1
Geanies House, Fearn, Tain
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
566,457 GBP2024-06-30
Officer
2011-08-17 ~ now
IIF 14 - Director → ME
2
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 63 - Director → ME
3
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
412,630 GBP2023-04-30
Officer
2016-10-18 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Geanies House, Fearn, Tain
Active Corporate (3 parents)
Profit/Loss (Company account)
90,769 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 11 - Director → ME
5
MITCH DEVELOPMENTS LIMITED - 2015-08-12
OAK PARK HEALTHCARE LIMITED - 2015-06-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-11-05 ~ dissolved
IIF 61 - Director → ME
6
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 59 - Director → ME
7
LINDEMANN HEALTHCARE LIMITED - 2025-02-26
LINDEMANN PROPERTIES LIMITED - 2011-07-04
LINDEMANN HEALTH CARE LIMITED - 2011-07-04
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
1,624,969 GBP2023-09-01 ~ 2024-08-31
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
8
JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
LORIMER HOUSE LTD - 2025-02-26
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
3,606,545 GBP2024-08-31
Officer
2025-11-28 ~ now
IIF 10 - Director → ME
9
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 60 - Director → ME
10
BALCARRES STREET CARE HOME LIMITED - 2025-03-26
MORNINGSIDE MANOR LIMITED - 2025-02-26
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
5,406,405 GBP2024-08-31
Officer
2025-11-28 ~ now
IIF 8 - Director → ME
11
MITCH DEVELOPMENTS LIMITED - 2015-06-10
TCWP 010 LIMITED - 2009-08-24
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 65 - Director → ME
12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Equity (Company account)
-318,253 GBP2018-01-31
Officer
2019-08-22 ~ dissolved
IIF 62 - Director → ME
13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 58 - Director → ME
14
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2010-02-24 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
15
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
500 GBP2023-04-30
Officer
2010-02-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
TARGET MANAGERS LIMITED - 2017-06-12
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (12 parents, 62 offsprings)
Equity (Company account)
5,093,873 GBP2023-04-30
Officer
2016-10-19 ~ now
IIF 5 - Director → ME
17
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 7 - Director → ME
18
83 Barkston Gardens, London
Dissolved Corporate (2 parents)
Officer
2005-12-27 ~ dissolved
IIF 71 - Director → ME
2005-12-27 ~ dissolved
IIF 13 - Secretary → ME
19
BONALY CARE HOME LIMITED - 2025-03-26
THORBURN MANOR LIMITED - 2025-02-26
BONALY CARE LIMITED - 2011-03-25
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,007,906 GBP2024-08-31
Officer
2025-11-28 ~ now
IIF 9 - Director → ME
20
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-24,468 GBP2023-03-31
Officer
2022-01-26 ~ now
IIF 50 - Director → ME
21
DMWSL 844 LIMITED - 2017-01-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 42 - Director → ME
22
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
DMWS 1018 LIMITED - 2014-01-16
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 55 - Director → ME
23
DMWSL 857 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 29 - Director → ME
24
DMWSL 858 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 38 - Director → ME
25
DMWSL 860 LIMITED - 2017-07-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 35 - Director → ME
26
FONTHILL CARE LTD - 2018-01-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 52 - Director → ME
27
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 34 - Director → ME
28
DMWSL 872 LIMITED - 2018-01-04
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 18 - Director → ME
29
DMWSL 888 LIMITED - 2018-07-02
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-20 ~ now
IIF 28 - Director → ME
30
COURT HOUSE CARE LTD - 2018-09-26
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-28 ~ now
IIF 51 - Director → ME
31
COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
CHARCO 82 LIMITED - 2015-02-16
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,578,637 GBP2016-04-30
Officer
2018-06-28 ~ now
IIF 54 - Director → ME
32
DMWSL 890 LIMITED - 2018-08-09
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-08 ~ now
IIF 31 - Director → ME
33
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-24 ~ now
IIF 45 - Director → ME
34
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-24 ~ now
IIF 47 - Director → ME
35
PARRIS LAWN LIMITED - 2019-04-08
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,077 GBP2018-11-15
Officer
2018-11-16 ~ now
IIF 23 - Director → ME
36
ACORN HOUSE CARE HOME LTD - 2019-07-02
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
239,245 GBP2019-03-31
Officer
2019-06-27 ~ now
IIF 21 - Director → ME
37
RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 20 - Director → ME
38
MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 41 - Director → ME
39
RIPON CARE LIMITED - 2019-09-20
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-147,463 GBP2016-09-30
Officer
2019-08-22 ~ now
IIF 19 - Director → ME
40
STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
HLWKH 608 LIMITED - 2015-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-157,093 GBP2018-01-31
Officer
2019-08-22 ~ now
IIF 33 - Director → ME
41
DMWSL 908 LIMITED - 2019-10-02
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-30 ~ now
IIF 44 - Director → ME
42
PACIFIC BIDCO LIMITED - 2019-12-10
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-05 ~ now
IIF 30 - Director → ME
43
DARRINGTON HEALTHCARE LTD - 2019-12-04
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2019-11-05 ~ now
IIF 36 - Director → ME
44
DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-05 ~ now
IIF 40 - Director → ME
45
ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-17 ~ now
IIF 26 - Director → ME
46
DMWSL 932 LIMITED - 2020-08-16
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 25 - Director → ME
47
DMWSL 927 LIMITED - 2020-09-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-04 ~ now
IIF 32 - Director → ME
48
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-14 ~ now
IIF 39 - Director → ME
49
PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 48 - Director → ME
50
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-07 ~ now
IIF 53 - Director → ME
51
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 27 - Director → ME
52
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 24 - Director → ME
53
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 3 - Director → ME
54
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-04 ~ now
IIF 46 - Director → ME
55
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2021-12-10 ~ now
IIF 16 - Director → ME
56
WOODLANDS CARE LIMITED - 2022-10-06
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-07 ~ now
IIF 17 - Director → ME
57
WOODLANDS CARE GRP LTD - 2022-10-06
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,081,281 GBP2021-03-31
Officer
2022-01-07 ~ now
IIF 15 - Director → ME
58
GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 22 - Director → ME
59
HI-HAND LIMITED - 2016-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
868,332 GBP2016-06-30
Officer
2019-04-24 ~ now
IIF 43 - Director → ME
60
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 49 - Director → ME
61
DMWSL 755 LIMITED - 2014-04-07
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 37 - Director → ME
62
TCWP 009 LIMITED - 2009-12-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 64 - Director → ME
63
WYCLIFFE BIBLE TRANSLATORS LIMITED - 2006-05-12
Cms House Watlington Road, Cowley, Oxford, England
Active Corporate (10 parents, 4 offsprings)
Officer
1995-12-01 ~ now
IIF 4 - Director → ME