1
Juniper House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
250,240 GBP2024-03-31
Officer
2016-12-06 ~ now
IIF 7 - Director → ME
2
Capital Care Group, One, Victoria Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 13 - Director → ME
3
KELLY RESIDENTIAL LIMITED - 2016-12-19
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2004-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
PARK FARM CARE LIMITED - 2019-10-01
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,467,347 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 9 - Director → ME
5
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
632,245 GBP2024-03-31
Officer
2023-05-05 ~ now
IIF 8 - Director → ME
6
VALE COURT CARE LIMITED - 2020-07-01
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-42,272 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 10 - Director → ME
7
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
468,953 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 3 - Director → ME
8
Juniper, Sitka Drive House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,303,354 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-10 ~ dissolved
IIF 17 - Director → ME
11
C/o: Capital Care Group, One Victoria Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-07-15 ~ dissolved
IIF 12 - Director → ME
12
MEZZE TILES LIMITED - 2020-08-19
Unit 2d Eden Business Park, Dunns Close, Nuneaton, England
Active Corporate (3 parents)
Equity (Company account)
-51,229 GBP2024-02-29
Person with significant control
2020-02-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,089,023 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-10 ~ dissolved
IIF 16 - Director → ME
15
SMARTWAYS RECRUITMENT LIMITED - 2021-05-18
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 15 - Director → ME
16
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-10 ~ dissolved
IIF 19 - Director → ME
17
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
18
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (3 parents)
Equity (Company account)
3,342,386 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 6 - Director → ME
19
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Turnover/Revenue (Company account)
4,824,187 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-28 ~ now
IIF 11 - Director → ME
20
Juniper House, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE