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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

Alflatt, John Neal

    Related profiles found in government register
  • Alflatt, John Neal
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British businessman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 32
  • Alflatt, John Neal
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 33
  • Alflatt, John Neal
    British company secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 34
  • Alflatt, John Neal
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS

      IIF 35

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 36

    • 2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 37

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 38
  • Alflatt, John Neal
    British accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 39 IIF 40
  • Alflatt, John Neal
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 41
  • Alflatt, John Neal
    British

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 65

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 66 IIF 67
  • Alflatt, John Neal
    British company secretary

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British director

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 92 IIF 93
  • Mr John Neal Alflatt
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 94

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 95 IIF 96

    • Hollingworth, Tree Tops, Brentwood, CM15 9DE, United Kingdom

      IIF 97
  • Aflatt, John
    British

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, Hertfordshire, SG14 1HZ

      IIF 98
  • Alflatt, John Neal

    Registered addresses and corresponding companies
  • Aflatt, John Neal

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 133
child relation
Offspring entities and appointments 92
  • 1
    43, SUTHERLAND AVENUE LIMITED
    01842405 02598020... (more)
    43 Sutherland Avenue, London
    Active Corporate (34 parents)
    Officer
    1996-12-09 ~ 1997-04-29
    IIF 41 - Director → ME
  • 2
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 3
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ now
    IIF 50 - 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 76 - Secretary → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 78 - 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 8 - Director → ME
    2018-05-22 ~ now
    IIF 124 - Secretary → ME
  • 7
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05862162... (more)
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 10 - Director → ME
    2018-05-22 ~ now
    IIF 105 - 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 33 - Director → ME
    2018-05-22 ~ 2025-07-31
    IIF 113 - Secretary → ME
  • 9
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 21 - Director → ME
    2023-03-09 ~ now
    IIF 106 - 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 17 - Director → ME
    2026-03-10 ~ now
    IIF 108 - 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 16 - Director → ME
    2026-03-10 ~ now
    IIF 122 - 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 100 - Secretary → ME
  • 13
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 4 - Director → ME
    2021-04-26 ~ now
    IIF 111 - Secretary → ME
  • 14
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 11 - Director → ME
    2021-04-26 ~ now
    IIF 117 - 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 104 - 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 14 - Director → ME
    2018-08-24 ~ now
    IIF 109 - 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 29 - Director → ME
    2021-08-05 ~ 2025-07-31
    IIF 118 - Secretary → ME
  • 18
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 18 - Director → ME
    2025-09-08 ~ now
    IIF 110 - 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 9 - Director → ME
    2018-04-17 ~ now
    IIF 116 - 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 27 - Director → ME
    2019-03-05 ~ 2025-07-31
    IIF 115 - 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 25 - Director → ME
    2018-08-10 ~ 2025-07-31
    IIF 112 - 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 49 - 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 40 - Director → ME
    2002-12-13 ~ 2006-10-06
    IIF 63 - Secretary → ME
  • 24
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 68 - 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, 14 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 38 - Director → ME
  • 26
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 102 - 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 56 - Secretary → ME
  • 28
    CLYDE CARE LIMITED
    10343906
    63 Link Lane, Wallington, England
    Active Corporate (11 parents)
    Officer
    2024-07-18 ~ 2024-09-24
    IIF 28 - 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 84 - 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 64 - 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 23 - Director → ME
    2016-07-06 ~ now
    IIF 103 - 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 35 - Director → ME
    2009-05-22 ~ now
    IIF 128 - 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 32 - Director → ME
    2017-04-11 ~ now
    IIF 131 - 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 67 - Secretary → ME
  • 35
    CRYSTAL NURSING SERVICES LIMITED
    04020871
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (6 parents)
    Officer
    2000-06-23 ~ 2002-02-08
    IIF 39 - Director → ME
    2000-06-23 ~ 2002-02-08
    IIF 66 - Secretary → ME
  • 36
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ now
    IIF 43 - 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 54 - Secretary → ME
  • 38
    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 59 - Secretary → ME
  • 39
    EMSCOTT HOLDINGS LIMITED
    13797930
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 15 - Director → ME
    2021-12-13 ~ now
    IIF 125 - Secretary → ME
  • 40
    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 86 - Secretary → ME
  • 41
    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 82 - Secretary → ME
  • 42
    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 89 - Secretary → ME
  • 43
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05550833... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 85 - Secretary → ME
  • 44
    FAIRHOLME CARE LIMITED
    04700016
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 45
    FAIRWAYS CARE LIMITED
    03538836
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-08 ~ now
    IIF 13 - Director → ME
    2022-04-08 ~ now
    IIF 121 - Secretary → ME
  • 46
    FAIRWAYS NEWYDD LTD
    10744202
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ now
    IIF 5 - Director → ME
    2022-04-08 ~ now
    IIF 114 - Secretary → ME
  • 47
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 62 - Secretary → ME
  • 48
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 98 - Secretary → ME
  • 49
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 101 - Secretary → ME
  • 50
    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 71 - Secretary → ME
  • 51
    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 83 - Secretary → ME
  • 52
    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 90 - Secretary → ME
  • 53
    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 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    JAM PACT NO.2 LTD
    10974112 10957797
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    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 93 - Secretary → ME
  • 56
    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 92 - Secretary → ME
  • 57
    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 60 - Secretary → ME
  • 58
    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 37 - Director → ME
    2011-08-19 ~ 2013-09-30
    IIF 133 - Secretary → ME
  • 59
    MACA CARE LIMITED
    04429838
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 60
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 61
    MELROSE HOLDINGS LIMITED
    14881653
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 19 - Director → ME
    2023-05-19 ~ now
    IIF 119 - Secretary → ME
  • 62
    MERTON PLACE CARE LIMITED
    14003804
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 12 - Director → ME
    2022-03-25 ~ now
    IIF 107 - Secretary → ME
  • 63
    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 1 - Director → ME
    2021-09-24 ~ now
    IIF 123 - Secretary → ME
  • 64
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 22 - Director → ME
    2017-04-11 ~ now
    IIF 132 - Secretary → ME
  • 65
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 20 - Director → ME
    1998-12-02 ~ now
    IIF 126 - Secretary → ME
  • 66
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 2 - Director → ME
    2025-11-17 ~ now
    IIF 127 - Secretary → ME
  • 67
    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 72 - Secretary → ME
  • 68
    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 55 - Secretary → ME
  • 69
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 52 - Secretary → ME
  • 70
    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 58 - Secretary → ME
  • 71
    OAKTREE CARE LTD
    05146418
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2004-06-07 ~ 2018-07-19
    IIF 30 - Director → ME
    2018-09-01 ~ now
    IIF 7 - Director → ME
    2004-06-07 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-19
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    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 88 - Secretary → ME
  • 73
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 24 - Director → ME
    2005-02-09 ~ 2017-04-21
    IIF 45 - Secretary → ME
  • 74
    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 26 - Director → ME
    1998-01-15 ~ 2017-04-21
    IIF 51 - Secretary → ME
  • 75
    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 53 - Secretary → ME
  • 76
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 34 - Director → ME
    2006-01-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 77
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 46 - Secretary → ME
  • 78
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2000-03-28
    IIF 130 - Secretary → ME
    2000-04-28 ~ 2018-07-20
    IIF 65 - Secretary → ME
  • 79
    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 48 - Secretary → ME
  • 80
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 57 - Secretary → ME
  • 81
    PS25 LIMITED
    04214707 04996051... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 91 - Secretary → ME
  • 82
    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 31 - Director → ME
    2016-09-15 ~ now
    IIF 99 - Secretary → ME
  • 83
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 84
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 85
    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 36 - Director → ME
    2006-01-11 ~ 2006-12-14
    IIF 87 - Secretary → ME
  • 86
    SILVERLINE CARE (IMPACT) LTD
    13731376
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 3 - Director → ME
  • 87
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 129 - Secretary → ME
  • 88
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 77 - Secretary → ME
  • 89
    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 70 - Secretary → ME
  • 90
    THE SUPPORT FOUNDATION LIMITED
    07167892
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Officer
    2010-02-24 ~ now
    IIF 42 - Secretary → ME
  • 91
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 92
    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 44 - Secretary → ME
    2002-02-01 ~ 2005-01-31
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.