1
CHATSWORTH COMMUNITY CARE LIMITED
12661683 Moorstone Cottage Over Road, Baslow, Bakewell, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Mitchells Accountants, 91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 43 - LLP Designated Member → ME
3
FAIRFIELD HEALTHCARE LIMITED
- now 02210681XIPHOS DEVELOPMENTS LIMITED - 1991-08-02
SALLION LIMITED - 1988-10-31
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,712,943 GBP2024-09-30
Officer
2010-05-07 ~ 2010-06-22
IIF 47 - Secretary → ME
4
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2012-04-01 ~ 2014-10-31
IIF 44 - LLP Member → ME
5
213 Derbyshire Lane, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
204,980 GBP2024-12-31
Officer
2010-11-30 ~ 2021-03-17
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
Pillar & Lucy House, Merchants Road, Gloucester, England
Active Corporate (10 parents)
Equity (Company account)
314,528 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 19 - Director → ME
7
2 The Embankment, Sovereign Street, Leeds, England
Dissolved Corporate (19 parents, 358 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-29 ~ 2012-03-31
IIF 42 - Director → ME
8
LUPTON FAWCETT LLP
- now 04337676, 07265617, 07103098, 04337676, 07265617, 07103098, 04337676, 07265617, 07103098, 04337676, 07265617, 07103098... (more)LUPTON FAWCETT LLP
- 2025-10-16
OC316270 04337676, 07265617, 07103098, 04337676, 07265617, 07103098, 04337676, 07265617, 07103098, 04337676, 07265617, 07103098... (more) 2 The Embankment, Sovereign Street, Leeds, England
Active Corporate (89 parents, 10 offsprings)
Officer
2009-08-01 ~ 2012-03-31
IIF 45 - LLP Member → ME
9
MOORSTONE COMMUNITY CARE LIMITED
16037271 Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
MOORSTONE CONSULTING LIMITED
- now 09179486WINDLES SOLICITORS LIMITED
- 2021-11-02
09179486WINDLES LAW LIMITED
- 2014-09-25
09179486 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-08-18 ~ dissolved
IIF 40 - Director → ME
11
Moorstone Cottage Over Road, Baslow, Bakewell, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolved
IIF 39 - Director → ME
12
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,473,127 GBP2024-10-31
Officer
2021-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-19 ~ 2022-08-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2022-09-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Moorstone Cottage Over Road, Baslow, Bakewell, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 36 - Director → ME
14
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
10,234 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Moorstone Cottage Over Road, Baslow, Bakewell, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-11-30
Officer
2018-11-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MOORSTONE HOUSING LIMITED
- now 06990157BAD BOY PROPERTIES LTD
- 2022-10-03
06990157MOORSTONE PROPERTIES LIMITED
- 2022-10-03
06990157I&AC VAT LIMITED - 2012-11-02
Moorstone Cottage Over Road, Baslow, Bakewell, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
192,791 GBP2024-09-30
Officer
2014-07-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
935,676 GBP2021-10-31
Officer
2015-04-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
18
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
96 GBP2024-10-31
Officer
2017-04-27 ~ now
IIF 20 - Director → ME
19
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2,091,294 GBP2024-10-31
Officer
2019-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Moorstone Cottage Over Road, Baslow, Bakewell, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
852,390 GBP2024-10-31
Officer
2017-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
Moorstone Cottage Over Road, Baslow, Bakewell, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-211,113 GBP2024-10-31
Officer
2018-08-15 ~ now
IIF 25 - Director → ME
23
Moorstone Cottage Over Road, Baslow, Bakewell, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
490,357 GBP2024-10-31
Officer
2018-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
MOUNTAIN HEALTHCARE PROPERTIES LIMITED
- now 13289117RHINO PROPERTY LIMITED
- 2021-04-14
13289117 Floor 2 Pillar And Lucy House, Merchants Road, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
-130,472 GBP2024-06-30
Officer
2021-03-24 ~ now
IIF 17 - Director → ME
26
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
589 GBP2024-10-31
Officer
2020-03-03 ~ now
IIF 26 - Director → ME
27
PROSPERITY CARE AND WELLBEING GROUP LTD
15028216 Pillar And Lucy House, Merchants Road, Gloucester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,000,200 GBP2024-06-30
Officer
2023-07-25 ~ now
IIF 33 - Director → ME
28
PROSPERITY CARE AND WELLBEING LTD
12701670 Pillar And Lucy House, Merchants Road, Gloucester, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
747,974 GBP2024-06-30
Officer
2023-09-27 ~ now
IIF 32 - Director → ME
29
Moorstone Cottage Over Road, Baslow, Bakewell, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
338,041 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-12 ~ 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
31
VENETIAN HEALTHCARE LIMITED
- now 03222187BIRCH TREES (MIDHURST) LIMITED - 1997-04-07
BIRCH TREE (MIDHURST) LIMITED - 1996-07-23
Moorstone Cottage Over Road, Baslow, Bakewell, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
767 GBP2024-10-31
Officer
2022-11-25 ~ now
IIF 22 - Director → ME