1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-5,810,142 GBP2024-03-31
Officer
2018-09-14 ~ 2021-04-30
IIF 38 - Director → ME
2
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2017-07-17 ~ dissolved
IIF 50 - Director → ME
3
89 Charterhouse Street, Second Floor, London, England
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
605,000 GBP2025-03-31
Officer
2015-10-31 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ now
IIF 56 - LLP Designated Member → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-07-06 ~ 2022-07-29
IIF 63 - Right to surplus assets - 75% or more → OE
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 53 - LLP Designated Member → ME
7
Second Floor, 21 Whitefriars Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 57 - LLP Designated Member → ME
8
1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 61 - Director → ME
10
8th Floor 1 Fleet Place, London
Active Corporate (4 parents, 6 offsprings)
Officer
2020-06-25 ~ now
IIF 55 - LLP Designated Member → ME
11
Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,666,085 GBP2024-03-28
Officer
2018-03-13 ~ 2019-09-17
IIF 39 - Director → ME
12
Summit Medical Group Limited Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-1,158,394 GBP2023-04-01 ~ 2024-03-28
Officer
2018-03-12 ~ 2019-09-17
IIF 40 - Director → ME
13
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
05331491 Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
198,000 GBP2022-07-31
Officer
2022-12-20 ~ now
IIF 42 - Director → ME
14
CHILDREN AND FAMILY SERVICES LIMITED
- now 05085160ICA (RESIDENTIAL) LIMITED - 2005-11-21
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents)
Equity (Company account)
404,490 GBP2022-03-31
Officer
2022-12-14 ~ now
IIF 2 - Director → ME
15
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Equity (Company account)
360,635 GBP2020-12-31
Officer
2017-07-17 ~ dissolved
IIF 48 - Director → ME
16
MTJ TRADING LTD - 2017-06-06
DEACONSTAR LTD - 2016-04-30
The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
Active Corporate (17 parents)
Equity (Company account)
249,431 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
17
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-664,999 GBP2019-12-31
Officer
2022-10-07 ~ now
IIF 3 - Director → ME
18
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-10-07 ~ dissolved
IIF 41 - Director → ME
19
EMERALD CARE HOLDINGS YORKSHIRE LIMITED
07788810 Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
329,726 GBP2020-12-31
Officer
2019-10-15 ~ now
IIF 21 - Director → ME
20
Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (14 parents)
Equity (Company account)
2,429,457 GBP2020-12-31
Officer
2019-10-15 ~ now
IIF 20 - Director → ME
21
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2017-07-17 ~ dissolved
IIF 49 - Director → ME
22
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
300,199 GBP2022-03-31
Officer
2022-10-21 ~ now
IIF 8 - Director → ME
23
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (18 parents)
Equity (Company account)
1,330,234 GBP2020-12-31
Officer
2019-05-09 ~ now
IIF 5 - Director → ME
24
GENESIS CANCER CARE UK LIMITED - now
PIMCO 2472 LIMITED - 2006-05-25
Wilson House, Waterberry Drive, Waterlooville, Hampshire
Active Corporate (35 parents, 9 offsprings)
Officer
2015-02-27 ~ 2015-07-01
IIF 52 - Director → ME
25
BIDEAWHILE 708 LIMITED - 2013-10-16
Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 22 - Director → ME
26
IMAGING HOLDINGS COMPANY LIMITED
- now 11523443APPOSITE IMAGING HOLDINGS COMPANY LIMITED
- 2023-12-04
11523443 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-121,454 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-17 ~ now
IIF 25 - Director → ME
27
1st Floor Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-24 ~ now
IIF 60 - Director → ME
28
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,513,641 GBP2023-04-30
Officer
2023-10-13 ~ now
IIF 10 - Director → ME
29
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 32 - Director → ME
30
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 33 - Director → ME
31
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 29 - Director → ME
32
L H RECRUITMENT LIMITED - 2006-04-26
HAMPSEY RECRUITMENT LTD - 2003-10-01
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents)
Equity (Company account)
743,983 GBP2021-03-31
Officer
2021-07-27 ~ now
IIF 23 - Director → ME
33
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-06-14 ~ 2021-03-01
IIF 35 - Director → ME
34
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (11 parents, 15 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-06-14 ~ 2021-03-01
IIF 36 - Director → ME
2017-02-23 ~ 2018-05-01
IIF 62 - Director → ME
35
MEDICAL IMAGING PARTNERSHIP LIMITED
06713311 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-6,385,706 GBP2024-03-31
Officer
2016-04-29 ~ 2021-04-30
IIF 51 - Director → ME
36
New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,246,670 GBP2023-12-31
Officer
2022-03-18 ~ now
IIF 31 - Director → ME
37
IVIVO LIMITED - 2009-06-16
New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-1,123,751 GBP2021-12-31
Officer
2019-02-13 ~ now
IIF 30 - Director → ME
38
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
-329,812 GBP2024-04-30
Officer
2024-12-16 ~ now
IIF 17 - Director → ME
39
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
710,074 GBP2023-10-31
Officer
2024-10-17 ~ now
IIF 12 - Director → ME
40
Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
252,963 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
41
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
7,716,333 GBP2024-03-31
Officer
2018-09-14 ~ 2021-04-30
IIF 37 - Director → ME
42
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-12,617,400 GBP2024-03-31
Officer
2018-11-06 ~ 2019-04-17
IIF 44 - Director → ME
43
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-31,676,843 GBP2024-03-31
Officer
2018-08-08 ~ 2019-04-17
IIF 43 - Director → ME
44
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
119,910 GBP2024-03-31
Officer
2018-08-08 ~ 2019-04-17
IIF 45 - Director → ME
45
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
14,947,746 GBP2024-12-31
Officer
2017-07-04 ~ now
IIF 7 - Director → ME
46
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,452,168 GBP2024-12-31
Officer
2017-06-06 ~ now
IIF 9 - Director → ME
47
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-2,742,029 GBP2023-01-01 ~ 2023-12-31
Officer
2017-06-02 ~ now
IIF 1 - Director → ME
48
SURECALM HEALTHCARE HOLDINGS LIMITED
- now 07112438DAYBOND LIMITED - 2010-01-12
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-02-29
IIF 46 - Director → ME
49
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2017-07-17 ~ now
IIF 19 - Director → ME
50
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431AUTISM NORTH LTD - 2013-01-31
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2017-07-17 ~ now
IIF 18 - Director → ME
51
SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
15554318 Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents)
Officer
2024-03-11 ~ now
IIF 34 - Director → ME
52
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213GLENPATH HOLDINGS LTD - 2013-04-04
AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2017-07-17 ~ now
IIF 16 - Director → ME
53
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086MAESTEILO CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2017-07-17 ~ now
IIF 14 - Director → ME
54
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2017-07-17 ~ now
IIF 26 - Director → ME
55
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2017-07-17 ~ now
IIF 13 - Director → ME
56
SWANTON COMMUNITY SERVICES LIMITED
- now 05705303ALINA HOMECARE SPECIALIST CARE LIMITED
- 2025-05-13
05705303THE CARE DIVISION LIMITED - 2017-10-04
THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
720,284 GBP2024-04-30
Officer
2024-12-16 ~ now
IIF 11 - Director → ME
57
BLAKEDEW 811 LIMITED - 2011-06-14
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
100,331 GBP2024-04-30
Officer
2024-12-16 ~ now
IIF 15 - Director → ME
58
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,164,136 GBP2020-12-31
Officer
2017-07-17 ~ dissolved
IIF 47 - Director → ME
59
VALUES IN CARE (HOLDINGS) LIMITED
07265880 Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,538,179 GBP2020-12-31
Officer
2019-05-03 ~ now
IIF 28 - Director → ME
60
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
8,117,277 GBP2020-12-31
Officer
2019-05-03 ~ now
IIF 24 - Director → ME