1
9 Carpenter Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-14 ~ nowIIF 11 - Director → ME
3
Tynefield Care Limited, Tynefield Court & Mews Egginton Road, Etwall, DerbyActive Corporate (2 parents)
Equity (Company account)
-13,781 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 4 - Director → ME
4
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-26 ~ nowIIF 19 - Director → ME
5
Sma House, 172 Birmingham Road, West Bromwich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-75,764 GBP2023-03-31
Officer
2006-02-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Tynefield Court Care Home Egginton Road, Etwall, Derby, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
538,212 GBP2024-03-31
Officer
2021-12-10 ~ nowIIF 5 - Director → ME
7
Tynefield Court, Egginton Road, DerbyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
288,425 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 6 - Director → ME
8
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
82,389 GBP2024-03-31
Officer
2021-09-30 ~ nowIIF 14 - Director → ME
9
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
65,467 GBP2024-03-31
Officer
2021-11-23 ~ nowIIF 15 - Director → ME
10
10 St. Helens Road, SwanseaDissolved Corporate (2 parents)
Equity (Company account)
5,467 GBP2018-03-31
Officer
2018-12-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
326,847 GBP2024-03-31
Officer
2021-09-08 ~ nowIIF 13 - Director → ME
12
Tynefield Court Blakeley Lane, Etwall, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
71,005 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 25 - Director → ME
13
Unit J The Quays Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,338 GBP2025-01-31
Officer
2025-09-11 ~ nowIIF 34 - Director → ME
14
LOCKSLEY CARE HOME LTD - 2016-08-09
NORWOOD CARE HOME LIMITED - 2016-07-12
Tynefield Court, Egginton Road, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
290,457 GBP2024-03-31
Officer
2020-06-01 ~ nowIIF 7 - Director → ME
15
9 Carpenter Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 1 - Director → ME
16
WAKECO (367) LIMITED - 2008-05-19
ELM LODGE INVESTMENTS LIMITED - 2013-11-08
Tynfield Court Egginton Road, Etwall, DerbyActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-11-01 ~ nowIIF 24 - Director → ME
17
9 Carpenter Road, Birmingham, United KingdomActive Corporate (1 parent, 13 offsprings)
Equity (Company account)
564,277 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 2 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-03 ~ nowIIF 20 - Director → ME
19
EDEN LODGE CARE HOME LIMITED - 2016-11-28
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
233,181 GBP2024-03-31
Officer
2017-08-08 ~ nowIIF 18 - Director → ME
20
Tynefield Court Egginton Road, Etwall, DerbyActive Corporate (2 parents)
Equity (Company account)
322,433 GBP2024-03-31
Officer
2017-09-01 ~ nowIIF 10 - Director → ME
21
Tynefield Court Egginton Road, Etwall, DerbyActive Corporate (3 parents)
Equity (Company account)
1,176,980 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 9 - Director → ME
22
Tynefield Court, Egginton Road Etwall, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
4,497,200 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 22 - Director → ME
23
SOUTHMOOR LODGE CARE LIMITED - 2016-03-24
C/o Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
669,223 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 3 - Director → ME
24
Tynefield Court Egginton Road, Etwall, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,016 GBP2024-03-31
Officer
2020-08-28 ~ nowIIF 21 - Director → ME
25
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
608,079 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 12 - Director → ME
26
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
301,754 GBP2024-03-31
Officer
2021-05-10 ~ nowIIF 16 - Director → ME
27
Tynefield Court Egginton Road, Etwall, DerbyActive Corporate (3 parents)
Equity (Company account)
937,312 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 8 - Director → ME
28
Tynefield Court, Egginton Road Etwall, Derby, DerbyshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,638,027 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 23 - Director → ME
29
PIMCO 2463 LIMITED - 2006-04-27
HALCYON COMMUNITIES LIMITED - 2007-10-22
Unit J The Quays, Burton Waters, Lincoln, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,222,699 GBP2025-01-31
Officer
2025-09-11 ~ nowIIF 33 - Director → ME
30
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
356,680 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 17 - Director → ME