1
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-04-18 ~ 2024-06-24IIF 9 - Director → ME
2
BRIDGE CO. NO 2 LTD - 2023-09-07
NORTH BAY (MEDICARE) LTD - 2025-01-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 20 - Director → ME
3
BURLINGTON (NORTH WEST) LTD - 2022-12-09
NORTH BAY (NORTH WEST) LTD - 2025-01-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 22 - Director → ME
4
BAYTOWN MANAGEMENT LIMITED - 2012-10-02
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (2 parents)
Equity (Company account)
186,353 GBP2021-12-31
Officer
2023-04-18 ~ 2024-06-24IIF 7 - Director → ME
5
MARTON CARE HOMES 2021 LIMITED - 2021-07-08
Lancaster House Lancaster Road, Carnaby, Bridlington, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24IIF 10 - Director → ME
6
BRIDGE CO. NO 1 LTD - 2023-09-07
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 14 - Director → ME
7
BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
Lancaster House Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 8 - Director → ME
8
BURLINGTON HOME CARE LTD - 2023-09-07
Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 25 - Director → ME
9
BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24IIF 21 - Director → ME
10
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91,223 GBP2024-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 12 - Director → ME
11
BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 18 - Director → ME
12
BURLINGTON ADEL LTD - 2022-12-09
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
74,214 GBP2023-07-01 ~ 2024-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 17 - Director → ME
13
ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2023-04-18 ~ 2024-06-24IIF 13 - Director → ME
14
CASTLE CENTRAL SERVICES LTD - 2024-06-22
BCL MANAGEMENT LIMITED - 2022-12-09
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-30 ~ 2024-12-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 23 - Director → ME
16
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-548 GBP2022-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 15 - Director → ME
17
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 19 - Director → ME
18
ST MARYS RIVERSIDE LTD - 2022-06-29
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-276,886 GBP2022-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 16 - Director → ME
19
ACME CO 20210324 LTD - 2025-01-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
4,088,866 GBP2023-07-01 ~ 2024-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 11 - Director → ME
20
SPRINGFIELD MANOR CARE LTD - 2025-01-08
ST MARYS (STOKE) LTD - 2023-11-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 6 - Director → ME
21
ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
ST MARYS (MEDICARE) LTD - 2025-01-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-04-18 ~ 2024-06-24IIF 24 - Director → ME