1
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-10-23 ~ 2026-01-01
IIF 105 - Director → ME
2
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 152 - Director → ME
3
6th Floor One London Wall, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 150 - Director → ME
4
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 73 - Director → ME
5
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
- now 14246257NORTH BAY (MEDICARE) LTD - 2025-01-08
BRIDGE CO. NO 2 LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-05-30 ~ now
IIF 145 - Director → ME
6
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
- now 13745743NORTH BAY (NORTH WEST) LTD - 2025-01-08
BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2025-05-30 ~ now
IIF 116 - Director → ME
7
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- now 01985662PRIVATE MEDICARE LIMITED - 2025-01-08
HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-05-30 ~ now
IIF 46 - Director → ME
8
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
- now 09848077SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 97 - Director → ME
9
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
- now 09847131SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 35 - Director → ME
10
ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
- now 09911837SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2025-05-30 ~ now
IIF 63 - Director → ME
11
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
- now 09359696SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 23 - Director → ME
12
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-05-30 ~ now
IIF 22 - Director → ME
13
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2025-05-30 ~ now
IIF 24 - Director → ME
14
5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents)
Officer
2025-05-30 ~ now
IIF 44 - Director → ME
15
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-30 ~ now
IIF 101 - Director → ME
16
REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2025-05-30 ~ now
IIF 137 - Director → ME
17
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2025-05-30 ~ now
IIF 147 - Director → ME
18
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2025-05-30 ~ now
IIF 79 - Director → ME
19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2025-05-30 ~ now
IIF 60 - Director → ME
20
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-05-30 ~ now
IIF 156 - Director → ME
21
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, England
Active Corporate (14 parents)
Officer
2025-05-30 ~ now
IIF 117 - Director → ME
22
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 113 - Director → ME
23
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
- now SC704954DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 166 - Director → ME
24
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
- now 12280674PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2025-05-30 ~ now
IIF 98 - Director → ME
25
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 54 - Director → ME
26
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
- now SC603160QVH CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2025-05-30 ~ now
IIF 38 - Director → ME
27
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
- now SC651558ROSELEA COURT CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2025-05-30 ~ now
IIF 85 - Director → ME
28
ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
- now 12511822PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-05-30 ~ now
IIF 59 - Director → ME
29
ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
- now 12280687PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (11 parents)
Officer
2025-05-30 ~ now
IIF 86 - Director → ME
30
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- now 12400579PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2025-05-30 ~ now
IIF 61 - Director → ME
31
ASPREY HEALTHCARE LIMITED
- now 08818432BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
2,071,510 GBP2025-03-31
Officer
2025-10-23 ~ 2025-11-12
IIF 29 - Director → ME
32
6th Floor One London Wall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 148 - Director → ME
33
6th Floor One London Wall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 92 - Director → ME
34
6th Floor One London Wall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 21 - Director → ME
35
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-05-30 ~ now
IIF 158 - Director → ME
36
BRIGHTERKIND (AM) LIMITED - 2020-01-10
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2025-10-23 ~ 2026-01-01
IIF 30 - Director → ME
37
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 112 - Director → ME
38
BRIGHTERKIND (MW) LIMITED - 2020-01-10
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 45 - Director → ME
39
BARCHESTER FINCO 2017 UK LIMITED
10748576 The Aspect, Finsbury Square, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2025-10-23 ~ now
IIF 11 - Director → ME
2025-10-23 ~ 2026-01-01
IIF 32 - Director → ME
40
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 83 - Director → ME
2025-10-23 ~ now
IIF 149 - Director → ME
41
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 77 - Director → ME
2025-10-23 ~ now
IIF 169 - Director → ME
42
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 48 - Director → ME
43
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 39 - Director → ME
44
BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
- now 12791106FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 71 - Director → ME
45
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 122 - Director → ME
46
BARCHESTER PROPCO HELLENS LIMITED
13763746 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-23 ~ now
IIF 19 - Director → ME
47
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-23 ~ now
IIF 91 - Director → ME
48
BARCHESTER PROPCO THREE LTD
- now 06364231BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
49
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 62 - Director → ME
50
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 49 - Director → ME
2025-10-23 ~ now
IIF 28 - Director → ME
51
6th Floor One London Wall, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 121 - Director → ME
52
BURTON WATERS CARE HOME LIMITED
08624923 3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 110 - Director → ME
53
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 167 - Director → ME
54
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 95 - Director → ME
56
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 140 - Director → ME
57
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 109 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 27 - Director → ME
59
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 76 - Director → ME
60
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 80 - Director → ME
61
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 106 - Director → ME
62
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 69 - Director → ME
63
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2025-05-30 ~ 2026-01-01
IIF 161 - Director → ME
64
CARE UK INVESTMENTS LIMITED
- now 07158140CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 119 - Director → ME
65
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2025-05-30 ~ 2026-01-01
IIF 164 - Director → ME
66
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2025-05-30 ~ now
IIF 41 - Director → ME
67
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 108 - Director → ME
68
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2025-05-30 ~ now
IIF 33 - Director → ME
69
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 111 - Director → ME
70
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 107 - Director → ME
71
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 124 - Director → ME
72
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 23 offsprings)
Officer
2025-05-30 ~ now
IIF 50 - Director → ME
73
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 159 - Director → ME
74
CARE UK SAFFRON WALDEN LIMITED
- now 12212866CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 67 - Director → ME
75
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 40 - Director → ME
76
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 99 - Director → ME
77
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 136 - Director → ME
78
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-05-30 ~ 2026-01-01
IIF 78 - Director → ME
79
CARE UK SOUTHAMPTON LIMITED
- now 12212638CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
80
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 20 - Director → ME
81
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-05-30 ~ now
IIF 93 - Director → ME
82
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 37 - Director → ME
83
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-30 ~ now
IIF 155 - Director → ME
84
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
85
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 146 - Director → ME
86
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
87
CARING HOMES (TOWCESTER) LIMITED
11095864 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 139 - Director → ME
88
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 84 - Director → ME
89
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (14 parents)
Officer
2025-10-23 ~ now
IIF 26 - Director → ME
90
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ 2026-01-01
IIF 94 - Director → ME
91
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-30 ~ now
IIF 165 - Director → ME
92
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 10 - Director → ME
93
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 132 - Director → ME
94
GA HC REIT II U.K. PROPCO MB LTD
14504895 6th Floor One London Wall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-12,521,610 GBP2022-11-25 ~ 2024-03-31
Officer
2025-10-23 ~ now
IIF 142 - Director → ME
95
GA HC REIT II U.K. SH ACQUISITION LTD.
08573184 6th Floor One London Wall, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
94,178,000 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 103 - Director → ME
96
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (20 parents)
Officer
2025-10-23 ~ now
IIF 68 - Director → ME
97
CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 131 - Director → ME
98
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-05-30 ~ now
IIF 118 - Director → ME
99
CARE HOMES NO. 3 LIMITED - 2021-09-09
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2025-10-24 ~ now
IIF 2 - Director → ME
100
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2025-10-24 ~ now
IIF 8 - Director → ME
101
FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-24 ~ 2026-01-01
IIF 100 - Director → ME
102
FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
103
FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
104
FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
105
FC SKYFALL HOLDCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
106
FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-10-24 ~ 2026-01-01
IIF 42 - Director → ME
107
FC OVAL BIDCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 6 - Director → ME
108
FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-24 ~ now
IIF 162 - Director → ME
109
FC SKYFALL TA LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 64 - Director → ME
110
MERIDIAN HEALTHCARE LIMITED - 2021-08-24
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (33 parents)
Officer
2025-10-24 ~ now
IIF 127 - Director → ME
111
HC-ONE PROPERTIES GROUP LIMITED
- now 13264322FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2025-10-24 ~ 2026-01-01
IIF 43 - Director → ME
112
SKYFALL TOPCO 2021 LIMITED - 2021-07-29
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (19 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 1 - Director → ME
113
FC SKYFALL TOPCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 9 - Director → ME
114
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-30 ~ now
IIF 70 - Director → ME
115
HENLEY CARE MANAGEMENT LIMITED
- now 08625687HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-23 ~ now
IIF 126 - Director → ME
116
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 53 - Director → ME
117
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 82 - Director → ME
118
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 56 - Director → ME
119
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 36 - Director → ME
120
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 104 - Director → ME
121
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 143 - Director → ME
122
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 6th Floor One London Wall, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 153 - Director → ME
123
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
124
6th Floor One London Wall, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 31 - Director → ME
125
JUNIPER HOUSE 2015 LIMITED
- now 09506009HELIUM MIRACLE 163 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 130 - Director → ME
126
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 75 - Director → ME
127
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 163 - Director → ME
128
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 134 - Director → ME
129
BLUEHOOD LIMITED - 2013-10-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2025-10-23 ~ now
IIF 55 - Director → ME
130
IVYBANK CARE LIMITED - 2007-12-05
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
11,359,707 GBP2024-04-30
Officer
2025-09-01 ~ now
IIF 170 - Director → ME
131
LONDON RESIDENTIAL HEALTHCARE LIMITED
- now 03320455LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2025-10-23 ~ now
IIF 90 - Director → ME
132
6th Floor One London Wall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 151 - Director → ME
133
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2025-10-23 ~ now
IIF 65 - Director → ME
134
HELIUM MIRACLE 166 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 58 - Director → ME
135
NORTH BAY (MCR) LTD
- 2025-12-10
14400041 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
91,223 GBP2024-06-30
Officer
2025-12-05 ~ now
IIF 168 - Director → ME
136
HELIUM MIRACLE 165 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 57 - Director → ME
137
6th Floor One London Wall, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 89 - Director → ME
2026-01-01 ~ now
IIF 81 - Director → ME
138
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 52 - Director → ME
139
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 128 - Director → ME
2025-10-23 ~ now
IIF 144 - Director → ME
140
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2025-10-23 ~ 2026-01-01
IIF 51 - Director → ME
2025-10-23 ~ now
IIF 47 - Director → ME
141
HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-23 ~ 2026-01-01
IIF 102 - Director → ME
142
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 114 - Director → ME
143
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 125 - Director → ME
144
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 141 - Director → ME
145
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-05-30 ~ 2026-01-01
IIF 25 - Director → ME
146
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2025-05-30 ~ 2026-01-01
IIF 154 - Director → ME
147
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 14 - Director → ME
148
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-10-23 ~ now
IIF 72 - Director → ME
149
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2025-10-23 ~ now
IIF 133 - Director → ME
150
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 88 - Director → ME
2025-10-23 ~ 2026-01-01
IIF 138 - Director → ME
151
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
152
WADHURST MANOR 2015 LIMITED
- now 09505971HELIUM MIRACLE 162 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-23 ~ now
IIF 87 - Director → ME
153
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 120 - Director → ME
154
86 Duke Of York Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 115 - Director → ME
155
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 129 - Director → ME
156
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 160 - Director → ME
157
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2025-05-30 ~ 2026-01-01
IIF 74 - Director → ME
158
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 157 - Director → ME
159
ASPEN TOWER PROPCO 5 LTD - 2022-11-23
RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2025-05-30 ~ now
IIF 66 - Director → ME
160
YORKARE HOMES (DRIFFIELD) LIMITED
- now 14746974YORKARE HOMES (DRIFFIELD) LIMITED
- 2025-10-08
14746974 Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-10-01 ~ now
IIF 123 - Director → ME
161
YORKARE HOMES (LOUTH) LIMITED
- now 13691895YORKARE HOMES (LOUTH) LIMITED
- 2025-10-08
13691895 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (11 parents)
Equity (Company account)
-154,656 GBP2022-05-31
Officer
2025-10-01 ~ now
IIF 96 - Director → ME
162
YORKARE HOMES (SLEAFORD) LIMITED
- now 14007314YORKARE HOMES (SLEAFORD) LIMITED
- 2025-10-08
14007314 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (11 parents)
Equity (Company account)
-144,336 GBP2024-05-31
Officer
2025-10-01 ~ now
IIF 135 - Director → ME
163
YORKARE HOMES LIMITED
- 2025-10-08
04755842 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,075,110 GBP2021-05-31
Officer
2025-10-01 ~ now
IIF 16 - Director → ME