1
NEWINCCO 1211 LIMITED - 2012-11-01
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-11-05 ~ 2016-08-03
IIF 58 - Director → ME
2
BONDCARE NILERACE LIMITED - 2012-10-10
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
2013-02-11 ~ 2016-08-03
IIF 61 - Director → ME
3
Drakes Court Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-03 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
4
HCMS 11 LIMITED
- 2022-11-25
14089390 14089315, 14090011, 13117664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drakes Court Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 48 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANTERBURY CARE HOLDINGS LIMITED
05654922 Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-12-15 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
6
CANTERBURY CARE HOMES (NO.2) LIMITED
- now 05576495CANTERBURY LEASED HOMES LIMITED
- 2024-07-22
05576495 Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-09-28 ~ now
IIF 62 - Director → ME
2005-09-28 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
7
Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
CARE HOME MANAGEMENT SYSTEMS LIMITED
09329704 Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
9
CARE INSPECTIONS UK LIMITED
- now 10006774 Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
10
Drakes Court 302 Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 77 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-02 ~ 2017-08-07
IIF 56 - Director → ME
13
HC TRAINING SOLUTIONS LIMITED
- 2022-05-05
09329163 Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
14
HCMS 10 LIMITED
14089315 14089390, 14090011, 13117664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
HCMS 5 LIMITED
10977436 12051100, 13117664, 13117639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 81 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
HCMS 6 LIMITED
12051055 13117639, 10977436, 13117664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
HCMS 7 LIMITED
12051100 13117639, 10977436, 13117664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
18
HCMS 8 LIMITED
13117639 12051100, 10977436, 13117664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 49 - Director → ME
20
HCMS 9 LIMITED
13117664 12051100, 10977436, 13117639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 79 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 80 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HEADINGTON CARE HOME LIMITED
- now 14090011HCMS 12 LIMITED
- 2023-05-19
14090011 14089315, 14089390, 13117664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
23
HEALTHCARE MANAGEMENT SOLUTIONS LTD
- now 06048328 Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (5 parents, 3 offsprings)
Officer
2009-07-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
24
Drakes Court 302 Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
Citypoint, Haymarket Terrace, Edinburgh
Active Corporate (2 parents)
Officer
2013-12-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
27
LARCHWOOD CARE HOMES (NORTH) LIMITED
- now 06883079ORCHARD CARE HOMES.COM (3) LIMITED
- 2016-01-18
06883079 09863814, 06882622, 06177993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)L&P 215 LIMITED - 2009-05-22
302, Drakes Court Alcester Road, Wythall, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
28
LARCHWOOD CARE HOMES (SOUTH) LIMITED
- now 07747136 Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (12 parents)
Officer
2016-01-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
29
HCMS (LSC) LIMITED
- 2016-01-18
09545349 Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Drakes Court 302 Alcester Road, Wythall, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2011-06-07 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
31
RIVERSIDE CARE (KINGSWINFORD) LIMITED
- now 12480525BELSIZE HC12 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 39 - Director → ME
32
BELSIZE HC4 LIMITED - 2020-03-12
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-19 ~ now
IIF 52 - Director → ME
33
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 38 - Director → ME
34
SOUTHERN CROSS CARE CENTRES LIMITED - now
HIGHFIELD CARE CENTRES LIMITED
- 2005-06-10
04285217SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2002-01-28 ~ 2004-08-04
IIF 70 - Director → ME
35
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-06-05 ~ 2004-08-04
IIF 74 - Director → ME
36
SOUTHERN CROSS CARE HOMES LIMITED - now
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED
- 2001-12-18
02482460MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2001-09-04 ~ 2004-08-04
IIF 76 - Director → ME
2001-11-30 ~ 2004-08-04
IIF 84 - Secretary → ME
37
SOUTHERN CROSS CARE HOMES NO.2 LIMITED - now
PALLADIUM LEASED HOMES LIMITED
- 2001-12-18
03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2001-09-04 ~ 2004-08-04
IIF 75 - Director → ME
2001-11-30 ~ 2004-08-04
IIF 83 - Secretary → ME
38
SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2002-01-16 ~ 2004-08-04
IIF 73 - Director → ME
39
SOUTHERN CROSS CARE LIMITED - now
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2003-09-26 ~ 2004-08-04
IIF 65 - Director → ME
40
SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2002-01-14 ~ 2004-08-04
IIF 69 - Director → ME
41
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10
04502016 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-10-18 ~ 2004-08-04
IIF 67 - Director → ME
42
SOUTHERN CROSS HOME PROPERTIES LIMITED - now
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2002-01-14 ~ 2004-08-04
IIF 72 - Director → ME
43
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-06-05 ~ 2004-08-04
IIF 68 - Director → ME
44
SOUTHERN CROSS OPERATIONS LIMITED - now
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2002-01-14 ~ 2004-08-04
IIF 71 - Director → ME
45
SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-06-05 ~ 2004-08-04
IIF 66 - Director → ME
46
SPLENDID HEALTHCARE LTD - now
2 Regal Way, Watford, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ 2023-12-05
IIF 54 - Director → ME
47
Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-30 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
48
ST PHILIPS CARE LIMITED - now
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (12 parents)
Officer
2005-06-01 ~ 2005-10-14
IIF 64 - Director → ME
49
STOCKSBRIDGE CARE LIMITED
- now 12480436BELSIZE HC13 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 35 - Director → ME
50
Drakes Court 302 Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
51
BELSIZE HC7 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2023-05-19 ~ 2024-07-01
IIF 60 - Director → ME
52
WALLSIDE (FALKIRK) LIMITED - now
Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ 2018-07-05
IIF 55 - Director → ME
Person with significant control
2018-01-08 ~ 2018-07-05
IIF 25 - Has significant influence or control → OE