1
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED
- 2010-03-02
01825148CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1994-06-30 ~ 1996-11-07
IIF 39 - Director → ME
2
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-04 ~ 2004-03-03
IIF 24 - Director → ME
3
BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.
02324126 House & Son Property Consultants Ltd, Lansdowne House, Christchurch Road, Bournemouth, Dorset
Active Corporate (24 parents)
Officer
~ 2000-01-19
IIF 10 - Director → ME
4
BRETFORTON THEATRE LTD.
- 2020-11-02
01481033THEATREROOM (BRETFORTON GRANGE) LIMITED
- 2019-01-31
01481033 Bretforton Grange, Bretforton, Nr. Evesham, Worcestershire
Active Corporate (23 parents)
Officer
2015-12-04 ~ 2022-07-21
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 4 - Has significant influence or control → OE
5
BRIDGE HOSPITAL (WITHAM) LIMITED
- now 05033874NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-22 ~ dissolved
IIF 21 - Director → ME
6
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Officer
2001-04-23 ~ 2004-03-03
IIF 20 - Director → ME
7
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
2000-02-04 ~ 2006-11-05
IIF 26 - Director → ME
8
CRAEGMOOR LIMITED - now
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED
- 2000-09-08
02825572 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
1993-06-09 ~ 1996-11-07
IIF 38 - Director → ME
9
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-09-16 ~ 1996-11-07
IIF 19 - Director → ME
10
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2001-03-15 ~ 2021-01-01
IIF 14 - Director → ME
11
FRONTSOUTH (DEVELOPMENTS) LIMITED
05788639 Coach House The Lawns, Kempsey, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2011-04-27
IIF 15 - Director → ME
12
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-11 ~ dissolved
IIF 12 - Director → ME
13
GEORGE POTTER CARE HOME LIMITED
03241552 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents)
Officer
2000-02-04 ~ 2006-11-05
IIF 22 - Director → ME
14
Long Barn Office, Huddington, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
FRONTSOUTH LIMITED
- 2007-04-02
01305965 Coach House The Lawns, Kempsey, Worcester, Worcestershire
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2010-06-22
IIF 16 - Director → ME
16
Long Barn Office, Huddington, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
59 Worcester Road, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 40 - Director → ME
18
HUDDINGTON PROPERTY MANAGEMENT LIMITED
08053916 The Granary Huddington Hill Farm, Huddington, Droitwich, England
Active Corporate (12 parents)
Officer
2012-05-02 ~ 2022-02-14
IIF 32 - Director → ME
19
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Officer
2000-08-10 ~ 2004-03-03
IIF 34 - Director → ME
20
MFG COMPANY FORMATIONS 46 LIMITED - 2007-11-20
Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 29 - Director → ME
21
NEWLANDS MANAGEMENT LTD - now
69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (10 parents)
Officer
2003-01-23 ~ 2007-01-18
IIF 33 - Director → ME
22
Tickwood Hall, Much Wenlock, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-22 ~ now
IIF 5 - Director → ME
23
C/o Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury Shropshire
Active Corporate (11 parents)
Officer
2007-09-24 ~ now
IIF 8 - Director → ME
24
HALLCO 1029 LIMITED
- 2004-05-25
05080392 S G & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ dissolved
IIF 35 - Director → ME
25
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
1994-06-30 ~ 1996-11-07
IIF 36 - Director → ME
26
PRESSED IN TIME (HOLDINGS) LIMITED
- now 06415083MFG COMPANY FORMATIONS 48 LIMITED - 2007-12-13
Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 30 - Director → ME
27
ROY HAYFIELD ASSOCIATES LIMITED
09278935 Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
28
SOUTHERN COUNTIES CARE LIMITED
- now 02213016LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-01-17 ~ 1996-11-07
IIF 6 - Director → ME
29
SOVEREIGN (COXWELL HALL) LIMITED
- now 03889700WARD CORPORATION LIMITED
- 2000-01-18
03889700 Castle House 69-70, Victoria Street, Englefield Green, Egham
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2021-01-01
IIF 7 - Director → ME
30
SOVEREIGN (GEORGE POTTER) LIMITED
- now 03889712JOINT ORGANISATION LIMITED
- 2000-01-18
03889712 Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2011-03-31
IIF 9 - Director → ME
31
SOVEREIGN (THE LAURELS) LIMITED
- now 03878111MULTI EXCHANGE LIMITED
- 2000-01-18
03878111 Castle House 69-70 Victoria Street, Egham, Surrey
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2021-01-01
IIF 23 - Director → ME
32
69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
Dissolved Corporate (8 parents, 57 offsprings)
Officer
1999-10-21 ~ 2021-01-01
IIF 18 - Director → ME
33
ST. JAMES HEALTHCARE COMPANY LIMITED
03805623 Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
Dissolved Corporate (10 parents)
Officer
1999-07-12 ~ 2021-01-01
IIF 13 - Director → ME
1999-07-12 ~ 2000-07-01
IIF 43 - Secretary → ME
34
Ox Hill Barn, Blackmore Park Road, Malvern, Worcs., England
Active Corporate (19 parents)
Officer
1994-04-12 ~ 1998-07-31
IIF 11 - Director → ME
35
THE LAURELS CARE CENTRE LIMITED
03474385 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
2000-02-04 ~ 2006-11-05
IIF 25 - Director → ME
36
WARWICK INTERNATIONAL RECRUITMENT LIMITED
04668112 Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ 2021-01-01
IIF 17 - Director → ME
37
Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ 2007-03-23
IIF 27 - Director → ME
38
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148YORKSHIRE CARE GROUP LIMITED
- 1995-10-06
01915148YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-08-14 ~ 1996-11-07
IIF 37 - Director → ME