1
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2013-10-14IIF 23 - director → ME
2
Stamford House, Northenden Road, Sale, CheshireCorporate (1 parent)
Equity (Company account)
-506,951 GBP2021-06-30
Officer
2015-04-28 ~ 2020-03-20IIF 10 - director → ME
3
LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD. - 2017-05-11
16 Abbey Meadows, Morpeth, EnglandCorporate (2 parents)
Equity (Company account)
-1,121 GBP2023-07-31
Officer
1999-09-24 ~ 2014-12-31IIF 11 - director → ME
4
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-03-26 ~ 2008-03-04IIF 20 - director → ME
5
8 Fusion Court, Aberford Road, LeedsCorporate (1 parent, 1 offspring)
Equity (Company account)
622,241 GBP2021-06-30
Officer
2016-09-19 ~ 2023-10-01IIF 51 - director → ME
Person with significant control
2016-09-19 ~ 2023-11-30IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2017-07-18 ~ 2022-07-29IIF 57 - director → ME
7
ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2006-07-05 ~ 2007-08-31IIF 16 - director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2002-07-31 ~ 2013-10-14IIF 7 - director → ME
9
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29IIF 27 - director → ME
10
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2018-03-13 ~ 2022-07-29IIF 54 - director → ME
Person with significant control
2018-10-01 ~ 2019-07-01IIF 58 - Ownership of shares – 75% or more → OE
11
11th Floor Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
2009-06-12 ~ 2013-10-14IIF 2 - director → ME
12
11th Floor Two Snowhill, Birmingham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-10-14IIF 32 - director → ME
13
11th Floor Two Snowhill, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-18 ~ 2013-10-14IIF 40 - director → ME
14
ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, ManchesterDissolved corporate (2 parents)
Officer
2002-05-17 ~ 2013-10-14IIF 5 - director → ME
2002-05-17 ~ 2003-12-31IIF 60 - secretary → ME
15
LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2005-11-08 ~ 2013-10-14IIF 14 - director → ME
16
EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2002-10-30 ~ 2013-10-14IIF 4 - director → ME
17
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2006-02-27 ~ 2013-10-14IIF 13 - director → ME
18
3 Portland Terrace, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15IIF 15 - director → ME
19
RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (2 parents)
Equity (Company account)
-1,888,654 GBP2023-11-30
Officer
2013-10-03 ~ 2016-03-03IIF 26 - director → ME
20
Rose Cottage, Matfen, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2019-04-03 ~ 2019-11-06IIF 39 - director → ME
21
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29IIF 29 - director → ME
22
STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2006-08-25 ~ 2013-10-14IIF 17 - director → ME
23
SPEED 7520 LIMITED - 1999-03-17
C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2000-03-16 ~ 2015-04-01IIF 12 - director → ME
24
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandCorporate (3 parents, 5 offsprings)
Officer
1997-02-27 ~ 2013-10-14IIF 6 - director → ME
25
CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon TyneDissolved corporate (1 parent)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2004-05-28 ~ 2018-03-09IIF 21 - director → ME
26
GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2007-10-31 ~ 2013-10-14IIF 19 - director → ME
27
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-11-22 ~ 2013-10-14IIF 37 - director → ME
28
ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2002-11-20 ~ 2013-10-14IIF 36 - director → ME
29
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2015-04-24 ~ 2022-07-29IIF 28 - director → ME
30
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, GlasgowCorporate (4 parents)
Officer
2008-04-05 ~ 2013-10-14IIF 24 - director → ME
31
77 Waterworks Road, Worcester, EnglandDissolved corporate (1 parent)
Officer
2010-04-15 ~ 2013-10-14IIF 31 - director → ME
32
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2006-06-05 ~ 2013-10-14IIF 22 - director → ME
33
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-01-17 ~ 2008-07-31IIF 38 - director → ME
34
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED - 2022-03-08
Houghton House New Road, Team Valley Trading Estate, Gateshead, United KingdomCorporate (3 parents)
Equity (Company account)
-383,642 GBP2023-12-31
Officer
2020-11-06 ~ 2022-03-01IIF 45 - director → ME
35
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14IIF 30 - director → ME
36
11th Floor Two Snowhill, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14IIF 33 - director → ME
37
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 2013-10-14IIF 25 - director → ME
38
GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,770 GBP2022-04-05
Officer
2006-02-14 ~ 2023-02-01IIF 42 - llp-member → ME
39
TRN TRAIN LIMITED - 2011-06-10
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (4 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2001-03-01 ~ 2013-10-14IIF 41 - director → ME
2001-03-01 ~ 2003-12-31IIF 61 - secretary → ME
40
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1998-11-30 ~ 2013-10-14IIF 1 - director → ME
41
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2007-03-13 ~ 2013-10-14IIF 3 - director → ME