1
4 Horsley Road, South Shields, Teesside, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-11-01
IIF 7 - Director → ME
2
ASCOT CARE (CASTLEVIEW) LIMITED
10208983 Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2016-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-31 ~ 2021-08-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASCOT CARE (COACH HOUSE) LIMITED
16175157 Westoe Grange, 4 Horsley Hill Road, South Shields, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 10 - Director → ME
4
ASCOT CARE (ELIZABETH HOUSE) LIMITED
- now 12390631ASCOT CARE (STAINTON WAY) LIMITED
- 2021-03-12
12390631 Westoe Grange, 4 Horsley Hill Road, South Shields, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-07 ~ 2021-08-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASCOT CARE (HOLDINGS) LIMITED
- now 12390628ASCOT CARE (STAINTON LODGE) LIMITED
- 2021-03-17
12390628 Westoe Grange, 4 Horsley Hill Road, South Shields, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASCOT CARE (LANGLEY HOUSE) LIMITED
- now 11472683LANGLEY HOUSE CARE HOME LTD
- 2021-03-12
11472683 Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2021-01-11 ~ now
IIF 15 - Director → ME
7
Westoe Grange, 4 Horsley Hill Road, South Shields, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ASCOT CARE (ST ANNE'S) LTD
- now 08034100CASTLEVIEW CARE LIMITED - 2015-02-25
Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear
Active Corporate (6 parents)
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-14 ~ 2021-08-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
ASCOT CARE (WESTOE GRANGE) LIMITED
- now 08034237THE LAWNS CARE LIMITED
- 2016-06-01
08034237WESTOE GRANGE CARE LIMITED
- 2014-05-27
08034237 Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2014-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-17 ~ 2021-08-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3e Enterprise House, Valley Street North, Darlington, Co. Durham
Active Corporate (3 parents)
Officer
2014-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-26 ~ 2021-08-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Westoe Grange, 4 Horsley Hill Road, South Shields, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2022-04-29 ~ now
IIF 14 - Director → ME
13
50 Elmfield Road, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Westoe Grange, 4 Horsley Hill Road, South Shields, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 12 - Director → ME
15
4G CONSULTATION LTD
- 2012-01-17
07536059 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE