1
AEDIFICA UK (HESSLE) LIMITED - now
BURLINGTON (HESSLE) LIMITED
- 2022-10-11
10674329BURLINGTON LOVEL (HESSLE) LTD
- 2019-10-29
10674329 13 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
338,322 GBP2021-07-01 ~ 2022-06-30
Officer
2017-03-16 ~ 2022-10-05
IIF 112 - Director → ME
Person with significant control
2017-03-16 ~ 2022-10-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
AEDIFICA UK (LINCOLN) LIMITED - now
BURLINGTON LINCOLNSHIRE LTD
- 2022-10-11
13449716 13 Hanover Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-698 GBP2022-06-30
Officer
2021-06-10 ~ 2022-10-05
IIF 123 - Director → ME
Person with significant control
2021-06-10 ~ 2022-10-05
IIF 43 - Ownership of shares – 75% or more → OE
3
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-11-03 ~ now
IIF 63 - Director → ME
4
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-20 ~ 2025-01-02
IIF 119 - Director → ME
Person with significant control
2022-07-20 ~ 2023-10-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD - now
NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD
- 2022-12-09
13745743 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2021-11-16 ~ 2025-01-02
IIF 121 - Director → ME
Person with significant control
2021-11-16 ~ 2025-01-02
IIF 44 - Ownership of shares – 75% or more → OE
6
ASPEN TOWER GRANITE PROPCO (SMC) LTD - now
PRIVATE MEDICARE LIMITED
- 2025-01-08
01985662HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-01 ~ 2025-01-02
IIF 92 - Director → ME
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2015-07-17 ~ 2015-12-31
IIF 94 - Director → ME
8
HARROGATE PROPERTY LTD - 2019-11-28
The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
407,457 GBP2024-03-31
Person with significant control
2020-10-02 ~ 2022-09-07
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
9
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
1,255,587 GBP2024-03-31
Officer
2015-07-17 ~ 2015-10-31
IIF 106 - Director → ME
10
Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 116 - Director → ME
11
Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 115 - Director → ME
12
BURLINGTON CARE (BYRON LODGE) LIMITED
08684557 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 111 - Director → ME
13
BURLINGTON CARE (HEADINGLEY COURT) LIMITED
08684365 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 110 - Director → ME
14
BURLINGTON CARE (HEADINGLEY PARK) LIMITED
08684416 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 109 - Director → ME
15
BURLINGTON CARE (MIDDLESBROUGH) LTD
11572417 Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 118 - Director → ME
16
BURLINGTON CARE (SANDHALL PARK) LIMITED
08684491 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 108 - Director → ME
17
BURLINGTON LOVEL (COTTINGHAM) LIMITED
- now 11022839BURLINGTON LOVEL (ANLABY ROAD) LIMITED
- 2018-06-07
11022839 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,657 GBP2018-12-31
Officer
2017-10-19 ~ 2020-02-04
IIF 117 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED
11022893 12 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-10-19 ~ 2020-02-04
IIF 114 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Innovation Drive, Newport, Brough, England
Active Corporate (3 parents)
Equity (Company account)
396,072 GBP2024-12-31
Officer
2018-04-04 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
BYRON LODGE (WEST MELTON) LIMITED
09334364 5 Oakleigh Road, Pinner, England
Active Corporate (10 parents)
Equity (Company account)
1,216,660 GBP2023-12-31
Officer
2015-07-17 ~ 2015-11-04
IIF 103 - Director → ME
21
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
186,353 GBP2021-12-31
Officer
2012-09-25 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-01 ~ 2019-10-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CASTLE HEALTHCARE SUPPLIES LTD
- now 07548423BURLINGTON HEALTHCARE SUPPLIES LIMITED
- 2022-12-09
07548423CLINICARE WASTE SOLUTIONS LIMITED
- 2014-11-19
07548423 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,757,920 GBP2024-12-31
Officer
2011-03-02 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
23
CASTLE MEADOWS (DUDLEY) LIMITED
09334208 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (11 parents)
Net Assets/Liabilities (Company account)
-1,288,436 GBP2021-03-31
Officer
2015-07-17 ~ 2015-10-31
IIF 93 - Director → ME
24
DUNNIWOOD LODGE (DONCASTER) LIMITED
09333796 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
2,598,304 GBP2024-04-30
Officer
2015-07-17 ~ 2015-10-31
IIF 87 - Director → ME
25
GROW LEARN AND DEVELOP (GLAD) LTD
05642731 Askern House High Street, Askern, Doncaster, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,093 GBP2021-12-31
Officer
2013-09-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
26
HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
- now 09334096HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-17 ~ 2015-10-31
IIF 95 - Director → ME
27
ROSEDALE CARE SERVICES LTD
- 2025-04-09
11505657ALEXANDRA COURT CARE CENTRE LIMITED
- 2020-02-06
11505657BURLINGTON CARE (HULL) LIMITED
- 2019-05-07
11505657 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-08 ~ now
IIF 64 - Director → ME
Person with significant control
2018-08-08 ~ 2020-01-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
28
HIGHGATE CARE SERVICES (YORKSHIRE) LTD
- now 10769083ROSEDALE CARE SERVICES (YORKSHIRE) LTD
- 2025-04-09
10769083BURLINGTON CARE (YORKSHIRE) LIMITED
- 2023-02-14
10769083 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (7 parents)
Officer
2017-05-13 ~ now
IIF 66 - Director → ME
Person with significant control
2017-05-13 ~ 2017-06-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
BURLINGTON CARE LIMITED
- 2023-02-14
06135985 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-04-03 ~ now
IIF 61 - Director → ME
2007-04-03 ~ 2007-09-04
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
30
MAHOGANY HOUSE (NEWTOWN) LIMITED
09334037 5 Oakleigh Road, Pinner, England
Active Corporate (11 parents)
Equity (Company account)
763,870 GBP2024-03-31
Officer
2015-07-17 ~ 2015-10-31
IIF 107 - Director → ME
31
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-10-29 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
Lancaster House Lancaster Road, Carnaby, Bridlington, England
Active Corporate (5 parents)
Officer
2020-02-24 ~ now
IIF 67 - Director → ME
Person with significant control
2020-02-24 ~ 2021-08-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-07 ~ now
IIF 71 - Director → ME
Person with significant control
2020-04-07 ~ 2021-08-02
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
34
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 136 - Director → ME
35
Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-07 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-07 ~ 2021-08-02
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2023-07-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-10-31
IIF 100 - Director → ME
37
NETHERCREST CARE CENTRE (DUDLEY) LIMITED
09334367 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-10-31
IIF 104 - Director → ME
38
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-20 ~ now
IIF 78 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2022-07-20 ~ 2023-10-02
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
39
NORTH BAY (BEECHWOOD CARE HOME) LTD
15641199 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 76 - Director → ME
40
NORTH BAY (BEECHWOOD) LIMITED
- now 08473711BURLINGTON CARE (BEECHWOOD) LIMITED
- 2022-10-18
08473711 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-04-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
41
NORTH BAY (CHANTERLANDS) LTD
- now 13458281 Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 89 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2021-06-15 ~ 2021-06-15
IIF 42 - Ownership of shares – 75% or more → OE
42
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-25 ~ 2025-12-05
IIF 126 - Director → ME
Person with significant control
2024-07-25 ~ 2025-06-25
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
43
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-10-10 ~ now
IIF 80 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
44
NORTH BAY (COUNTY DURHAM) LTD
- now 13742541BURLINGTON (COUNTY DURHAM) LTD
- 2022-12-12
13742541 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 84 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2021-11-15 ~ 2021-11-15
IIF 38 - Ownership of shares – 75% or more → OE
45
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 135 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
46
NORTH BAY (EAST MIDLANDS) LTD
- now 16267101NORTH BAY (EAST MIDLANDS) LTD
- 2025-11-12
16267101 Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 130 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
47
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 128 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
48
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 81 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
49
NORTH BAY (MCR) LTD - now
NORTH BAY (MCR) LTD
- 2025-12-10
14400041 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
91,223 GBP2024-06-30
Officer
2022-10-05 ~ 2025-12-05
IIF 90 - Director → ME
Person with significant control
2022-10-05 ~ 2025-12-05
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
50
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 134 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
51
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 127 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
52
NORTH BAY (NORTH YORKSHIRE) LTD
- now 13181296BURLINGTON (NORTH YORKSHIRE) LTD
- 2022-12-12
13181296 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-02-05 ~ now
IIF 75 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-08
IIF 15 - Ownership of shares – 75% or more → OE
53
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 132 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
54
WOLD HOME CARE LIMITED
- 2024-12-05
15360474 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-19 ~ now
IIF 137 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
55
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
56
NORTH BAY (ALDGATE HOUSE) LTD
- 2025-07-01
16543415 Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 129 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
57
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 131 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
58
BURLINGTON ADEL LTD
- 2022-12-09
12938072 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
74,214 GBP2023-07-01 ~ 2024-06-30
Officer
2020-10-08 ~ now
IIF 77 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2020-10-08 ~ 2021-07-01
IIF 20 - Ownership of shares – 75% or more → OE
59
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 133 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
60
NORTH BAY CARE SERVICES LTD
- now 15807302 Lancaster House, Lancaster Road, Bridlington, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 56 - Director → ME
61
NORTH BAY DEVELOPMENTS LTD
- now 12203311HELM DEVELOPMENTS LIMITED
- 2024-06-22
12203311 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 72 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
62
ACME CO 20210324 NUMBER 2 LTD
- 2022-04-13
13292171 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-03-25 ~ now
IIF 83 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2021-03-25 ~ 2023-05-31
IIF 19 - Has significant influence or control → OE
63
BURLINGTON CARE HOLDINGS LIMITED
- 2022-04-13
10584125 Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2017-01-25 ~ now
IIF 62 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
64
CASTLE CENTRAL SERVICES LTD
- 2024-06-22
10928907BCL MANAGEMENT LIMITED
- 2022-12-09
10928907 Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-08-23 ~ now
IIF 65 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
65
PONDSMEAD (SHEPTON MALLET) LIMITED
09334059 Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
4,218,573 GBP2024-03-31
Officer
2015-07-17 ~ 2015-10-31
IIF 98 - Director → ME
66
Lancaster House, Lancaster Road, Bridlington
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 138 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-10-31
IIF 105 - Director → ME
68
BURLINGTON CARE (ASC) LIMITED
- 2022-05-04
10981439ANGELA SWIFT CARE LIMITED
- 2020-02-06
10981439ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
Lancaster House Lancaster Road, Carnaby, Bridlington, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 69 - Director → ME
69
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-15 ~ now
IIF 85 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-17
IIF 40 - Ownership of shares – 75% or more → OE
70
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-548 GBP2022-06-30
Officer
2021-02-05 ~ now
IIF 73 - Director → ME
Person with significant control
2021-02-05 ~ 2021-07-01
IIF 16 - Ownership of shares – 75% or more → OE
2023-05-31 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
71
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-08 ~ now
IIF 74 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF 14 - Ownership of shares – 75% or more → OE
72
ST MARYS CARE SERVICES LTD
- now 12937940ST MARYS RIVERSIDE LTD
- 2022-06-29
12937940 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-276,886 GBP2022-06-30
Officer
2020-10-08 ~ now
IIF 82 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF 17 - Ownership of shares – 75% or more → OE
73
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
2,764,850 GBP2024-04-30
Officer
2015-07-17 ~ 2015-12-31
IIF 88 - Director → ME
74
9 Cheam Road, Epsom, England
Active Corporate (9 parents)
Equity (Company account)
516,948 GBP2024-03-31
Officer
2015-07-17 ~ 2015-10-31
IIF 101 - Director → ME
75
THE WENSLEY CENTRE LIMITED - now
LINWOOD PARK (BARNSLEY) LIMITED
- 2020-10-08
09334056 Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
135,143 GBP2020-03-29
Officer
2015-07-17 ~ 2015-10-31
IIF 97 - Director → ME
76
Amber Verde Pattingham Road, Perton, Wolverhampton, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,061,816 GBP2024-09-30
Officer
2015-07-17 ~ 2015-10-31
IIF 96 - Director → ME
77
VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
09333448 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-10-31
IIF 99 - Director → ME
78
WARREN PARK (CHAPELTOWN) LIMITED
09333453 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-10-31
IIF 102 - Director → ME
79
WHITE ASH BROOK (ACCRINGTON) LIMITED
09334399 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
2,787,051 GBP2024-04-30
Officer
2015-07-17 ~ 2015-10-31
IIF 86 - Director → ME
80
WT GRANITE OPCO (ACME) LTD - now
ACME CO 20210324 LTD
- 2025-01-07
13292209 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
4,088,866 GBP2023-07-01 ~ 2024-06-30
Officer
2021-03-25 ~ 2025-01-02
IIF 120 - Director → ME
Person with significant control
2021-03-25 ~ 2025-01-02
IIF 23 - Has significant influence or control → OE
81
WT GRANITE OPCO (SMC) LTD
- now 13449726SPRINGFIELD MANOR CARE LTD
- 2025-01-08
14561006ST MARYS (STOKE) LTD
- 2023-11-24
14561006 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-12-29 ~ 2025-01-02
IIF 113 - Director → ME
82
WT GRANITE OPCO (STM) LTD
- now 14561006ST MARYS (MEDICARE) LTD
- 2025-01-07
13449726ST MARY'S LINCOLNSHIRE LTD
- 2023-09-07
13449726 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-10 ~ 2025-01-02
IIF 122 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-10
IIF 41 - Ownership of shares – 75% or more → OE