1
GWARCHOD PROPERTY LIMITED - 2020-11-27
Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
Active Corporate (2 parents)
Equity (Company account)
-26,000 GBP2024-04-30
Officer
2020-11-20 ~ now
IIF 1 - Director → ME
2
GROSVENOR RESIDENCE (WREXHAM) LIMITED - 2014-02-28
SUMMERHILL CARE SERVICES LIMITED - 2014-02-21
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
HF 1808 LTD - 2017-11-02
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
CARE MILES LIMITED - 2014-02-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
34,546,764 GBP2024-04-30
Officer
2008-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
I.L.O. LIMITED - 2010-04-22
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
PENDINE PARK INDEPENDENT LIVING LIMITED - 2018-03-16
INDEPENDENT LIVING OPTIONS LIMITED - 2010-04-22
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-09-20 ~ dissolved
IIF 38 - Director → ME
8
DISCLOSURE SERVICES GROUP LTD - 2023-01-17
DBS DISCLOSURE SERVICES GROUP LTD - 2019-05-03
DBS DISCLOSURE SERVICES LIMITED - 2017-11-02
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,598,463 GBP2021-12-31
Officer
2016-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED - 2023-09-13
PENDINE CARE ORGANISATION (HILLBURY) LIMITED - 2009-08-05
SMART CARE TRAINING LIMITED - 2009-06-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
22,897 GBP2024-04-30
Officer
2001-06-15 ~ now
IIF 37 - Director → ME
2010-02-05 ~ now
IIF 21 - Secretary → ME
10
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENDINE PARK CARE ORGANISATION LIMITED - 2015-04-02
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENDINE PARK CARE ORGANIION (BRYN SEIONT) LIMITED - 2014-02-26
PENDINE PARK CARE SERVICES LIMITED - 2014-02-21
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2013-11-20 ~ dissolved
IIF 11 - Director → ME
13
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LIMITED - 2014-05-08
PENDINE CARE ORGANISATION (SUMMERHILL) LIMITED - 2009-08-05
PENDINE EXTRA CARE LIMITED - 2009-06-27
COMMUNITY CARE SERVICES (CLWYD) LIMITED. - 2005-04-08
COMMUNITY CARE SERVICES FOR THE ELDERLY (CLWYD) LIMITED - 1997-02-25
SEALRISE LIMITED - 1990-02-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02
PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2014-05-09
PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2011-04-19
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,948,733 GBP2024-04-30
Officer
2009-10-23 ~ now
IIF 4 - Director → ME
15
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE ACADEMY OF CARE PRACTITIONERS LIMITED - 2015-11-17
KINGSCROFT NURSING HOME LIMITED - 2006-05-30
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
-24,158 GBP2024-04-30
Officer
2006-05-10 ~ now
IIF 7 - Director → ME
19
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE