1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (13 parents)
Officer
2008-04-04 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-04-23 ~ 2021-11-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,075 GBP2024-03-31
Person with significant control
2021-03-05 ~ now
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
3
1st Floor, Cloister House, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
40,636 GBP2023-11-30
Person with significant control
2019-11-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,326 GBP2024-08-31
Officer
2020-10-08 ~ now
IIF 38 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
130,036 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-12,221 GBP2024-02-28
Person with significant control
2019-02-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, Gibraltar
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 4 - Director → ME
8
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,462 GBP2024-08-31
Officer
2021-08-17 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
9
CARE WORLDWIDE (BIRMINGHAM) LIMITED
- now 07655035 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (10 parents)
Officer
2011-06-02 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARE WORLDWIDE (BRADFORD) LIMITED
06774007 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
4,259,145 GBP2024-12-29
Officer
2008-12-16 ~ 2016-01-25
IIF 41 - Secretary → ME
11
CARE WORLDWIDE (CARLTON) LIMITED
- now 06147939CARE (CARLTON) LIMITED
- 2007-04-02
06147939 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
4,448,900 GBP2024-12-31
Officer
2007-03-09 ~ now
IIF 57 - Secretary → ME
12
CARE WORLDWIDE (CASTLEFORD) LIMITED
06482017 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Officer
2008-01-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-04-23 ~ 2022-01-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BC HOME SUPPORT LIMITED - 2016-03-14
10064092 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (10 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Person with significant control
2018-04-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (8 parents)
Person with significant control
2018-04-23 ~ dissolved
IIF 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
15
CARE (DEVON) LIMITED
- 2007-04-02
06147894 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
557,999 GBP2024-12-31
Officer
2007-03-09 ~ now
IIF 45 - Secretary → ME
16
CARE WORLDWIDE (LONDON) LIMITED
06358216 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,115,961 GBP2024-12-31
Officer
2007-08-31 ~ now
IIF 46 - Secretary → ME
17
CARE WORLDWIDE (MANCHESTER) LIMITED
06451214 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
976,502 GBP2024-12-31
Officer
2007-12-12 ~ now
IIF 48 - Secretary → ME
18
CARE WORLDWIDE (NOTTINGHAM) LIMITED
- now 07658194CARE WORLDWIDE (DAGENHAM) LIMITED
- 2013-05-10
07658194 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (7 parents)
Officer
2011-06-06 ~ 2014-04-08
IIF 58 - Secretary → ME
19
CARE WORLDWIDE (OLDHAM) LIMITED
06556777 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,234,602 GBP2024-12-31
Officer
2008-04-07 ~ now
IIF 56 - Secretary → ME
20
CARE WORLDWIDE (SOUTHWELL) LIMITED
07655132 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2,935,199 GBP2024-12-31
Officer
2011-06-02 ~ now
IIF 51 - Secretary → ME
21
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED
06987005 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,640,631 GBP2024-12-31
Officer
2009-08-11 ~ now
IIF 47 - Secretary → ME
22
CARE WORLDWIDE (WEDNESBURY) LIMITED
- now 06987042CARE WORLDWIDE (WIRRAL) LIMITED
- 2011-02-09
06987042 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,315,765 GBP2024-12-31
Officer
2009-08-11 ~ now
IIF 44 - Secretary → ME
23
CARE NURSING HOMES UK LIMITED - 2004-10-29
03727583 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 12 offsprings)
Profit/Loss (Company account)
-3,457,333 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-09 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CARING MOSS COTTAGE LIMITED - now
CARE WORLDWIDE (ASHTON) LIMITED
- 2024-04-03
06773947 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
636,651 GBP2024-03-31
Officer
2008-12-16 ~ 2016-01-25
IIF 42 - Secretary → ME
25
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2008-02-04 ~ 2008-02-04
IIF 40 - Director → ME
2008-02-04 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 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
26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2007-09-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-04-23 ~ 2021-11-02
IIF 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
27
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
61,617 GBP2024-06-30
Person with significant control
2017-06-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
31,219 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
IIF 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
29
1st Floor, Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,491 GBP2024-02-28
Person with significant control
2020-02-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
28,328 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-20 ~ now
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
31
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Person with significant control
2018-04-23 ~ 2021-10-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-954,643 GBP2023-12-30 ~ 2024-12-29
Person with significant control
2022-07-21 ~ now
IIF 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
33
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (18 parents)
Equity (Company account)
82,640 GBP2024-04-30
Person with significant control
2018-04-23 ~ now
IIF 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
34
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 33 - Director → ME
2018-07-04 ~ now
IIF 59 - Secretary → ME
35
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-44,855 GBP2024-06-30
Person with significant control
2017-06-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,427 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
37
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
33,557 GBP2024-05-29
Person with significant control
2016-04-06 ~ now
IIF 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
38
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2008-08-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 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
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
282,966 GBP2024-04-30
Person with significant control
2018-04-23 ~ now
IIF 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
40
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,115 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,496 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
42
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,090 GBP2024-03-31
Person with significant control
2021-03-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-11,369 GBP2023-07-31
Person with significant control
2019-07-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE