1
EVERGREEN HEALTHCARE LIMITED - 2010-02-06
BRYMORE HEALTHCARE LIMITED - 2004-07-26
GILES COURT HEALTHCARE LIMITED - 2023-11-23
IRIS HOUSE (LONDON) LIMITED - 2018-04-25
FIELDTEK LIMITED - 2003-11-13
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,269 GBP2024-03-31
Officer
 1999-09-27 ~ 2015-04-05IIF 30  - Secretary →  ME
2
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-87,115 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 39  - Secretary →  ME
3
GROSVENOR NEW HOMES LIMITED - 2011-11-16
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
126,685 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 59  - Has significant influence or control →  OE
4
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
298,799 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 34  - Secretary →  ME
5
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
187,761 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 44  - Secretary →  ME
6
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
574,251 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 47  - Secretary →  ME
7
THE GREEN CARE CENTRE LIMITED - 2007-05-14
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
981,010 GBP2024-03-31
Officer
 2003-07-24 ~ 2015-04-05IIF 40  - Secretary →  ME
8
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
262,794 GBP2024-03-31
Officer
 1992-03-10 ~ 2015-04-05IIF 32  - Secretary →  ME
9
 197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE
10
THE COPPICE CARE CENTRE LIMITED  - 2006-10-18
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
281,724 GBP2024-03-31
Officer
 2003-07-24 ~ 2015-04-05IIF 24  - Secretary →  ME
11
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
524,334 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 5  - Secretary →  ME
12
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
790,758 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 7  - Secretary →  ME
13
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 20 offsprings)
Equity (Company account)
22,024,242 GBP2024-03-31
Officer
 2007-06-26 ~ 2015-04-05IIF 10  - Secretary →  ME
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 60  - Has significant influence or control →  OE
14
ON HAND CARE LIMITED - 2002-01-18
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,346,960 GBP2024-03-31
Officer
 1999-12-03 ~ 2015-04-05IIF 16  - Secretary →  ME
15
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
22,780 GBP2024-03-31
Officer
 2007-06-26 ~ 2015-04-05IIF 15  - Secretary →  ME
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 51  - Has significant influence or control →  OE
16
 Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,242 GBP2021-03-31
Officer
 2002-11-14 ~ 2015-04-05IIF 31  - Secretary →  ME
17
EXCELCARE HOLDINGS PLC - 2009-03-18
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-1,567 GBP2024-03-31
Officer
 1996-02-05 ~ 2010-01-18IIF 49  - Director →  ME
 2010-01-18 ~ 2015-04-05IIF 28  - Secretary →  ME
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 56  - Has significant influence or control →  OE
18
LIMES HEALTHCARE LIMITED - 2003-03-18
LINES HEALTHCARE LIMITED - 2001-11-05
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,388 GBP2024-03-31
Officer
 2002-10-31 ~ 2015-04-05IIF 25  - Secretary →  ME
19
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,564 GBP2024-03-31
Officer
 2001-02-20 ~ 2015-04-05IIF 18  - Secretary →  ME
20
 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
343,615 GBP2024-03-31
Officer
 1999-09-27 ~ 2015-04-05IIF 11  - Secretary →  ME
21
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
242,614 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 14  - Secretary →  ME
22
GELSTAR LIMITED - 2013-04-08
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,570,528 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 53  - Has significant influence or control →  OE
23
GRENFIELD HEALTHCARE LIMITED - 2001-03-06
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
103,037 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 20  - Secretary →  ME
24
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
563,894 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 1  - Secretary →  ME
25
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,131 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 57  - Has significant influence or control →  OE
26
 Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 52  - Has significant influence or control →  OE
27
GUILDMORE DEVELOPMENTS LIMITED - 2024-09-27
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,229,842 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 55  - Has significant influence or control →  OE
28
GUILDMORE (CROWN LANE) LIMITED - 2023-05-08
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,312 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 61  - Has significant influence or control →  OE
29
EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
HELMER LIMITED - 2001-06-04
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
4,950,873 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 54  - Has significant influence or control →  OE
30
GUILDMORE (BRADFIELD) LIMITED - 2024-09-27
GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
 Kalamu House, Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,199 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 63  - Has significant influence or control →  OE
31
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-164,104 GBP2024-03-31
Officer
  ~ 2015-04-05IIF 27  - Secretary →  ME
32
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,419,319 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 26  - Secretary →  ME
33
DINARDO LIMITED - 2016-12-21
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
31,697 GBP2024-03-31
Officer
  ~ 2015-04-05IIF 21  - Secretary →  ME
34
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-628,821 GBP2024-03-31
Officer
 2001-02-20 ~ 2015-04-05IIF 13  - Secretary →  ME
35
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
986,275 GBP2024-03-31
Officer
 2003-01-31 ~ 2015-04-05IIF 9  - Secretary →  ME
36
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
426,496 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 8  - Secretary →  ME
37
 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-202,685 GBP2024-03-31
Officer
 2003-07-24 ~ 2015-04-05IIF 12  - Secretary →  ME
38
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
312,291 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 4  - Secretary →  ME
39
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
550,784 GBP2024-03-31
Officer
 2004-01-07 ~ 2015-04-05IIF 3  - Secretary →  ME
40
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
156,963 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 19  - Secretary →  ME
41
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
335,615 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 23  - Secretary →  ME
42
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,154 GBP2024-03-31
Officer
 1998-10-12 ~ 2015-04-05IIF 22  - Secretary →  ME
43
GLEN SERVICES LIMITED - 2023-12-12
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,051 GBP2024-03-31
Officer
  ~ 2015-04-05IIF 17  - Secretary →  ME
44
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,138,831 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 6  - Secretary →  ME
45
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,189,980 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 2  - Secretary →  ME
46
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
690,052 GBP2024-03-31
Officer
 1997-07-15 ~ 2015-04-05IIF 45  - Secretary →  ME
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 58  - Has significant influence or control →  OE
47
GREENWAYS HEALTHCARE LIMITED - 2009-11-19
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,181,055 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 42  - Secretary →  ME
48
CORONATION HEALTHCARE LIMITED - 2005-11-02
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
82,004 GBP2024-03-31
Officer
 2001-03-16 ~ 2015-04-05IIF 46  - Secretary →  ME
49
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
48,834 GBP2024-03-31
Person with significant control
 2020-04-03 ~ 2020-04-04IIF 62  - Has significant influence or control →  OE
50
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
605,691 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 35  - Secretary →  ME
51
FERN GROVE CARE CENTRE LIMITED - 2003-08-12
FERNGROVE CARE CENTRE LIMITED - 2008-03-11
FERNGROVE CARE CENTRE LIMITED - 2003-07-31
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
276,926 GBP2024-03-31
Officer
 2003-07-24 ~ 2015-04-05IIF 38  - Secretary →  ME
52
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,219 GBP2024-03-31
Officer
 2005-04-18 ~ 2015-04-14IIF 36  - Secretary →  ME
53
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
536,616 GBP2024-03-31
Officer
 2004-01-14 ~ 2015-04-05IIF 43  - Secretary →  ME
54
 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,178,216 GBP2024-03-31
Officer
 2004-09-09 ~ 2015-04-05IIF 37  - Secretary →  ME