1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2008-04-04 ~ nowIIF 43 - Secretary → ME
2
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,075 GBP2024-03-31
Person with significant control
2021-03-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
40,636 GBP2023-11-30
Person with significant control
2019-11-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,326 GBP2024-08-31
Officer
2020-10-08 ~ nowIIF 35 - Director → ME
Person with significant control
2020-08-13 ~ 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
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
130,036 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 33 - Director → ME
Person with significant control
2020-09-18 ~ 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
6
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,221 GBP2024-02-28
Person with significant control
2019-02-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, GibraltarActive Corporate (2 parents)
Officer
2022-11-16 ~ nowIIF 40 - Director → ME
8
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,462 GBP2024-08-31
Officer
2021-08-17 ~ nowIIF 34 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2011-06-02 ~ nowIIF 54 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 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
10
CARE (CARLTON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
4,448,900 GBP2024-12-31
Officer
2007-03-09 ~ nowIIF 57 - Secretary → ME
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Officer
2008-01-23 ~ nowIIF 50 - Secretary → ME
12
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Person with significant control
2018-04-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-04-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
CARE (DEVON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
557,999 GBP2024-12-31
Officer
2007-03-09 ~ nowIIF 45 - Secretary → ME
15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
3,115,961 GBP2024-12-31
Officer
2007-08-31 ~ nowIIF 46 - Secretary → ME
16
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
976,502 GBP2024-12-31
Officer
2007-12-12 ~ nowIIF 48 - Secretary → ME
17
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,234,602 GBP2024-12-31
Officer
2008-04-07 ~ nowIIF 56 - Secretary → ME
18
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,935,199 GBP2024-12-31
Officer
2011-06-02 ~ nowIIF 51 - Secretary → ME
19
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,640,631 GBP2024-12-31
Officer
2009-08-11 ~ nowIIF 47 - Secretary → ME
20
CARE WORLDWIDE (WIRRAL) LIMITED - 2011-02-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
3,315,765 GBP2024-12-31
Officer
2009-08-11 ~ nowIIF 44 - Secretary → ME
21
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
-3,457,333 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-09 ~ nowIIF 52 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
S & M CARE LIMITED - 2007-01-29
SHAND CARE HOMES LIMITED - 2007-03-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-02-04 ~ nowIIF 53 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2007-09-10 ~ nowIIF 55 - Secretary → ME
24
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
61,617 GBP2024-06-30
Person with significant control
2017-06-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
31,219 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor, Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,491 GBP2024-02-28
Person with significant control
2020-02-26 ~ nowIIF 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
27
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
28,328 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-954,643 GBP2023-12-30 ~ 2024-12-29
Person with significant control
2022-07-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
82,640 GBP2024-04-30
Person with significant control
2018-04-23 ~ nowIIF 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
30
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2018-07-04 ~ nowIIF 37 - Director → ME
2018-07-04 ~ nowIIF 59 - Secretary → ME
31
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,855 GBP2024-06-30
Person with significant control
2017-06-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
32
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,427 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 31 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
33,557 GBP2024-05-29
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-08-13 ~ nowIIF 49 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
282,966 GBP2024-04-30
Person with significant control
2018-04-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,115 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 32 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,496 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 36 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,090 GBP2024-03-31
Person with significant control
2021-03-11 ~ nowIIF 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
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,369 GBP2023-07-31
Person with significant control
2019-07-16 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE