1
ACE CARE SERVICES LIMITED
- now 04676854WESTWOOD RESOURCING (UK) LIMITED
- 2005-05-06
04676854 Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2003-02-25 ~ dissolved
IIF 14 - Secretary → ME
2
ADVENTUM LIMITED - now
GILES COURT HEALTHCARE LIMITED - 2023-11-23
IRIS HOUSE (LONDON) LIMITED
- 2018-04-25
03846825EVERGREEN HEALTHCARE LIMITED
- 2010-02-06
03846825BRYMORE HEALTHCARE LIMITED
- 2004-07-26
03846825 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,269 GBP2024-03-31
Officer
1999-09-27 ~ 2015-04-05
IIF 3 - Secretary → ME
3
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-87,115 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 12 - Secretary → ME
4
GROSVENOR NEW HOMES LIMITED - 2011-11-16
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
126,685 GBP2024-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 59 - Has significant influence or control → OE
5
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
298,799 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 7 - Secretary → ME
6
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
187,761 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 17 - Secretary → ME
7
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
574,251 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 20 - Secretary → ME
8
CASTLE MEAD COURT CARE CENTRE LIMITED
- now 04841814THE GREEN CARE CENTRE LIMITED
- 2007-05-14
04841814 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
981,010 GBP2024-03-31
Officer
2003-07-24 ~ 2015-04-05
IIF 13 - Secretary → ME
9
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
262,794 GBP2024-03-31
Officer
1992-03-10 ~ 2015-04-05
IIF 5 - Secretary → ME
10
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
DOVECOTE MANOR HEALTHCARE LIMITED
- now 04841812THE COPPICE CARE CENTRE LIMITED
- 2006-10-18
04841812 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
281,724 GBP2024-03-31
Officer
2003-07-24 ~ 2015-04-05
IIF 44 - Secretary → ME
12
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
524,334 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 25 - Secretary → ME
13
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents)
Equity (Company account)
790,758 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 27 - Secretary → ME
14
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 22 offsprings)
Equity (Company account)
22,024,242 GBP2024-03-31
Officer
2007-06-26 ~ 2015-04-05
IIF 30 - Secretary → ME
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 60 - Has significant influence or control → OE
15
EXCELCARE (HOME CARE DIVISION) LIMITED
- now 03883402ON HAND CARE LIMITED
- 2002-01-18
03883402 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,346,960 GBP2024-03-31
Officer
1999-12-03 ~ 2015-04-05
IIF 36 - Secretary → ME
16
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
22,780 GBP2024-03-31
Officer
2007-06-26 ~ 2015-04-05
IIF 35 - Secretary → ME
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 51 - Has significant influence or control → OE
17
EXCELCARE (MILTON KEYNES) LIMITED
06276146 Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 6 - Secretary → ME
18
EXCELCARE CHILDRENS DIVISION LIMITED
04544082 Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,242 GBP2021-03-31
Officer
2002-11-14 ~ 2015-04-05
IIF 4 - Secretary → ME
19
EXCELCARE HOLDINGS LIMITED
- now 03146902EXCELCARE HOLDINGS PLC
- 2009-03-18
03146902 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
-1,567 GBP2024-03-31
Officer
1996-02-05 ~ 2010-01-18
IIF 49 - Director → ME
2010-01-18 ~ 2015-04-05
IIF 48 - Secretary → ME
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 56 - Has significant influence or control → OE
20
EXCELCARE MANAGEMENT LIMITED
- now 04313414LIMES HEALTHCARE LIMITED
- 2003-03-18
04313414LINES HEALTHCARE LIMITED - 2001-11-05
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
9,388 GBP2024-03-31
Officer
2002-10-31 ~ 2015-04-05
IIF 45 - Secretary → ME
21
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
7,564 GBP2024-03-31
Officer
2001-02-20 ~ 2015-04-05
IIF 38 - Secretary → ME
22
11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
343,615 GBP2024-03-31
Officer
1999-09-27 ~ 2015-04-05
IIF 31 - Secretary → ME
23
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
242,614 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 34 - Secretary → ME
24
GELSTAR LIMITED - now
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
- 2022-05-10
07407260GELSTAR LIMITED - 2013-04-08
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,570,528 GBP2024-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 53 - Has significant influence or control → OE
25
GLENFIELD HEALTHCARE LIMITED
- now 04159714GRENFIELD HEALTHCARE LIMITED - 2001-03-06
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
103,037 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 40 - Secretary → ME
26
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
563,894 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 21 - Secretary → ME
27
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,131 GBP2024-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 57 - Has significant influence or control → OE
28
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 52 - Has significant influence or control → OE
29
STEPHEN BRADBURY (ARCHITECTS) LIMITED
- 2024-12-03
04714482 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (8 parents)
Equity (Company account)
1,222 GBP2024-03-31
Officer
2003-04-14 ~ 2026-01-21
IIF 1 - Secretary → ME
30
GUILDMORE HOLDINGS LIMITED - now
GUILDMORE DEVELOPMENTS LIMITED
- 2024-09-27
11365042 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,229,842 GBP2024-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 55 - Has significant influence or control → OE
31
GUILDMORE HOMESTEAD LIMITED - now
GUILDMORE (CROWN LANE) LIMITED
- 2023-05-08
11380971 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,312 GBP2024-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 61 - Has significant influence or control → OE
32
EXCELCARE DEVELOPMENTS LTD.
- 2011-10-10
03517348 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
4,950,873 GBP2024-03-31
Officer
1998-03-30 ~ 2026-01-21
IIF 2 - Secretary → ME
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 54 - Has significant influence or control → OE
33
GUILDMORE SOLUTIONS LTD - now
GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
GUILDMORE (BRADFIELD) LIMITED
- 2024-09-27
11363696 Kalamu House, Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,199 GBP2024-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 63 - Has significant influence or control → OE
34
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-164,104 GBP2024-03-31
Officer
~ 2015-04-05
IIF 47 - Secretary → ME
35
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1,419,319 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 46 - Secretary → ME
36
JULIENAS LIMITED - now
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
31,697 GBP2024-03-31
Officer
~ 2015-04-05
IIF 41 - Secretary → ME
37
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-628,821 GBP2024-03-31
Officer
2001-02-20 ~ 2015-04-05
IIF 33 - Secretary → ME
38
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
986,275 GBP2024-03-31
Officer
2003-01-31 ~ 2015-04-05
IIF 29 - Secretary → ME
39
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
426,496 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 28 - Secretary → ME
40
11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-202,685 GBP2024-03-31
Officer
2003-07-24 ~ 2015-04-05
IIF 32 - Secretary → ME
41
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
312,291 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 24 - Secretary → ME
42
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
550,784 GBP2024-03-31
Officer
2004-01-07 ~ 2015-04-05
IIF 23 - Secretary → ME
43
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
156,963 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 39 - Secretary → ME
44
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
335,615 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 43 - Secretary → ME
45
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1,154 GBP2024-03-31
Officer
1998-10-12 ~ 2015-04-05
IIF 42 - Secretary → ME
46
ROSEMARY COURT HEALTHCARE LIMITED - now
GLEN SERVICES LIMITED
- 2023-12-12
02198445 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
4,051 GBP2024-03-31
Officer
~ 2015-04-05
IIF 37 - Secretary → ME
47
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1,138,831 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 26 - Secretary → ME
48
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1,189,980 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 22 - Secretary → ME
49
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
690,052 GBP2024-03-31
Officer
1997-07-15 ~ 2015-04-05
IIF 18 - Secretary → ME
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 58 - Has significant influence or control → OE
50
ST. FILLAN HEALTHCARE LIMITED
- now 05226822GREENWAYS HEALTHCARE LIMITED
- 2009-11-19
05226822 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1,181,055 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 15 - Secretary → ME
51
ST. GEORGES COURT HEALTHCARE LIMITED
- now 04159738CORONATION HEALTHCARE LIMITED
- 2005-11-02
04159738 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
82,004 GBP2024-03-31
Officer
2001-03-16 ~ 2015-04-05
IIF 19 - Secretary → ME
52
SURREY SQUARE MANAGEMENT LIMITED
09747323 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
48,834 GBP2024-03-31
Person with significant control
2020-04-03 ~ 2020-04-04
IIF 62 - Has significant influence or control → OE
53
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
605,691 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 8 - Secretary → ME
54
WATER HALL HEALTHCARE LIMITED
- now 04841813FERNGROVE CARE CENTRE LIMITED
- 2008-03-11
04841813FERN GROVE CARE CENTRE LIMITED
- 2003-08-12
04841813FERNGROVE CARE CENTRE LIMITED
- 2003-07-31
04841813 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
276,926 GBP2024-03-31
Officer
2003-07-24 ~ 2015-04-05
IIF 11 - Secretary → ME
55
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-259,219 GBP2024-03-31
Officer
2005-04-18 ~ 2015-04-14
IIF 9 - Secretary → ME
56
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
536,616 GBP2024-03-31
Officer
2004-01-14 ~ 2015-04-05
IIF 16 - Secretary → ME
57
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1,178,216 GBP2024-03-31
Officer
2004-09-09 ~ 2015-04-05
IIF 10 - Secretary → ME