1
Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
2016-06-03 ~ dissolvedIIF 61 - Director → ME
2
BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26
MEAUJO (186) LIMITED - 1993-05-25
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
95,555 GBP2024-11-30
Officer
2020-12-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
MEAUJO (197) LIMITED - 1993-08-03
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
748,502 GBP2024-11-30
Officer
2020-12-01 ~ nowIIF 41 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
37,636 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 36 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
305,445 GBP2024-12-31
Officer
2017-03-14 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
83 Halsbury Road East, Northolt, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
66,961 GBP2024-12-31
Officer
2015-09-09 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
356,893 GBP2024-12-31
Officer
2018-07-16 ~ nowIIF 38 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
8
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
69,550 GBP2024-12-31
Officer
2017-11-24 ~ nowIIF 35 - Director → ME
Person with significant control
2017-11-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
9
5 High View, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
1,120,702 GBP2024-12-31
Officer
2019-03-04 ~ nowIIF 44 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
83 Halsbury Road East, Northolt, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
239,754 GBP2024-12-31
Officer
2016-04-01 ~ nowIIF 54 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
11
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
441,741 GBP2024-01-31
Officer
2018-01-10 ~ nowIIF 33 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
12
LOTUS CARE (GLENAIRE MANOR) LTD - 2017-02-10
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
1,378,333 GBP2024-12-31
Officer
2016-12-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-05 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
14
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 High View, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
73,159 GBP2024-05-31
Officer
2023-05-21 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
104,210 GBP2025-03-31
Officer
2024-01-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
5 High View, Pinner, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
83 Halsbury Road East, Northolt, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
5 High View, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
69,850 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 40 - Director → ME
21
LOTUS CARE KW MANOR LTD - 2024-02-10
83 Halsbury Road East, Northolt, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
83 Halsbury Road East, Northolt, EnglandActive Corporate (1 parent)
Equity (Company account)
366,473 GBP2024-12-31
Officer
2014-06-12 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-01-06 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
24
5 High View, Pinner, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
26
83 Halsbury Road East, Northolt, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
41,250 GBP2024-12-31
Officer
2017-01-05 ~ nowIIF 37 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
6 Morford Way, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
28
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
329,851 GBP2024-11-30
Officer
2021-08-18 ~ nowIIF 34 - Director → ME
29
METCALF & HARVEY CARE LTD - 2010-10-03
83 Halsbury Road East, Northolt, EnglandActive Corporate (3 parents)
Equity (Company account)
1,887,285 GBP2024-03-27
Officer
2022-08-16 ~ nowIIF 42 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE