1
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (1 parent)
Equity (Company account)
-22,495 GBP2024-03-31
Officer
2017-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
HYLANDS HOUSE RESIDENTIAL CARE HOME LTD - 2012-05-11
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
1,190,589 GBP2024-03-31
Officer
2020-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 2 - Has significant influence or control → OE
3
IMPERIAL CARE GROUP 2 LIMITED - 2021-06-28
1a City Gate, 185 Dyke Road, Hove, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
431,478 GBP2024-03-31
Officer
2021-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
1a City Gate, 185 Dyke Road, Hove, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
1a City Gate, 185 Dyke Road, Hove, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-30 ~ 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
6
1a City Gate, 185 Dyke Road, Hove, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
216,997 GBP2024-03-31
Officer
2019-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
KELAM HEALTH CARE LIMITED - 2025-03-18
KELAM INVESTMENTS LIMITED - 1992-04-21
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
1,640,037 GBP2024-12-05
Officer
2024-12-05 ~ now
IIF 8 - Director → ME
9
1a City Gate, 185 Dyke Road, Hove, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
PERSONICA INVESTMENETS LTD - 2017-05-19
102 Bressey Grove, South Woodford, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
11
BLISS FAMILY CARE LIMITED - 2022-03-29
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
488,738 GBP2024-03-31
Officer
2022-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 6 - Right to appoint or remove directors → OE