1
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2019-05-15 ~ 2024-10-01IIF 16 - Director → ME
2
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 26 - Director → ME
3
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 19 - Director → ME
4
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-09 ~ 2024-10-01IIF 33 - Director → ME
5
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01IIF 36 - Director → ME
6
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 27 - Director → ME
7
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2013-11-29 ~ 2024-10-01IIF 28 - Director → ME
8
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2013-11-29 ~ 2024-10-01IIF 10 - Director → ME
9
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
CARE UK SPV TEN LIMITED - 2023-11-22
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-06-01 ~ 2024-10-01IIF 29 - Director → ME
10
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-13 ~ 2024-10-01IIF 34 - Director → ME
11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-09 ~ 2024-10-01IIF 30 - Director → ME
12
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 23 - Director → ME
13
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2022-01-19 ~ 2024-10-01IIF 7 - Director → ME
14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-08-10 ~ 2024-10-01IIF 4 - Director → ME
15
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-12 ~ 2024-10-01IIF 18 - Director → ME
16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-03-13 ~ 2024-10-01IIF 32 - Director → ME
17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2019-03-13 ~ 2024-10-01IIF 31 - Director → ME
18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 25 - Director → ME
19
CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-18 ~ 2024-10-01IIF 13 - Director → ME
20
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 21 - Director → ME
21
CARE UK NEWCO LIMITED - 2021-04-12
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-01-13 ~ 2024-10-01IIF 2 - Director → ME
22
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-30 ~ 2024-10-01IIF 20 - Director → ME
23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-05 ~ 2024-10-01IIF 14 - Director → ME
24
CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-18 ~ 2024-10-01IIF 22 - Director → ME
25
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-28 ~ 2024-10-01IIF 3 - Director → ME
26
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-11-24 ~ 2024-10-01IIF 5 - Director → ME
27
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-19 ~ 2024-10-01IIF 17 - Director → ME
28
CARE UK SPV TWO LIMITED - 2020-04-03
CARE UK CORSHAM LIMITED - 2023-05-16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01IIF 24 - Director → ME
29
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-26 ~ 2024-10-01IIF 6 - Director → ME
30
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01IIF 15 - Director → ME
31
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-21 ~ 2024-10-01IIF 35 - Director → ME
32
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2013-11-29 ~ 2024-10-01IIF 12 - Director → ME
33
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2013-11-29 ~ 2024-10-01IIF 11 - Director → ME
34
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-11-29 ~ 2024-10-01IIF 8 - Director → ME
35
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2013-11-29 ~ 2020-11-02IIF 9 - Director → ME