1
19 UPPER BELGRAVE ROAD MANAGEMENT LIMITED
01792221 Flat 1, 19 Upper Belgrave Road, Clifton, Bristol
Active Corporate (21 parents)
Equity (Company account)
1,493 GBP2024-06-30
Officer
2010-07-30 ~ 2013-03-28
IIF 61 - Director → ME
2
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 52 - Director → ME
3
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (10 parents)
Equity (Company account)
269,839 GBP2024-03-31
Officer
2021-10-19 ~ 2023-09-19
IIF 15 - Director → ME
4
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents)
Equity (Company account)
30,850 GBP2024-03-31
Officer
2021-08-28 ~ 2023-09-19
IIF 7 - Director → ME
5
BETTER HEALTHCARE SERVICES LIMITED
- now 03499632BETTER HEALTHCARE SERVICES PLC
- 2021-03-31
03499632DIAMOND RESOURCING PLC - 2020-06-25
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-9,073,534 GBP2024-03-31
Officer
2021-03-12 ~ 2023-09-19
IIF 11 - Director → ME
2021-03-12 ~ 2023-09-19
IIF 63 - Secretary → ME
6
BUPA CARE HOMES (CALE VIEW) LIMITED - now
CORNERSTONE HEALTHCARE WINCANTON LIMITED
- 2025-06-19
09426638WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
1 Angel Court, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2024-07-23 ~ 2025-06-05
IIF 25 - Director → ME
7
1 Angel Court, London, England
Active Corporate (9 parents)
Officer
2024-07-23 ~ 2025-06-05
IIF 26 - Director → ME
8
Office 10, Cauldon Locks, Shelton New Road, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
9
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2021-01-29 ~ 2022-04-22
IIF 14 - Director → ME
10
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
Active Corporate (45 parents)
Equity (Company account)
-936,415 GBP2020-03-31
Officer
2023-07-01 ~ 2024-01-31
IIF 36 - Director → ME
11
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-28 ~ 2024-01-31
IIF 64 - Director → ME
12
CORNERSTONE HEALTHCARE BRISTOL LIMITED
13077696 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 33 - Director → ME
13
CORNERSTONE HEALTHCARE DEVCO LIMITED
13076820 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 34 - Director → ME
14
CORNERSTONE HEALTHCARE GROUP LTD
11533858 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-07-23 ~ now
IIF 31 - Director → ME
15
CORNERSTONE HEALTHCARE MIDCO LIMITED
13075984 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 32 - Director → ME
16
CORNERSTONE ST JOSEPH'S LIMITED
15321434 First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2024-07-23 ~ 2026-01-23
IIF 19 - Director → ME
17
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-07-01 ~ 2024-01-31
IIF 37 - Director → ME
18
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-28 ~ 2024-01-31
IIF 41 - Director → ME
19
CORSERV FACILITIES LIMITED
- now 12263854CORSERV PROPERTY LIMITED - 2021-07-02
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
Active Corporate (25 parents)
Profit/Loss (Company account)
7,703,945 GBP2019-10-15 ~ 2021-03-31
Officer
2023-07-01 ~ 2024-01-31
IIF 38 - Director → ME
20
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
Active Corporate (42 parents, 12 offsprings)
Officer
2023-07-01 ~ 2024-01-31
IIF 40 - Director → ME
21
Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
2,084,675 GBP2020-03-31
Officer
2023-07-01 ~ 2024-01-31
IIF 39 - Director → ME
22
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Equity (Company account)
360,635 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 54 - Director → ME
23
DANESCOURT (BOURNEMOUTH) LIMITED
01052041 Flat 3 2 Stourwood Avenue, Southbourne, Bournemouth, Dorset, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2008-01-28 ~ 2010-07-25
IIF 46 - Director → ME
2008-05-08 ~ 2010-07-25
IIF 48 - Secretary → ME
24
DIVERSITY CARE SOLUTIONS LIMITED
07124727 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-08-28 ~ 2023-09-19
IIF 5 - Director → ME
25
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
75,450 GBP2024-03-31
Officer
2021-08-28 ~ 2023-09-19
IIF 8 - Director → ME
26
ENVIVA COMPLEX CARE LIMITED
- now 03869350ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2021-08-28 ~ 2023-09-19
IIF 9 - Director → ME
27
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 55 - Director → ME
28
GODFREY BARNES CARE ASHBY LIMITED
12588632 First Floor 12 Pride Point Drive, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
275,568 GBP2021-09-30
Officer
2025-09-19 ~ now
IIF 23 - Director → ME
29
First Floor 12 Pride Point Drive, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
313,493 GBP2021-09-30
Officer
2025-09-19 ~ now
IIF 22 - Director → ME
30
First Floor 12 Pride Point Drive, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
-48,414 GBP2021-09-30
Officer
2025-09-19 ~ now
IIF 20 - Director → ME
31
GODFREY BARNES CARE STATION LIMITED
12588730 First Floor 12 Pride Point Drive, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
229,022 GBP2021-09-30
Officer
2025-09-19 ~ now
IIF 24 - Director → ME
32
First Floor 12 Pride Point Drive, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-09-19 ~ now
IIF 21 - Director → ME
33
IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
EXCHANGELAW (NO.389) LIMITED - 2005-11-08
272 Bath Street, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
200,002 GBP2024-03-31
Officer
2021-08-28 ~ 2023-09-19
IIF 2 - Director → ME
34
50 Bedford Street, Belfast
Dissolved Corporate (7 parents)
Officer
2008-10-27 ~ 2009-11-04
IIF 18 - Director → ME
35
Baxter House, 48 Church Road, Ascot, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-07-14 ~ dissolved
IIF 17 - Director → ME
2009-07-14 ~ 2009-11-04
IIF 42 - Secretary → ME
36
KITNOCKS SPECIALIST CARE LIMITED
08092485 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (13 parents)
Officer
2024-07-23 ~ now
IIF 28 - Director → ME
37
LEARNING DISABILITY ENGLAND - now
HOUSING AND SUPPORT ALLIANCE
- 2016-08-02
04233275 134 C/o Anthony Collins Solicitors, Edmund Street, Birmingham, England
Active Corporate (50 parents)
Equity (Company account)
205,921 GBP2024-03-31
Officer
2012-11-21 ~ 2015-09-03
IIF 47 - Director → ME
38
LIBERTATEM HEALTHCARE GROUP LIMITED
10523191 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
6,013,124 GBP2024-03-31
Officer
2022-08-01 ~ 2023-09-19
IIF 12 - Director → ME
39
LIBERTATEM HEALTHCARE HOLDINGS LTD
11539989 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,276,230 GBP2024-03-31
Officer
2022-08-01 ~ 2023-09-19
IIF 10 - Director → ME
40
MYTCHETT CARE LIMITED - 2020-01-06
MPMX LIMITED - 2019-06-21
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2024-07-23 ~ now
IIF 30 - Director → ME
41
19 Micheldever Road, Whitchurch, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2009-03-05
IIF 43 - Director → ME
42
SCG ESCROW LTD - now
SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2008-07-21
IIF 44 - Director → ME
43
SOLOR CARE HOLDINGS LTD - now
THE ROBINIA CARE GROUP LIMITED
- 2010-02-15
04782823DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2008-04-18 ~ 2008-07-21
IIF 45 - Director → ME
44
SOLOR CARE SOUTH EAST LTD - now
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2008-01-01 ~ 2008-03-31
IIF 35 - Director → ME
45
BETTER BIDCO LIMITED
- 2021-09-14
13191584 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-46,621,381 GBP2024-03-31
Officer
2021-03-12 ~ 2023-09-19
IIF 13 - Director → ME
46
BETTER FINCO LIMITED - 2021-09-14
BETTER MIDCO LIMITED - 2021-02-24
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-692,103 GBP2024-03-31
Officer
2022-02-25 ~ 2023-09-19
IIF 3 - Director → ME
47
BETTER MIDCO LIMITED - 2021-09-14
BETTER HOLDCO LIMITED - 2021-02-26
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-4,543,145 GBP2024-03-31
Officer
2022-02-25 ~ 2023-09-19
IIF 4 - Director → ME
48
BETTER TOPCO LIMITED - 2021-09-14
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-1,236,334 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-25 ~ 2023-09-19
IIF 6 - Director → ME
49
SOUTH AFRICA LODGE LIMITED
- now 03647417VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (19 parents)
Officer
2024-07-23 ~ now
IIF 29 - Director → ME
50
LEMONADE BRISTOL LIMITED
- 2017-08-18
10834306 Unit 4 Cargo 1 Gaol Ferry Steps, Wapping Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,169 GBP2024-06-30
Officer
2017-06-23 ~ 2019-01-01
IIF 65 - Director → ME
2017-06-23 ~ 2018-07-06
IIF 62 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-12-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
51
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 59 - Director → ME
52
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431AUTISM NORTH LTD - 2013-01-31
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 50 - Director → ME
53
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 49 - Director → ME
54
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086MAESTEILO CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 57 - Director → ME
55
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 51 - Director → ME
56
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 56 - Director → ME
57
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (9 parents)
Officer
2013-03-20 ~ 2013-08-15
IIF 53 - Director → ME
58
THE ASSOCIATION FOR SUPPORTED LIVING LIMITED
05145898 Reside Housing Association, 33 Old London Road, First-floor Offices, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-09-16 ~ dissolved
IIF 60 - Director → ME
59
First Floor Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 27 - Director → ME
60
Lyric Theatre, 55 Ridgeway Street, Belfast, Antrim
Active Corporate (32 parents)
Officer
2022-10-19 ~ 2025-10-15
IIF 16 - Director → ME
61
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,164,136 GBP2020-12-31
Officer
2013-03-20 ~ 2014-07-31
IIF 58 - Director → ME