1
JUBILEE MEDICAL CARE LIMITED - 2005-08-22
Fairlie House 2-6 Uffington Road, West Norwood, London
Active Corporate (14 parents)
Equity (Company account)
2,984,455 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
2
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-09-15 ~ 2020-08-05
IIF 4 - Director → ME
3
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 6 - Director → ME
4
BERKELEY HOME HEALTH LIMITED
- now 08781493BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 12 - Director → ME
5
BERKELEY NORTHWOOD LIMITED - now
NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26
04038020 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
327,183 GBP2017-07-31
Officer
2019-03-01 ~ 2020-08-05
IIF 13 - Director → ME
6
BERKELEY SURREY LIMITED - now
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2019-03-01 ~ 2020-08-05
IIF 11 - Director → ME
7
CARE YOUR WAY INVESTMENTS LIMITED
- now 02441624CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 1 - Director → ME
8
Unit 5 Monks Walk, Abbey Business Park, Farnham, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-09-19 ~ 2020-08-06
IIF 15 - Director → ME
9
COMMUNITY DRUG AND ALCOHOL RECOVERY SERVICES
- now 02634372COMMUNITY DRUG SERVICE FOR SOUTH LONDON - 2015-08-14
COMMUNITY DRUG HELP LINE - 2001-10-01
FAMILY SUPPORT DRUG LINE - 1992-03-09
296a Kingston Road, Wimbledon Chase, London, England
Active Corporate (27 parents)
Officer
2018-09-30 ~ 2019-02-21
IIF 2 - Director → ME
10
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 9 - Director → ME
11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 16 - Director → ME
12
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
2019-03-01 ~ 2020-08-05
IIF 3 - Director → ME
13
ENVIVA COMPLEX CARE LIMITED
- now 03869350ENVIVA PAEDIATRIC CARE LIMITED
- 2019-07-30
03869350PAEDIATRIC 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
2019-03-01 ~ 2020-08-05
IIF 5 - Director → ME
14
Fairlie House 2-4 Uffington Road, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Fairlie House 2-4 Uffington Road, London, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
16
2 - 6 Uffington Road, West Norwood, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,185,764 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
17
FITZROVIA PERSONAL HOMECARE LTD
09595772 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (13 parents)
Officer
2019-03-01 ~ 2020-08-05
IIF 8 - Director → ME
18
IB STRATEGIC FD CONSULTANCY LIMITED
- now 15821696IB STRATEGIC FD CONSULTANCY LIMITED
- 2025-09-10
15821696 83 Marchmont Road, Wallington, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 10 - Director → ME
20
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
57,643 GBP2016-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 14 - Director → ME
21
TRANSFORMACTION CONSULTANCY LIMITED
04794287 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-01 ~ 2020-08-05
IIF 7 - Director → ME
22
2 - 6 Uffington Road West Norwood, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,393,539 GBP2023-06-30
Officer
2025-07-01 ~ now
IIF 17 - Director → ME