1
ARDALE (OAKHAM) LIMITED - 2020-09-09
ARDALE (OAKHAM GRANGE) LIMITED - 2020-09-11
Ardale (oakham) Limited, 14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-297,716 GBP2024-03-31
Person with significant control
2019-11-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-523,642 GBP2024-03-31
Person with significant control
2021-11-23 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-224,436 GBP2024-03-31
Person with significant control
2021-11-23 ~ nowIIF 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
4
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolvedIIF 10 - Director → ME
5
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-312,865 GBP2024-03-31
Person with significant control
2021-06-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-278,637 GBP2024-03-31
Person with significant control
2021-06-28 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
7
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-12-09 ~ nowIIF 22 - Director → ME
8
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 29 - 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
9
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 18 - Director → ME
10
BROOKDALE GROUP LIMITED - 2015-07-20
14 Parkway, Welwyn Garden City, Hertfordhire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-26 GBP2025-03-31
Officer
2009-08-17 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
11
BROOKDALE HEALTHCARE SOLUTIONS LIMITED - 2015-07-15
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 19 - Director → ME
12
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-03-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
13
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
501 GBP2024-07-31
Officer
2025-04-07 ~ nowIIF 21 - Director → ME
14
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,920 GBP2024-03-31
Officer
2008-02-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2006-01-25 ~ dissolvedIIF 17 - Director → ME
2006-01-25 ~ dissolvedIIF 31 - Secretary → ME
16
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-08-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
17
BROOKDALE CARE LIMITED - 2011-11-18
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-03-14 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
18
BROOKDALE HEALTHCARE LIMITED - 2002-12-03
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
1994-03-29 ~ dissolvedIIF 12 - Director → ME
19
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2006-01-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2003-05-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
21
14 Parkway Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,223,048 GBP2024-03-31
Officer
2004-07-08 ~ nowIIF 1 - Director → ME
22
14 Parkway, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Current Assets (Company account)
10,830,806 GBP2024-03-31
Officer
2013-11-05 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE