1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Officer
2008-04-04 ~ nowIIF 13 - secretary → ME
2
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
13,956 GBP2023-03-31
Person with significant control
2021-03-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor, Cloister House, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
40,636 GBP2023-11-30
Person with significant control
2019-11-28 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
9,475 GBP2023-08-31
Officer
2020-10-08 ~ nowIIF 6 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
83,488 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 4 - director → ME
Person with significant control
2020-09-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-12,221 GBP2024-02-28
Person with significant control
2019-02-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, GibraltarCorporate (2 parents)
Officer
2022-11-16 ~ nowIIF 10 - director → ME
8
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-22,541 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 5 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
9
CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Officer
2011-06-02 ~ nowIIF 24 - secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CARE (CARLTON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
2,719,040 GBP2023-12-31
Officer
2007-03-09 ~ nowIIF 27 - secretary → ME
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Officer
2008-01-23 ~ nowIIF 20 - secretary → ME
12
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Person with significant control
2018-04-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved corporate (2 parents)
Person with significant control
2018-04-23 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CARE (DEVON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
547,212 GBP2023-12-31
Officer
2007-03-09 ~ nowIIF 15 - secretary → ME
15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
2,459,882 GBP2023-12-31
Officer
2007-08-31 ~ nowIIF 16 - secretary → ME
16
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
952,153 GBP2023-12-31
Officer
2007-12-12 ~ nowIIF 18 - secretary → ME
17
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1,793,583 GBP2023-12-31
Officer
2008-04-07 ~ nowIIF 26 - secretary → ME
18
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
2,534,944 GBP2023-12-31
Officer
2011-06-02 ~ nowIIF 21 - secretary → ME
19
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1,320,699 GBP2023-12-31
Officer
2009-08-11 ~ nowIIF 17 - secretary → ME
20
CARE WORLDWIDE (WIRRAL) LIMITED - 2011-02-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
2,809,420 GBP2023-12-31
Officer
2009-08-11 ~ nowIIF 14 - secretary → ME
21
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
-3,072,938 GBP2023-12-31
Officer
2007-03-09 ~ nowIIF 22 - secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Officer
2008-02-04 ~ nowIIF 23 - secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (4 parents)
Officer
2007-09-10 ~ nowIIF 25 - secretary → ME
24
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
45,590 GBP2023-06-30
Person with significant control
2017-06-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
31,219 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1st Floor, Cloister House Riverside, New Bailey Street, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
8,491 GBP2024-02-28
Person with significant control
2020-02-26 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
23,965 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 1 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-3,612,113 GBP2022-12-30 ~ 2023-12-29
Person with significant control
2022-07-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
82,640 GBP2024-04-30
Person with significant control
2018-04-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2018-07-04 ~ nowIIF 8 - director → ME
2018-07-04 ~ nowIIF 29 - secretary → ME
31
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
22,268 GBP2023-06-30
Person with significant control
2017-06-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-3,427 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 2 - director → ME
Person with significant control
2022-01-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
33
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
25,863 GBP2023-05-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Officer
2008-08-13 ~ nowIIF 19 - secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
282,966 GBP2024-04-30
Person with significant control
2018-04-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
10,652 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 3 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
37
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-2,496 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 7 - director → ME
Person with significant control
2021-01-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
38
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-4,042 GBP2023-03-31
Person with significant control
2021-03-11 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-11,369 GBP2023-07-31
Person with significant control
2019-07-16 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE