1
CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 57 - Director → ME
2024-08-13 ~ 2025-01-02IIF 108 - Secretary → ME
2
CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 58 - Director → ME
2024-08-13 ~ 2025-01-02IIF 96 - Secretary → ME
3
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,675 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 53 - Director → ME
2024-08-13 ~ 2025-01-02IIF 105 - Secretary → ME
4
ACER HEALTHCARE LIMITED - 2018-07-04
UNMATCHED CARE LIMITED - 2009-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
3,799,787 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 48 - Director → ME
2024-08-13 ~ 2025-01-02IIF 102 - Secretary → ME
5
MARIA MALLABAND 18 LIMITED - 2018-07-04
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,151,060 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 52 - Director → ME
2024-08-13 ~ 2025-01-02IIF 104 - Secretary → ME
6
CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 56 - Director → ME
2024-08-13 ~ 2025-01-02IIF 109 - Secretary → ME
7
CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 49 - Director → ME
2024-08-13 ~ 2025-01-02IIF 106 - Secretary → ME
8
TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 59 - Director → ME
2024-08-13 ~ 2025-01-02IIF 100 - Secretary → ME
9
HCP MANCHESTER PROPCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,324,886 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 54 - Director → ME
2024-08-13 ~ 2025-01-02IIF 103 - Secretary → ME
10
HCP MANCHESTER SUBCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-58,301 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 47 - Director → ME
2024-08-13 ~ 2025-01-02IIF 98 - Secretary → ME
11
HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-652,518 GBP2022-01-01 ~ 2022-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 55 - Director → ME
2024-08-13 ~ 2025-01-02IIF 97 - Secretary → ME
12
HCP UK INVESTMENTS, LTD - 2020-10-16
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-12-18 ~ 2025-01-02IIF 46 - Director → ME
2024-08-13 ~ 2025-01-02IIF 95 - Secretary → ME
13
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
15,850,408 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 51 - Director → ME
2024-08-13 ~ 2025-01-02IIF 101 - Secretary → ME
14
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 45 - Director → ME
2024-08-13 ~ 2025-01-02IIF 99 - Secretary → ME
15
AKARI CARE GROUP LIMITED - 2024-05-16
BC2 LIMITED - 2013-02-19
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 31 offsprings)
Officer
2024-05-01 ~ 2025-01-02IIF 60 - Director → ME
2024-05-01 ~ 2025-01-02IIF 93 - Secretary → ME
16
GCH (ACTON) LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,732,628 GBP2021-03-31
Officer
2024-12-19 ~ 2025-01-02IIF 76 - Director → ME
2024-12-19 ~ 2025-01-02IIF 147 - Secretary → ME
17
NILERACE LIMITED - 2024-05-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2024-05-01 ~ 2025-01-02IIF 70 - Director → ME
2024-05-01 ~ 2025-01-02IIF 94 - Secretary → ME
18
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-06 ~ 2025-01-07IIF 37 - Director → ME
2025-01-06 ~ 2025-01-07IIF 158 - Secretary → ME
19
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-17 ~ 2025-01-02IIF 33 - Director → ME
2023-07-17 ~ 2025-01-02IIF 153 - Secretary → ME
20
CANNON CARE HOMES 4 LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,858,000 GBP2019-10-01 ~ 2020-09-30
Officer
2024-10-18 ~ 2025-01-02IIF 27 - Director → ME
2024-10-18 ~ 2025-01-02IIF 88 - Secretary → ME
21
CANNON CARE HOMES LTD - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,449,738 GBP2020-09-30
Officer
2024-10-18 ~ 2025-01-02IIF 32 - Director → ME
2024-10-18 ~ 2025-01-02IIF 92 - Secretary → ME
22
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-09 ~ 2025-01-02IIF 39 - Director → ME
2024-12-09 ~ 2025-01-02IIF 160 - Secretary → ME
23
THE CHECK HOUSE LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,931,885 GBP2020-09-30
Officer
2024-10-18 ~ 2025-01-02IIF 31 - Director → ME
2024-10-18 ~ 2025-01-02IIF 87 - Secretary → ME
24
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2024-12-19 ~ 2025-01-02IIF 80 - Director → ME
2024-12-19 ~ 2025-01-02IIF 142 - Secretary → ME
25
GOLD CARE HOLDINGS LIMITED - 2017-06-20
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
2017-05-11 ~ 2025-01-02IIF 67 - Director → ME
2017-05-11 ~ 2025-01-02IIF 166 - Secretary → ME
26
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2023-02-02 ~ 2025-01-02IIF 35 - Director → ME
2023-02-02 ~ 2025-01-02IIF 155 - Secretary → ME
27
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-06 ~ 2025-01-07IIF 34 - Director → ME
2025-01-06 ~ 2025-01-07IIF 154 - Secretary → ME
28
GCH (HATFIELD) LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-19 ~ 2025-01-02IIF 75 - Director → ME
2024-12-19 ~ 2025-01-02IIF 149 - Secretary → ME
29
HEALTHCARE HOMES LTD - 2015-07-27
LONG COMPANIES 234 LIMITED - 2004-02-12
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2015-05-01 ~ 2025-01-02IIF 63 - Director → ME
2015-05-01 ~ 2025-01-02IIF 171 - Secretary → ME
30
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-02 ~ 2025-01-02IIF 36 - Director → ME
2023-02-02 ~ 2025-01-02IIF 161 - Secretary → ME
31
PARK LANE HEALTHCARE (CROSTON PARK) LIMITED - 2022-10-12
P.C.R. PROPERTIES LIMITED - 2007-06-05
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2022-09-30 ~ 2025-01-02IIF 77 - Director → ME
2022-09-30 ~ 2025-01-02IIF 143 - Secretary → ME
32
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED - 2022-10-12
THORNTON LE DALE HOTEL LIMITED - 2008-05-06
THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2022-09-30 ~ 2025-01-02IIF 79 - Director → ME
2022-09-30 ~ 2025-01-02IIF 144 - Secretary → ME
33
PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-09-30 ~ 2025-01-02IIF 28 - Director → ME
2022-09-30 ~ 2025-01-02IIF 148 - Secretary → ME
34
PLH MOORGATE HOLDCO LIMITED - 2022-10-12
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-01-02IIF 82 - Director → ME
2022-09-30 ~ 2025-01-02IIF 141 - Secretary → ME
35
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-02 ~ 2025-01-02IIF 40 - Director → ME
2023-02-02 ~ 2025-01-02IIF 152 - Secretary → ME
36
SILVERLEIGH LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8,102,460 GBP2020-09-30
Officer
2024-10-18 ~ 2025-01-02IIF 26 - Director → ME
2024-10-18 ~ 2025-01-02IIF 91 - Secretary → ME
37
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, United KingdomActive Corporate (4 parents)
Officer
2024-07-18 ~ 2025-01-02IIF 44 - Director → ME
2024-07-18 ~ 2025-01-02IIF 163 - Secretary → ME
38
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-19 ~ 2025-01-02IIF 72 - Director → ME
2023-04-19 ~ 2025-01-02IIF 151 - Secretary → ME
39
CHEERHEALTH (SELSEY) LIMITED - 2021-08-02
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
329,477 GBP2021-07-13
Officer
2021-06-24 ~ 2025-01-02IIF 30 - Director → ME
2021-06-24 ~ 2025-01-02IIF 145 - Secretary → ME
40
THORNFIELD CARE LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,358,845 GBP2020-09-30
Officer
2024-10-18 ~ 2025-01-02IIF 29 - Director → ME
2024-10-18 ~ 2025-01-02IIF 90 - Secretary → ME
41
TRADSTIR LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,304,474 GBP2021-03-31
Officer
2024-12-19 ~ 2025-01-02IIF 78 - Director → ME
2024-12-19 ~ 2025-01-02IIF 139 - Secretary → ME
42
OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 37 offsprings)
Officer
2015-04-17 ~ 2025-01-02IIF 61 - Director → ME
2015-04-08 ~ 2025-01-02IIF 89 - Secretary → ME
43
OHI WELLFORD PROPERTIES LTD - 2023-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-02 ~ 2025-01-02IIF 38 - Director → ME
2023-02-02 ~ 2025-01-02IIF 159 - Secretary → ME
44
GCH (WEST DRAYTON) LTD - 2017-06-23
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2017-05-11 ~ 2025-01-02IIF 64 - Director → ME
2017-05-11 ~ 2025-01-02IIF 172 - Secretary → ME
45
CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2019-12-18 ~ 2025-01-02IIF 50 - Director → ME
2024-08-13 ~ 2025-01-02IIF 107 - Secretary → ME