1
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
415,671 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 57 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
154,520 GBP2024-03-31
Officer
2012-11-02 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-11-06 ~ now
IIF 34 - Has significant influence or control → OE
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
3
2 Railway Street, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
52 The Drive, South Woodford, London
Active Corporate (9 parents)
Equity (Company account)
-305,830 GBP2024-06-30
Officer
2001-10-29 ~ 2005-04-06
IIF 43 - Director → ME
5
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 15 - Director → ME
6
CLEAR CARE SOLUTIONS HOLDINGS LIMITED
14413052 Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,040,999 GBP2024-03-31
Officer
2022-10-12 ~ now
IIF 58 - Director → ME
Person with significant control
2023-02-16 ~ 2025-04-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
CLEAR CARE SOLUTIONS LIMITED
- now 04808834HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
524,658 GBP2024-03-31
Officer
2004-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-16
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CLEAR CARE SOLUTIONS TOPCO LIMITED
16363263 Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 13 - Director → ME
9
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-15,907 GBP2024-03-31
Officer
2021-11-11 ~ now
IIF 59 - Director → ME
Person with significant control
2021-11-11 ~ 2022-11-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FUTURE HORIZONS SUPPORT LIMITED
09411249 Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
114,781 GBP2024-03-29
Officer
2015-01-28 ~ 2023-08-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
FUTURE HORIZONS SUPPORTED HOUSING LLP
OC340264 2 Railway Street, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-21 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
344 Weston Road, Weston Coyney, Stoke-on-trent, England
Active Corporate (11 parents)
Equity (Company account)
880,507 GBP2024-06-30
Officer
2000-10-06 ~ now
IIF 40 - Director → ME
13
344 Weston Road, Weston Coyney, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
1,021 GBP2024-06-30
Officer
2015-05-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-11-29 ~ dissolved
IIF 21 - Director → ME
2012-11-29 ~ dissolved
IIF 68 - Secretary → ME
15
HORIZON CARE AND EDUCATION GROUP LIMITED - now
HORIZON HOLDINGS LIMITED
- 2012-10-01
06454959MANARD 075 LIMITED
- 2008-02-19
06454959 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-12-17 ~ 2009-12-07
IIF 50 - Director → ME
2007-12-17 ~ 2012-06-26
IIF 18 - Director → ME
2007-12-17 ~ 2009-12-07
IIF 65 - Secretary → ME
16
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2000-10-18 ~ 2012-06-26
IIF 19 - Director → ME
2003-10-20 ~ 2009-12-07
IIF 48 - Director → ME
2000-10-18 ~ 2009-12-07
IIF 66 - Secretary → ME
17
42 Derrylea Road, Dungannon
Converted / Closed Corporate (1 parent)
Officer
2008-02-26 ~ now
IIF 31 - Director → ME
IIF 44 - Director → ME
2008-02-26 ~ now
IIF 69 - Secretary → ME
18
GUNGATE CARE LIMITED
- 2006-01-24
04620306 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-12-18 ~ 2022-07-01
IIF 54 - Director → ME
19
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-23 ~ 2022-07-01
IIF 55 - Director → ME
2019-12-01 ~ 2022-07-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2022-07-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
The Priory Stomp Road, Burnham, Slough, England
Dissolved Corporate (13 parents)
Officer
2003-06-09 ~ 2022-07-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
21
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (15 parents)
Officer
2000-11-10 ~ 2022-07-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
22
LYNSTEAD CHILDRENS SERVICES LTD
- now 07055428LYNSTEAD CHILDRENS SERVIVES LTD
- 2009-10-29
07055428 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2009-10-23 ~ 2012-06-26
IIF 27 - Director → ME
23
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
71,958 GBP2024-03-31
Officer
2012-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
24
344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-08-21 ~ dissolved
IIF 56 - Director → ME
25
344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
240,978 GBP2024-06-30
Officer
2008-06-16 ~ now
IIF 42 - Director → ME
26
Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
MILLREED LODGE CARE LIMITED
- now 04215776PENGELLY PREMIER SERVICES LIMITED
- 2001-09-28
04215776 52 The Drive, South Woodford, London
Active Corporate (8 parents)
Equity (Company account)
953,339 GBP2024-06-30
Officer
2001-08-08 ~ 2005-04-06
IIF 49 - Director → ME
2001-08-08 ~ 2003-09-25
IIF 67 - Secretary → ME
28
MULBERRY HOUSE CARE HOMES LIMITED
04524874 Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents)
Equity (Company account)
77,637 GBP2024-03-29
Officer
2018-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2001-07-20 ~ dissolved
IIF 51 - Director → ME
30
Barn 3 Office 3, Dunston Business Village Dunston, Stafford, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 30 - Director → ME
31
36 Trent Valley Trading Estate, Station Road, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 26 - Director → ME
32
RCH REALISATIONS LIMITED - now
ROWANS CARE HOMES LIMITED
- 2017-07-26
05247045 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-09-30 ~ 2006-07-28
IIF 52 - Director → ME
33
3 Office 3 South Courtyard, Dunston Business Village, Dunston, Staffordshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 28 - Director → ME
34
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 14 - Director → ME
35
March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, England
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 53 - Director → ME
IIF 24 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE TRAINING COMPANY FOR CARE LIMITED
07675460 Unit 12 Prospect Business Park Longford Road, Cannock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 29 - Director → ME
37
15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
941 GBP2017-05-31
Officer
2012-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
38
22 Park Road, Moseley, Birmingham
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,448,390 GBP2024-12-31
Officer
1994-11-03 ~ 1996-06-01
IIF 64 - Director → ME
39
WYCAR LEYS (BURTON) LIMITED - now
OAK CARE (STAFFS) LIMITED
- 2007-08-02
04366268 Moorfields, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-08 ~ 2008-02-29
IIF 47 - Director → ME