1
ABINGDON COURT CARE LIMITED - now
CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2005-09-08 ~ 2009-11-19
IIF 21 - Secretary → ME
2
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2008-02-12 ~ 2009-11-20
IIF 19 - Secretary → ME
3
APPLETREE COURT CARE LIMITED - now
CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2005-09-07 ~ 2009-11-19
IIF 33 - Secretary → ME
4
ASTON GRANGE CARE LIMITED - now
ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2009-11-19
IIF 32 - Secretary → ME
5
BERKLEY CARE (BADMINTON) LIMITED
- now 11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED
- 2019-09-26
11974580 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-1,775,096 GBP2020-06-01 ~ 2021-05-31
Officer
2019-05-01 ~ 2021-03-02
IIF 9 - Director → ME
6
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
5,084,719 GBP2022-12-31
Officer
2018-12-03 ~ 2021-03-02
IIF 8 - Director → ME
7
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED
- 2016-06-02
10113365 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,578,947 GBP2022-12-31
Officer
2016-04-08 ~ 2021-03-02
IIF 6 - Director → ME
8
BERKLEY CARE (PORTOBELLO PLACE) LIMITED - now
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (14 parents)
Equity (Company account)
-1,706,751 GBP2023-12-31
Officer
2017-05-09 ~ 2021-03-02
IIF 5 - Director → ME
9
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- 2025-10-01
12334920 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-42,168 GBP2023-12-31
Officer
2019-11-26 ~ 2021-03-02
IIF 42 - Director → ME
10
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- 2025-10-01
12335715 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-43,098 GBP2023-12-31
Officer
2019-12-19 ~ 2021-03-02
IIF 41 - Director → ME
11
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- now 12060627BERKLEY CARE (AYLESFORD) LIMITED
- 2020-03-19
12060627BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- 2020-02-20
12060627 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (16 parents)
Equity (Company account)
592,536 GBP2020-06-30
Officer
2019-06-19 ~ 2021-03-02
IIF 4 - Director → ME
12
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01
06726552LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9,567,462 GBP2019-12-31
Officer
2015-12-31 ~ 2019-12-19
IIF 3 - Director → ME
13
BERKLEY CARE INVESTMENTS LIMITED
11020983 Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-10-31
Officer
2017-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BLUE SKY CARE OPERATORS LIMITED
13363023 11 Oldfield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 39 - Director → ME
2021-04-28 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-04-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 22 - Secretary → ME
16
CAREBASE (CLAREMONT) LIMITED - now
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-05-19 ~ 2009-11-20
IIF 36 - Secretary → ME
17
CAREBASE (COL) LIMITED - now
CAREBASE COAL LIMITED
- 2010-01-07
07064641 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2009-11-20
IIF 43 - Secretary → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-11-20
IIF 27 - Secretary → ME
19
CAREBASE (HERT) LIMITED - now
CAREBASE HEART LIMITED
- 2010-01-07
07064522 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2009-11-20
IIF 44 - Secretary → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-11-08 ~ 2009-11-20
IIF 24 - Secretary → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-28 ~ 2009-11-20
IIF 20 - Secretary → ME
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 35 - Secretary → ME
23
CAREBASE LIMITED - now
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 30 - Secretary → ME
24
CEDAR COURT (CRANLEIGH) CARE LIMITED - now
CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2006-11-08 ~ 2009-11-19
IIF 25 - Secretary → ME
25
CHERRY WOOD GRANGE CHELMSFORD LIMITED - now
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-27 ~ 2009-11-20
IIF 18 - Secretary → ME
26
CHESTNUT COURT CARE LIMITED - now
CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2006-03-23 ~ 2009-11-19
IIF 31 - Secretary → ME
27
CRAZY PRICE LIMITED - now
FONEHOUSE DIRECT LIMITED
- 2005-06-17
05355868 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2005-05-31
IIF 34 - Secretary → ME
28
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2006-01-20 ~ 2009-11-20
IIF 16 - Secretary → ME
29
1-8 Kensington Gardens Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,389 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 38 - Director → ME
30
1-8 Kensington Gardens Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-222,013 GBP2023-11-30
Officer
2021-10-21 ~ now
IIF 37 - Director → ME
31
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - now
TRONICGOLD LIMITED
- 2009-11-23
02070946 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (19 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2005-11-30 ~ 2009-11-19
IIF 15 - Secretary → ME
32
KENTS HILL CARE LIMITED - now
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
05333039 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (20 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2005-11-30 ~ 2009-11-19
IIF 12 - Secretary → ME
33
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 17 - Secretary → ME
34
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 29 - Secretary → ME
35
MOORHOUSE CARE SERVICES LIMITED
11846867 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
772,443 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 2 - Director → ME
36
NORTH HEATH CARE HOME LTD - now
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED - 2014-08-31
CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2007-03-06 ~ 2009-11-20
IIF 13 - Secretary → ME
37
PARKVIEW HOUSE CARE LIMITED - now
CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2005-11-30 ~ 2009-11-19
IIF 14 - Secretary → ME
38
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,365,190 GBP2024-11-30
Officer
2018-04-11 ~ now
IIF 1 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 28 - Secretary → ME
40
TECHHOUSE COMMUNICATIONS GROUP LIMITED - now
FONEHOUSE LIMITED - 2017-12-05
FONE HOUSE LIMITED
- 2012-01-24
02930997 Sulgrave Barn Magpie Road, Sulgrave, Banbury, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
558,757 GBP2024-09-30
Officer
2003-04-30 ~ 2005-05-31
IIF 23 - Secretary → ME
41
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-273,165 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 40 - Director → ME
42
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 26 - Secretary → ME