1
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
1,706,336 GBP2024-09-30
Officer
2014-12-12 ~ 2015-11-13
IIF 15 - Director → ME
2
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
3,148,436 GBP2024-09-30
Officer
2014-12-12 ~ 2015-11-13
IIF 18 - Director → ME
3
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
7,866,751 GBP2024-09-30
Officer
2011-03-11 ~ 2015-11-13
IIF 22 - Director → ME
2011-03-11 ~ 2011-03-11
IIF 59 - Director → ME
4
ALTHEA HEALTHCARE PROPERTIES LIMITED
06368379 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,489,798 GBP2024-09-30
Officer
2011-03-11 ~ 2011-03-11
IIF 55 - Director → ME
2011-03-11 ~ 2016-02-25
IIF 20 - Director → ME
5
2nd Floor Clifton House, Bunnian Place, Basingstoke, England
Active Corporate (20 parents)
Equity (Company account)
5,561,905 GBP2024-03-31
Officer
2012-11-26 ~ 2020-02-24
IIF 33 - Director → ME
6
The Coach House The Oasts Business Village Red Hill, Wateringbury, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2012-11-26 ~ dissolved
IIF 41 - Director → ME
7
BONDCARE MANAGEMENT SERVICES LIMITED
- now 07616888 Lopian Gross Barnett & Co, 6th Floor Cardinal House, 20 St. Mary's Parsonage, Manchester, England
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ 2011-08-20
IIF 29 - Director → ME
8
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
-354,921 GBP2024-09-30
Officer
2009-07-15 ~ 2015-11-13
IIF 12 - Director → ME
9
368 Forest Road, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-12-08 ~ dissolved
IIF 37 - Director → ME
10
368 Forest Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
627,644 GBP2024-06-30
Officer
2009-01-14 ~ 2013-07-01
IIF 3 - Director → ME
2019-07-01 ~ now
IIF 4 - Director → ME
11
368 Forest Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
618,566 GBP2024-09-30
Officer
2020-04-01 ~ now
IIF 6 - Director → ME
12
368 Forest Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-17 ~ dissolved
IIF 38 - Director → ME
13
C/o Keith Willis Associates Ltd, Gothic House, Barker Gate, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,160,727 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
368 Forest Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
957,935 GBP2024-06-30
Officer
2020-04-01 ~ now
IIF 5 - Director → ME
15
CHANDLER & CO PROFESSIONAL SERVICES LIMITED
07401266 73 Cornhill, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,919 GBP2015-07-31
Officer
2010-10-08 ~ dissolved
IIF 46 - Director → ME
16
CHANDLER & CO INSURANCE SERVICES LIMITED
- 2004-07-19
04606077 8th Floor 25 Farringdon Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2002-12-03 ~ now
IIF 2 - Director → ME
2005-12-07 ~ now
IIF 64 - Secretary → ME
17
CHANNEL ISLAND CARE LIMITED
- now 12112072WEIR ROAD WIMBLEDON LIMITED - 2022-11-17
WEEK STREET MAIDSTONE LIMITED - 2021-02-19
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-11-22 ~ dissolved
IIF 40 - Director → ME
18
368 Forest Road, London
Active Corporate (8 parents)
Equity (Company account)
-2,705 GBP2024-12-31
Officer
2003-09-19 ~ 2018-07-11
IIF 34 - Director → ME
2003-09-19 ~ 2018-07-11
IIF 63 - Secretary → ME
19
368 Forest Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
319,999 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
COACH HOUSE ENTERPRISES LIMITED
07321033 Century House, Nicholson Road, Torquay, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
101,800 GBP2024-12-31
Officer
2010-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
COUNTRY RETIREMENT & NURSING HOMES LTD
03790953 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
14,353,486 GBP2024-09-30
Officer
2011-03-11 ~ 2011-03-11
IIF 57 - Director → ME
2014-12-12 ~ 2015-11-13
IIF 14 - Director → ME
2011-03-11 ~ 2014-11-07
IIF 23 - Director → ME
23
KENT CARE HOMES (THE VALE) LIMITED
- 2012-10-11
07647768KENT CARE HOMES LIMITED
- 2011-07-27
07647768 2nd Floor Clifton House, Bunnian Place, Basingstoke, England
Dissolved Corporate (7 parents)
Equity (Company account)
-38,740 GBP2020-03-31
Officer
2011-05-25 ~ 2020-02-24
IIF 43 - Director → ME
24
237 Westcombe Hill, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
699,727 GBP2024-05-31
Officer
2017-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 49 - Has significant influence or control → OE
25
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
-2,260,486 GBP2024-09-30
Officer
2011-03-11 ~ 2011-03-11
IIF 58 - Director → ME
2014-12-12 ~ 2015-11-13
IIF 17 - Director → ME
2011-03-11 ~ 2014-09-27
IIF 11 - Director → ME
26
HESTIA HEALTHCARE PROPERTIES LIMITED
07716067 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Equity (Company account)
3,216,448 GBP2024-09-30
Officer
2014-12-12 ~ 2015-11-13
IIF 16 - Director → ME
27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Equity (Company account)
-2,212,840 GBP2022-03-31
Officer
2011-07-01 ~ dissolved
IIF 28 - Director → ME
28
KENT CARE HOMES (HILLBECK) LIMITED
07648084 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 45 - Director → ME
29
KENT CARE HOMES (WOODSIDE) LIMITED
07648102 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 44 - Director → ME
30
KINGSLEY CARE HOME LIMITED - 2002-07-09
11731636 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (17 parents)
Equity (Company account)
26,798,701 GBP2024-09-30
Officer
2014-12-12 ~ 2015-11-13
IIF 19 - Director → ME
2011-03-11 ~ 2011-03-11
IIF 61 - Director → ME
2011-03-11 ~ 2014-11-07
IIF 21 - Director → ME
31
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,719,256 GBP2024-09-30
Officer
2011-03-11 ~ 2014-09-27
IIF 13 - Director → ME
2011-03-11 ~ 2011-03-11
IIF 56 - Director → ME
2014-12-12 ~ 2015-11-13
IIF 25 - Director → ME
32
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2009-02-17
IIF 53 - Director → ME
33
The Servotec Building, Redhill Aerodrome, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-14 ~ dissolved
IIF 31 - Director → ME
34
PINE COURT MANAGEMENT (FOUR MARKS) LIMITED
08985480 8 Pine Court Lymington Bottom, Four Marks, Alton, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-04-08 ~ 2017-03-30
IIF 42 - Director → ME
35
REGAL CARE HOMES (MAIDSTONE) LIMITED - now
JEWEL HOMES LIMITED
- 2008-03-25
04132650 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2001-02-09 ~ 2007-10-01
IIF 26 - Director → ME
2005-12-07 ~ 2007-10-01
IIF 62 - Secretary → ME
36
REGAL CARE HOMES (MARGATE) LIMITED - now
CHARING DANE LIMITED
- 2007-02-02
04605811 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (10 parents)
Officer
2003-01-10 ~ 2007-01-08
IIF 54 - Director → ME
37
REGAL CARE HOMES (WON) LIMITED - now
129 Foxley Lane, Purley, Surrey
Dissolved Corporate (8 parents)
Officer
2004-08-13 ~ 2007-10-01
IIF 27 - Director → ME
38
REGAL HEALTHCARE PROPERTIES LIMITED
04767494 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
7,218,566 GBP2024-09-30
Officer
2011-03-11 ~ 2011-03-11
IIF 60 - Director → ME
2011-03-11 ~ 2015-11-13
IIF 24 - Director → ME
39
SHAFTESBURY CARE GRP LIMITED - now
BONDCARE SHAFTESBURY LIMITED
- 2014-12-09
07707240 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Current Assets (Company account)
5,201,723 GBP2024-12-31
Officer
2011-07-15 ~ 2011-08-20
IIF 32 - Director → ME
40
Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2005-02-10 ~ now
IIF 1 - Director → ME
41
THE MAYFIELDS CARE HOME LIMITED
- now 07553112CASTLEMEADOW LONG STRATTON LIMITED
- 2012-12-11
07553112 Lincoln House Dereham Road, Swanton Morley, Dereham
Active Corporate (6 parents)
Officer
2011-09-05 ~ 2015-01-30
IIF 39 - Director → ME
42
VERITAIR AVIATION (NI) LTD - now
St Angelo Airport, Enniskillen, Co Fermanagh
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ 2009-12-31
IIF 35 - Director → ME
43
WATERINGBURY (MAIDSTONE) LIMITED
10877062 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
146,274 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 52 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Coach House Business Village Red Hill, Wateringbury, Nr Maidstone, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-04-30 ~ dissolved
IIF 47 - LLP Designated Member → ME
45
Lincoln House Dereham Road, Swanton Morley, Dereham, England
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2017-03-03
IIF 30 - Director → ME