1
5 Oakleigh Road, Pinner, England
Active Corporate (5 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 (5 parents, 1 offspring)
Equity (Company account)
-500 GBP2024-03-31
Officer
2020-03-10 ~ 2022-04-01
IIF 28 - Director → ME
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
2020-03-10 ~ 2022-04-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
BYRON LODGE (WEST MELTON) LIMITED
09334364 5 Oakleigh Road, Pinner, England
Active Corporate (10 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 (5 parents)
Equity (Company account)
318,788 GBP2024-09-30
Officer
2023-08-17 ~ now
IIF 20 - Director → ME
5
DALESIDE NURSING HOME LIMITED
- now 05538512BRABCO 531 LIMITED - 2005-11-01
08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Oakleigh Road, Pinner, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,056,187 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 22 - Director → ME
6
DAMSON HEALTHCARE GROUP LIMITED
16905922 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 (11 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 (8 parents)
Equity (Company account)
2,075,649 GBP2024-08-31
Officer
2008-03-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
EUROPE CARE HOLDINGS LONDON LIMITED
16643288 5 Oakleigh Road, Pinner, Middlesex, United Kingdom
Active Corporate (5 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
2025-08-11 ~ 2025-08-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Oakleigh Road, Pinner, England
Active Corporate (13 parents)
Equity (Company account)
6,327,719 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 25 - Director → ME
11
HACKETTS YORK HOUSE HOTEL LIMITED
03239182 1st Floor 44-50 The Broadway, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ dissolved
IIF 33 - Director → ME
12
5 Oakleigh Road, Pinner, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-145,400 GBP2024-08-31
Officer
2007-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-11 ~ 2024-07-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
5 Oakleigh Road, Pinner, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
46,580 GBP2024-07-31
Officer
2017-04-12 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-12 ~ 2024-02-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,305,268 GBP2024-07-31
Officer
2017-06-12 ~ now
IIF 42 - Director → ME
2017-06-12 ~ 2024-07-12
IIF 44 - Director → ME
Person with significant control
2017-06-12 ~ 2024-02-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Oakleigh Road, Pinner, England
Active Corporate (6 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
MAHOGANY HOUSE (NEWTOWN) LIMITED
09334037 5 Oakleigh Road, Pinner, England
Active Corporate (11 parents)
Equity (Company account)
763,870 GBP2024-03-31
Officer
2019-04-04 ~ now
IIF 27 - Director → ME
18
PRIORY COURT DEVELOPMENTS LIMITED
- now 01816375PRIORY COURT NURSING HOME LIMITED - 1989-07-07
PARKYEAR LIMITED - 1984-11-20
5 Oakleigh Road, Pinner, England
Active Corporate (8 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 (17 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 (4 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 (4 parents, 2 offsprings)
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 (12 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 (6 parents, 7 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 (20 parents, 1 offspring)
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 (4 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 (8 parents)
Equity (Company account)
827,109 GBP2024-03-31
Officer
2015-07-03 ~ now
IIF 39 - Director → ME