1
30 Station Road, Orpington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-01-30 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 26 - Has significant influence or control → OE
2
HOLMHURST LIMITED - 1991-05-20
30 Station Road, OrpingtonActive Corporate (3 parents)
Profit/Loss (Company account)
501,125 GBP2023-05-01 ~ 2024-04-30
Officer
2006-07-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
3
30 Station Road, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,643,000 GBP2023-10-31
Officer
2012-05-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
30 Station Road, Orpington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5 GBP2019-09-30
Officer
2017-10-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
5
30 Station Road, Orpington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-01-30 ~ nowIIF 2 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 31 - Has significant influence or control → OE
6
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
30 Station Road, Orpington, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
8
GENESIS VIEW LIMITED - 2014-05-20
30 Station Road, OrpingtonDissolved Corporate (1 parent)
Equity (Company account)
13 GBP2018-04-30
Officer
2014-05-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
NICHOLAS - JAMES CARE HOMES LTD - 2014-06-05
REGAL CARE HOMES GRAVESEND LTD - 2001-12-19
30 Station Road, Orpington, KentActive Corporate (3 parents)
Profit/Loss (Company account)
2,108,678 GBP2023-05-01 ~ 2024-04-30
Officer
2001-12-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
10
30 Station Road, OrpingtonActive Corporate (1 parent)
Equity (Company account)
-140,354 GBP2023-09-30
Officer
2017-12-13 ~ nowIIF 9 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
30 Station Road, Orpington, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,330 GBP2023-07-31
Officer
2019-02-07 ~ nowIIF 8 - Director → ME
12
30 Station Road, OrpingtonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-01-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
13
30 Station Road, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
4,334,506 GBP2023-10-31
Officer
2015-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
14
REGAL-TRADING LTD - 2014-06-03
30 Station Road, OrpingtonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,567,751 GBP2023-10-31
Officer
2014-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
15
30 Station Road, Orpington, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,202 GBP2023-09-30
Officer
2017-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
16
30 Station Road, Orpington, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
487,263 GBP2023-07-31
Officer
2019-03-14 ~ nowIIF 6 - Director → ME
17
30 Station Road, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
13,634,334 GBP2024-04-30
Officer
2005-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
18
30 Station Road, Orpington, KentDissolved Corporate (1 parent)
Equity (Company account)
381,822 GBP2019-09-30
Officer
2012-05-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE