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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calow, Jonathan David

    Related profiles found in government register
  • Calow, Jonathan David
    British

    Registered addresses and corresponding companies
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 1 IIF 2 IIF 3
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 9 IIF 10
    • icon of address Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom

      IIF 11
  • Calow, Jonathan David
    British group director of legal servic

    Registered addresses and corresponding companies
    • icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 12
  • Calow, Jonathan David
    British lawyer

    Registered addresses and corresponding companies
    • icon of address Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 13
  • Calow, Jonathan David

    Registered addresses and corresponding companies
  • Calow, Jonathan

    Registered addresses and corresponding companies
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England

      IIF 115
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 116
  • Calow, Jonathan David
    British lawyer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calow, Jonathan David
    British solicitor born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England

      IIF 159 IIF 160
  • Calow, Jonathan
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 161
  • Mr Jonathan David Calow
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Furze Hill, Furze Hill, The Sands, Farnham, Surrey, GU10 1PS, United Kingdom

      IIF 162
child relation
Offspring entities and appointments
Active 45
  • 1
    AVOWARE LIMITED - 2018-09-27
    icon of address Furze Hill Furze Hill, The Sands, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,933 GBP2024-08-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 86 - Secretary → ME
  • 2
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 3
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 6
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    UKSH SOUTH WEST LIMITED - 2013-05-22
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    THAMESDOC - 2012-03-01
    HARMONI CLINICAL SERVICES - 2014-05-01
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 9
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    THAMESDOC PLUS LIMITED - 2012-01-27
    HARMONI SURREY LIMITED - 2014-05-01
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    LANEMILE LIMITED - 2024-07-31
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 39 - Secretary → ME
  • 12
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 13
    MERCURY HEALTH LIMITED - 2003-11-25
    OVAL (1725) LIMITED - 2002-05-10
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 14
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 16
    MWC NEWCO 1 LIMITED - 2010-11-25
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 62 - Secretary → ME
  • 17
    NENECARE LIMITED - 2013-11-06
    icon of address Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2011-12-08 ~ dissolved
    IIF 114 - Secretary → ME
  • 18
    icon of address Connaught House, 850 The Crescent, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 75 - Secretary → ME
  • 19
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 73 - Secretary → ME
  • 20
    ASTRASTONE LIMITED - 1985-10-07
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 21
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    HOUSECALL CARE LIMITED - 2009-01-16
    icon of address 30 New Street, Musselburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 24
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 115 - Secretary → ME
  • 26
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 28
    icon of address 30 New Street, Musselburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 29
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    LONG COMPANIES 219 LIMITED - 2003-02-26
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 31
    HAMSARD 3042 LIMITED - 2007-04-05
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    icon of address Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2011-12-08 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 34
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 35
    CUAH (TRENT) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 36
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 37
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 38
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 39
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 40
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 41
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 42
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 43
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 81 - Secretary → ME
  • 44
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 45
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 71
  • 1
    AVOWARE LIMITED - 2018-09-27
    icon of address Furze Hill Furze Hill, The Sands, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,933 GBP2024-08-31
    Officer
    icon of calendar 2018-08-13 ~ 2018-10-19
    IIF 152 - Director → ME
    icon of calendar 2018-09-26 ~ 2018-10-19
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2018-09-26
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 2
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    icon of address Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-12 ~ 2018-03-29
    IIF 55 - Secretary → ME
  • 3
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    icon of address 1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,078,477 GBP2024-03-31
    Officer
    icon of calendar 2014-11-26 ~ 2016-02-18
    IIF 125 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-02-18
    IIF 5 - Secretary → ME
  • 4
    UKSH PENINSULA LIMITED - 2013-05-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,000 GBP2019-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2021-04-14
    IIF 99 - Secretary → ME
  • 5
    EVER 2349 LIMITED - 2004-04-29
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2021-04-14
    IIF 109 - Secretary → ME
  • 6
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 132 - Director → ME
    icon of calendar 2019-05-15 ~ 2024-10-01
    IIF 51 - Secretary → ME
  • 7
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 129 - Director → ME
    icon of calendar 2019-03-29 ~ 2024-10-01
    IIF 47 - Secretary → ME
  • 8
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 139 - Director → ME
    icon of calendar 2019-03-29 ~ 2024-10-01
    IIF 49 - Secretary → ME
  • 9
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 145 - Director → ME
    icon of calendar 2019-03-09 ~ 2024-10-01
    IIF 63 - Secretary → ME
  • 10
    CARE UK SPV THREE LIMITED - 2020-04-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 151 - Director → ME
    icon of calendar 2019-09-13 ~ 2024-10-01
    IIF 82 - Secretary → ME
  • 11
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2024-10-01
    IIF 159 - Director → ME
    icon of calendar 2019-03-29 ~ 2024-10-01
    IIF 44 - Secretary → ME
  • 12
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2024-10-01
    IIF 89 - Secretary → ME
  • 13
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2024-10-01
    IIF 92 - Secretary → ME
  • 14
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    CARE UK SPV TEN LIMITED - 2023-11-22
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-08-09 ~ 2024-10-01
    IIF 161 - Director → ME
    icon of calendar 2021-08-09 ~ 2024-10-01
    IIF 116 - Secretary → ME
  • 15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 147 - Director → ME
    icon of calendar 2019-03-13 ~ 2024-10-01
    IIF 69 - Secretary → ME
  • 16
    WARWICK 2 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2024-10-01
    IIF 127 - Director → ME
    icon of calendar 2010-07-01 ~ 2024-10-01
    IIF 1 - Secretary → ME
  • 17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 144 - Director → ME
    icon of calendar 2019-03-09 ~ 2024-10-01
    IIF 66 - Secretary → ME
  • 18
    WARWICK 1 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2024-10-01
    IIF 2 - Secretary → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2024-10-01
    IIF 124 - Director → ME
    icon of calendar 2010-07-01 ~ 2024-10-01
    IIF 4 - Secretary → ME
  • 20
    CARE UK PLC - 2010-04-27
    TUDORBARN LIMITED - 1982-11-11
    ANGLIA SECURE HOMES PLC - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2024-10-01
    IIF 128 - Director → ME
    icon of calendar 2007-10-17 ~ 2024-10-01
    IIF 12 - Secretary → ME
  • 21
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2024-10-01
    IIF 160 - Director → ME
    icon of calendar 2019-07-10 ~ 2024-10-01
    IIF 43 - Secretary → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 134 - Director → ME
    icon of calendar 2019-03-29 ~ 2024-10-01
    IIF 53 - Secretary → ME
  • 23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2024-10-01
    IIF 142 - Director → ME
    icon of calendar 2022-01-19 ~ 2024-10-01
    IIF 57 - Secretary → ME
  • 24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-08-10 ~ 2024-10-01
    IIF 120 - Director → ME
    icon of calendar 2023-08-10 ~ 2024-10-01
    IIF 20 - Secretary → ME
  • 25
    CARE UK DUNDEE LIMITED - 2024-04-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 141 - Director → ME
    icon of calendar 2019-08-12 ~ 2024-10-01
    IIF 50 - Secretary → ME
  • 26
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 146 - Director → ME
    icon of calendar 2019-03-13 ~ 2024-10-01
    IIF 65 - Secretary → ME
  • 27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 149 - Director → ME
    icon of calendar 2019-03-13 ~ 2024-10-01
    IIF 67 - Secretary → ME
  • 28
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 143 - Director → ME
    icon of calendar 2019-03-29 ~ 2024-10-01
    IIF 52 - Secretary → ME
  • 29
    CARE UK SPV FIVE LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 136 - Director → ME
    icon of calendar 2019-09-18 ~ 2024-10-01
    IIF 48 - Secretary → ME
  • 30
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 140 - Director → ME
    icon of calendar 2019-03-29 ~ 2024-10-01
    IIF 40 - Secretary → ME
  • 31
    CARE UK NEWCO LIMITED - 2021-04-12
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-01-13 ~ 2024-10-01
    IIF 119 - Director → ME
    icon of calendar 2021-01-13 ~ 2024-10-01
    IIF 23 - Secretary → ME
  • 32
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 130 - Director → ME
    icon of calendar 2019-03-30 ~ 2024-10-01
    IIF 41 - Secretary → ME
  • 33
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 131 - Director → ME
    icon of calendar 2019-07-05 ~ 2024-10-01
    IIF 54 - Secretary → ME
  • 34
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2024-10-01
    IIF 126 - Director → ME
    icon of calendar 2010-05-20 ~ 2024-10-01
    IIF 27 - Secretary → ME
  • 35
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 135 - Director → ME
    icon of calendar 2019-09-18 ~ 2024-10-01
    IIF 45 - Secretary → ME
  • 36
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-05-28 ~ 2024-10-01
    IIF 118 - Director → ME
    icon of calendar 2020-05-28 ~ 2024-10-01
    IIF 21 - Secretary → ME
  • 37
    CARE UK SPV NINE LIMITED - 2024-02-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-11-24 ~ 2024-10-01
    IIF 117 - Director → ME
    icon of calendar 2020-11-24 ~ 2024-10-01
    IIF 22 - Secretary → ME
  • 38
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 138 - Director → ME
    icon of calendar 2019-07-19 ~ 2024-10-01
    IIF 46 - Secretary → ME
  • 39
    CARE UK SPV TWO LIMITED - 2020-04-03
    CARE UK CORSHAM LIMITED - 2023-05-16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 137 - Director → ME
    icon of calendar 2019-09-13 ~ 2024-10-01
    IIF 56 - Secretary → ME
  • 40
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-05-26 ~ 2024-10-01
    IIF 121 - Director → ME
    icon of calendar 2020-05-26 ~ 2024-10-01
    IIF 24 - Secretary → ME
  • 41
    CARE UK SPV ONE LIMITED - 2019-10-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2024-10-01
    IIF 133 - Director → ME
    icon of calendar 2019-09-13 ~ 2024-10-01
    IIF 42 - Secretary → ME
  • 42
    CARE UK SPV SIX LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-05-21 ~ 2024-10-01
    IIF 150 - Director → ME
    icon of calendar 2020-05-21 ~ 2024-10-01
    IIF 76 - Secretary → ME
  • 43
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2024-10-01
    IIF 90 - Secretary → ME
  • 44
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2024-10-01
    IIF 88 - Secretary → ME
  • 45
    PARKHILL MEDICARE LIMITED - 1989-08-17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2024-10-01
    IIF 91 - Secretary → ME
  • 46
    icon of address Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    icon of calendar 2011-12-08 ~ 2020-11-02
    IIF 36 - Secretary → ME
  • 47
    HOMEBRIDGE LIMITED - 2015-06-10
    LIVING AMBITIONS LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2015-05-15
    IIF 84 - Secretary → ME
  • 48
    CARE SOLUTIONS LIMITED - 2010-09-20
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2015-05-13
    IIF 37 - Secretary → ME
  • 49
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2015-05-29
    IIF 17 - Secretary → ME
  • 50
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2015-05-29
    IIF 30 - Secretary → ME
  • 51
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    PINEPET LIMITED - 1986-11-28
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2015-06-01
    IIF 15 - Secretary → ME
  • 52
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2021-04-14
    IIF 154 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-04-14
    IIF 104 - Secretary → ME
  • 53
    S M I LIMITED - 2011-01-27
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -0 GBP2019-09-30
    Officer
    icon of calendar 2011-12-08 ~ 2021-04-14
    IIF 105 - Secretary → ME
  • 54
    HARMONI FORHEALTH LTD - 2013-05-22
    CARE UK (H4H) LIMITED - 2020-10-02
    FORHEALTH LIMITED - 2009-07-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2021-04-14
    IIF 10 - Secretary → ME
  • 55
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    icon of calendar 2016-11-28 ~ 2021-04-14
    IIF 108 - Secretary → ME
  • 56
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    140,000 GBP2019-09-30
    Officer
    icon of calendar 2017-05-24 ~ 2019-10-18
    IIF 148 - Director → ME
    icon of calendar 2017-05-24 ~ 2021-04-14
    IIF 102 - Secretary → ME
  • 57
    PROSPECS LIMITED - 2000-01-17
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Officer
    icon of calendar 2011-12-08 ~ 2021-04-14
    IIF 107 - Secretary → ME
  • 58
    CARE UK PRACTICES LIMITED - 2020-10-02
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2019-09-30
    Officer
    icon of calendar 2011-12-08 ~ 2021-04-14
    IIF 112 - Secretary → ME
  • 59
    CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2021-04-14
    IIF 155 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-04-14
    IIF 103 - Secretary → ME
  • 60
    CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2021-04-14
    IIF 156 - Director → ME
    icon of calendar 2019-10-08 ~ 2021-04-14
    IIF 110 - Secretary → ME
  • 61
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    NOTEDRIVE LIMITED - 1991-01-29
    CARE UK SECRETARIES LIMITED - 2009-05-01
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    icon of calendar 2015-02-04 ~ 2021-04-14
    IIF 153 - Director → ME
    icon of calendar 2008-03-11 ~ 2012-05-01
    IIF 123 - Director → ME
    icon of calendar 2007-10-17 ~ 2021-04-14
    IIF 13 - Secretary → ME
  • 62
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2017-11-23 ~ 2021-04-14
    IIF 101 - Secretary → ME
  • 63
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2021-04-14
    IIF 111 - Secretary → ME
  • 64
    CARE UK (UKSH) LIMITED - 2020-10-02
    EVER 2348 LIMITED - 2004-04-29
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2021-04-14
    IIF 100 - Secretary → ME
  • 65
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2021-04-14
    IIF 9 - Secretary → ME
  • 66
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    HARMONI HS LTD - 2014-05-01
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -13,000 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2021-04-14
    IIF 11 - Secretary → ME
  • 67
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    icon of address Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2015-08-03
    IIF 64 - Secretary → ME
  • 68
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2016-03-21 ~ 2021-04-14
    IIF 98 - Secretary → ME
  • 69
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2021-04-14
    IIF 106 - Secretary → ME
  • 70
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10
    WHITWOOD CARE LIMITED - 2012-10-12
    icon of address 4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ 2012-08-10
    IIF 70 - Secretary → ME
  • 71
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    OVAL (1890) LIMITED - 2003-10-06
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2019-11-28 ~ 2024-10-01
    IIF 122 - Director → ME
    icon of calendar 2011-12-08 ~ 2024-10-01
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.