1
COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
Runwood House, 107 London Road, Hadleigh, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-06-17 ~ 2016-08-01IIF 106 - director → ME
2
MELVINDENE LIMITED - 1991-10-01
48 Newtownards Road, Bangor, Co.downDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2019-04-05IIF 46 - director → ME
2019-10-31 ~ 2021-12-31IIF 1 - secretary → ME
3
CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 56 - director → ME
4
Westcourt, Gelderd Road, Leeds, West Yorkshire, EnglandCorporate (7 parents)
Officer
2016-11-21 ~ 2019-04-05IIF 54 - director → ME
2019-10-31 ~ 2021-12-31IIF 31 - secretary → ME
5
NETHERVALE LIMITED - 1996-05-03
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-03-11 ~ 2019-04-05IIF 49 - director → ME
6
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-01-26 ~ 2019-04-05IIF 58 - director → ME
7
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2018-01-19 ~ 2019-04-05IIF 65 - director → ME
8
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-04-05IIF 59 - director → ME
9
CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 53 - director → ME
10
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2013-12-10 ~ 2015-02-27IIF 119 - director → ME
11
DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2010-04-29 ~ 2010-04-29IIF 126 - director → ME
2010-04-29 ~ 2015-02-27IIF 68 - director → ME
12
LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2010-04-29 ~ 2015-02-27IIF 117 - director → ME
13
1 More London Place, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2014-05-09 ~ 2015-02-27IIF 62 - director → ME
14
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 3 offsprings)
Officer
2010-04-29 ~ 2015-02-27IIF 120 - director → ME
15
MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 2 offsprings)
Officer
2010-04-29 ~ 2015-02-27IIF 123 - director → ME
16
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2011-01-10 ~ 2015-02-27IIF 118 - director → ME
17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2011-09-05 ~ 2015-02-27IIF 113 - director → ME
18
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2011-12-15 ~ 2015-02-27IIF 99 - director → ME
19
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2012-04-11 ~ 2019-04-05IIF 89 - director → ME
2019-10-31 ~ 2021-12-31IIF 28 - secretary → ME
20
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2010-04-30 ~ 2019-04-05IIF 84 - director → ME
2019-10-31 ~ 2021-12-31IIF 18 - secretary → ME
21
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-18,675 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 71 - director → ME
22
ACER HEALTHCARE LIMITED - 2018-07-04
UNMATCHED CARE LIMITED - 2009-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
3,799,787 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 75 - director → ME
23
MARIA MALLABAND 18 LIMITED - 2018-07-04
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
15,151,060 GBP2020-12-31
Officer
2016-10-28 ~ 2018-06-29IIF 74 - director → ME
24
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 91 - director → ME
2019-10-31 ~ 2021-12-31IIF 12 - secretary → ME
25
Westcourt Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-10-31 ~ 2021-12-31IIF 44 - secretary → ME
26
Westcourt Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-10-31 ~ 2021-12-31IIF 45 - secretary → ME
27
Westcourt Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-10-31 ~ 2021-12-31IIF 43 - secretary → ME
28
Westcourt Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-10-31 ~ 2021-12-31IIF 42 - secretary → ME
29
Westcourt Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-17 ~ 2021-12-31IIF 41 - secretary → ME
30
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2010-04-29 ~ 2015-02-27IIF 121 - director → ME
31
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-10-15 ~ 2019-04-05IIF 110 - director → ME
2019-04-05 ~ 2021-12-31IIF 38 - secretary → ME
32
CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 55 - director → ME
33
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 82 - director → ME
2019-10-31 ~ 2021-12-31IIF 8 - secretary → ME
34
CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 72 - director → ME
35
West Court, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 77 - director → ME
36
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-03-11 ~ 2019-04-05IIF 52 - director → ME
37
TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 69 - director → ME
38
MARIA MALLABAND 10 LIMITED - 2020-06-05
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandCorporate (3 parents)
Officer
2011-12-15 ~ 2019-04-05IIF 111 - director → ME
2019-10-31 ~ 2020-06-04IIF 2 - secretary → ME
39
HCP MANCHESTER PROPCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,324,886 GBP2020-12-31
Officer
2015-04-24 ~ 2015-07-24IIF 112 - director → ME
40
HCP MANCHESTER SUBCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-58,301 GBP2020-12-31
Officer
2015-04-25 ~ 2015-07-24IIF 125 - director → ME
41
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
15,850,408 GBP2020-12-31
Officer
2010-04-29 ~ 2014-06-06IIF 124 - director → ME
42
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 73 - director → ME
43
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-01-21 ~ 2018-08-23IIF 66 - director → ME
44
REASCH DEVELOPMENTS LIMITED - 2017-10-31
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (3 parents)
Officer
2015-02-20 ~ 2018-08-23IIF 79 - director → ME
45
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-04-30 ~ 2019-04-05IIF 115 - director → ME
2019-10-31 ~ 2021-12-31IIF 24 - secretary → ME
46
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2011-12-15 ~ 2019-04-05IIF 108 - director → ME
2019-10-31 ~ 2021-12-31IIF 22 - secretary → ME
47
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2013-03-22 ~ 2019-04-05IIF 114 - director → ME
2019-10-31 ~ 2021-12-31IIF 7 - secretary → ME
48
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (3 parents)
Officer
2013-06-11 ~ 2019-04-05IIF 97 - director → ME
2019-10-31 ~ 2021-12-31IIF 27 - secretary → ME
49
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2013-08-13 ~ 2019-04-05IIF 100 - director → ME
2019-10-31 ~ 2021-12-31IIF 10 - secretary → ME
50
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2013-11-08 ~ 2019-04-05IIF 116 - director → ME
2019-10-31 ~ 2021-12-31IIF 5 - secretary → ME
51
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2014-02-26 ~ 2019-04-05IIF 104 - director → ME
2019-10-31 ~ 2021-12-31IIF 17 - secretary → ME
52
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2014-02-26 ~ 2019-04-05IIF 93 - director → ME
2019-10-31 ~ 2021-12-31IIF 15 - secretary → ME
53
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-11-24 ~ 2019-04-05IIF 96 - director → ME
2019-10-31 ~ 2021-12-31IIF 20 - secretary → ME
54
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-03-31 ~ 2019-04-05IIF 103 - director → ME
55
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-08-17 ~ 2019-04-05IIF 98 - director → ME
56
MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
WILLOUGHBY (77) LIMITED - 1996-03-21
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (9 parents, 34 offsprings)
Officer
2010-04-29 ~ 2019-04-05IIF 87 - director → ME
2019-04-05 ~ 2021-12-31IIF 19 - secretary → ME
57
WILLOUGHBY (537) LIMITED - 2006-03-10
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 85 - director → ME
2019-10-31 ~ 2021-12-31IIF 26 - secretary → ME
58
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
WILLOUGHBY (73) LIMITED - 1995-12-08
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (8 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 92 - director → ME
2019-10-31 ~ 2021-12-31IIF 21 - secretary → ME
59
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-01-10 ~ 2019-04-05IIF 94 - director → ME
60
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-03-11 ~ 2019-04-05IIF 57 - director → ME
61
HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
HOPE GREEN REST HOME LIMITED - 1992-12-01
AQUAJEST LIMITED - 1987-09-30
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (8 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 90 - director → ME
2019-10-31 ~ 2021-12-31IIF 25 - secretary → ME
62
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
2010-04-29 ~ 2019-04-05IIF 88 - director → ME
63
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-12-30 ~ 2019-04-05IIF 47 - director → ME
2019-10-31 ~ 2021-12-31IIF 14 - secretary → ME
64
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 80 - director → ME
2019-10-31 ~ 2021-12-31IIF 6 - secretary → ME
65
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2017-02-16 ~ 2019-04-05IIF 63 - director → ME
2019-04-05 ~ 2021-12-31IIF 32 - secretary → ME
66
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2017-03-31 ~ 2019-04-05IIF 67 - director → ME
2019-10-31 ~ 2021-12-31IIF 33 - secretary → ME
67
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2020-07-13 ~ 2021-12-31IIF 37 - secretary → ME
68
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2020-10-09 ~ 2021-12-31IIF 34 - secretary → ME
69
COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2011-07-21 ~ 2019-04-05IIF 102 - director → ME
2019-10-31 ~ 2021-12-31IIF 29 - secretary → ME
70
COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents, 1 offspring)
Officer
2013-05-13 ~ 2019-04-05IIF 107 - director → ME
2019-10-31 ~ 2021-12-31IIF 16 - secretary → ME
71
COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2020-11-24 ~ 2021-12-31IIF 35 - secretary → ME
72
COUNTRYWIDE BELMONT LIMITED - 2024-05-02
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents, 3 offsprings)
Officer
2013-04-30 ~ 2019-04-05IIF 95 - director → ME
2019-10-31 ~ 2021-12-31IIF 23 - secretary → ME
73
COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
PRINCIPLE CARE HOMES LIMITED - 2011-06-06
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (9 parents, 5 offsprings)
Officer
2011-04-04 ~ 2019-04-05IIF 101 - director → ME
2019-04-05 ~ 2021-12-31IIF 4 - secretary → ME
74
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (9 parents, 1 offspring)
Officer
2014-05-09 ~ 2019-04-05IIF 61 - director → ME
2019-04-05 ~ 2021-12-31IIF 9 - secretary → ME
75
Westcourt, Gelderd Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2012-04-11 ~ 2019-04-05IIF 105 - director → ME
2019-04-05 ~ 2021-12-31IIF 11 - secretary → ME
76
TAYVIN 36 LIMITED - 1995-11-10
West Court, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-04-30 ~ 2019-04-05IIF 76 - director → ME
2019-10-31 ~ 2021-12-31IIF 3 - secretary → ME
77
CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29IIF 70 - director → ME
78
Westcourt, Gelderd Road, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-10-02 ~ 2019-04-05IIF 78 - director → ME
79
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents, 1 offspring)
Officer
2010-04-30 ~ 2019-04-05IIF 86 - director → ME
80
Westcourt, Gelderd Road, Leeds, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2015-02-20 ~ 2019-04-05IIF 81 - director → ME
81
LISS DEVELOPMENTS LIMITED - 2017-10-31
1 St. Peters Square, ManchesterDissolved corporate (4 parents)
Officer
2016-01-21 ~ 2019-04-05IIF 60 - director → ME
82
LISS HOLDINGS LIMITED - 2017-11-01
1 St. Peters Square, ManchesterDissolved corporate (9 parents, 1 offspring)
Officer
2016-01-22 ~ 2019-04-05IIF 64 - director → ME
83
Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2020-08-18 ~ 2021-12-31IIF 36 - secretary → ME
84
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-03-11 ~ 2019-04-05IIF 48 - director → ME
85
Westcourt, Gelderd Road, Leeds, West Yorkshire, EnglandCorporate (7 parents)
Officer
2019-10-31 ~ 2021-12-31IIF 30 - secretary → ME
86
SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-03-11 ~ 2019-04-05IIF 50 - director → ME
87
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-04-27 ~ 2019-04-05IIF 109 - director → ME
88
THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
2010-04-29 ~ 2015-02-27IIF 122 - director → ME
89
WILLOUGHBY (508) LIMITED - 2004-10-26
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (7 parents)
Officer
2010-04-29 ~ 2019-04-05IIF 83 - director → ME
2019-10-31 ~ 2021-12-31IIF 13 - secretary → ME
90
Westcourt, Gelderd Road, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-03-11 ~ 2019-04-05IIF 51 - director → ME