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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Mahesh Shivabhai

    Related profiles found in government register
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 54
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 55
  • Patel, Mahesh Shivabhai
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 56
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England

      IIF 57
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 118
  • Patel, Mahesh Shivabhai
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 119
  • Patel, Mahesh
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 120 IIF 121
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, KT15 2PS, England

      IIF 122

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 123 IIF 124

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 125

    • 1, More London Place, London, SE1 2AF

      IIF 126 IIF 127 IIF 128

    • C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 129

    • C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 130

    • C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 131 IIF 132 IIF 133

    • C/o Rrs Department 45, Gresham Street, London, EC2V 7BG

      IIF 134 IIF 135 IIF 136

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 138 IIF 139 IIF 140

    • 238 Station Road, Addlestone, United Kingdom, KT15 2PS, United Kingdom

      IIF 141
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahesh Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 184
  • Patel, Mahesh Shivabhai
    British company director

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 185
  • Patel, Mahesh
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 186

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 187 IIF 188
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 189 IIF 190
child relation
Offspring entities and appointments 171
  • 1
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 2
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ now
    IIF 41 - Director → ME
  • 3
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents)
    Officer
    2022-02-07 ~ now
    IIF 188 - Director → ME
  • 4
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 77 - Director → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 93 - Director → ME
  • 6
    ACC PRODUCTS LIMITED - now
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED
    - 2004-08-27 03755932
    24 Conduit Place, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 103 - Director → ME
  • 7
    ACORN CARE CENTRES LIMITED - now
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 52 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES LIMITED
    05578087 09740080... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-05-22 ~ now
    IIF 39 - Director → ME
  • 9
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05862162... (more)
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 9 - Director → ME
  • 10
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05862162... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 60 - Director → ME
  • 11
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED
    - 2014-10-21 09224572
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    IIF 14 - Director → ME
  • 12
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 5 - Director → ME
  • 13
    AMICURA CARE GROUP LIMITED
    17080984
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 8 - Director → ME
  • 14
    AMICURA CARE HOMES LIMITED
    17081927
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-10 ~ now
    IIF 21 - Director → ME
  • 15
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156 11890339
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 124 - Director → ME
  • 16
    AMICURA CLEVELAND PARK LIMITED
    - now 11390928
    LARCHWOOD CLEVELAND PARK LIMITED
    - 2018-12-18 11390928
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ 2025-07-31
    IIF 59 - Director → ME
  • 17
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 32 - Director → ME
  • 18
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 20 - Director → ME
  • 19
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 141 - Director → ME
  • 20
    AMICURA HOLDINGS LIMITED
    - now 11190530
    LARCHWOOD HOLDINGS LIMITED
    - 2018-12-18 11190530
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 21
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-08-25 ~ now
    IIF 29 - Director → ME
  • 22
    AMICURA KNOTTINGLEY LIMITED
    13549543
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ 2025-07-31
    IIF 65 - Director → ME
  • 23
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 11 - Director → ME
  • 24
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED
    - 2012-03-20 07793106 07747136
    238 Station Road, Addlestone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 25
    AMICURA MORECAMBE LIMITED
    - now 11189234
    LARCHWOOD (MORECAMBE) LIMITED
    - 2018-12-18 11189234
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 26
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-05 ~ 2025-07-31
    IIF 72 - Director → ME
  • 27
    AMICURA REDRUTH LIMITED
    13087446
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 25 - Director → ME
  • 28
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2025-07-31
    IIF 64 - Director → ME
  • 29
    AMICURA SERVICES LIMITED
    12698389 07793106
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 28 - Director → ME
  • 30
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 83 - Director → ME
  • 31
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED
    - 2000-10-23 03871429
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 100 - Director → ME
  • 32
    ASHGROVE RESIDENTIAL CARE LIMITED
    14321090
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 7 - Director → ME
  • 33
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 157 - Director → ME
  • 34
    AYLESFORD COVENTRY LIMITED
    09570647
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 49 - Director → ME
  • 35
    BEARWOOD DENTAL LABORATORY LIMITED - now
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED
    - 2006-10-12 03601717
    BEARWOOD PROSTHETICS LIMITED
    - 2003-05-16 03601717
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 105 - Director → ME
  • 36
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ dissolved
    IIF 142 - Director → ME
  • 37
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    22 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 55 - Director → ME
  • 38
    CARE CONSORTIUM (BIDDULPH) LIMITED
    - now 03202021
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2021-04-08 ~ now
    IIF 33 - Director → ME
  • 39
    CARE CONSORTIUM HOLDINGS LIMITED
    11459108
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 37 - Director → ME
  • 40
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 89 - Director → ME
  • 41
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    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
  • 42
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2021-09-03 ~ now
    IIF 131 - Director → ME
  • 43
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 152 - Director → ME
  • 44
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 149 - Director → ME
  • 45
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 125 - Director → ME
  • 46
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 87 - Director → ME
  • 47
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 110 - Director → ME
  • 48
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-06 ~ now
    IIF 2 - Director → ME
  • 49
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 4 - Director → ME
  • 50
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ now
    IIF 140 - Director → ME
  • 51
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Officer
    2005-03-01 ~ now
    IIF 46 - Director → ME
  • 52
    DECORBAR LIMITED
    02874858
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2019-03-04 ~ now
    IIF 30 - Director → ME
  • 53
    DENELM LIMITED
    - now 04120134
    WILLMOTTS HEALTHCARE LIMITED
    - 2002-06-06 04120134 04361380
    DENELM LIMITED
    - 2002-01-03 04120134
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 54
    DIAMOND HOUSE CARE HOME LIMITED
    15300375
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 18 - Director → ME
  • 55
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Officer
    2005-08-12 ~ now
    IIF 34 - Director → ME
  • 56
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2005-04-27 ~ now
    IIF 43 - Director → ME
  • 57
    DOWNING (GREEN GABLES) LIMITED
    03775360
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 113 - Director → ME
  • 58
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC
    - 2005-07-21 03307917
    SILKEND PLC
    - 1997-03-11 03307917
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 68 - Director → ME
  • 59
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED
    - 2001-10-23 04131023
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 67 - Director → ME
  • 60
    EMSCOTT HOLDINGS LIMITED
    13797930
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 63 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 61
    EVEDALE CARE HOME LIMITED
    03424776
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 69 - Director → ME
  • 62
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 111 - Director → ME
  • 63
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 112 - Director → ME
  • 64
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05550833... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 99 - Director → ME
  • 65
    FAIRHOLME CARE LIMITED
    04700016
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 92 - Director → ME
  • 66
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 144 - Director → ME
  • 67
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 106 - Director → ME
  • 68
    HAMSHAW CARE LIMITED
    14322783
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    IIF 17 - Director → ME
  • 69
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 85 - Director → ME
  • 70
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 122 - Director → ME
  • 71
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 159 - Director → ME
  • 72
    HILLCREST HOUSE LIMITED
    - now 03130119
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ dissolved
    IIF 132 - Director → ME
  • 73
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 88 - Director → ME
  • 74
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 150 - Director → ME
  • 75
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 145 - Director → ME
  • 76
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 114 - Director → ME
  • 77
    IMPACT FINANCE 1 LIMITED
    11364608 11677552... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 135 - Director → ME
  • 78
    IMPACT FINANCE 2 LIMITED
    - now 11445732 13401400... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 158 - Director → ME
  • 79
    IMPACT FINANCE 3 LIMITED
    11677552 13401400... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 155 - Director → ME
  • 80
    IMPACT FINANCE 4 LIMITED
    13401400 11677552... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 171 - Director → ME
  • 81
    IMPACT FINANCE 5 LIMITED
    13745991 11364608... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 162 - Director → ME
  • 82
    IMPACT FINANCE 6 LIMITED
    14368110 11364608... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 165 - Director → ME
  • 83
    IMPACT HEALTH PARTNERS LLP
    OC413768
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    IMPACT HOLDCO 1 LIMITED
    11364546 11445838... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 136 - Director → ME
  • 85
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 154 - Director → ME
  • 86
    IMPACT HOLDCO 3 LIMITED
    11677495 11445838... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 151 - Director → ME
  • 87
    IMPACT HOLDCO 4 LIMITED
    13384978 11364546... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 153 - Director → ME
  • 88
    IMPACT HOLDCO 5 LIMITED
    13751457 11445838... (more)
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 169 - Director → ME
  • 89
    IMPACT HOLDCO 6 LIMITED
    14359349 11445838... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 163 - Director → ME
  • 90
    IMPACT PROPERTY 1 LIMITED
    10672138 10672937... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 120 - Director → ME
    2019-09-26 ~ now
    IIF 137 - Director → ME
  • 91
    IMPACT PROPERTY 2 LIMITED
    10672937 11134210... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2019-09-26 ~ now
    IIF 134 - Director → ME
    2017-03-15 ~ 2017-05-03
    IIF 121 - Director → ME
  • 92
    IMPACT PROPERTY 3 LIMITED
    11134210 10672937... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 160 - Director → ME
  • 93
    IMPACT PROPERTY 4 LIMITED
    11593214 11134210... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 161 - Director → ME
  • 94
    IMPACT PROPERTY 5 LIMITED
    12345334 11134210... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 170 - Director → ME
  • 95
    IMPACT PROPERTY 6 LIMITED
    12388177 11134210... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 164 - Director → ME
  • 96
    IMPACT PROPERTY 7 LIMITED
    13406903 11134210... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 167 - Director → ME
  • 97
    IMPACT PROPERTY 8 LIMITED
    13749834 11134210... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 166 - Director → ME
  • 98
    IMPACT PROPERTY 9 LIMITED
    14371434 11134210... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 168 - Director → ME
  • 99
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093 10464966
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    INASPECT TECHNOLOGY LTD
    09449956
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 57 - Director → ME
  • 101
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 98 - Director → ME
  • 102
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 109 - Director → ME
  • 103
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 146 - Director → ME
  • 104
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 96 - Director → ME
  • 105
    LARNE C C LIMITED
    NI601527
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (7 parents)
    Officer
    2022-02-07 ~ now
    IIF 186 - Director → ME
  • 106
    LARNE CARE CENTRE LIMITED
    NI072736
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 187 - Director → ME
  • 107
    MAAL LIMITED
    10742778
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-26 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 108
    MACA CARE LIMITED
    04429838
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 81 - Director → ME
  • 109
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 80 - Director → ME
  • 110
    MELROSE HOLDINGS LIMITED
    14881653
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 71 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 111
    MINSTER CARE CHEANEY LIMITED
    - now 09896024
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 123 - Director → ME
  • 112
    MINSTER CARE EALING LIMITED
    12008357
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 19 - Director → ME
  • 113
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    MINSTER CARE LIMITED
    13403832 12698486
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 23 - Director → ME
  • 115
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 45 - Director → ME
  • 116
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 31 - Director → ME
  • 117
    MINSTER CARE SERVICES LIMITED
    12698486 13403832
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 13 - Director → ME
  • 118
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Officer
    2006-07-25 ~ now
    IIF 22 - Director → ME
  • 119
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 86 - Director → ME
  • 120
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2023-06-21 ~ now
    IIF 129 - Director → ME
  • 121
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD
    - 2016-02-26 07315247
    PATHWAYS 2013 LIMITED
    - 2015-06-12 07315247
    PATHWAYS HAMPSHIRE LIMITED
    - 2013-08-09 07315247
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2010-07-15 ~ now
    IIF 42 - Director → ME
  • 122
    MYSA CARE (BLUE CEDARS) LIMITED - now
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 53 - Director → ME
  • 123
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 82 - Director → ME
  • 124
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 78 - Director → ME
  • 125
    NU NU LIMITED - now
    NU NU PLC
    - 2009-10-20 04228930 03696252
    DOWNING NURSERIES PLC
    - 2003-03-24 04228930
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 101 - Director → ME
  • 126
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED
    - 2003-03-24 03696252 04228930... (more)
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 54 - Director → ME
  • 127
    OLD STABLES HARROW LIMITED
    05842709
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-09 ~ now
    IIF 48 - Director → ME
  • 128
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 118 - Director → ME
  • 129
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED
    - 1999-02-22 03409137
    CHRYSTAL LIMITED
    - 1998-01-14 03409137
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 76 - Director → ME
  • 130
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED
    - 2010-01-16 03673819
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 95 - Director → ME
  • 131
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 79 - Director → ME
  • 132
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 107 - Director → ME
    2001-06-20 ~ 2002-04-02
    IIF 102 - Director → ME
  • 133
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 73 - Director → ME
  • 134
    PRECISION ORAL DESIGN LIMITED
    - now 04066943
    GREATHIGHER LIMITED
    - 2000-11-10 04066943
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 108 - Director → ME
    2000-10-25 ~ 2002-04-02
    IIF 117 - Director → ME
  • 135
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 116 - Director → ME
  • 136
    PS25 LIMITED
    04214707 04996051... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 104 - Director → ME
  • 137
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-08-25 ~ now
    IIF 1 - Director → ME
  • 138
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 94 - Director → ME
  • 139
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 75 - Director → ME
  • 140
    RISING MEADOWS LIMITED - now
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 70 - Director → ME
  • 141
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 133 - Director → ME
  • 142
    ROSEFIELD CARE LIMITED
    14322778
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-08-30 ~ 2025-07-31
    IIF 61 - Director → ME
  • 143
    ROSEFIELD CARE NO.2 LIMITED
    14469941 14470566... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 27 - Director → ME
  • 144
    ROSEFIELD CARE NO.3 LIMITED
    14470095 14470566... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 12 - Director → ME
  • 145
    ROSEFIELD CARE NO.4 LIMITED
    14470107 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 36 - Director → ME
  • 146
    ROSEFIELD CARE NO.5 LIMITED
    14470566 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 24 - Director → ME
  • 147
    ROSEFIELD CARE NO.6 LIMITED
    14470567 14469941... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 16 - Director → ME
  • 148
    ROSEWAY CARE LIMITED
    11673875
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ 2025-07-31
    IIF 62 - Director → ME
  • 149
    RSL STEEPER GROUP LIMITED
    - now 04782018
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 115 - Director → ME
  • 150
    RYDAL CARE LIMITED
    14322714
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    IIF 38 - Director → ME
  • 151
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED
    - 2000-02-22 03591079
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 97 - Director → ME
  • 152
    SPEMPLE LIMITED
    03858130
    36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 56 - Director → ME
    2002-03-04 ~ 2003-03-28
    IIF 185 - Secretary → ME
  • 153
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 143 - Director → ME
  • 154
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 44 - Director → ME
  • 155
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 90 - Director → ME
  • 156
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-12 ~ now
    IIF 40 - Director → ME
  • 157
    TEMPLEHILL CARE HOMES LIMITED
    09101076
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 158
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 147 - Director → ME
  • 159
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 148 - Director → ME
  • 160
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 126 - Director → ME
  • 161
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 127 - Director → ME
  • 162
    THE SUPPORT FOUNDATION LIMITED
    07167892
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Officer
    2010-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 163
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 84 - Director → ME
  • 164
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 156 - Director → ME
  • 165
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 128 - Director → ME
  • 166
    WADETHORPE LIMITED
    13107257
    238 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 167
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13682193... (more)
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 130 - Director → ME
  • 168
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    IIF 15 - Director → ME
  • 169
    WHITEGATE VENTURES LIMITED
    12618826
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 6 - Director → ME
  • 170
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 171
    YUNICORN LIMITED
    04012281
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 66 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.