1
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-2,246,415 GBP2022-09-30
Person with significant control
2018-04-17 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
1,882 GBP2022-09-30
Person with significant control
2018-05-16 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ALMA CARE HOMES BIRCHESTER LIMITED
10874560 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
5,813,960 GBP2022-09-30
Person with significant control
2017-07-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-1,450,599 GBP2022-09-30
Person with significant control
2018-04-17 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
1,087,389 GBP2022-09-30
Person with significant control
2018-05-09 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ALMA CARE HOMES HOLDING UK LIMITED
10588774 91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,017,050 GBP2022-09-30
Person with significant control
2017-01-27 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ALMA CARE HOMES HOLYWELL LIMITED
10874579 91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
121,168 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2017-07-19 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
2a Rue Des Capucins, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2017-01-19 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
9
2a Rue Des Capucins, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2017-01-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
10
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-257,927 GBP2024-10-31
Person with significant control
2017-10-16 ~ 2018-10-29
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
SANDSTONE CARE TELFORD LIMITED - now
ALMA CARE HOMES TELFORD LIMITED
- 2022-06-01
11572662 Suite 419, Chadwick House Birchwood Park, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
-442,645 GBP2023-10-31
Person with significant control
2018-09-17 ~ 2022-05-30
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2024-01-25 ~ now
IIF 12 - Ownership of shares - More than 25% → OE