1
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
519 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Oakleigh Road, Pinner, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-500 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)
Equity (Company account)
1,216,660 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 25 - Director → ME
4
8 Middleton Crescent, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 2 - Director → ME
5
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)
Equity (Company account)
318,788 GBP2024-09-30
Officer
2023-08-17 ~ nowIIF 16 - Director → ME
6
BRABCO 531 LIMITED - 2005-11-01
5 Oakleigh Road, Pinner, EnglandActive Corporate (7 parents)
Equity (Company account)
1,056,187 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 15 - Director → ME
7
49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-174,059 GBP2021-11-30
Person with significant control
2019-01-02 ~ dissolvedIIF 59 - Has significant influence or control → OE
8
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)
Equity (Company account)
6,225,460 GBP2024-07-31
Officer
2017-07-13 ~ nowIIF 33 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 45 - Has significant influence or control → OE
9
1st Floor, 44-50 The Broadway, Southall, EnglandActive Corporate (4 parents)
Equity (Company account)
2,075,649 GBP2024-08-31
Officer
2008-03-15 ~ nowIIF 18 - Director → ME
10
5 Oakleigh Road, Pinner, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2025-08-11 ~ nowIIF 26 - Director → ME
11
5 Oakleigh Road, Pinner, EnglandActive Corporate (6 parents)
Equity (Company account)
6,327,719 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 4 - Director → ME
12
1st Floor 44-50 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolvedIIF 19 - Director → ME
13
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-145,400 GBP2024-08-31
Officer
2007-07-03 ~ nowIIF 22 - Director → ME
2007-07-03 ~ nowIIF 35 - Secretary → ME
14
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)
Officer
2024-07-11 ~ nowIIF 14 - Director → ME
15
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
46,580 GBP2024-07-31
Officer
2017-04-12 ~ nowIIF 11 - Director → ME
16
5 Oakleigh Road, Pinner, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,305,268 GBP2024-07-31
Officer
2017-06-12 ~ nowIIF 12 - Director → ME
17
5 Oakleigh Road, Pinner, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
217,685 GBP2024-12-31
Officer
2019-08-21 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Oakleigh Road, Pinner, EnglandActive Corporate (6 parents)
Equity (Company account)
763,870 GBP2024-03-31
Officer
2019-04-04 ~ nowIIF 3 - Director → ME
19
5 Oakleigh Road, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-17 ~ nowIIF 32 - Director → ME
Person with significant control
2017-08-17 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
20
PRIORY COURT NURSING HOME LIMITED - 1989-07-07
PARKYEAR LIMITED - 1984-11-20
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
343,168 GBP2023-12-31
Officer
2007-03-01 ~ nowIIF 21 - Director → ME
2007-03-01 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
21
5 Oakleigh Road, Pinner, EnglandActive Corporate (7 parents)
Equity (Company account)
569,297 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 13 - Director → ME
22
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-10-30 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
24
5 Oakleigh Road, Pinner, EnglandActive Corporate (6 parents)
Equity (Company account)
5,387,977 GBP2024-07-31
Officer
2017-07-17 ~ nowIIF 34 - Director → ME
25
5 Oakleigh Road, Pinner, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
708,555 GBP2023-01-01 ~ 2023-12-31
Officer
2006-08-17 ~ nowIIF 20 - Director → ME
2006-08-17 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,272,767 GBP2024-09-30
Officer
2024-05-14 ~ nowIIF 7 - Director → ME
27
5 Oakleigh Road, Pinner, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-400 GBP2024-09-30
Officer
2022-05-16 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 Oakleigh Road, Pinner, EnglandActive Corporate (6 parents)
Equity (Company account)
827,109 GBP2024-03-31
Officer
2015-07-03 ~ nowIIF 23 - Director → ME