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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Neal Alflatt

child relation
Offspring entities and appointments 104
  • 1
    43, SUTHERLAND AVENUE LIMITED
    01842405 06947263... (more)
    43 Sutherland Avenue, London
    Active Corporate (34 parents)
    Officer
    1996-12-09 ~ 1997-04-29
    IIF 45 - Director → ME
  • 2
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ now
    IIF 68 - Secretary → ME
  • 4
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    ALPHA CARE MANAGEMENT SERVICES LIMITED
    05578087 09740080... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-05-22 ~ now
    IIF 15 - Director → ME
    2018-05-22 ~ now
    IIF 138 - Secretary → ME
  • 7
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05620557... (more)
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 18 - Director → ME
    2018-05-22 ~ now
    IIF 119 - Secretary → ME
  • 8
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05862162... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 29 - Director → ME
    2018-05-22 ~ 2025-07-31
    IIF 127 - Secretary → ME
  • 9
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 31 - Director → ME
    2023-03-09 ~ now
    IIF 120 - Secretary → ME
  • 10
    AMICURA CARE GROUP LIMITED
    17080984
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 25 - Director → ME
    2026-03-10 ~ now
    IIF 122 - Secretary → ME
  • 11
    AMICURA CARE HOMES LIMITED
    17081927
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-10 ~ now
    IIF 24 - Director → ME
    2026-03-10 ~ now
    IIF 136 - Secretary → ME
  • 12
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156 11890339
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 114 - Secretary → ME
  • 13
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 11 - Director → ME
    2021-04-26 ~ now
    IIF 125 - Secretary → ME
  • 14
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 19 - Director → ME
    2021-04-26 ~ now
    IIF 131 - Secretary → ME
  • 15
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 118 - Secretary → ME
  • 16
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ now
    IIF 22 - Director → ME
    2018-08-24 ~ now
    IIF 123 - Secretary → ME
  • 17
    AMICURA KNOTTINGLEY LIMITED
    13549543
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-15 ~ 2025-07-31
    IIF 42 - Director → ME
    2021-08-05 ~ 2025-07-31
    IIF 132 - Secretary → ME
  • 18
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 26 - Director → ME
    2025-09-08 ~ now
    IIF 124 - Secretary → ME
  • 19
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 17 - Director → ME
    2018-04-17 ~ now
    IIF 130 - Secretary → ME
  • 20
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-24 ~ 2025-07-31
    IIF 40 - Director → ME
    2019-03-05 ~ 2025-07-31
    IIF 129 - Secretary → ME
  • 21
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-25 ~ 2025-07-31
    IIF 39 - Director → ME
    2018-08-10 ~ 2025-07-31
    IIF 126 - Secretary → ME
  • 22
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    BEARWOOD DENTAL LABORATORY LIMITED - now
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED
    - 2006-10-12 03601717
    BEARWOOD PROSTHETICS LIMITED
    - 2003-05-16 03601717
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ 2003-07-04
    IIF 44 - Director → ME
    2002-12-13 ~ 2006-10-06
    IIF 100 - Secretary → ME
  • 24
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 25
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 36 - Director → ME
  • 26
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 116 - Secretary → ME
  • 27
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 28
    CLYDE CARE LIMITED
    10343906
    63 Link Lane, Wallington, England
    Active Corporate (11 parents)
    Officer
    2024-07-18 ~ 2024-09-24
    IIF 41 - Director → ME
  • 29
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 101 - Secretary → ME
  • 30
    COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
    03364414
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 111 - Secretary → ME
  • 31
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-06 ~ 2017-05-03
    IIF 5 - Director → ME
    2016-07-06 ~ now
    IIF 117 - Secretary → ME
  • 32
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2017-05-03
    IIF 6 - Director → ME
    2009-05-22 ~ now
    IIF 141 - Secretary → ME
  • 33
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ 2017-05-03
    IIF 38 - Director → ME
    2017-04-11 ~ now
    IIF 144 - Secretary → ME
  • 34
    CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
    - now 03521209
    HOMECARE SERVICES U.K. LIMITED
    - 2001-10-01 03521209
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-03-03 ~ 2004-07-05
    IIF 93 - Secretary → ME
  • 35
    CRYSTAL NURSING SERVICES LIMITED
    04020871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Dissolved on 2025-04-20
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (7 parents)
    Officer
    2000-06-23 ~ 2002-02-08
    IIF 43 - Director → ME
    2000-06-23 ~ 2002-02-08
    IIF 87 - Secretary → ME
  • 36
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ now
    IIF 49 - Secretary → ME
  • 37
    DENELM LIMITED
    - now 04120134
    WILLMOTTS HEALTHCARE LIMITED
    - 2002-06-06 04120134 04361380
    DENELM LIMITED
    - 2002-01-03 04120134
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-25 ~ now
    IIF 78 - Secretary → ME
  • 38
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Officer
    2005-08-12 ~ now
    IIF 66 - Secretary → ME
  • 39
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2005-04-27 ~ now
    IIF 48 - Secretary → ME
  • 40
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-09-04 ~ 2004-10-25
    IIF 89 - Secretary → ME
  • 41
    EMSCOTT HOLDINGS LIMITED
    13797930
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 23 - Director → ME
    2021-12-13 ~ now
    IIF 139 - Secretary → ME
  • 42
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 104 - Secretary → ME
  • 43
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED
    - 2006-03-23 03966061
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 98 - Secretary → ME
  • 44
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 108 - Secretary → ME
  • 45
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05549882... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 103 - Secretary → ME
  • 46
    FAIRHOLME CARE LIMITED
    04700016
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 47
    FAIRWAYS CARE LIMITED
    03538836
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-08 ~ now
    IIF 21 - Director → ME
    2022-04-08 ~ now
    IIF 135 - Secretary → ME
  • 48
    FAIRWAYS NEWYDD LTD
    10744202
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ now
    IIF 12 - Director → ME
    2022-04-08 ~ now
    IIF 128 - Secretary → ME
  • 49
    GRACECHURCH HOMES LIMITED
    - now 03624000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    HOPEGAIN LIMITED - 1998-09-30
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-31 ~ 2004-10-25
    IIF 88 - Secretary → ME
  • 50
    GRADESTONE LIMITED
    05792084
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-28 ~ 2014-07-09
    IIF 83 - Secretary → ME
  • 51
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 97 - Secretary → ME
  • 52
    H. B. SALE LIMITED
    - now 03652499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-28
    Dissolved on 2010-09-28
    TURBOSURGE LIMITED
    - 1999-11-04 03652499
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-06-11 ~ 2002-07-08
    IIF 86 - Secretary → ME
  • 53
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 112 - Secretary → ME
  • 54
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 115 - Secretary → ME
  • 55
    HIGHCLEAR GROUP LIMITED
    - now 04908543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2010-07-13
    CRAFTDREAM LIMITED
    - 2003-12-04 04908543
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ 2004-10-25
    IIF 92 - Secretary → ME
  • 56
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 73 - Secretary → ME
  • 57
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 99 - Secretary → ME
  • 58
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 109 - Secretary → ME
  • 59
    JAM PACT NO.1 LTD
    10957797 10974112
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    JAM PACT NO.2 LTD
    10974112 10957797
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    KEEPROOT LIMITED
    03503552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-05 ~ 2004-10-25
    IIF 96 - Secretary → ME
  • 62
    KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
    - now 03735547 03736429... (more)
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 106 - Secretary → ME
  • 63
    KENT ASSESSMENT & TRAINING SERVICES LIMITED
    - now 03736429 03735547
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 102 - Secretary → ME
  • 64
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 90 - Secretary → ME
  • 65
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 35 - Director → ME
    2011-08-19 ~ 2013-09-30
    IIF 46 - Secretary → ME
  • 66
    MACA CARE LIMITED
    04429838
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 67
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 68
    MELROSE HOLDINGS LIMITED
    14881653
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 28 - Director → ME
    2023-05-19 ~ now
    IIF 134 - Secretary → ME
  • 69
    MERTON PLACE CARE LIMITED
    14003804
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 20 - Director → ME
    2022-03-25 ~ now
    IIF 121 - Secretary → ME
  • 70
    MINSTER CARE CHEANEY LIMITED
    - now 09896024
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 7 - Director → ME
    2021-09-24 ~ now
    IIF 137 - Secretary → ME
  • 71
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 37 - Director → ME
    2017-04-11 ~ now
    IIF 145 - Secretary → ME
  • 72
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 30 - Director → ME
    1998-12-02 ~ now
    IIF 70 - Secretary → ME
  • 73
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
    2025-11-17 ~ now
    IIF 140 - Secretary → ME
  • 74
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Officer
    2006-07-25 ~ now
    IIF 71 - Secretary → ME
  • 75
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 76 - Secretary → ME
  • 76
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 80 - Secretary → ME
  • 77
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 72 - Secretary → ME
  • 78
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED
    - 2003-03-24 03696252 04228930... (more)
    REMOVEPROOF LIMITED
    - 1999-05-21 03696252
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-01-28 ~ 2003-05-15
    IIF 85 - Secretary → ME
  • 79
    OAKTREE CARE LTD
    05146418
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2018-09-01 ~ now
    IIF 14 - Director → ME
    2004-06-07 ~ 2018-07-19
    IIF 27 - Director → ME
    2004-06-07 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    OLD STABLES HARROW LIMITED
    05842709
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-09 ~ now
    IIF 58 - Secretary → ME
  • 81
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 107 - Secretary → ME
  • 82
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 9 - Director → ME
    2005-02-09 ~ 2017-04-21
    IIF 56 - Secretary → ME
  • 83
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED
    - 1999-02-22 03409137
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    IIF 16 - Director → ME
    1998-01-15 ~ 2017-04-21
    IIF 69 - Secretary → ME
  • 84
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED
    - 2010-01-16 03673819
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 75 - Secretary → ME
  • 85
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 32 - Director → ME
    2006-01-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 86
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    33 Glasshouse Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 57 - Secretary → ME
  • 87
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    33 Glasshouse Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2018-07-20
    IIF 81 - Secretary → ME
    1999-09-10 ~ 2000-03-28
    IIF 94 - Secretary → ME
  • 88
    PRECISION ORAL DESIGN LIMITED
    - now 04066943
    GREATHIGHER LIMITED
    - 2000-11-10 04066943
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 62 - Secretary → ME
  • 89
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 84 - Secretary → ME
  • 90
    PS25 LIMITED
    04214707 04523063... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 110 - Secretary → ME
  • 91
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-08-25 ~ 2016-09-15
    IIF 33 - Director → ME
    2016-09-15 ~ now
    IIF 113 - Secretary → ME
  • 92
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 93
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 67 - Secretary → ME
  • 94
    RIVERS REACH CARE LIMITED
    03953078
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 34 - Director → ME
    2006-01-11 ~ 2006-12-14
    IIF 105 - Secretary → ME
  • 95
    SILVERLINE CARE (IMPACT) LTD
    13731376
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 10 - Director → ME
  • 96
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 142 - Secretary → ME
  • 97
    STOCKTON CARE LIMITED
    11525889
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2018-08-20 ~ 2021-07-23
    IIF 133 - Secretary → ME
  • 98
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 54 - Secretary → ME
  • 99
    TEESSIDE HEALTHCARE LIMITED
    03232064
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (12 parents)
    Officer
    2018-06-06 ~ now
    IIF 143 - Secretary → ME
  • 100
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-12 ~ now
    IIF 65 - Secretary → ME
  • 101
    THE SUPPORT FOUNDATION LIMITED
    07167892
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Officer
    2010-02-24 ~ now
    IIF 47 - Secretary → ME
  • 102
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 103
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED
    - 2002-06-24 04361380
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-29 ~ now
    IIF 53 - Secretary → ME
    2002-02-01 ~ 2005-01-31
    IIF 95 - Secretary → ME
  • 104
    WILLMOTTS LIMITED
    - now 03591099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-20 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    MEDIACAD LIMITED
    - 1998-12-30 03591099
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-06 ~ dissolved
    IIF 91 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.