1
6 Vicarage Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
1994-07-22 ~ dissolved
IIF 38 - Director → ME
1994-07-22 ~ 2000-05-01
IIF 47 - Secretary → ME
2
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (7 parents)
Officer
1994-09-29 ~ now
IIF 23 - Director → ME
1994-09-29 ~ 2000-05-01
IIF 40 - Secretary → ME
3
NICHE CARE LIMITED
- 2001-06-14
03826955 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (10 parents)
Officer
2000-04-10 ~ now
IIF 24 - Director → ME
4
BROOKDALE NURSING HOME LIMITED
- now 02691326PLANACTUAL LIMITED
- 1992-04-27
02691326 Walton Lodge Walton Pool, Clent, Stourbridge, West Midland, England
Active Corporate (6 parents)
Officer
1992-03-18 ~ now
IIF 34 - Director → ME
1992-03-18 ~ 2000-05-01
IIF 46 - Secretary → ME
5
CLARENDON CARE (KIDDERMINSTER) LIMITED
- now 03374418CHANDOS LODGE LIMITED
- 2025-10-20
03374418 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (6 parents)
Officer
1997-05-21 ~ now
IIF 28 - Director → ME
1997-05-21 ~ 1999-11-01
IIF 50 - Secretary → ME
6
CLARENDON CARE GROUP LIMITED
- now 03488210REDWOOD CARE HOMES LIMITED
- 2015-06-02
03488210 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (7 parents, 3 offsprings)
Officer
1998-01-05 ~ now
IIF 25 - Director → ME
1998-01-05 ~ 1999-11-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
CLARENDON CARE SERVICES LIMITED
- now 02730916KENILWORTH MANOR LIMITED
- 2025-10-20
02730916 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (10 parents)
Officer
2009-12-10 ~ now
IIF 16 - Director → ME
8
CLARENDON GROUP INVESTMENTS LIMITED
- now 05908106REDWOOD CARE LIMITED
- 2020-10-27
05908106 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-08-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
ASHBY BUSINESS SUPPLIES LIMITED - 1991-10-23
STEVENAGE BUSINESS SERVICES LIMITED - 1989-09-07
KILOINFO LIMITED - 1985-01-30
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (7 parents)
Officer
2006-08-18 ~ now
IIF 22 - Director → ME
10
ELMBANK NURSING HOME LIMITED
- now 02906741SHELFMOST SERVICES LIMITED
- 1994-10-19
02906741 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (6 parents)
Officer
1994-03-18 ~ now
IIF 15 - Director → ME
1994-03-18 ~ 2000-05-01
IIF 49 - Secretary → ME
11
H. C. PROPERTIES AND INVESTMENTS LIMITED
- now 03264013H. D. PROPERTIES AND INVESTMENTS LIMITED
- 1997-04-15
03264013PARKTHETA LIMITED - 1997-02-14
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (5 parents)
Officer
1997-04-15 ~ now
IIF 17 - Director → ME
1997-04-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-09-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
HIGH LODGE CARE SERVICES LIMITED
- now 03328116CORBETT HOUSE LIMITED
- 2013-06-17
03328116ST MARGARET'S LIMITED
- 2000-02-18
03328116 Walton Lodge Walton Pool, Clent, Stourbridge, West Midlands, England
Active Corporate (6 parents)
Officer
1997-03-05 ~ now
IIF 35 - Director → ME
1997-03-05 ~ 2000-05-01
IIF 43 - Secretary → ME
13
INGENII CONSULTING SOLUTIONS LTD
15671455 Unit 1&2 Western Farm 32 Tauton Road, Pedwell, Bridgwater, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
LANDSTAR (WELLAND) LIMITED
- now 11376325LANDSTAR (NOTTINGHAM) LIMITED
- 2026-02-24
11376325JSJ (MILL STREET) LIMITED - 2021-07-07
Damson Cottage Halfway Lane, Dunhampton, Stourport-on-severn, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-09 ~ 2025-01-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
LANDSTAR DEVELOPMENTS & CONSTRUCTION LIMITED
- now 06022419SHENSTONE CARE CENTRE LIMITED
- 2008-02-01
06022419 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (3 parents)
Officer
2006-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
16
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (5 parents)
Officer
2004-06-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
NIGHTINGALE CARE SUPPORT LIMITED
- now 10694849SMITHRIDGE HEALTHCARE (WORCESTER) LIMITED
- 2021-05-11
10694849 Walton Lodge Walton Pool, Clent, Stourbridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (6 parents)
Officer
1992-11-17 ~ now
IIF 26 - Director → ME
1992-11-17 ~ 1999-11-16
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (7 parents, 6 offsprings)
Officer
1994-05-26 ~ now
IIF 21 - Director → ME
1994-05-26 ~ 2000-05-01
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (7 parents)
Officer
1995-12-08 ~ now
IIF 27 - Director → ME
1995-12-08 ~ 2000-05-01
IIF 45 - Secretary → ME
23
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (5 parents)
Officer
2005-01-12 ~ now
IIF 30 - Director → ME
24
Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
25
Walton Lodge Walton Pool, Clent, Stourbridge, United Kingdom
Active Corporate (4 parents)
Officer
2002-12-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE