1
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,431 GBP2024-03-31
Officer
2021-06-11 ~ nowIIF 104 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
2
Bridge House, 57 High Street, Wednesfield, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 45 - Director → ME
3
BORTH ANIMALARIUM LIMITED - 2016-04-30
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
4
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (4 parents)
Officer
2020-09-17 ~ nowIIF 62 - Director → ME
5
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (4 parents)
Officer
2020-09-17 ~ nowIIF 63 - Director → ME
6
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (3 parents)
Equity (Company account)
721,262 GBP2024-03-31
Officer
2011-02-18 ~ nowIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
7
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolvedIIF 109 - Director → ME
8
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, EnglandDissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolvedIIF 110 - Director → ME
9
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 101 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
GREATWATER ASSOCIATES LIMITED - 2012-04-17
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireDissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-1,973,143 GBP2024-03-31
Officer
2005-03-11 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
12
GUARDIAN INVESTMENT PROPERTIES LIMITED - 2005-08-15
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-1,780 GBP2024-03-31
Officer
2005-02-25 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
13
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolvedIIF 75 - Director → ME
14
Baker Tilly Restructuring & Recovery Llp, Festival Way, Festival Park, Stoke On TrentDissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolvedIIF 76 - Director → ME
15
Baker Tilly Restructuring & Recovery Llp, Festival Way, Festival Park, Stoke On TrentDissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolvedIIF 77 - Director → ME
16
GUARDIAN CARE (BORDERS) LIMITED - 2009-11-16
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireDissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
17
ALTBRIDGE CARE CENTRE LIMITED - 2005-08-15
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-04-01 ~ dissolvedIIF 89 - Director → ME
18
C/o Plant & Co 17, Lichfield Street, Stone, Stafforshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-14,823 GBP2024-03-31
Officer
2023-02-23 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2023-02-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
190,806 GBP2024-03-31
Officer
2011-04-21 ~ nowIIF 55 - Director → ME
20
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 97 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-04-15 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
22
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-03-27 ~ nowIIF 99 - Director → ME
23
MENTORWIZE LIMITED - 1989-09-05
Guardian Care Homes Limited, Bridge House 57 High Street, Wednesfield, WolverhamptonDissolved Corporate (1 parent)
Officer
1993-09-15 ~ dissolvedIIF 44 - Director → ME
1993-09-15 ~ dissolvedIIF 115 - Secretary → ME
24
ST PHILIPS RACING LIMITED - 2021-02-08
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-26 ~ nowIIF 105 - Director → ME
25
Bridge House 57, High Street Wednesfield, Wolverhampton, West MidlandsActive Corporate (3 parents)
Equity (Company account)
475,994 GBP2024-03-31
Officer
2012-11-26 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
26
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-1,262,038 GBP2024-03-31
Officer
2008-05-13 ~ nowIIF 85 - Director → ME
27
GUARDIAN FINANCE SERVICES LIMITED - 2010-01-09
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
2,099,543 GBP2024-03-31
Officer
2008-04-15 ~ nowIIF 84 - Director → ME
28
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 32 - Has significant influence or control → OE
29
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
1,190,840 GBP2024-03-31
Officer
2006-02-27 ~ nowIIF 59 - Director → ME
30
Plant & Co 17 Lichfield Street, Stone, Staffordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-08-22 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 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
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
31
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-28 ~ nowIIF 73 - Director → ME
2023-02-02 ~ nowIIF 117 - Secretary → ME
Person with significant control
2025-01-28 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
32
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-121,705 GBP2024-03-31
Officer
2005-05-31 ~ nowIIF 60 - Director → ME
33
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,348,394 GBP2024-03-31
Officer
2014-12-04 ~ nowIIF 69 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Has significant influence or control → OE
34
ST DOMINIC'S BREWOOD LIMITED - 2016-06-25
17 Lichfield Street, Stone, EnglandDissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
35
ST DOMINIC'S BREWOOD LIMITED - 2017-06-16
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
25,675 GBP2024-03-31
Officer
2020-06-28 ~ nowIIF 88 - Director → ME
36
ST DOMINIC’S BREWOOD LIMITED - 2017-07-26
17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (4 parents)
Officer
2017-08-25 ~ nowIIF 94 - Director → ME
37
ST DOMINIC'S PROPERY INVESTMENTS LIMITED - 2015-04-26
Plant And Co Chartered Accountants, 17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
509,458 GBP2017-03-31
Officer
2015-01-05 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
38
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2024-06-24 ~ nowIIF 98 - Director → ME
39
17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,747,094 GBP2024-03-31
Officer
2014-12-05 ~ nowIIF 51 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE
40
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
103,563 GBP2024-03-31
Officer
2015-10-09 ~ nowIIF 46 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Has significant influence or control → OE
41
Plant & Co 17 Lichfield Street, Stone, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-08-23 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
42
MINERA HALL (UK) LIMITED - 2006-04-03
ST MARGARET'S CARE LIMITED - 2005-12-05
DOWNER HOLDINGS LIMITED - 1999-07-06
Bridge House, 57 High Street Wednesfield, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Officer
2003-11-07 ~ dissolvedIIF 91 - Director → ME
43
GUARDIAN CARE HOMES LIMITED - 2013-04-18
C/o Plant And Co, Accountants, 17 Lichfield Street, Stone, StaffordshireActive Corporate (3 parents)
Equity (Company account)
-210 GBP2024-03-31
Officer
1997-03-05 ~ nowIIF 54 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 17 - Has significant influence or control → OE
44
17 Lichfield Street, Stone, EnglandDissolved Corporate (4 parents)
Officer
2021-09-28 ~ dissolvedIIF 93 - Director → ME
45
CALEDONIA CARE LIMITED - 2013-04-18
GUARDIAN CARE HOMES (CALEDONIA) LIMITED - 2013-03-27
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
5,037,655 GBP2024-03-31
Officer
2009-09-09 ~ nowIIF 81 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 9 - Has significant influence or control → OE
46
GUARDIAN CARE HOMES (UK) LIMITED - 2013-04-18
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
3,656,322 GBP2024-03-31
Officer
1997-01-03 ~ nowIIF 57 - Director → ME
47
ST PHILIPS DEVELOPMENTS LIMITED - 2024-04-23
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 100 - Director → ME
48
ST TRINITY CARE LIMITED - 2013-04-18
GUARDIAN CARE HOMES (TRINITY) LIMITED - 2013-03-27
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (2 parents)
Equity (Company account)
556,834 GBP2024-03-31
Officer
2010-02-05 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
49
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2020-09-17 ~ nowIIF 64 - Director → ME
50
ST PHILIPS FC LIMITED - 2023-03-22
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
51
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
168 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 102 - Director → ME
52
17 Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-63,206 GBP2024-03-31
Officer
2016-10-25 ~ nowIIF 61 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 23 - Has significant influence or control → OE
53
GUARDIAN (STRATHGARVE) LIMITED - 2013-04-18
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
1,715,097 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 58 - Director → ME
54
Plant & Co Limited, 17 Lichfield Street, Stone, StaffordshireActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2012-03-13 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
55
Bridge House 57, High Street Wednesfield, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolvedIIF 70 - Director → ME
56
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,074 GBP2024-03-31
Officer
2021-06-29 ~ nowIIF 95 - Director → ME
57
Whim Hall Nursing Home, Whim Estate, Lamancha West Linton, PeeblesshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-04-19 ~ nowIIF 74 - Director → ME
58
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
19,367,937 GBP2024-03-31
Officer
2007-07-06 ~ nowIIF 82 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
59
17 Lichfield Street, Stone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
302,759 GBP2024-03-31
Officer
2023-12-06 ~ nowIIF 72 - Director → ME
60
17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
230,716 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 67 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 22 - Has significant influence or control → OE