1
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
519 GBP2024-03-31
Officer
2015-06-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Oakleigh Road, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-500 GBP2024-03-31
Officer
2023-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,216,660 GBP2023-12-31
Officer
2018-09-28 ~ now
IIF 38 - Director → ME
4
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
318,788 GBP2024-09-30
Officer
2023-08-17 ~ now
IIF 20 - Director → ME
5
BRABCO 531 LIMITED - 2005-11-01
5 Oakleigh Road, Pinner, England
Active Corporate (6 parents)
Equity (Company account)
1,056,187 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 22 - Director → ME
6
Mynshull House, 78 Churchgate, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 43 - Director → ME
7
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
6,225,460 GBP2024-07-31
Officer
2017-07-13 ~ now
IIF 18 - Director → ME
8
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (4 parents)
Equity (Company account)
2,075,649 GBP2024-08-31
Officer
2008-03-15 ~ now
IIF 37 - Director → ME
9
5 Oakleigh Road, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
6,327,719 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 25 - Director → ME
11
1st Floor 44-50 The Broadway, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ dissolved
IIF 33 - Director → ME
12
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
-145,400 GBP2024-08-31
Officer
2007-07-03 ~ now
IIF 36 - Director → ME
13
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 21 - Director → ME
14
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
46,580 GBP2024-07-31
Officer
2017-04-12 ~ now
IIF 32 - Director → ME
15
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,305,268 GBP2024-07-31
Officer
2017-06-12 ~ now
IIF 42 - Director → ME
16
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
217,685 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
763,870 GBP2024-03-31
Officer
2019-04-04 ~ now
IIF 27 - Director → ME
18
PRIORY COURT NURSING HOME LIMITED - 1989-07-07
PARKYEAR LIMITED - 1984-11-20
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
343,168 GBP2023-12-31
Officer
2007-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
19
5 Oakleigh Road, Pinner, England
Active Corporate (6 parents)
Equity (Company account)
569,297 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 29 - Director → ME
20
5 Oakleigh Road, Pinner, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
5,387,977 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 17 - Director → ME
23
5 Oakleigh Road, Pinner, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
708,555 GBP2023-01-01 ~ 2023-12-31
Officer
2006-08-17 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
-1,272,767 GBP2024-09-30
Officer
2024-05-14 ~ now
IIF 26 - Director → ME
25
5 Oakleigh Road, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-400 GBP2024-09-30
Officer
2022-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
827,109 GBP2024-03-31
Officer
2015-07-03 ~ now
IIF 39 - Director → ME