1
BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,095,712 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 19 - Director → ME
2
5th Floor, 89 New Bond Street, LondonActive Corporate (3 parents)
Officer
2021-03-31 ~ nowIIF 2 - Director → ME
3
Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 48 - Director → ME
4
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
512,955 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 44 - Director → ME
2013-08-23 ~ nowIIF 54 - Secretary → ME
5
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 15 - Director → ME
6
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 37 - Director → ME
7
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 22 - Director → ME
8
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 32 - Director → ME
9
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolvedIIF 6 - Director → ME
10
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2016-02-18 ~ dissolvedIIF 45 - Director → ME
11
BARROCK COURT CARE HOME LIMITED - 2023-07-31
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,927 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 26 - Director → ME
2013-08-23 ~ nowIIF 64 - Secretary → ME
12
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 30 - Director → ME
13
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 21 - Director → ME
14
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 34 - Director → ME
15
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 39 - Director → ME
16
GOLDILEA CARE HOME LIMITED - 2012-01-31
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
400,323 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 13 - Director → ME
2013-08-23 ~ nowIIF 56 - Secretary → ME
17
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 11 - Director → ME
18
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 38 - Director → ME
19
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 23 - Director → ME
20
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-70,957 GBP2020-03-31
Officer
2012-10-15 ~ dissolvedIIF 28 - Director → ME
21
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 27 - Director → ME
22
Gateway House (first Floor), 324 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-07 ~ nowIIF 8 - Director → ME
23
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
493,951 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 10 - Director → ME
2013-08-23 ~ nowIIF 60 - Secretary → ME
24
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,432 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 35 - Director → ME
2013-08-23 ~ nowIIF 58 - Secretary → ME
25
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
509,005 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 29 - Director → ME
26
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
315,528 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 43 - Director → ME
2012-04-19 ~ nowIIF 57 - Secretary → ME
27
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 40 - Director → ME
28
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 9 - Director → ME
29
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED - 2022-02-24
ADIVAA HOME HEALTH CARE LIMITED - 2013-05-13
ANGEA CARE HOMES LIMITED - 2010-07-01
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,592 GBP2024-03-31
Officer
2012-02-14 ~ nowIIF 49 - Director → ME
30
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 36 - Director → ME
31
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 41 - Director → ME
32
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 17 - Director → ME
33
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 42 - Director → ME
34
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-82,469 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 12 - Director → ME
2013-08-23 ~ nowIIF 53 - Secretary → ME
35
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
369,557 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 47 - Director → ME
2013-08-23 ~ nowIIF 52 - Secretary → ME
36
PALM TREE LODGE CARE HOME LIMITED - 2023-08-07
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 24 - Director → ME
2013-08-23 ~ nowIIF 63 - Secretary → ME
37
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-156,531 GBP2024-03-31
Officer
2012-10-15 ~ nowIIF 5 - Director → ME
38
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
567,913 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 1 - Director → ME
2012-04-19 ~ nowIIF 61 - Secretary → ME
39
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 31 - Director → ME
40
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 14 - Director → ME
41
SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 33 - Director → ME
2012-04-19 ~ nowIIF 55 - Secretary → ME
42
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 18 - Director → ME
43
AMERY MANAGEMENT LIMITED - 2020-10-12
AMERY CARE HOME LIMITED - 2014-02-04
318-320 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-10-15 ~ nowIIF 3 - Director → ME
2013-08-23 ~ nowIIF 51 - Secretary → ME
44
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
145,432 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 16 - Director → ME
2013-08-23 ~ nowIIF 62 - Secretary → ME
45
VIDEODOC HEALTHCARE LIMITED - 2020-04-16
THE LINDENS CARE HOME LIMITED - 2020-01-14
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-106,241 GBP2024-03-31
Officer
2012-10-15 ~ nowIIF 4 - Director → ME
46
Gateway House (first Floor), Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,661 GBP2024-03-31
Officer
2020-02-18 ~ nowIIF 46 - Director → ME
47
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 50 - Director → ME
48
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
647,660 GBP2024-03-31
Officer
2012-12-10 ~ nowIIF 25 - Director → ME
49
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
319,945 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 20 - Director → ME
2013-08-23 ~ nowIIF 59 - Secretary → ME