1
Drakes Court Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-225,537 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
2
HCMS 11 LIMITED - 2022-11-25
Drakes Court Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
3
Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
-6,065 GBP2024-06-30
Officer
2005-12-15 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
4
CANTERBURY LEASED HOMES LIMITED - 2024-07-22
Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
-12,483 GBP2024-06-30
Officer
2005-09-28 ~ nowIIF 33 - Director → ME
2005-09-28 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
5
Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Officer
2005-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
6
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
-19,934 GBP2024-12-31
Officer
2014-11-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
7
INDEPENDENT CARE INSPECTIONS LIMITED - 2023-04-27
SPV3 LIMITED - 2016-09-22
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
79,484 GBP2024-12-31
Officer
2016-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
8
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
9
HC TRAINING SOLUTIONS LIMITED - 2022-05-05
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
10
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-22 ~ nowIIF 50 - Director → ME
Person with significant control
2017-09-22 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,036,355 GBP2024-12-31
Officer
2019-06-14 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-14 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 48 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
16
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-06 ~ nowIIF 49 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
17
HCMS 12 LIMITED - 2023-05-19
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 NINE LIMITED - 2009-07-23
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents, 2 offsprings)
Officer
2009-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
19
HCMS SPV1 LIMITED - 2014-07-02
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
20
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2017-08-15 ~ nowIIF 28 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
21
CARE INSPECTION SOLUTIONS LIMITED - 2014-01-28
Citypoint, Haymarket Terrace, EdinburghActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
22
L&P 215 LIMITED - 2009-05-22
ORCHARD CARE HOMES.COM (3) LIMITED - 2016-01-18
302, Drakes Court Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-01-15 ~ nowIIF 19 - Director → ME
23
ADIEMUS CARE LIMITED - 2016-01-18
Drakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2016-01-15 ~ nowIIF 23 - Director → ME
24
HCMS (LSC) LIMITED - 2016-01-18
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-04-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAZELTOWN LIMITED - 2011-06-15
Drakes Court 302 Alcester Road, Wythall, Birmingham, West MidlandsActive Corporate (2 parents)
Officer
2011-06-07 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
26
BELSIZE HC12 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 22 - Director → ME
27
BELSIZE HC4 LIMITED - 2020-03-12
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2023-05-19 ~ nowIIF 31 - Director → ME
28
SILVERLAKE HEALTHCARE 2 LIMITED - 2021-10-22
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2021-09-07 ~ nowIIF 8 - Director → ME
29
INDEPENDENT CARE INSPECTIONS LIMITED - 2016-09-22
CARE INSPECTION SOLUTIONS LIMITED - 2015-06-29
Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (3 parents, 3 offsprings)
Officer
2014-01-30 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
30
BELSIZE HC13 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 21 - Director → ME
31
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE