1
ABINGDON COURT CARE LIMITED
- now 05558413CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 14 - Director → ME
2
APPLETREE COURT CARE LIMITED
- now 05555819CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 7 - Director → ME
3
BOND HEALTHCARE HOLDINGS LIMITED
- now 10056571ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-18,675 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 8 - Director → ME
4
BOND HEALTHCARE MIDCO LIMITED
- now 06777030ACER HEALTHCARE LIMITED
- 2018-07-04
06777030UNMATCHED CARE LIMITED - 2009-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (16 parents, 8 offsprings)
Equity (Company account)
3,799,787 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 9 - Director → ME
5
MARIA MALLABAND 18 LIMITED
- 2018-07-04
10451035 07742948, 08458849, 08913357, 07586937, 07140006, 07883905, 08767427, 08913269, 07450044, 08565356, 08649042, 07883922, 02156720... (more) C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
15,151,060 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 1 - Director → ME
6
CEDAR COURT (CRANLEIGH) CARE LIMITED
- now 05992308CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 4 - Director → ME
7
CHESTNUT COURT CARE LIMITED
- now 05754525CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 6 - Director → ME
8
DEANSGATE LANE MANAGEMENT COMPANY LIMITED
07049959 C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2019-11-11 ~ 2024-07-24
IIF 16 - Director → ME
9
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
- now 02070946TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (19 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 15 - Director → ME
10
ICE MANCHESTER PROPCO LIMITED
- now 09560419HCP MANCHESTER PROPCO LIMITED
- 2020-10-16
09560419MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
7,324,886 GBP2020-12-31
Officer
2016-02-25 ~ 2016-09-07
IIF 20 - Director → ME
2018-06-29 ~ 2024-07-24
IIF 13 - Director → ME
11
ICE MANCHESTER SUBCO LIMITED
- now 09561364HCP MANCHESTER SUBCO LIMITED
- 2020-10-16
09561364MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (17 parents)
Equity (Company account)
-58,301 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 2 - Director → ME
2016-02-25 ~ 2016-09-07
IIF 21 - Director → ME
12
ICE UK INVESTMENTS HOLDINGS, LTD
- now 09030814HCP UK INVESTMENTS HOLDINGS, LTD
- 2020-10-16
09030814 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
-652,518 GBP2022-01-01 ~ 2022-12-31
Officer
2016-02-25 ~ 2016-09-07
IIF 18 - Director → ME
2018-06-29 ~ 2024-07-24
IIF 5 - Director → ME
13
HCP UK INVESTMENTS, LTD
- 2020-10-16
09031777 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-02-25 ~ 2016-09-07
IIF 19 - Director → ME
2018-06-29 ~ 2024-07-24
IIF 11 - Director → ME
14
ICE UK PROPERTIES (MMPL), LTD
- now 06245927HCP UK PROPERTIES (MMPL), LTD
- 2020-10-16
06245927MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
15,850,408 GBP2020-12-31
Officer
2016-02-25 ~ 2016-09-07
IIF 17 - Director → ME
2018-06-29 ~ 2024-07-24
IIF 3 - Director → ME
15
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (20 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 10 - Director → ME
16
PARKVIEW HOUSE CARE LIMITED
- now 05233630CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2018-06-29 ~ 2024-07-24
IIF 12 - Director → ME