1
GWARCHOD PROPERTY LIMITED
- 2020-11-27
10236339 Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
Active Corporate (2 parents)
Equity (Company account)
-26,000 GBP2024-04-30
Officer
2020-11-20 ~ now
IIF 17 - Director → ME
2
GROSVENOR RESIDENCE (WREXHAM) LIMITED
- 2014-02-28
08782631SUMMERHILL CARE SERVICES LIMITED
- 2014-02-21
08782631 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
DISCLOSURE AND BARRING SERVICES LIMITED
08282049 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
34,546,764 GBP2024-04-30
Officer
2008-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
I.L.O. LIMITED - 2010-04-22
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
7
PENDINE PARK INDEPENDENT LIVING LIMITED
- 2018-03-16
04208129 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-09-20 ~ dissolved
IIF 40 - Director → ME
8
DISCLOSURE SERVICES GROUP LTD
- 2023-01-17
10076860DBS DISCLOSURE SERVICES GROUP LTD
- 2019-05-03
10076860 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,598,463 GBP2021-12-31
Officer
2016-03-22 ~ dissolved
IIF 24 - 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
9
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
22,897 GBP2024-04-30
Officer
2001-06-15 ~ now
IIF 39 - Director → ME
2010-02-05 ~ now
IIF 37 - Secretary → ME
10
PENDINE PARK (HOLIDAY COTTAGES) LIMITED
09008047 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENDINE PARK CARE HOMES LIMITED
- now 08992203 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENDINE PARK CARE SERVICES LIMITED
- 2014-02-21
08782659 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2013-11-20 ~ dissolved
IIF 27 - Director → ME
13
PENDINE EXTRA CARE LIMITED
- 2009-06-27
02425911COMMUNITY CARE SERVICES (CLWYD) LIMITED.
- 2005-04-08
02425911COMMUNITY CARE SERVICES FOR THE ELDERLY (CLWYD) LIMITED
- 1997-02-25
02425911 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED
- 2011-04-19
07055392 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,948,733 GBP2024-04-30
Officer
2009-10-23 ~ now
IIF 20 - Director → ME
15
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
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
18
THE PENDINE ACADEMY OF SOCIAL CARE LTD
- now 04466561KINGSCROFT NURSING HOME LIMITED
- 2006-05-30
04466561 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Equity (Company account)
-24,158 GBP2024-04-30
Officer
2006-05-10 ~ now
IIF 23 - Director → ME
19
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE