1
ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 28 - Director → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 1 - Director → ME
3
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 19 - Director → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 24 - Director → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 27 - Director → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 26 - Director → ME
7
20 Mayfield Avenue, LondonDissolved Corporate (1 parent)
Officer
2002-10-11 ~ 2004-07-27IIF 65 - Director → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 21 - Director → ME
9
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-04 ~ 2022-09-01IIF 53 - Director → ME
10
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 32 - Director → ME
11
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27IIF 2 - Director → ME
12
11th Floor Two Snowhill, BirminghamDissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2012-04-27IIF 47 - Director → ME
13
11th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ 2012-04-27IIF 51 - Director → ME
14
11th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2009-05-22 ~ 2009-05-22IIF 13 - Director → ME
15
ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (2 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 11 - Director → ME
16
LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 18 - Director → ME
17
EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 12 - Director → ME
18
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 15 - Director → ME
19
TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,401,931 GBP2024-03-29
Officer
2020-03-30 ~ 2021-09-10IIF 52 - Director → ME
20
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 36 - Director → ME
21
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 35 - Director → ME
22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 39 - Director → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 40 - Director → ME
24
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 42 - Director → ME
25
FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 43 - Director → ME
26
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 34 - Director → ME
27
LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 25 - Director → ME
28
FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2019-02-26IIF 37 - Director → ME
29
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 44 - Director → ME
30
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 38 - Director → ME
31
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 33 - Director → ME
32
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26IIF 41 - Director → ME
33
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 22 - Director → ME
34
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 30 - Director → ME
35
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-04 ~ 2022-09-01IIF 59 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-26 ~ 2022-09-01IIF 60 - Director → ME
37
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ 2022-09-01IIF 57 - Director → ME
38
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-04 ~ 2022-09-01IIF 62 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-04 ~ 2022-09-01IIF 61 - Director → ME
40
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-05-04 ~ 2022-09-01IIF 56 - Director → ME
41
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-04 ~ 2022-09-01IIF 58 - Director → ME
42
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-04 ~ 2022-09-01IIF 55 - Director → ME
43
STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 4 - Director → ME
44
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2009-05-22 ~ 2012-04-27IIF 5 - Director → ME
45
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2013-12-12 ~ 2019-02-26IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
46
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2013-12-12 ~ 2019-02-26IIF 45 - Director → ME
47
GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 3 - Director → ME
48
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27IIF 8 - Director → ME
49
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2019-02-26IIF 29 - Director → ME
50
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2022-05-04 ~ 2022-09-01IIF 54 - Director → ME
51
PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 31 - Director → ME
52
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 23 - Director → ME
53
PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved Corporate (2 parents)
Officer
2009-05-22 ~ 2009-05-22IIF 10 - Director → ME
54
ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 7 - Director → ME
55
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (4 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 17 - Director → ME
56
77 Waterworks Road, Worcester, EnglandDissolved Corporate (1 parent)
Officer
2010-04-15 ~ 2012-04-27IIF 48 - Director → ME
57
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-22 ~ 2012-04-27IIF 9 - Director → ME
58
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2012-04-27IIF 50 - Director → ME
59
11th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2012-04-27IIF 49 - Director → ME
60
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27IIF 14 - Director → ME
61
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2019-02-26IIF 20 - Director → ME
62
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27IIF 6 - Director → ME
63
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2009-05-22 ~ 2009-05-22IIF 16 - Director → ME