1
12-18 HILL STREET FREEHOLD LIMITED
04400154 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
735,196 GBP2024-03-24
Officer
2023-11-15 ~ now
IIF 7 - Director → ME
2
12-18 HILL STREET MANAGEMENT COMPANY LIMITED
04804982 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0.02 GBP2024-03-24
Officer
2023-11-15 ~ now
IIF 8 - Director → ME
3
12-18 HILL STREET RTM COMPANY LIMITED
14248395 The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-21 ~ now
IIF 6 - Director → ME
4
2 Vine Street, Uxbridge, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-07-02 ~ 2023-12-23
IIF 59 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALAN MORKILL HOUSE HOLDINGS LTD
08128997 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,849 GBP2021-03-31
Officer
2012-07-03 ~ 2024-01-18
IIF 92 - Director → ME
2012-07-03 ~ now
IIF 106 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-11 ~ 2024-12-11
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
6
RAINERT LTD - 2014-12-08
30 Hillcrest, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
77,360 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
145,593 GBP2024-10-31
Officer
2020-10-02 ~ 2023-12-23
IIF 48 - Director → ME
Person with significant control
2020-10-02 ~ 2023-12-23
IIF 177 - Right to appoint or remove directors → OE
8
121a High Street, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 53 - Director → ME
9
Salisbury House London Wall, Unit 678, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
783,990 GBP2024-03-31
Officer
2012-10-17 ~ 2019-12-20
IIF 38 - Director → ME
10
GCH (ALAN MORKILL HOUSE) LIMITED
08130202 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,799,002 GBP2021-03-31
Officer
2012-07-04 ~ 2024-01-18
IIF 93 - Director → ME
2012-07-04 ~ now
IIF 111 - Director → ME
11
2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-4,708 GBP2022-03-31
Officer
2021-11-01 ~ 2024-01-17
IIF 49 - Director → ME
12
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,626,668 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 107 - Director → ME
2008-12-11 ~ 2023-12-23
IIF 96 - Director → ME
13
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-29 ~ 2023-12-23
IIF 70 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-2,855,078 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 3 - Director → ME
15
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
87 GBP2021-11-30
Officer
2019-11-25 ~ 2024-01-17
IIF 47 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-25 ~ 2023-12-23
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
17
GCH (MARLBOROUGH COURT) LIMITED
15109897 Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ dissolved
IIF 63 - Director → ME
18
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
42,631 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 5 - Director → ME
19
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-12-10 ~ 2023-12-23
IIF 97 - Director → ME
2011-04-01 ~ now
IIF 109 - Director → ME
20
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
2,474,422 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 2 - Director → ME
21
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ 2024-01-18
IIF 42 - Director → ME
Person with significant control
2022-10-05 ~ 2024-12-11
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-11 ~ 2024-12-12
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-2,425,705 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 1 - Director → ME
23
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-10 ~ 2024-01-18
IIF 36 - Director → ME
24
GCH (ST KATHARINE`S) LIMITED
- now 06844806GCH (ST KATHERINE`S) LIMITED
- 2009-05-28
06844806 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,739,538 GBP2021-03-31
Officer
2011-04-01 ~ now
IIF 110 - Director → ME
2009-03-12 ~ 2023-12-23
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 181 - Has significant influence or control → OE
25
GCH OPERATIONS HOLDINGS LTD
- now 10552631OPERATIONS HOLDINGS LTD
- 2022-10-02
10552631 First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-48,782 GBP2021-03-31
Officer
2017-01-09 ~ 2023-12-23
IIF 4 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-09 ~ 2024-12-11
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
26
GIDAR FAMILY INVESTMENTS LIMITED
13526856 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
342,560 GBP2024-07-31
Person with significant control
2021-07-23 ~ 2023-12-23
IIF 167 - Right to appoint or remove directors → OE
27
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ 2024-01-18
IIF 69 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 159 - Has significant influence or control → OE
28
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-50,200 GBP2023-03-31
Officer
2024-05-08 ~ now
IIF 22 - Director → ME
2015-07-08 ~ 2024-05-08
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-23
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-23 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 128 - Director → ME
IIF 72 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 158 - Has significant influence or control → OE
30
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,692 GBP2024-10-31
Officer
2017-10-16 ~ 2023-12-23
IIF 66 - Director → ME
Person with significant control
2017-10-16 ~ 2023-12-23
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,274,400 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 104 - Director → ME
2006-06-06 ~ 2023-12-23
IIF 91 - Director → ME
2006-06-06 ~ 2009-04-01
IIF 113 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GOLD CARE MANAGEMENT SERVICES LTD
05136844 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,313 GBP2021-03-31
Officer
2004-05-25 ~ 2024-01-18
IIF 94 - Director → ME
2011-04-01 ~ now
IIF 108 - Director → ME
33
GCH (ST MARTINS) LIMITED
- 2011-11-30
07865174 Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 73 - Director → ME
34
HARROW INTERNATIONAL BUSINESS SCHOOL
06189224 Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Equity (Company account)
-60,621 GBP2021-02-28
Officer
2013-08-19 ~ 2021-03-08
IIF 37 - Director → ME
2007-03-28 ~ 2007-05-21
IIF 112 - Director → ME
2007-03-28 ~ 2007-05-21
IIF 185 - Secretary → ME
35
HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
- now 06362473 Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
643,289 GBP2024-03-31
Officer
2007-11-19 ~ 2022-08-01
IIF 64 - Director → ME
36
C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
140,267 GBP2021-03-31
Officer
2015-04-21 ~ dissolved
IIF 65 - Director → ME
IIF 131 - Director → ME
37
2 Vine Street, 2nd Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
255,954 GBP2024-03-31
Person with significant control
2021-08-12 ~ 2023-12-23
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
38
OHI ACTON LTD - now
GCH (ACTON) LIMITED
- 2024-12-27
09953319 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,732,628 GBP2021-03-31
Officer
2016-01-15 ~ 2023-12-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 156 - Has significant influence or control → OE
39
OHI BAUGH HOUSE LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2017-05-11
IIF 90 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 122 - Director → ME
40
OHI BLETCHLEY LTD - now
GCH (BLETCHLEY) LTD
- 2017-06-22
07145646 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 123 - Director → ME
2010-02-04 ~ 2017-05-11
IIF 85 - Director → ME
41
OHI BRACKENBRIDGE HOUSE LTD - now
GCH (BRACKENBRIDGE HOUSE) LTD
- 2017-06-22
07256725 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2017-05-11
IIF 86 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 124 - Director → ME
42
OHI BURROWS HOUSE LTD - now
GCH (BURROWS HOUSE) LIMITED
- 2017-06-23
08129379 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 78 - Director → ME
IIF 126 - Director → ME
43
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED
- 2024-12-27
02041750ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-15
IIF 31 - Director → ME
44
OHI GCH HOLDINGS LTD - now
GOLD CARE HOLDINGS LIMITED
- 2017-06-20
05162922 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents, 17 offsprings)
Officer
2004-06-25 ~ 2017-05-11
IIF 34 - Director → ME
IIF 103 - Director → ME
45
OHI HALCYON DAYS LTD - now
GCH (HALCYON DAYS) LTD
- 2017-06-23
01841003 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 120 - Director → ME
2005-05-23 ~ 2017-05-11
IIF 88 - Director → ME
46
OHI HATFIELD LTD - now
GCH (HATFIELD) LIMITED
- 2024-12-27
13732423 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2021-11-09 ~ 2024-01-17
IIF 33 - Director → ME
47
OHI HEATH LODGE AND AUTUMN VALE LTD - now
GCH (HEATH LODGE) LIMITED
- 2017-06-23
04784436GOLD CARE HOMES LTD
- 2006-05-18
04784436 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2017-05-11
IIF 83 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 115 - Director → ME
2006-05-26 ~ 2017-05-11
IIF 101 - Secretary → ME
48
OHI HILLSIDE LTD - now
GCH (HILLSIDE) LTD
- 2017-06-23
05780312 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 118 - Director → ME
2006-04-13 ~ 2017-05-11
IIF 82 - Director → ME
49
OHI KENT HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2017-05-11
IIF 87 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 121 - Director → ME
50
OHI LUCTON HOUSE LTD - now
GCH (LUCTON HOUSE) LIMITED
- 2017-06-23
08129360 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 129 - Director → ME
IIF 75 - Director → ME
51
OHI MANOR HOUSE LTD - now
GCH (MANOR HOUSE) LIMITED
- 2017-06-23
08129402 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 130 - Director → ME
IIF 76 - Director → ME
52
OHI MARLBOROUGH LTD - now
GCH (MARLBOROUGH) LTD
- 2025-04-16
14858337GCH (OPCO 2) LIMITED
- 2023-09-13
14858337 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-10 ~ 2024-01-18
IIF 41 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-15
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
OHI MARTINS HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ 2017-05-11
IIF 74 - Director → ME
IIF 114 - Director → ME
54
OHI MURRAYFIELD LTD - now
GCH (MURRAYFIELD) LIMITED
- 2025-04-16
15108605 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2024-01-18
IIF 60 - Director → ME
55
OHI NORWOOD GREEN LTD - now
GCH (NORWOOD GREEN) LIMITED
- 2025-04-16
15108774 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2024-01-18
IIF 62 - Director → ME
56
OHI PEREGRINE HOUSE LTD - now
GCH (PEREGRINE HOUSE) LIMITED
- 2017-06-23
08129404 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 77 - Director → ME
IIF 125 - Director → ME
57
OHI QUEENSWAY LTD - now
GCH (QUEENSWAY) LIMITED
- 2017-06-20
05267803QUEENSWAY CARE HOME LIMITED
- 2005-06-20
05267803 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ 2017-05-11
IIF 89 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
58
OHI ST STEPHENS LTD - now
GCH (ST STEPHENS) LTD
- 2017-06-23
07652840 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2017-05-11
IIF 116 - Director → ME
IIF 80 - Director → ME
59
OHI TRADSTIR LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,304,474 GBP2021-03-31
Officer
~ 2024-01-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-23
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
2024-12-11 ~ 2024-12-11
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
60
OHI TUDORS LTD - now
GCH (TUDORS) LIMITED
- 2017-06-23
07961622 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2017-05-11
IIF 127 - Director → ME
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 155 - Has significant influence or control → OE
61
OHI WEST DRAYTON LTD - now
GCH (WEST DRAYTON) LTD
- 2017-06-23
07604725 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2011-04-14 ~ 2017-05-11
IIF 102 - Director → ME
IIF 29 - Director → ME
62
OHI WILLOWMEAD LTD - now
GCH (WILLOWMEAD) LIMITED
- 2017-06-23
02423345WICKHAM BISHOPS NURSING HOME LIMITED
- 2005-06-20
02423345CANTERCREST LIMITED - 1990-04-18
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 117 - Director → ME
2004-02-09 ~ 2017-05-11
IIF 84 - Director → ME
2004-02-09 ~ 2009-04-01
IIF 132 - Director → ME
63
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolved
IIF 71 - Director → ME
64
Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
65
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 50 - Director → ME
67
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
50,464 GBP2024-05-31
Person with significant control
2021-05-31 ~ 2025-05-22
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
68
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
13,351 GBP2024-05-31
Person with significant control
2021-05-31 ~ 2025-05-22
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
18 Kings Chase, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
-270,204 GBP2020-05-31
Person with significant control
2017-06-21 ~ 2020-09-10
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
70
First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
71
2 Vine Street, 1st Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,534 GBP2024-05-31
Officer
2022-05-17 ~ 2023-12-23
IIF 58 - Director → ME
2025-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
2022-05-17 ~ 2023-12-23
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
72
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
383,130 GBP2024-05-31
Officer
2022-05-17 ~ 2023-12-23
IIF 56 - Director → ME
2025-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
2022-05-17 ~ 2023-12-23
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-08 ~ now
IIF 23 - Director → ME
2023-10-10 ~ 2024-05-08
IIF 61 - Director → ME
Person with significant control
2023-12-23 ~ 2024-12-11
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors as a member of a firm → OE
IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-10-10 ~ 2024-12-11
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
2024-12-11 ~ 2024-12-11
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-12-11 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
74
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 19 - Director → ME
75
RS (BRAINTREE) PROPERTIES LIMITED
15877177 2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 18 - Director → ME
76
2 Vine Street, 1st Floor, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
77
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 27 - Director → ME
78
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ dissolved
IIF 28 - Director → ME
2022-10-07 ~ 2023-12-23
IIF 57 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
79
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
-5,647 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 24 - Director → ME
2018-09-27 ~ 2023-12-23
IIF 81 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
2018-09-27 ~ 2023-12-23
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
80
2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 17 - Director → ME
81
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
-358,317 GBP2020-03-31
Officer
2018-05-16 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Right to appoint or remove directors as a member of a firm → OE
82
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
109,112 GBP2021-03-31
Officer
2024-05-21 ~ now
IIF 12 - Director → ME
2018-05-16 ~ 2024-05-21
IIF 55 - Director → ME
83
SARR HOTELS KETTERING LIMITED - 2016-07-14
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
343,204 GBP2022-03-31
Officer
2018-07-09 ~ 2024-05-14
IIF 39 - Director → ME
2024-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
84
SARR INVESTMENTS (BASINGSTOKE) LIMITED
- 2015-08-06
09676370 Noke Hotel, Watford Road, St. Albans, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,606,076 GBP2022-03-31
Officer
2015-07-08 ~ 2024-05-14
IIF 54 - Director → ME
2024-05-14 ~ now
IIF 10 - Director → ME
85
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (4 parents)
Equity (Company account)
15,617 GBP2021-03-31
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
2017-12-15 ~ 2024-05-14
IIF 51 - Director → ME
86
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
-565,636 GBP2021-03-31
Officer
2018-07-09 ~ 2024-02-14
IIF 40 - Director → ME
2024-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
87
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
579,630 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 105 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
88
SONNET CARE HOMES BOCKING LIMITED
12013009 2 Vine Street, First Floor, Uxbridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 46 - Director → ME
89
SONNET CARE HOMES FINANCE LIMITED
- now 08622536RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 43 - Director → ME
90
SONNET CARE HOMES HOLDCO LIMITED
- now 08621705RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 45 - Director → ME
91
SONNET CARE HOMES MIDCO LIMITED
- now 08760597RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 44 - Director → ME
92
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
43,219 GBP2024-02-29
Person with significant control
2022-02-18 ~ 2025-05-22
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
93
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
63,859 GBP2024-02-29
Person with significant control
2022-02-18 ~ 2025-05-22
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
94
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,440 GBP2021-03-31
Officer
2015-02-09 ~ 2024-01-18
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 160 - Has significant influence or control → OE
2024-12-11 ~ 2024-12-11
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Equity (Company account)
17,366 GBP2024-06-30
Officer
2019-11-27 ~ 2023-12-23
IIF 52 - Director → ME
96
2 Westglade Court, Woodgrange Close, Harrow, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-137,288 GBP2024-01-31
Person with significant control
2025-04-28 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-31 ~ 2025-04-28
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
WEST DELHI CRICKET ACADEMY UK LIMITED
14621750 2 Vine Street, 2nd Floor, Uxbridge, England
Dissolved Corporate (4 parents)
Person with significant control
2023-01-27 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE