1
12-18 HILL STREET FREEHOLD LIMITED
04400154 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
735,196 GBP2024-03-24
Officer
2023-11-15 ~ now
IIF 136 - Director → ME
2
12-18 HILL STREET MANAGEMENT COMPANY LIMITED
04804982 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0.02 GBP2024-03-24
Officer
2023-11-15 ~ now
IIF 137 - Director → ME
3
12-18 HILL STREET RTM COMPANY LIMITED
14248395 The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-21 ~ now
IIF 135 - Director → ME
4
2 Vine Street, Uxbridge, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-07-02 ~ 2023-12-23
IIF 70 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALAN MORKILL HOUSE HOLDINGS LTD
08128997 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,849 GBP2021-03-31
Officer
2012-07-03 ~ 2024-01-18
IIF 103 - Director → ME
2012-07-03 ~ now
IIF 163 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
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
2024-12-11 ~ 2024-12-11
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
6
RAINERT LTD - 2014-12-08
30 Hillcrest, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
77,360 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 149 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
145,593 GBP2024-10-31
Officer
2020-10-02 ~ 2023-12-23
IIF 59 - Director → ME
Person with significant control
2020-10-02 ~ 2023-12-23
IIF 24 - Right to appoint or remove directors → OE
8
121a High Street, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 64 - Director → ME
9
CURAA HOMES (I) LTD. - now
Salisbury House London Wall, Unit 678, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
783,990 GBP2024-03-31
Officer
2012-10-17 ~ 2019-12-20
IIF 49 - Director → ME
10
GCH (ALAN MORKILL HOUSE) LIMITED
08130202 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,799,002 GBP2021-03-31
Officer
2012-07-04 ~ 2024-01-18
IIF 104 - Director → ME
2012-07-04 ~ now
IIF 168 - Director → ME
11
2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-4,708 GBP2022-03-31
Officer
2021-11-01 ~ 2024-01-17
IIF 60 - Director → ME
12
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,626,668 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 164 - Director → ME
2008-12-11 ~ 2023-12-23
IIF 107 - Director → ME
13
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-29 ~ 2023-12-23
IIF 81 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
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
14
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-2,855,078 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 117 - Director → ME
15
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
87 GBP2021-11-30
Officer
2019-11-25 ~ 2024-01-17
IIF 58 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-25 ~ 2023-12-23
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
IIF 25 - Right to appoint or remove directors → OE
17
GCH (MARLBOROUGH COURT) LIMITED
15109897 Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ dissolved
IIF 74 - Director → ME
18
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
42,631 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 119 - Director → ME
19
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-12-10 ~ 2023-12-23
IIF 108 - Director → ME
2011-04-01 ~ now
IIF 166 - Director → ME
20
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
2,474,422 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 116 - Director → ME
21
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ 2024-01-18
IIF 53 - Director → ME
Person with significant control
2022-10-05 ~ 2024-12-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-11 ~ 2024-12-12
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-2,425,705 GBP2021-03-31
Officer
2017-01-10 ~ 2023-12-23
IIF 115 - Director → ME
23
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-10 ~ 2024-01-18
IIF 47 - Director → ME
24
GCH (ST KATHARINE`S) LIMITED
- now 06844806GCH (ST KATHERINE`S) LIMITED
- 2009-05-28
06844806 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,739,538 GBP2021-03-31
Officer
2011-04-01 ~ now
IIF 167 - Director → ME
2009-03-12 ~ 2023-12-23
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
25
GCH OPERATIONS HOLDINGS LTD
- now 10552631OPERATIONS HOLDINGS LTD
- 2022-10-02
10552631 First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-48,782 GBP2021-03-31
Officer
2017-01-09 ~ 2023-12-23
IIF 118 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-09 ~ 2024-12-11
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
GIDAR FAMILY INVESTMENTS LIMITED
13526856 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
342,560 GBP2024-07-31
Person with significant control
2021-07-23 ~ 2023-12-23
IIF 14 - Right to appoint or remove directors → OE
27
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ 2024-01-18
IIF 80 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
28
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-50,200 GBP2023-03-31
Officer
2024-05-08 ~ now
IIF 151 - Director → ME
2015-07-08 ~ 2024-05-08
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-23 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 185 - Director → ME
IIF 83 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 5 - Has significant influence or control → OE
30
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,692 GBP2024-10-31
Officer
2017-10-16 ~ 2023-12-23
IIF 77 - Director → ME
Person with significant control
2017-10-16 ~ 2023-12-23
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
31
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,274,400 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 161 - Director → ME
2006-06-06 ~ 2023-12-23
IIF 102 - Director → ME
2006-06-06 ~ 2009-04-01
IIF 170 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
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
32
GOLD CARE MANAGEMENT SERVICES LTD
05136844 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,313 GBP2021-03-31
Officer
2004-05-25 ~ 2024-01-18
IIF 105 - Director → ME
2011-04-01 ~ now
IIF 165 - Director → ME
33
GCH (ST MARTINS) LIMITED
- 2011-11-30
07865174 Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 84 - Director → ME
34
HARROW INTERNATIONAL BUSINESS SCHOOL
06189224 Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Equity (Company account)
-60,621 GBP2021-02-28
Officer
2013-08-19 ~ 2021-03-08
IIF 48 - Director → ME
2007-03-28 ~ 2007-05-21
IIF 169 - Director → ME
2007-03-28 ~ 2007-05-21
IIF 190 - Secretary → ME
35
HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
- now 06362473 Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
643,289 GBP2024-03-31
Officer
2007-11-19 ~ 2022-08-01
IIF 75 - Director → ME
36
C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
140,267 GBP2021-03-31
Officer
2015-04-21 ~ dissolved
IIF 76 - Director → ME
IIF 188 - Director → ME
37
2 Vine Street, 2nd Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
255,954 GBP2024-03-31
Person with significant control
2021-08-12 ~ 2023-12-23
IIF 21 - Right to appoint or remove directors → OE
IIF 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
38
OHI ACTON LTD - now
GCH (ACTON) LIMITED
- 2024-12-27
09953319 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,732,628 GBP2021-03-31
Officer
2016-01-15 ~ 2023-12-23
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
39
OHI BAUGH HOUSE LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2017-05-11
IIF 101 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 179 - Director → ME
40
OHI BLETCHLEY LTD - now
GCH (BLETCHLEY) LTD
- 2017-06-22
07145646 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 180 - Director → ME
2010-02-04 ~ 2017-05-11
IIF 96 - Director → ME
41
OHI BRACKENBRIDGE HOUSE LTD - now
GCH (BRACKENBRIDGE HOUSE) LTD
- 2017-06-22
07256725 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2017-05-11
IIF 97 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 181 - Director → ME
42
OHI BURROWS HOUSE LTD - now
GCH (BURROWS HOUSE) LIMITED
- 2017-06-23
08129379 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 89 - Director → ME
IIF 183 - Director → ME
43
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED
- 2024-12-27
02041750ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-15
IIF 42 - Director → ME
44
OHI GCH HOLDINGS LTD - now
GOLD CARE HOLDINGS LIMITED
- 2017-06-20
05162922 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents, 17 offsprings)
Officer
2004-06-25 ~ 2017-05-11
IIF 45 - Director → ME
IIF 160 - Director → ME
45
OHI HALCYON DAYS LTD - now
GCH (HALCYON DAYS) LTD
- 2017-06-23
01841003 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 177 - Director → ME
2005-05-23 ~ 2017-05-11
IIF 99 - Director → ME
46
OHI HATFIELD LTD - now
GCH (HATFIELD) LIMITED
- 2024-12-27
13732423 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2021-11-09 ~ 2024-01-17
IIF 44 - Director → ME
47
OHI HEATH LODGE AND AUTUMN VALE LTD - now
GCH (HEATH LODGE) LIMITED
- 2017-06-23
04784436GOLD CARE HOMES LTD
- 2006-05-18
04784436 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2017-05-11
IIF 94 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 172 - Director → ME
2006-05-26 ~ 2017-05-11
IIF 158 - Secretary → ME
48
OHI HILLSIDE LTD - now
GCH (HILLSIDE) LTD
- 2017-06-23
05780312 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 175 - Director → ME
2006-04-13 ~ 2017-05-11
IIF 93 - Director → ME
49
OHI KENT HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2017-05-11
IIF 98 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 178 - Director → ME
50
OHI LUCTON HOUSE LTD - now
GCH (LUCTON HOUSE) LIMITED
- 2017-06-23
08129360 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 186 - Director → ME
IIF 86 - Director → ME
51
OHI MANOR HOUSE LTD - now
GCH (MANOR HOUSE) LIMITED
- 2017-06-23
08129402 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 187 - Director → ME
IIF 87 - Director → ME
52
OHI MARLBOROUGH LTD - now
GCH (MARLBOROUGH) LTD
- 2025-04-16
14858337GCH (OPCO 2) LIMITED
- 2023-09-13
14858337 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-10 ~ 2024-01-18
IIF 52 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-15
IIF 17 - Right to appoint or remove directors → OE
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
53
OHI MARTINS HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ 2017-05-11
IIF 85 - Director → ME
IIF 171 - Director → ME
54
OHI MURRAYFIELD LTD - now
GCH (MURRAYFIELD) LIMITED
- 2025-04-16
15108605 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2024-01-18
IIF 71 - Director → ME
55
OHI NORWOOD GREEN LTD - now
GCH (NORWOOD GREEN) LIMITED
- 2025-04-16
15108774 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2024-01-18
IIF 73 - Director → ME
56
OHI PEREGRINE HOUSE LTD - now
GCH (PEREGRINE HOUSE) LIMITED
- 2017-06-23
08129404 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 88 - Director → ME
IIF 182 - Director → ME
57
OHI QUEENSWAY LTD - now
GCH (QUEENSWAY) LIMITED
- 2017-06-20
05267803QUEENSWAY CARE HOME LIMITED
- 2005-06-20
05267803 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ 2017-05-11
IIF 100 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
58
OHI ST STEPHENS LTD - now
GCH (ST STEPHENS) LTD
- 2017-06-23
07652840 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2017-05-11
IIF 173 - Director → ME
IIF 91 - Director → ME
59
OHI TRADSTIR LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,304,474 GBP2021-03-31
Officer
~ 2024-01-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-23
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
IIF 19 - Right to appoint or remove directors → OE
2024-12-11 ~ 2024-12-11
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
60
OHI TUDORS LTD - now
GCH (TUDORS) LIMITED
- 2017-06-23
07961622 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2017-05-11
IIF 184 - Director → ME
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 2 - Has significant influence or control → OE
61
OHI WEST DRAYTON LTD - now
GCH (WEST DRAYTON) LTD
- 2017-06-23
07604725 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2011-04-14 ~ 2017-05-11
IIF 159 - Director → ME
IIF 40 - Director → ME
62
OHI WILLOWMEAD LTD - now
GCH (WILLOWMEAD) LIMITED
- 2017-06-23
02423345WICKHAM BISHOPS NURSING HOME LIMITED
- 2005-06-20
02423345CANTERCREST LIMITED - 1990-04-18
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 174 - Director → ME
2004-02-09 ~ 2017-05-11
IIF 95 - Director → ME
2004-02-09 ~ 2009-04-01
IIF 189 - Director → ME
63
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolved
IIF 82 - Director → ME
64
Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 155 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
65
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 154 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 61 - Director → ME
67
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
50,464 GBP2024-05-31
Person with significant control
2021-05-31 ~ 2025-05-22
IIF 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
68
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
13,351 GBP2024-05-31
Person with significant control
2021-05-31 ~ 2025-05-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
18 Kings Chase, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
-270,204 GBP2020-05-31
Person with significant control
2017-06-21 ~ 2020-09-10
IIF 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
70
First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 150 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
71
2 Vine Street, 1st Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,534 GBP2024-05-31
Officer
2022-05-17 ~ 2023-12-23
IIF 69 - Director → ME
2025-08-01 ~ now
IIF 145 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
2022-05-17 ~ 2023-12-23
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
IIF 20 - Right to appoint or remove directors → OE
72
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
383,130 GBP2024-05-31
Officer
2022-05-17 ~ 2023-12-23
IIF 67 - Director → ME
2025-08-01 ~ now
IIF 143 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
2022-05-17 ~ 2023-12-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-08 ~ now
IIF 152 - Director → ME
2023-10-10 ~ 2024-05-08
IIF 72 - Director → ME
Person with significant control
2023-12-23 ~ 2024-12-11
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-10-10 ~ 2024-12-11
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
IIF 31 - Right to appoint or remove directors → OE
2024-12-11 ~ 2024-12-11
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-12-11 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
74
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 148 - Director → ME
75
RS (BRAINTREE) PROPERTIES LIMITED
15877177 2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 147 - Director → ME
76
2 Vine Street, 1st Floor, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 144 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
77
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 156 - Director → ME
78
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ dissolved
IIF 157 - Director → ME
2022-10-07 ~ 2023-12-23
IIF 68 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → 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
IIF 32 - Right to appoint or remove directors → OE
79
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
-5,647 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 153 - Director → ME
2018-09-27 ~ 2023-12-23
IIF 92 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2018-09-27 ~ 2023-12-23
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
IIF 23 - Right to appoint or remove directors → OE
80
2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 146 - Director → ME
81
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
-358,317 GBP2020-03-31
Officer
2018-05-16 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
82
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
109,112 GBP2021-03-31
Officer
2024-05-21 ~ now
IIF 141 - Director → ME
2018-05-16 ~ 2024-05-21
IIF 66 - Director → ME
83
SARR HOTELS KETTERING LIMITED - 2016-07-14
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
343,204 GBP2022-03-31
Officer
2018-07-09 ~ 2024-05-14
IIF 50 - Director → ME
2024-05-14 ~ now
IIF 142 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
84
SARR INVESTMENTS (BASINGSTOKE) LIMITED
- 2015-08-06
09676370 Noke Hotel, Watford Road, St. Albans, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,606,076 GBP2022-03-31
Officer
2015-07-08 ~ 2024-05-14
IIF 65 - Director → ME
2024-05-14 ~ now
IIF 139 - Director → ME
85
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (4 parents)
Equity (Company account)
15,617 GBP2021-03-31
Officer
2024-05-14 ~ now
IIF 138 - Director → ME
2017-12-15 ~ 2024-05-14
IIF 62 - Director → ME
86
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
-565,636 GBP2021-03-31
Officer
2018-07-09 ~ 2024-02-14
IIF 51 - Director → ME
2024-02-14 ~ now
IIF 140 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
87
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
579,630 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 162 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
88
SONNET CARE HOMES BOCKING LIMITED
12013009 2 Vine Street, First Floor, Uxbridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 57 - Director → ME
89
SONNET CARE HOMES FINANCE LIMITED
- now 08622536RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 54 - Director → ME
90
SONNET CARE HOMES HOLDCO LIMITED
- now 08621705RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 56 - Director → ME
91
SONNET CARE HOMES MIDCO LIMITED
- now 08760597RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2023-02-24 ~ 2024-01-18
IIF 55 - Director → ME
92
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
43,219 GBP2024-02-29
Person with significant control
2022-02-18 ~ 2025-05-22
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
93
20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
63,859 GBP2024-02-29
Person with significant control
2022-02-18 ~ 2025-05-22
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
94
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,440 GBP2021-03-31
Officer
2015-02-09 ~ 2024-01-18
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 7 - Has significant influence or control → OE
2024-12-11 ~ 2024-12-11
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Equity (Company account)
17,366 GBP2024-06-30
Officer
2019-11-27 ~ 2023-12-23
IIF 63 - Director → ME
96
2 Westglade Court, Woodgrange Close, Harrow, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-137,288 GBP2024-01-31
Person with significant control
2025-04-28 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-31 ~ 2025-04-28
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
97
WEST DELHI CRICKET ACADEMY UK LIMITED
14621750 2 Vine Street, 2nd Floor, Uxbridge, England
Dissolved Corporate (4 parents)
Person with significant control
2023-01-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
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