logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yarrow, Nicholas John

    Related profiles found in government register
  • Yarrow, Nicholas John

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British finance director

    Registered addresses and corresponding companies
  • Yarrow, Nicholas
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pickfords House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 40
  • Yarrow, Nicholas John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 41

    • Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 42

    • Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom

      IIF 43

    • Pickford House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 44 IIF 45 IIF 46

    • 27, Cobbetts Ride, Tring, HP23 4BZ, England

      IIF 47

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England

      IIF 48
  • Yarrow, Nicholas John
    British ceo born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 51

    • Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 52

    • Pickford House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 53 IIF 54 IIF 55

    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 59
  • Yarrow, Nicholas John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 133
  • Mr Nicholas John Yarrow
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

      IIF 134
child relation
Offspring entities and appointments 94
  • 1
    AARONCARE LIMITED
    - now 02077314
    AARONCARE PLC - 2006-10-24
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 60 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 1 - Secretary → ME
  • 2
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 120 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 25 - Secretary → ME
  • 3
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 132 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 24 - Secretary → ME
  • 4
    ADEN HOUSE LIMITED
    - now 02040427
    ELDERLAND LIMITED - 1986-09-15
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (22 parents)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 61 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 2 - Secretary → ME
  • 5
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 115 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 23 - Secretary → ME
  • 6
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 117 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 29 - Secretary → ME
  • 7
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 118 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 38 - Secretary → ME
  • 8
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 123 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 32 - Secretary → ME
  • 9
    ASQUITH NURSERIES LIMITED
    - now 05133988
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 130 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 33 - Secretary → ME
  • 10
    AUREM CARE (AARON HOUSE) LIMITED - now
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-12 ~ 2019-05-24
    IIF 92 - Director → ME
  • 11
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 104 - Director → ME
  • 12
    AUREM CARE (BUXTON LODGE) LIMITED - now
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 103 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 13 - Secretary → ME
  • 13
    AUREM CARE (KENWOOD) LIMITED - now
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 102 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 8 - Secretary → ME
  • 14
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 100 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 9 - Secretary → ME
  • 15
    AUREM CARE (THE OAKS) LIMITED - now
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 101 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 12 - Secretary → ME
  • 16
    AUREM CARE (WESTBANK) LIMITED - now
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 94 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 6 - Secretary → ME
  • 17
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (13 parents)
    Officer
    2021-03-02 ~ 2021-08-28
    IIF 64 - Director → ME
  • 18
    BELGRAVIA CARE LIMITED
    - now 06686170
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 70 - Director → ME
  • 19
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 76 - Director → ME
  • 20
    BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    - now 06993562
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 74 - Director → ME
  • 21
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 66 - Director → ME
  • 22
    BERKELEY HOME HEALTH LIMITED
    - now 08781493
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 71 - Director → ME
  • 23
    BERKELEY NORTHWOOD LIMITED
    - now 04038020
    NORTHWOOD NURSING AND CARE SERVICES LIMITED
    - 2021-03-26 04038020
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (17 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 75 - Director → ME
  • 24
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED
    - 2021-12-01 04943245
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (20 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 78 - Director → ME
  • 25
    BERKELEY WINCHMORE HILL LTD
    - now 07690674
    HOME CARE PREFERRED LTD.
    - 2021-02-17 07690674
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (11 parents)
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 65 - Director → ME
  • 26
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 41 - Director → ME
  • 27
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2010-01-31
    IIF 110 - Director → ME
    2008-03-20 ~ 2010-01-31
    IIF 36 - Secretary → ME
  • 28
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 122 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 26 - Secretary → ME
  • 29
    CLARKECARE LIMITED
    08676180
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 79 - Director → ME
  • 30
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 77 - Director → ME
  • 31
    CORINIUM CARE LIMITED
    03573047
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 67 - Director → ME
  • 32
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 124 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 34 - Secretary → ME
  • 33
    CUSTODES MIDCO LIMITED
    09441489
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-13 ~ dissolved
    IIF 50 - Director → ME
  • 34
    CUSTODES PIKCO LIMITED
    08818222
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 35
    CUSTODES TOPCO LIMITED
    08818238
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents, 21 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 107 - Director → ME
  • 36
    D. & R. SHARP (CHEMISTS) LIMITED
    01913829
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 42 - Director → ME
  • 37
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-03-17 ~ 2021-08-28
    IIF 63 - Director → ME
  • 38
    ENSCO 1259 LIMITED
    11012478
    8 Spencer Court, Corby, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 81 - Director → ME
  • 39
    ENSCO 1277 LIMITED
    11149540
    8 Spencer Court, Corby, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 80 - Director → ME
  • 40
    ENVIVA CARE LIMITED
    07644652
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 91 - Director → ME
  • 41
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 90 - Director → ME
  • 42
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 73 - Director → ME
  • 43
    F W PICKFORD (CHARNWOOD) LIMITED
    - now 07642376
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 59 - Director → ME
  • 44
    F W PICKFORD (CORBY) LIMITED
    06624636
    6-8 Spencer Court, Corby, England
    Active Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 55 - Director → ME
  • 45
    F.W. PICKFORD (LEICESTER) LIMITED
    01171012
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (13 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 53 - Director → ME
  • 46
    FITZROVIA PERSONAL HOMECARE LTD
    09595772
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (13 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 69 - Director → ME
  • 47
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 127 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 31 - Secretary → ME
  • 48
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 116 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 22 - Secretary → ME
  • 49
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-11 ~ 2014-08-13
    IIF 84 - Director → ME
  • 50
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 83 - Director → ME
  • 51
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 82 - Director → ME
  • 52
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-13
    IIF 111 - Director → ME
  • 53
    GRACEWELL HEALTHCARE 5 LIMITED
    08822651
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 88 - Director → ME
  • 54
    GRACEWELL HEALTHCARE 6 LIMITED
    09012065
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ 2014-09-04
    IIF 86 - Director → ME
  • 55
    GRACEWELL HEALTHCARE 7 LIMITED
    09063507
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2014-08-14
    IIF 87 - Director → ME
  • 56
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-09-04
    IIF 85 - Director → ME
  • 57
    GRACEWELL HEALTHCARE LIMITED
    - now 07354282
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 112 - Director → ME
  • 58
    HAMBERLEY (LITTLE BOOKHAM) LIMITED - now
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 43 - Director → ME
  • 59
    HOME PHARMACY LIMITED
    07669516
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 57 - Director → ME
  • 60
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    272 Bath Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2021-02-15 ~ 2021-08-28
    IIF 51 - Director → ME
  • 61
    J M MCGILL LTD.
    04469280
    6-8 Spencer Court, Corby, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 52 - Director → ME
  • 62
    JAY (1982) LIMITED
    05692563
    6-8 Spencer Court, Corby, England
    Active Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 54 - Director → ME
  • 63
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 125 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 27 - Secretary → ME
  • 64
    MR PICKFORD'S (HCO) LIMITED
    12849738
    8 Spencer Court, Corby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 44 - Director → ME
  • 65
    MR PICKFORD`S LIMITED
    06490256
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 40 - Director → ME
  • 66
    NANCANDO LTD
    05338872
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 72 - Director → ME
  • 67
    NEW CENTURY (EAST GRINSTEAD) LIMITED
    05325981
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-07-27 ~ 2015-12-29
    IIF 98 - Director → ME
    2015-07-27 ~ 2015-12-29
    IIF 11 - Secretary → ME
  • 68
    NEW CENTURY (POULTON LANE) LIMITED
    06384059
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 108 - Director → ME
    2015-07-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 69
    NEW CENTURY CARE (ASH) LIMITED
    - now 03544185
    EGGSHELL (381) LIMITED - 1998-06-08
    2 The Links, Herne Bay, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2015-07-27 ~ 2019-02-01
    IIF 89 - Director → ME
    2015-07-27 ~ 2019-02-01
    IIF 4 - Secretary → ME
  • 70
    NEW CENTURY CARE (BLACKHEATH) LIMITED
    - now 02874714
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 133 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 15 - Secretary → ME
  • 71
    NEW CENTURY CARE (BOGNOR REGIS) LIMITED
    - now 03544187
    EGGSHELL (384) LIMITED - 1998-09-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 109 - Director → ME
    2015-07-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 72
    NEW CENTURY CARE (DEVELOPMENTS) LIMITED
    09902307
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-04 ~ 2019-11-19
    IIF 47 - Director → ME
  • 73
    NEW CENTURY CARE (EASTBOURNE) LIMITED
    - now 04074699
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 93 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 14 - Secretary → ME
  • 74
    NEW CENTURY CARE (HASTINGS) LIMITED
    - now 03470318
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 97 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 16 - Secretary → ME
  • 75
    NEW CENTURY CARE (LEOLYN) LIMITED
    - now 03723269
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 95 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 5 - Secretary → ME
  • 76
    NEW CENTURY CARE (ST. LEONARDS) LIMITED
    - now 03470419
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 99 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 7 - Secretary → ME
  • 77
    NEW CENTURY CARE LIMITED
    - now 03375573
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 105 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 17 - Secretary → ME
  • 78
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (24 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 96 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 10 - Secretary → ME
  • 79
    NEW CENTURY HOTELS LIMITED
    05325979
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 106 - Director → ME
    2015-07-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 80
    PHARMCET LTD
    - now 03334435
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Dissolved Corporate (14 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 58 - Director → ME
  • 81
    PICKFORDS PHARMACY LIMITED
    13792339
    8 Spencer Court, Corby, England
    Active Corporate (5 parents)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 46 - Director → ME
  • 82
    PREMIER NURSING HOMES LIMITED
    - now 02448895
    SOJACO HOLDINGS LIMITED - 1995-11-17
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (22 parents)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 62 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 3 - Secretary → ME
  • 83
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 131 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 28 - Secretary → ME
  • 84
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 121 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 35 - Secretary → ME
  • 85
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 128 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 37 - Secretary → ME
  • 86
    SHARPSTONE LTD
    07523365
    27 Cobbetts Ride, Tring, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-02-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2013-06-10 ~ 2014-08-13
    IIF 114 - Director → ME
  • 88
    THE PILLBOX & CASE CO. LIMITED
    04295282
    8 Spencer Court, Corby, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 56 - Director → ME
  • 89
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 126 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 21 - Secretary → ME
  • 90
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 129 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 39 - Secretary → ME
  • 91
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 119 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 30 - Secretary → ME
  • 92
    TRANSFORMACTION CONSULTANCY LIMITED
    04794287
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (18 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 68 - Director → ME
  • 93
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-09-12 ~ 2014-08-13
    IIF 113 - Director → ME
  • 94
    YORK P LTD.
    07290879
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (7 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.