1
4th Floor Imperial House, 8 Kean Street, Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-14 ~ dissolved
IIF 25 - Director → ME
2018-10-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
FAMILY CARE HOMES (HOLDINGS) LIMITED
- 2014-06-04
03864510 4th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ dissolved
IIF 23 - Director → ME
3
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-28 ~ now
IIF 18 - Director → ME
2014-05-28 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-05-29 ~ 2018-12-14
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
BAYCOURT CARE LIMITED
- 2005-08-31
04903455 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (7 parents)
Officer
2003-09-18 ~ now
IIF 13 - Director → ME
6
ACTIVE PATHWAYS SUPPORTED LIVING LTD
12336936 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-27 ~ 2025-06-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2014-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ 2025-06-11
IIF 1 - Ownership of shares – 75% or more → OE
8
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-02 ~ 2025-06-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-14 ~ 2025-03-03
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
CONCERT HEALTHCARE PROPERTY HOLDINGS LTD
13173663 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-02 ~ 2025-06-11
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
EVERMORE CARE HOLDINGS LIMITED
- now 11621587 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-14 ~ now
IIF 17 - Director → ME
2018-10-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-10-14 ~ 2025-02-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2018-10-16 ~ now
IIF 19 - Director → ME
2018-10-16 ~ now
IIF 30 - Secretary → ME
13
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
4th Floor, Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
15
C/o Gallaghers 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 24 - Director → ME
16
OPTIMA CARE LIMITED - now
FAMILY CARE HOMES LIMITED
- 2014-06-04
02768075 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (13 parents)
Officer
2011-06-21 ~ 2014-05-30
IIF 28 - Director → ME
17
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 27 - Director → ME