1
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-09 ~ now
IIF 4 - Director → ME
2
AMICURA CLEVELAND PARK LIMITED
- now 11390928LARCHWOOD CLEVELAND PARK LIMITED
- 2018-12-18
11390928 238 Station Road, Addlestone, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
562,139 GBP2020-03-31
Officer
2018-05-31 ~ 2025-07-31
IIF 14 - Director → ME
3
LARCHWOOD HOLDINGS LIMITED
- 2018-12-18
11190530 C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
523,574 GBP2024-03-31
Officer
2018-02-06 ~ now
IIF 10 - Director → ME
4
AMICURA KETTERING LIMITED
- now 11535462HILLCREST ALNWICK LIMITED
- 2019-02-07
11535462OAKWOOD COLNEY LTD
- 2018-11-14
11535462 238 Station Road, Addlestone, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,005,997 GBP2020-03-31
Officer
2018-08-25 ~ now
IIF 21 - Director → ME
5
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 8 - Director → ME
6
LARCHWOOD CARE LIMITED - 2018-12-18
ADIEMUS CARE (2) LIMITED - 2012-03-20
238 Station Road, Addlestone
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,450,934 GBP2020-03-31
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
7
AMICURA MORECAMBE LIMITED
- now 11189234LARCHWOOD (MORECAMBE) LIMITED
- 2018-12-18
11189234 C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,466,088 GBP2020-03-31
Officer
2018-02-06 ~ now
IIF 11 - Director → ME
8
AMICURA BERWICK LTD
- 2020-01-03
11861823 238 Station Road, Addlestone, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
-790 GBP2020-03-31
Officer
2019-03-05 ~ 2025-07-31
IIF 32 - Director → ME
9
AMICURA SCARBOROUGH LIMITED
- now 11510160EAGLE VIEW SCARBOROUGH LIMITED
- 2018-12-18
11510160 238 Station Road, Addlestone, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
3,340 GBP2020-03-31
Officer
2018-08-10 ~ 2025-07-31
IIF 31 - Director → ME
10
ASHGROVE RESIDENTIAL CARE LIMITED
14321090 238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-26 ~ now
IIF 26 - Director → ME
11
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522 238 Station Road, Addlestone, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-08 ~ now
IIF 2 - Director → ME
12
238 Station Road, Addlestone, Surrey
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,394,027 GBP2024-03-31
Officer
2014-07-08 ~ now
IIF 6 - Director → ME
13
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-11 ~ now
IIF 13 - Director → ME
14
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (17 parents)
Equity (Company account)
1,000,464 GBP2024-03-31
Officer
2018-07-04 ~ now
IIF 24 - Director → ME
15
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-30 ~ now
IIF 20 - Director → ME
16
238 Station Road, Addlestone, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
95,384 GBP2024-07-31
Officer
2017-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (12 parents)
Officer
2011-08-19 ~ 2013-09-30
IIF 17 - Director → ME
18
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-21 ~ now
IIF 5 - Director → ME
19
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Equity (Company account)
3,603,190 GBP2024-03-31
Officer
2017-04-11 ~ now
IIF 12 - Director → ME
20
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2014-11-28 ~ now
IIF 9 - Director → ME
21
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
22
PATHWAYS CARE GROUP LIMITED
- now 03409137MINSTER PATHWAYS LIMITED - 2010-08-04
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED - 1999-02-22
CHRYSTAL LIMITED - 1998-01-14
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents, 6 offsprings)
Officer
2014-11-28 ~ 2017-04-21
IIF 16 - Director → ME
23
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2016-09-15 ~ now
IIF 1 - Director → ME
24
238 Station Road, Addlestone, Surrey, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-30 ~ 2025-07-31
IIF 30 - Director → ME
25
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-08 ~ now
IIF 23 - Director → ME
26
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-08 ~ now
IIF 22 - Director → ME
27
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-08 ~ now
IIF 28 - Director → ME
28
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-08 ~ now
IIF 27 - Director → ME
29
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-08 ~ now
IIF 29 - Director → ME
30
238 Station Road, Addlestone, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
818,407 GBP2020-03-31
Officer
2018-11-13 ~ 2025-07-31
IIF 15 - Director → ME
31
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-30 ~ now
IIF 25 - Director → ME
32
238 Station Road, Addlestone, Surrey
Active Corporate (7 parents)
Equity (Company account)
75,220 GBP2024-03-31
Officer
2018-07-04 ~ now
IIF 19 - Director → ME