1
ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
8,688,399 GBP2024-12-31
Officer
2006-11-21 ~ now
IIF 29 - Director → ME
2
Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
Active Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2011-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
3
ALBRIGHTON PROPERTIES LTD
- now 05261520G & J LTD - 2006-12-13
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
557,143 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 27 - Director → ME
4
ASH PADDOCK HOMES LIMITED
- now 02314786RAKTYPE LIMITED - 1988-12-06
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
1,248,987 GBP2024-12-31
Officer
2005-06-08 ~ now
IIF 25 - Director → ME
5
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 96 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
6
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-160,486 GBP2024-12-31
Officer
2016-02-12 ~ now
IIF 15 - Director → ME
7
4 Broadbent Court, Newport, Shropshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,174 GBP2015-12-31
Officer
2001-01-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
8
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,442 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 73 - Director → ME
9
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 79 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
10
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 81 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
11
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 92 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
12
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 89 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
13
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 103 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
14
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 99 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
15
SPRINGCARE (ELLESMERE) LIMITED
- 2010-02-17
06226972 4 Broadbent Court, Newport, Shropshire
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ dissolved
IIF 35 - Director → ME
2007-04-25 ~ dissolved
IIF 108 - Secretary → ME
16
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 93 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
17
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,186,839 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 23 - Director → ME
18
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 76 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
19
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 102 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
20
HINSTOCK MANOR RESIDENTIAL HOME LIMITED
06020779 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
4,070,428 GBP2024-12-31
Officer
2018-11-22 ~ now
IIF 24 - Director → ME
21
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 83 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
22
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 85 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
23
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,209,615 GBP2024-12-31
Officer
1999-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 84 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
25
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
488,177 GBP2024-12-31
Officer
2012-07-04 ~ now
IIF 6 - Director → ME
26
LENTULUS PROPERTIES LIMITED
- now 08988410THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
-560,683 GBP2024-12-31
Officer
2017-11-21 ~ now
IIF 26 - Director → ME
27
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-33,823 GBP2024-12-31
Officer
2016-02-12 ~ now
IIF 18 - Director → ME
28
SPRINGCARE (PERTON) LIMITED
- 2013-12-06
08124918 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
62,201 GBP2024-12-31
Officer
2012-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 64 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 94 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
31
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 91 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
32
NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
02633955 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (2 parents)
Equity (Company account)
16,067 GBP2024-03-24
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
33
OXTON GRANGE NURSING HOME LIMITED
- now 02862253 Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
Dissolved Corporate (1 parent)
Officer
2005-04-14 ~ dissolved
IIF 40 - Director → ME
2005-04-14 ~ dissolved
IIF 120 - Secretary → ME
34
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 86 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
35
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 80 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
36
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
6,800,270 GBP2024-12-31
Officer
2015-10-15 ~ now
IIF 7 - Director → ME
37
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 101 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
38
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 82 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
39
SPARTACUS PROPERTIES (CHESTER) LIMITED
03632100 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
1,082,121 GBP2024-12-31
Officer
1998-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
40
SPRINCARE (A) LIMITED
- 2026-01-13
16170228 Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 78 - Director → ME
41
SPRINGCARE (ALBRIGHTON) LIMITED
08124998 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
203,320 GBP2024-12-31
Officer
2012-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
42
SPRINGCARE (ASPLEY) LIMITED
- now 14503428SPRINGCARE (NOTTINGHAM) LIMITED
- 2023-08-08
14503428 Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-835 GBP2024-12-31
Officer
2022-11-24 ~ now
IIF 67 - Director → ME
43
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 88 - Director → ME
44
SPRINGCARE (BIRKENHEAD) LIMITED
05385335 4 Broadbent Court, Newport, Shropshire
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ dissolved
IIF 36 - Director → ME
2005-03-08 ~ dissolved
IIF 113 - Secretary → ME
45
SPRINGCARE (BROCKHAMPTON) LIMITED
15778972 Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,199 GBP2024-12-31
Officer
2024-06-14 ~ now
IIF 105 - Director → ME
46
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
158,081 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 66 - Director → ME
47
SPRINGCARE (DAVENHAM) LIMITED
- now 05415883SPRINGCARE (BRADENEY) LIMITED
- 2006-02-14
05415883SPRINGCARE (MORFA NEWYDD) LIMITED
- 2005-11-18
05415883 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
19,703,953 GBP2024-12-31
Officer
2005-04-06 ~ now
IIF 28 - Director → ME
48
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,206 GBP2024-12-31
Officer
2023-08-09 ~ now
IIF 75 - Director → ME
49
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-08-09 ~ now
IIF 72 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
50
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
6,481,433 GBP2024-12-31
Officer
2005-04-04 ~ now
IIF 17 - Director → ME
51
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50,568 GBP2024-12-31
Officer
2022-09-28 ~ now
IIF 69 - Director → ME
52
SPRINGCARE (ILKESTON) LIMITED
- now 14502036SPRINGCARE (CANAL VUE) LIMITED
- 2023-08-08
14502036 Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-388,657 GBP2024-12-31
Officer
2022-11-23 ~ now
IIF 68 - Director → ME
53
SPRINGCARE (KINGS COURT) LIMITED
- now 01588942 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
2,690,973 GBP2024-12-31
Officer
2005-01-07 ~ now
IIF 10 - Director → ME
54
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,085,159 GBP2023-12-31
Officer
2011-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
55
SPRINGCARE (MACCLESFIELD) LTD
- now 10002403SEPPIUS PROPERTIES LIMITED
- 2019-10-01
10002403 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
8,972,380 GBP2024-12-31
Officer
2016-02-12 ~ now
IIF 21 - Director → ME
56
SPRINGCARE (OADBY) LIMITED
- now 15641750SPRINGCARE (CALDERDALE) LIMITED
- 2024-11-26
15641750 Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-13 ~ now
IIF 90 - Director → ME
57
SPRINGCARE (RIVER MEADOWS) LIMITED
- now 02709933THE RIVER MEADOWS NURSING HOME LTD.
- 2006-03-10
02709933 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
6,327,176 GBP2024-12-31
Officer
2004-11-19 ~ now
IIF 13 - Director → ME
58
SPRINGCARE (SANDIWAY) LIMITED
- now 05962065SPRINGCARE (BRIMSTAGE) LIMITED
- 2007-05-15
05962065 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
3,109,179 GBP2024-12-31
Officer
2006-10-10 ~ now
IIF 14 - Director → ME
59
Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-56,912 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 57 - Director → ME
60
SPRINGCARE (ST HELENS) LIMITED
- now 16170245SPRINCARE (C) LIMITED
- 2025-04-15
16170245 Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 77 - Director → ME
61
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 87 - Director → ME
62
4 Broadbent Court, Newport, Shropshire
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
209,726 GBP2017-03-31
Officer
2011-07-07 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
63
SPRINGCARE (WESTON) LIMITED
- now 05222219 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
1,190,080 GBP2024-12-31
Officer
2004-09-03 ~ now
IIF 3 - Director → ME
64
SPRINGCARE (WYTHENSHAWE) LIMITED
15641798 Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
434,993 GBP2024-12-31
Officer
2024-04-13 ~ now
IIF 100 - Director → ME
65
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
426,026 GBP2024-12-31
Officer
2005-02-09 ~ now
IIF 8 - Director → ME
66
SPRINGCARE INVESTMENT 1 LIMITED
15063145 Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
884 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 71 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
67
GOLBOURNE HEALTHCARE LIMITED
- 2006-02-24
04296959 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-13,529,659 GBP2024-12-31
Officer
2001-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
68
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,470 GBP2024-12-31
Officer
2023-02-20 ~ now
IIF 70 - Director → ME
69
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-93,270 GBP2024-12-31
Officer
2023-08-10 ~ now
IIF 65 - Director → ME
70
VARINIUS PROPERTIES LIMITED
- 2024-02-29
08202821SPRINGCARE (CLENT) LTD
- 2016-02-11
08202821SPRINGCARE (WELLINGTON) LTD
- 2014-04-16
08202821 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-70,840 GBP2024-12-31
Officer
2012-09-05 ~ now
IIF 22 - Director → ME
71
SPRINGCARE (STOCKPORT) LIMITED
- 2024-03-23
14801926 Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
81 GBP2024-12-31
Officer
2023-04-14 ~ now
IIF 74 - Director → ME
72
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-08-30 ~ now
IIF 95 - Director → ME
73
4 Broadbent Court, Newport, Shropshire
Dissolved Corporate (1 parent)
Officer
2005-04-14 ~ dissolved
IIF 38 - Director → ME
2005-04-14 ~ dissolved
IIF 119 - Secretary → ME
74
TENURESWIFT PROPERTY MANAGEMENT LIMITED
02974620 Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
17,776 GBP2024-12-31
Officer
2008-07-11 ~ now
IIF 33 - Director → ME
75
THE CHACE REST HOME LIMITED
- now 02624301PROOFSOUND LIMITED - 1991-09-04
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
505,462 GBP2024-12-31
Officer
2023-09-07 ~ now
IIF 34 - Director → ME
76
THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
12819239 29 West Street, Ringwood, England
Active Corporate (3 parents)
Equity (Company account)
-743 GBP2025-03-24
Officer
2020-08-17 ~ now
IIF 31 - Director → ME
77
TULLIUS PROPERTIES LIMITED
- now 05962208HOMECARE 24/7 LIMITED
- 2016-02-11
05962208 Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
341,394 GBP2024-12-31
Officer
2006-10-10 ~ now
IIF 16 - Director → ME
78
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
403,414 GBP2024-12-31
Officer
2016-03-18 ~ now
IIF 30 - Director → ME
79
WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
02992539 Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
Active Corporate (2 parents)
Equity (Company account)
64,948 GBP2024-06-30
Officer
2024-08-14 ~ now
IIF 56 - Director → ME
80
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 98 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
81
Nicholson House, Shakespeare Way, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
2,576,370 GBP2024-12-31
Officer
2015-10-15 ~ now
IIF 20 - Director → ME
82
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 104 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
83
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 97 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
84
ZEUS PROPERTIES (HOLDINGS) LIMITED
15991635 Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE