1
Drakes Court Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
-225,537 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
2
HCMS 11 LIMITED - 2022-11-25
Drakes Court Alcester Road, Wythall, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-05 ~ nowIIF 77 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
3
Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamCorporate (2 parents)
Equity (Company account)
-6,065 GBP2023-06-30
Officer
2005-12-15 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
4
CANTERBURY LEASED HOMES LIMITED - 2024-07-22
Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamCorporate (2 parents)
Equity (Company account)
-12,483 GBP2023-06-30
Officer
2005-12-14 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
5
Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamCorporate (2 parents)
Officer
2005-12-14 ~ nowIIF 19 - director → ME
2005-12-14 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
6
Drakes Court 302 Alcester Road, Wythall, BirminghamCorporate (2 parents)
Equity (Company account)
-162,912 GBP2023-11-30
Officer
2014-11-26 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
7
INDEPENDENT CARE INSPECTIONS LIMITED - 2023-04-27
SPV3 LIMITED - 2016-09-22
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
-387,988 GBP2023-12-31
Officer
2016-02-16 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
8
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
9
HC TRAINING SOLUTIONS LIMITED - 2022-05-05
Drakes Court 302 Alcester Road, Wythall, BirminghamCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-26 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
10
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 76 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
11
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-22 ~ nowIIF 32 - director → ME
Person with significant control
2017-09-22 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
12
302 Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
-1,036,355 GBP2023-12-31
Officer
2019-06-14 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
13
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-14 ~ nowIIF 23 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
14
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 44 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
15
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 43 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
16
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-06 ~ nowIIF 31 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
17
HCMS 12 LIMITED - 2023-05-19
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 75 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
18
27 NINE LIMITED - 2009-07-23
Drakes Court 302 Alcester Road, Wythall, BirminghamCorporate (2 parents, 2 offsprings)
Officer
2007-01-11 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
19
HCMS SPV1 LIMITED - 2014-07-02
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved corporate (2 parents)
Officer
2014-03-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
20
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Officer
2017-08-15 ~ nowIIF 37 - director → ME
Person with significant control
2017-08-15 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
21
CARE INSPECTION SOLUTIONS LIMITED - 2014-01-28
Citypoint, Haymarket Terrace, EdinburghCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-18 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
22
ORCHARD CARE HOMES.COM (3) LIMITED - 2016-01-18
L&P 215 LIMITED - 2009-05-22
302, Drakes Court Alcester Road, Wythall, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-01-15 ~ nowIIF 28 - director → ME
23
ADIEMUS CARE LIMITED - 2016-01-18
Drakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (3 parents)
Officer
2016-01-15 ~ nowIIF 29 - director → ME
24
HCMS (LSC) LIMITED - 2016-01-18
Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-04-16 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
25
HAZELTOWN LIMITED - 2011-06-15
Drakes Court 302 Alcester Road, Wythall, Birmingham, West MidlandsCorporate (2 parents)
Officer
2011-06-07 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
26
BELSIZE HC12 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (3 parents)
Officer
2024-12-10 ~ nowIIF 49 - director → ME
27
BELSIZE HC4 LIMITED - 2020-03-12
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United KingdomCorporate (3 parents)
Officer
2024-12-10 ~ nowIIF 50 - director → ME
28
SILVERLAKE HEALTHCARE 2 LIMITED - 2021-10-22
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (3 parents)
Officer
2021-09-07 ~ nowIIF 45 - director → ME
29
INDEPENDENT CARE INSPECTIONS LIMITED - 2016-09-22
CARE INSPECTION SOLUTIONS LIMITED - 2015-06-29
Drakes Court 302 Alcester Road, Wythall, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2014-01-30 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
30
BELSIZE HC13 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (3 parents)
Officer
2024-12-10 ~ nowIIF 48 - director → ME
31
Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved corporate (2 parents)
Officer
2011-11-07 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
32
MYCAREPDA LIMITED - 2018-07-05
Drakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-23 ~ nowIIF 26 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE