1
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-10-05 ~ nowIIF 23 - Director → ME
IIF 72 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
2
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
AARONCARE PLC - 2006-10-24
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,090,250 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 71 - Director → ME
2018-03-02 ~ nowIIF 19 - Secretary → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,358,663 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 69 - Director → ME
2018-03-02 ~ nowIIF 17 - Secretary → ME
4
RESERVOIR HOUSE LIMITED - 2015-02-09
HILL CARE SOLUTIONS LIMITED - 2015-02-19
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2011-04-05 ~ nowIIF 52 - Director → ME
2016-02-01 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
5
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2010-02-25 ~ nowIIF 74 - Director → ME
2016-02-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
6
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2015-12-09 ~ nowIIF 86 - Director → ME
2016-02-01 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
7
THE BAKEWELL RETREATS LIMITED - 2020-12-02
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-11-16 ~ nowIIF 26 - Director → ME
IIF 81 - Director → ME
8
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Person with significant control
2019-09-16 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEECHCROFT SILVERDALE LIMITED - 2021-09-14
HEATHCOTES SILVERDALE LIMITED - 2020-11-09
91-97 Saltergate, Chesterfield, EnglandDissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2022-01-25 ~ nowIIF 88 - Director → ME
11
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-12-22 ~ nowIIF 41 - Director → ME
IIF 59 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,738,731 GBP2022-12-31
Officer
2021-11-04 ~ nowIIF 64 - Director → ME
13
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ nowIIF 42 - Director → ME
IIF 58 - Director → ME
14
C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, WorcestershireActive Corporate (4 parents)
Officer
2012-03-14 ~ nowIIF 95 - Director → ME
15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2005-04-29 ~ nowIIF 57 - Director → ME
16
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
303,578 GBP2022-03-31
Officer
2007-08-01 ~ nowIIF 47 - Director → ME
17
91-97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
18
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,713 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 123 - Director → ME
19
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Officer
2021-05-16 ~ nowIIF 125 - Director → ME
20
The Cabin Crow Hole, Barlow, Dronfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
581,470 GBP2024-03-31
Officer
2024-03-27 ~ nowIIF 82 - Director → ME
21
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, DerbyshireActive Corporate (3 parents)
Officer
2024-06-28 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ nowIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
22
The Cabin Crow Hole, Barlow, Dronfield, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ nowIIF 85 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-25 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HEATHCOTES HOME CARE LIMITED - 2016-09-09
91-97 Saltergate, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)
Officer
2012-09-20 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
25
91-97 Saltergate, Chesterfield, EnglandDissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolvedIIF 83 - Director → ME
26
91-97 Saltergate, Chesterfield, EnglandDissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,885 GBP2022-09-30
Officer
2010-02-12 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
28
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,291 GBP2021-03-31
Officer
2021-03-26 ~ nowIIF 25 - Director → ME
IIF 126 - Director → ME
29
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,393,789 GBP2023-03-31
Officer
2012-02-20 ~ nowIIF 91 - Director → ME
2016-02-01 ~ nowIIF 9 - Secretary → ME
30
HEATHCOTES GROUP LIMITED - 2020-11-16
BEACHCROFT HOLDINGS LIMITED - 2023-09-04
BEECHCROFT HOLDINGS LIMITED - 2020-11-18
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
95,098,750 GBP2020-11-30
Officer
2017-08-15 ~ nowIIF 94 - Director → ME
31
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2020-10-03 ~ nowIIF 24 - Director → ME
IIF 122 - Director → ME
32
BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
91-97 Saltergate, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-05-08 ~ nowIIF 73 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
33
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2023-08-18 ~ nowIIF 119 - Director → ME
34
HASSOP LEISURE LIMITED - 2020-10-12
91-97 Saltergate, Chesterfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48,615 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 22 - Director → ME
2019-06-26 ~ nowIIF 63 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
35
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MEADOW SUPPLIES LLP - 2010-08-31
37 Station Road, ChesterfieldDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 29 - LLP Designated Member → ME
39
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
40
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HILLCARE 1 LIMITED - 2011-12-15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,021,056 GBP2023-03-31
Officer
2010-03-05 ~ nowIIF 77 - Director → ME
2016-02-01 ~ nowIIF 13 - Secretary → ME
42
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
105,556 GBP2023-03-31
Officer
2011-03-04 ~ nowIIF 89 - Director → ME
2016-02-01 ~ nowIIF 7 - Secretary → ME
43
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,762,893 GBP2023-03-31
Officer
2011-04-13 ~ nowIIF 51 - Director → ME
2016-02-01 ~ nowIIF 6 - Secretary → ME
44
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
72,143 GBP2023-03-31
Officer
2014-02-19 ~ nowIIF 118 - Director → ME
2016-02-01 ~ nowIIF 1 - Secretary → ME
45
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,092,424 GBP2023-03-31
Officer
2001-02-27 ~ nowIIF 48 - Director → ME
2016-02-01 ~ nowIIF 15 - Secretary → ME
46
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,616 GBP2023-03-31
Officer
2019-11-11 ~ nowIIF 121 - Director → ME
2019-11-11 ~ nowIIF 20 - Secretary → ME
47
78 Crowborough Road, Ss26lp, Southend-on-sea, United KingdomActive Corporate (1 parent)
Officer
2022-04-10 ~ nowIIF 117 - Director → ME
Person with significant control
2022-04-10 ~ nowIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
48
EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2011-06-13 ~ nowIIF 50 - Director → ME
2016-02-01 ~ nowIIF 4 - Secretary → ME
49
91-97 Saltergate, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,742 GBP2024-01-31
Officer
2021-10-22 ~ nowIIF 84 - Director → ME
50
91/97 Saltergate, Chesterfield, Derbyshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,383 GBP2023-03-31
Officer
2015-09-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
51
CANN HEALTH PROPERTY HOLDINGS LIMITED - 2023-08-18
91/97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-05-13 ~ nowIIF 124 - Director → ME
52
DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2007-10-05 ~ nowIIF 55 - Director → ME
2016-02-01 ~ nowIIF 3 - Secretary → ME
53
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2007-10-05 ~ nowIIF 56 - Director → ME
2016-02-01 ~ nowIIF 8 - Secretary → ME
54
91-97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
55
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
328,880 GBP2023-03-31
Officer
2006-11-16 ~ nowIIF 45 - Director → ME
2016-02-01 ~ nowIIF 10 - Secretary → ME
56
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,016 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
57
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,167,119 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 70 - Director → ME
2018-03-02 ~ nowIIF 18 - Secretary → ME
58
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2007-02-16 ~ nowIIF 54 - Director → ME
2016-02-01 ~ nowIIF 2 - Secretary → ME
59
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,398,752 GBP2023-03-31
Officer
2010-06-25 ~ nowIIF 53 - Director → ME
2016-02-01 ~ nowIIF 14 - Secretary → ME
60
S.ANSELM'S SCHOOL TRUST LIMITED - 2023-09-07
S Anselm's Preparatory School, Stanedge Road, Bakewell, DerbyshireDissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolvedIIF 62 - Director → ME
61
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,327,290 GBP2023-03-31
Officer
2011-06-13 ~ nowIIF 40 - Director → ME
2016-02-01 ~ nowIIF 11 - Secretary → ME
62
91-97 Saltergate, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2011-11-16 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Reservoir House Wilday Green, Barlow, Dronfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolvedIIF 28 - Director → ME
64
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-458,082 GBP2022-03-31
Officer
2005-02-15 ~ nowIIF 46 - Director → ME
2005-02-15 ~ nowIIF 21 - Secretary → ME