1
BAGSHOT REHAB CENTRE LIMITED
- now 11151252BAGSHOT PARK CARE CENTRE LIMITED
- 2018-01-24
11151252 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-16 ~ 2018-01-25
IIF 12 - Director → ME
2
Capital House, 106 Meadrow, Godalming, England
Active Corporate (2 parents)
Person with significant control
2021-03-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-09-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-10-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HILLS & HEIGHTS HOLDINGS LIMITED
13688786 Capital House, 106 Meadrow, Godalming, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-10-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Capital House, 106 Meadrow, Godalming, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-03-24 ~ 2024-06-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
ST CATHERINE'S CARE CENTRE LIMITED
- now 11151719ST CATHERINE'S MANOR HOUSE LIMITED
- 2018-01-24
11151719 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-16 ~ 2018-01-25
IIF 13 - Director → ME
8
SURBITON CARE CENTRE LTD - now
CHD (CARE HOMES) LIMITED
- 2010-04-14
05374338 Capital House, 106 Meadrow, Godalming, Surrey, England
Active Corporate (6 parents)
Officer
2005-02-23 ~ 2011-12-20
IIF 9 - Director → ME
9
SURREY HEIGHTS DEMENTIA CARE CENTRE LIMITED - now
SURREY HILLS & HEIGHTS DEMENTIA CARE CENTRE LIMITED
- 2025-06-13
11152086 15523329SURREY HILLS & SURREY HEIGHTS LIMITED
- 2018-01-24
11152086 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-16 ~ 2018-01-25
IIF 10 - Director → ME
Person with significant control
2018-02-12 ~ 2024-06-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Capital House, 106 Meadrow, Godalming, England
Active Corporate (3 parents)
Person with significant control
2024-02-26 ~ 2024-02-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
THE PAVILION CARE CENTRE LIMITED
11157593 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ 2018-01-25
IIF 11 - Director → ME
12
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-02-27 ~ 2025-11-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ 2018-01-25
IIF 14 - Director → ME