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Parent entities and officers
Inapplicable
Individuals in focus
Hayat, Khalid Ahmed
- British born in April 1994
Hayat, Khalid Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Hayat, Khalid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesTeneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 3Iq Eq Corporate Services (cayman) Limited, Po Box 2251, 3rd Floor Whitehall House, 238 North Church Street, George Town, Grand Cayman, KY1-1107, Cayman Islands
IIF 4 IIF 5 IIF 6 (more)Iq Eq Corporate Services (cayman) Limited, Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
IIF 11 IIF 12Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 13Floor, 5 Churchill Place, London, E14 5HU, England
IIF 14 IIF 15 IIF 16 (more)Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Churchill Place, 10th Floor, London, E14 5HU, England
IIF 25 IIF 26 IIF 27 (more)Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164Churchill Place, London, E14 5HU, England
IIF 165Selbourne Avenue, Surbiton, KT6 7NT, England
IIF 166
- British born in September 1985
Hayat, Khalid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 167
- British born in April 1994
Mr Khalid Ahmed Hayat
Resident in United Kingdom
Registered addresses and corresponding companiesSelbourne Avenue, Surbiton, KT6 7NT, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
165
- 1CARING HOMES (CAMBERLEY) LTD - 2022-12-016th Floor One London Wall, London, United KingdomActive Corporate (17 parents)Officer2025-10-23 ~ 2026-01-01IIF 124 - Director → ME
- 2
ARIA ACQUISITION LTD
145049186th Floor One London Wall, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 115 - Director → ME - 3
ARIA HOLDCO THREE (UK) LTD
157991876th Floor One London Wall, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 37 - Director → ME - 4
ARIA OPERATIONS MB LTD
145046966th Floor One London Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 138 - Director → ME - 5
NORTH BAY (MEDICARE) LTD
- 2025-01-08 14246257BRIDGE CO. NO 2 LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 154 - Director → ME - 6
NORTH BAY (NORTH WEST) LTD
- 2025-01-08 13745743BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 132 - Director → ME - 7
PRIVATE MEDICARE LIMITED
- 2025-01-08 01985662HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-01-02 ~ nowIIF 87 - Director → ME - 8
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14 098480775 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 54 - Director → ME - 9
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15 09355686C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (11 parents)Officer2024-10-07 ~ nowIIF 162 - Director → ME - 10
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14 098471315 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ nowIIF 29 - Director → ME - 11
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14 099118375 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2024-10-07 ~ nowIIF 97 - Director → ME - 125 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ nowIIF 91 - Director → ME
- 13C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents, 2 offsprings)Officer2024-10-07 ~ nowIIF 3 - Director → ME
- 145 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2023-09-15 ~ nowIIF 27 - Director → ME
- 15SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2023-09-15 ~ nowIIF 32 - Director → ME
- 165 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2023-09-15 ~ nowIIF 26 - Director → ME
- 1710th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2023-09-15 ~ nowIIF 13 - Director → ME
- 18REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2023-09-15 ~ nowIIF 33 - Director → ME
- 19AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2023-09-15 ~ nowIIF 15 - Director → ME
- 20AH BURLEY LIMITED - 2022-09-2310th Floor 5 Churchill Place, London, EnglandActive Corporate (15 parents)Officer2023-09-15 ~ nowIIF 14 - Director → ME
- 215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2023-09-15 ~ nowIIF 102 - Director → ME
- 225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2023-09-15 ~ nowIIF 117 - Director → ME
- 23BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-04-02 ~ nowIIF 24 - Director → ME
- 245 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2025-02-05 ~ nowIIF 94 - Director → ME
- 25PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-03-03 ~ nowIIF 93 - Director → ME
- 26
DALGETY BAY CARE LIMITED
- 2025-02-11 SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2025-02-05 ~ nowIIF 108 - Director → ME - 275 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 110 - Director → ME
- 285 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 145 - Director → ME
- 29
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2025-02-05 ~ nowIIF 76 - Director → ME - 30
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2025-02-05 ~ nowIIF 96 - Director → ME - 315 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ nowIIF 109 - Director → ME
- 325 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 59 - Director → ME
- 335 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ nowIIF 143 - Director → ME
- 34BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14Smallbrook Care Home, Suffolk Close, Horley, Surrey, EnglandActive Corporate (13 parents)Officer2025-10-23 ~ 2025-11-12IIF 56 - Director → ME
- 35
ASPREY HOLDCO ONE (UK) LTD
165760456th Floor One London Wall, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 125 - Director → ME - 36
ASPREY HOLDCO THREE (UK) LTD
165763906th Floor One London Wall, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 114 - Director → ME - 37
ASPREY HOLDCO TWO (UK) LTD
165762476th Floor One London Wall, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 90 - Director → ME - 38
AVERY HOMES EDENBRIDGE LIMITED
1089916610th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2023-09-15 ~ nowIIF 20 - Director → ME - 39BRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (22 parents)Officer2025-10-23 ~ nowIIF 72 - Director → ME
- 40BRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (25 parents, 35 offsprings)Officer2025-10-23 ~ nowIIF 153 - Director → ME
- 41BRIGHTERKIND (MW) LIMITED - 2020-01-10FOUR SEASONS (MW) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 101 - Director → ME
- 42
BARCHESTER FINCO 2017 UK LIMITED
10748576The Aspect, Finsbury Square, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2025-10-23 ~ nowIIF 112 - Director → ME - 43
BARCHESTER FINCO 2019 LIMITED
12278160The Aspect, Finsbury Square, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 86 - Director → ME - 44
BARCHESTER HOLDCO IVY LIMITED
16274565Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (12 parents, 8 offsprings)Officer2025-10-23 ~ nowIIF 79 - Director → ME - 45
BARCHESTER HOLDCO LIMITED
058439853rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 84 - Director → ME - 46BRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11NEWINCCO 669 LIMITED - 2007-03-02The Aspect, Finsbury Square, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 88 - Director → ME
- 47FINSBURY SQUARE SERVICES LIMITED - 2021-10-20The Aspect, Finsbury Square, London, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 75 - Director → ME
- 483rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 95 - Director → ME
- 49
BARCHESTER PROPCO HELLENS LIMITED
137637463rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (11 parents)Officer2025-10-23 ~ nowIIF 120 - Director → ME - 503rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (16 parents)Officer2025-10-23 ~ nowIIF 63 - Director → ME
- 51BARCHESTER NEW DEVCO LIMITED - 2007-11-273rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 127 - Director → ME
- 52BARCHESTER SUBCO LIMITED - 2007-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 77 - Director → ME
- 53
BARCHESTER PROPCO TWO TOPCO LIMITED
086826373rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-10-23 ~ 2025-10-23IIF 167 - Director → ME2025-10-23 ~ nowIIF 45 - Director → ME - 54
BAWTREE HOUSE (SUTTON) LIMITED
087393136th Floor One London Wall, London, United KingdomActive Corporate (20 parents)Officer2025-10-23 ~ nowIIF 53 - Director → ME - 55
BURTON WATERS CARE HOME LIMITED
086249233rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 60 - Director → ME - 56
CARE UK ANGMERING LIMITED
119971215 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 155 - Director → ME - 57
CARE UK BRISTOL LIMITED
119144235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 42 - Director → ME - 58
CARE UK BROMSGROVE LIMITED
119146065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 51 - Director → ME - 59
CARE UK CAMBRIDGE LIMITED
118721715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 78 - Director → ME - 60CARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 136 - Director → ME
- 61
CARE UK CHEADLE LIMITED
119142025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 142 - Director → ME - 62CARE UK SPV TEN LIMITED - 2023-11-22CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 156 - Director → ME
- 635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 49 - Director → ME
- 64CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 36 - Director → ME
- 65
CARE UK HAYWARDS HEATH LIMITED
118722255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 85 - Director → ME - 66CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 52 - Director → ME
- 67CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 134 - Director → ME
- 68CARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 131 - Director → ME
- 69CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 44 - Director → ME
- 70
CARE UK MURRAYFIELD LIMITED
119140865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 103 - Director → ME - 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 149 - Director → ME
- 725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2024-10-01 ~ nowIIF 111 - Director → ME
- 73CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 135 - Director → ME
- 745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 43 - Director → ME
- 75
CARE UK PROPERTY LIMITED
118810975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2024-10-01 ~ nowIIF 50 - Director → ME - 76
CARE UK QUORN LIMITED
119145005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 98 - Director → ME - 77CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 34 - Director → ME
- 78
CARE UK SARISBURY GREEN LIMITED
119145565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 83 - Director → ME - 79
CARE UK SHINFIELD LIMITED
119158735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 107 - Director → ME - 80
CARE UK SHREWSBURY LIMITED
120865245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 65 - Director → ME - 81CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 106 - Director → ME
- 82CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 141 - Director → ME
- 83
CARE UK SPV EIGHT LIMITED
126281065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 123 - Director → ME - 84CARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-10-01 ~ nowIIF 70 - Director → ME
- 85
CARE UK THAME LIMITED
121130865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 148 - Director → ME - 86CARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 74 - Director → ME
- 87CARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 159 - Director → ME
- 88CARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 130 - Director → ME
- 89CARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 161 - Director → ME
- 90
CARING HOMES (TOWCESTER) LIMITED
110958646th Floor One London Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 82 - Director → ME - 91
CARING HOMES (WARE) LIMITED
094250366th Floor One London Wall, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 151 - Director → ME - 92
DEEPING CARE HOME LIMITED
084869703rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (14 parents)Officer2025-10-23 ~ nowIIF 62 - Director → ME - 93
ENAH CAPITAL LTD
1624046552 Selbourne Avenue, Surbiton, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 166 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94
FAREHAM OPCO LIMITED
16440896C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ 2026-01-01IIF 55 - Director → ME - 95
FINCO TRS LIMITED
1301426110th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2023-09-15 ~ nowIIF 22 - Director → ME - 96CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-106th Floor One London Wall, London, United KingdomActive Corporate (35 parents, 61 offsprings)Officer2025-10-23 ~ nowIIF 81 - Director → ME
- 97WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (33 parents)Officer2025-10-23 ~ nowIIF 118 - Director → ME
- 98
GA HC REIT II U.K. PROPCO MB LTD
145048956th Floor One London Wall, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 140 - Director → ME - 99
GA HC REIT II U.K. SH ACQUISITION LTD.
085731846th Floor One London Wall, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 116 - Director → ME - 100
GJP SOUTHPORT LIMITED
079105823rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (20 parents)Officer2025-10-23 ~ nowIIF 68 - Director → ME - 101CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-113rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EnglandActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 119 - Director → ME
- 102AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2023-09-15 ~ nowIIF 19 - Director → ME
- 103CARE HOMES NO. 3 LIMITED - 2021-09-09C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (19 parents)Officer2025-10-24 ~ nowIIF 8 - Director → ME
- 104CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (19 parents)Officer2025-10-24 ~ nowIIF 12 - Director → ME
- 105FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 150 - Director → ME
- 106FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 11 - Director → ME
- 107FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 10 - Director → ME
- 108FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 4 - Director → ME
- 109FC SKYFALL HOLDCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 5 - Director → ME
- 110FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 71 - Director → ME
- 111FC OVAL BIDCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (7 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 9 - Director → ME
- 112FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (8 parents)Officer2025-10-24 ~ nowIIF 105 - Director → ME
- 113FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 35 - Director → ME
- 114MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (33 parents)Officer2025-10-24 ~ nowIIF 66 - Director → ME
- 115FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 104 - Director → ME
- 116SKYFALL TOPCO 2021 LIMITED - 2021-07-29C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (19 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 6 - Director → ME
- 117FC SKYFALL TOPCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (16 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 7 - Director → ME
- 118
HCN FINCO TRS LIMITED
1301460310th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2023-09-15 ~ nowIIF 18 - Director → ME - 119
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2023-09-15 ~ nowIIF 30 - Director → ME - 120HANLEY CARE LIMITED - 2013-08-086th Floor One London Wall, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 39 - Director → ME
- 121
HGNL (BURNHAM) LIMITED
15643229C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 41 - Director → ME - 122
HGNL (FAREHAM) LIMITED
15643122C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 121 - Director → ME - 123
HGNL (GERRARDS CROSS) LIMITED
16335977C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 99 - Director → ME - 124
HGNL (HIGH WYCOMBE) LIMITED
16183408C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 100 - Director → ME - 125
HGNL (ORPINGTON) LIMITED
15643136C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 46 - Director → ME - 126
HGNL (WEYBRIDGE) LIMITED
16340368C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 64 - Director → ME - 127
HOME OF COMPASSION (THAMES DITTON) LIMITED
085745496th Floor One London Wall, London, United KingdomActive Corporate (21 parents)Officer2025-10-23 ~ nowIIF 38 - Director → ME - 128CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-156th Floor One London Wall, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 2 - Director → ME
- 129
IVY ROAD (NORWICH) LIMITED
085744276th Floor One London Wall, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 89 - Director → ME - 130HELIUM MIRACLE 163 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 128 - Director → ME
- 131MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 144 - Director → ME
- 132MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 158 - Director → ME
- 133MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28CASTLEGATE 675 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 92 - Director → ME
- 134BLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2025-10-23 ~ nowIIF 160 - Director → ME
- 135IVYBANK CARE LIMITED - 2007-12-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-09-01 ~ nowIIF 165 - Director → ME
- 136LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-046th Floor One London Wall, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 129 - Director → ME
- 137
LRH CARE HOMES LIMITED
104943106th Floor One London Wall, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 69 - Director → ME - 138
LRH HOMES LIMITED
054973546th Floor One London Wall, London, United KingdomActive Corporate (14 parents)Officer2025-10-23 ~ nowIIF 157 - Director → ME - 139HELIUM MIRACLE 166 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 147 - Director → ME
- 140
NORTH BAY (MCR) LTD
- 2025-12-10 14400041Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-12-05 ~ nowIIF 73 - Director → ME - 141HELIUM MIRACLE 165 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 40 - Director → ME
- 142
OLYMPUS BIDCO LTD
157502956th Floor One London Wall, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2025-10-23 ~ 2026-01-01IIF 122 - Director → ME2026-01-01 ~ nowIIF 126 - Director → ME - 143NEWINCCO 662 LIMITED - 2007-03-07The Aspect, Finsbury Square, London, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2025-10-23 ~ nowIIF 137 - Director → ME
- 144AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 61 - Director → ME
- 145NEWINCCO 1041 LIMITED - 2010-10-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2025-10-23 ~ nowIIF 67 - Director → ME
- 146HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 57 - Director → ME
- 1475 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2023-09-15 ~ nowIIF 28 - Director → ME
- 1485 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2023-09-15 ~ nowIIF 25 - Director → ME
- 1495 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2023-09-15 ~ nowIIF 31 - Director → ME
- 150
SOUTHLANDS COURT (BEXHILL) LIMITED
085745216th Floor One London Wall, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 163 - Director → ME - 151ST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-166th Floor One London Wall, London, United KingdomActive Corporate (16 parents)Officer2025-10-23 ~ nowIIF 152 - Director → ME
- 152TEWKESBURY NURSING HOME LIMITED - 2012-03-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (31 parents)Officer2025-10-23 ~ nowIIF 164 - Director → ME
- 153MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 47 - Director → ME
- 154HELIUM MIRACLE 162 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 48 - Director → ME
- 155CHARCO 94 LIMITED - 2016-03-016th Floor One London Wall, London, United KingdomActive Corporate (19 parents)Officer2025-10-23 ~ nowIIF 80 - Director → ME
- 156
WILLOW CAREHOMES TOPCO LIMITED
1556632986 Duke Of York Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 113 - Director → ME - 15710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2023-09-15 ~ nowIIF 21 - Director → ME
- 15810th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2023-09-15 ~ nowIIF 23 - Director → ME
- 159
WORPLESDON VIEW 2016 LIMITED
101099203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 133 - Director → ME - 160ENCORE REDHILL LTD - 2022-09-3010th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Officer2023-09-15 ~ nowIIF 17 - Director → ME
- 161ASPEN TOWER PROPCO 5 LTD - 2022-11-23RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2023-09-15 ~ nowIIF 16 - Director → ME
- 162
YORKARE HOMES (DRIFFIELD) LIMITED
- 2025-10-08 14746974Brantingham Thorpe Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 1 - Director → ME - 163
YORKARE HOMES (LOUTH) LIMITED
- 2025-10-08 13691895Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 139 - Director → ME - 164
YORKARE HOMES (SLEAFORD) LIMITED
- 2025-10-08 14007314Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 146 - Director → ME - 165
YORKARE HOMES LIMITED
- 2025-10-08 04755842Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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