 - Secretary → ME
Person with significant control
2025-08-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
4385, 12923954 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
280,332 GBP2022-10-31
Officer
2021-01-24 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-24 ~ nowIIF 1 - Has significant influence or control → OE
18
C/o Belmont View Fountains Place, Belmangate, GuisboroughActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-09-16 ~ nowIIF 21 - Director → ME