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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helen Jayne Cox

    Related profiles found in government register
  • Mrs Helen Jayne Cox
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 1
  • Cox, Helen Jayne
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 2
  • Cox, Helen Jayne
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 3
  • Mr Lee David Cox
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British housing assistant born in April 1974

    Registered addresses and corresponding companies

    • 1 Ben Jones Avenue, Newport, Shropshire, TF10 7XY

      IIF 16

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 17
  • Cox, Lee David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 52 IIF 53 IIF 54

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 55

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 56 IIF 57
  • Cox, Helen Jayne
    British

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British accountant

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE

      IIF 73
  • Cox, Helen Jayne
    British housing assistant

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 74 IIF 75

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 76
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 77
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 78
  • Lee Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Helen Jayne

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 121
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 122
  • Cox, Lee David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom

      IIF 123

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 124 IIF 125
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 126
  • Cox, Lee
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Lee David

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 169
  • Cox, Lee

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 84
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    2006-11-21 ~ now
    IIF 46 - Director → ME
  • 2
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-05-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    G & J LTD - 2006-12-13
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    557,143 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 44 - Director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    2005-06-08 ~ now
    IIF 42 - Director → ME
  • 5
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 6
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,486 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 32 - Director → ME
  • 7
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 136 - Director → ME
  • 9
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 11
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 14
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 15
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 52 - Director → ME
    2007-04-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 17
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    2015-12-04 ~ now
    IIF 40 - Director → ME
  • 18
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 19
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 20
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,070,428 GBP2024-12-31
    Officer
    2018-11-22 ~ now
    IIF 41 - Director → ME
  • 21
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 22
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 23
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    1999-12-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 25
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Officer
    2012-07-04 ~ now
    IIF 23 - Director → ME
  • 26
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -560,683 GBP2024-12-31
    Officer
    2017-11-21 ~ now
    IIF 43 - Director → ME
  • 27
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -33,823 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 35 - Director → ME
  • 28
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,201 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 31
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 32
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2023-03-30 ~ now
    IIF 19 - Director → ME
  • 33
    EUROTAKE LIMITED - 2010-02-17
    Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ dissolved
    IIF 57 - Director → ME
    2005-04-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 34
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 35
    OXTON PROPCO LIMITED - 2025-08-19
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 36
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,270 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 24 - Director → ME
  • 37
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 38
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 39
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    1998-09-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    SPRINCARE (A) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 141 - Director → ME
  • 41
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,320 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Officer
    2022-11-24 ~ now
    IIF 130 - Director → ME
  • 43
    SPRINGCARE (B) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 151 - Director → ME
  • 44
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 53 - Director → ME
    2005-03-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 45
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    IIF 168 - Director → ME
  • 46
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 129 - Director → ME
  • 47
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    2005-04-06 ~ now
    IIF 45 - Director → ME
  • 48
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 138 - Director → ME
  • 49
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 50
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    2005-04-04 ~ now
    IIF 34 - Director → ME
  • 51
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Officer
    2022-09-28 ~ now
    IIF 132 - Director → ME
  • 52
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Officer
    2022-11-23 ~ now
    IIF 131 - Director → ME
  • 53
    BROOKAID LIMITED - 2006-03-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    2005-01-07 ~ now
    IIF 27 - Director → ME
  • 54
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,972,380 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 38 - Director → ME
  • 56
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 153 - Director → ME
  • 57
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    2004-11-19 ~ now
    IIF 30 - Director → ME
  • 58
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 31 - Director → ME
  • 59
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,912 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 124 - Director → ME
  • 60
    SPRINCARE (C) LIMITED - 2025-04-15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 140 - Director → ME
  • 61
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 150 - Director → ME
  • 62
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    2011-07-07 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 63
    SPRINGCARE LIMITED - 2006-02-14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    2004-09-03 ~ now
    IIF 20 - Director → ME
  • 64
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 163 - Director → ME
  • 65
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    2005-02-09 ~ now
    IIF 25 - Director → ME
  • 66
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    884 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 67
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    2001-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 68
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Officer
    2023-02-20 ~ now
    IIF 133 - Director → ME
  • 69
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 128 - Director → ME
  • 70
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    2012-09-05 ~ now
    IIF 39 - Director → ME
  • 71
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2023-04-14 ~ now
    IIF 137 - Director → ME
  • 72
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-08-30 ~ now
    IIF 158 - Director → ME
  • 73
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ dissolved
    IIF 55 - Director → ME
    2005-04-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 74
    Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,776 GBP2024-12-31
    Officer
    2008-07-11 ~ now
    IIF 50 - Director → ME
  • 75
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    505,462 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 51 - Director → ME
  • 76
    29 West Street, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -743 GBP2025-03-24
    Officer
    2020-08-17 ~ now
    IIF 48 - Director → ME
  • 77
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 33 - Director → ME
  • 78
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Officer
    2016-03-18 ~ now
    IIF 47 - Director → ME
  • 79
    Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    2024-08-14 ~ now
    IIF 123 - Director → ME
  • 80
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 81
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,576,370 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 37 - Director → ME
  • 82
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 83
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 84
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    2007-01-12 ~ 2017-10-31
    IIF 58 - Secretary → ME
  • 2
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-07-11 ~ 2006-11-17
    IIF 56 - Director → ME
    2001-07-11 ~ 2006-11-17
    IIF 76 - Secretary → ME
  • 3
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    2005-06-08 ~ 2017-10-31
    IIF 62 - Secretary → ME
  • 4
    65 Old Coach Road, Kelsall
    Active Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    2003-04-16 ~ 2010-06-28
    IIF 122 - Secretary → ME
  • 5
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ 2004-12-02
    IIF 16 - Director → ME
    2001-01-17 ~ 2018-01-02
    IIF 74 - Secretary → ME
  • 6
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Person with significant control
    2022-06-15 ~ 2024-03-08
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    2015-12-04 ~ 2019-05-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    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
    2016-04-06 ~ 2024-10-28
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    2000-04-18 ~ 2004-12-02
    IIF 17 - Director → ME
    1999-12-20 ~ 2017-10-31
    IIF 73 - Secretary → ME
  • 9
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2001-07-06 ~ 2005-03-31
    IIF 126 - Director → ME
  • 11
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    2010-09-08 ~ 2015-11-17
    IIF 18 - Director → ME
  • 12
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    2021-09-01 ~ 2024-10-31
    IIF 2 - Director → ME
    1998-09-16 ~ 2017-10-31
    IIF 66 - Secretary → ME
  • 13
    SPRINCARE (A) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 14
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Person with significant control
    2022-11-24 ~ 2023-02-21
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 15
    SPRINGCARE (B) LIMITED - 2026-01-13
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Person with significant control
    2024-06-14 ~ 2024-09-17
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 17
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    2005-04-06 ~ 2017-10-31
    IIF 59 - Secretary → ME
  • 19
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Person with significant control
    2023-08-09 ~ 2023-08-24
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 20
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    2005-04-04 ~ 2017-10-31
    IIF 63 - Secretary → ME
  • 21
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Person with significant control
    2022-09-28 ~ 2023-02-21
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 22
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Person with significant control
    2022-11-23 ~ 2023-02-21
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    BROOKAID LIMITED - 2006-03-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    2005-01-07 ~ 2017-10-31
    IIF 61 - Secretary → ME
  • 24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ 2017-10-31
    IIF 121 - Secretary → ME
  • 25
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-04-13 ~ 2024-11-26
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 26
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    2004-11-19 ~ 2017-10-31
    IIF 68 - Secretary → ME
  • 27
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    2006-10-10 ~ 2017-10-31
    IIF 69 - Secretary → ME
  • 28
    SPRINCARE (C) LIMITED - 2025-04-15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2025-04-14
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 29
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2025-04-09
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 30
    SPRINGCARE LIMITED - 2006-02-14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    2004-09-03 ~ 2017-10-31
    IIF 70 - Secretary → ME
  • 31
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Person with significant control
    2024-04-13 ~ 2024-09-16
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    2005-02-09 ~ 2017-10-31
    IIF 67 - Secretary → ME
  • 33
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    2001-10-01 ~ 2017-10-31
    IIF 75 - Secretary → ME
  • 34
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Person with significant control
    2023-02-20 ~ 2023-08-10
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 36
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    2012-09-05 ~ 2017-10-31
    IIF 169 - Secretary → ME
  • 37
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2023-04-14 ~ 2023-05-15
    IIF 170 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2023-05-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 38
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-08-30 ~ 2024-10-28
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 39
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    2006-10-10 ~ 2017-10-31
    IIF 64 - Secretary → ME
  • 40
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.