1
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1999-03-31 ~ 2004-08-06IIF 4 - Director → ME
2
MOORFINCH LIMITED - 1994-03-15
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 19 - Director → ME
3
ASSISTCARE LIMITED - 1992-05-26
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 36 - Director → ME
4
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 35 - Director → ME
5
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 26 - Director → ME
6
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 18 - Director → ME
7
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-06-16 ~ 2004-08-06IIF 8 - Director → ME
8
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-03-24 ~ 2004-08-06IIF 30 - Director → ME
9
BRIGHTGRAND LIMITED - 1991-04-09
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 24 - Director → ME
10
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 37 - Director → ME
11
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
1999-02-18 ~ 2004-08-06IIF 9 - Director → ME
12
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 34 - Director → ME
13
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 25 - Director → ME
14
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1997-07-28 ~ 2004-08-06IIF 38 - Director → ME
15
CLUBLIGHT LIMITED - 1996-11-11
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2003-03-24 ~ 2004-08-06IIF 20 - Director → ME
16
COMMUNIBUILD LIMITED - 1997-07-01
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 27 - Director → ME
17
HOLDENBUSH LIMITED - 1987-08-14
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-25 ~ 2004-08-06IIF 6 - Director → ME
18
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 32 - Director → ME
19
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents, 19 offsprings)
Officer
2000-05-18 ~ 2004-08-06IIF 11 - Director → ME
20
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
1999-02-18 ~ 2004-08-06IIF 10 - Director → ME
21
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 17 - Director → ME
22
LOCKHEAD LIMITED - 1988-02-29
Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
1999-03-31 ~ 2004-08-06IIF 3 - Director → ME
23
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 22 - Director → ME
24
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents)
Officer
1999-02-18 ~ 2004-08-06IIF 12 - Director → ME
25
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents)
Officer
1998-07-22 ~ 2004-08-06IIF 13 - Director → ME
26
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 29 - Director → ME
27
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2003-03-24 ~ 2004-08-06IIF 33 - Director → ME
28
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 23 - Director → ME
29
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
1998-07-22 ~ 2004-08-06IIF 15 - Director → ME
30
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 21 - Director → ME
31
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 28 - Director → ME
32
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents)
Officer
1998-07-22 ~ 2004-08-06IIF 16 - Director → ME
33
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1999-03-31 ~ 2004-08-06IIF 5 - Director → ME
34
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
1998-07-22 ~ 2004-08-06IIF 14 - Director → ME
35
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-07-04 ~ 2004-08-06IIF 7 - Director → ME
36
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-07-04 ~ 2004-08-06IIF 1 - Director → ME
37
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
2003-03-24 ~ 2004-08-06IIF 31 - Director → ME
38
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)
Officer
1999-03-31 ~ 2004-08-06IIF 2 - Director → ME