1
ARIA HEALTHCARE GROUP LTD - now
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
04258255MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-16 ~ 2010-07-28
IIF 49 - Director → ME
2
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-16 ~ 2007-06-22
IIF 5 - Director → ME
3
AVOM CARE LIMITED - now
TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
RODEN HALL HOME LIMITED
- 2016-06-02
03802810 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ 2009-12-31
IIF 33 - Director → ME
4
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-12 ~ now
IIF 19 - Director → ME
5
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ 2003-09-01
IIF 15 - Secretary → ME
6
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (9 parents)
Equity (Company account)
106,266 GBP2025-03-31
Officer
2000-06-01 ~ 2003-06-20
IIF 9 - Director → ME
7
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7 GBP2024-03-31
Officer
2018-09-12 ~ now
IIF 17 - Director → ME
8
CARING HOMES (WORTHING) LIMITED
10584418 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7 GBP2019-03-31
Officer
2018-04-01 ~ now
IIF 18 - Director → ME
9
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Equity (Company account)
305,725 GBP2022-03-31
Officer
2005-12-16 ~ 2009-12-31
IIF 47 - Director → ME
10
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED
- 1999-08-09
03764631 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Officer
1999-07-29 ~ 2009-12-31
IIF 50 - Director → ME
11
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (6 parents)
Equity (Company account)
128,225 GBP2024-06-30
Officer
2004-04-02 ~ now
IIF 27 - Director → ME
2005-12-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
12
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-15 ~ 2009-12-31
IIF 31 - Director → ME
1995-08-15 ~ 2003-09-01
IIF 12 - Secretary → ME
13
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 2009-12-31
IIF 30 - Director → ME
1995-11-13 ~ 2003-09-01
IIF 13 - Secretary → ME
14
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-02-28 ~ 2007-06-22
IIF 1 - Director → ME
15
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-04-01 ~ 2020-12-14
IIF 20 - Director → ME
16
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-16 ~ 2007-06-22
IIF 4 - Director → ME
17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-16 ~ 2007-06-22
IIF 7 - Director → ME
18
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2005-12-16 ~ 2006-03-01
IIF 2 - Director → ME
19
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,695 GBP2024-03-31
Officer
2018-06-05 ~ now
IIF 44 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,992,839 GBP2024-03-31
Officer
2012-10-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,324,983 GBP2024-03-31
Officer
2010-11-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-12 ~ 2025-11-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-12 ~ 2025-11-25
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,847 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-17 ~ 2005-10-25
IIF 10 - Director → ME
27
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
6th Floor One London Wall, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2005-12-16 ~ 2009-12-31
IIF 48 - Director → ME
28
GA HC REIT II CH UK WALSTEAD LIMITED - now
WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2003-07-31 ~ 2005-10-25
IIF 29 - Director → ME
29
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-16 ~ 2006-04-07
IIF 8 - Director → ME
30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ 2009-12-31
IIF 36 - Director → ME
31
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-02 ~ 2009-12-31
IIF 38 - Director → ME
32
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-11-28 ~ 2009-12-31
IIF 32 - Director → ME
2000-07-24 ~ 2003-09-01
IIF 23 - Secretary → ME
33
HEMGREEN LIMITED - 2000-01-07
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2000-07-03 ~ 2009-12-31
IIF 34 - Director → ME
34
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-10 ~ 2004-09-27
IIF 14 - Secretary → ME
35
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2013-07-04 ~ now
IIF 22 - Director → ME
36
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ now
IIF 26 - Director → ME
37
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-07-10 ~ 2003-09-01
IIF 16 - Secretary → ME
38
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-04-16 ~ 2005-10-25
IIF 3 - Director → ME
39
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Equity (Company account)
1,575,060 GBP2024-03-31
Officer
2011-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
40
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ 2003-09-01
IIF 24 - Secretary → ME
41
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
Officer
2018-09-12 ~ 2021-05-12
IIF 21 - Director → ME
42
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED
- 1999-08-20
03806052 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Equity (Company account)
-2,752,990 GBP2024-03-31
Officer
1999-08-04 ~ 2009-12-31
IIF 37 - Director → ME
43
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-10-23 ~ 2009-12-31
IIF 39 - Director → ME
44
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 46 - Director → ME
45
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2,412,723 GBP2024-03-31
Officer
2012-10-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
5 GBP2019-03-31
Officer
2006-02-10 ~ 2007-06-22
IIF 11 - Director → ME
47
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-07-21 ~ 2009-12-31
IIF 35 - Director → ME
48
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-02-28 ~ 2007-06-22
IIF 6 - Director → ME