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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alflatt, John Neal

    Related profiles found in government register
  • Alflatt, John Neal
    British

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 24

    • icon of address 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 25 IIF 26
  • Alflatt, John Neal
    British company secretary

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British director

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British finance director

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 51 IIF 52
  • Aflatt, John
    British

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, St Andrew Street, Hertford, Hertfordshire, SG14 1HZ

      IIF 53
  • Alflatt, John Neal
    British accountant born in November 1967

    Registered addresses and corresponding companies

    • icon of address 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 54 IIF 55
  • Alflatt, John Neal
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • icon of address 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 56
  • Alflatt, John Neal

    Registered addresses and corresponding companies
  • Aflatt, John Neal

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 109
  • Alflatt, John Neal
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British businessman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 138
  • Alflatt, John Neal
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 139
  • Alflatt, John Neal
    British company secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 140
  • Alflatt, John Neal
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS

      IIF 141

    • icon of address The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 142

    • icon of address 2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 143

    • icon of address 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 144
  • Mr John Neal Alflatt
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 145

    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 146 IIF 147

    • icon of address Hollingworth, Tree Tops, Brentwood, CM15 9DE, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    icon of calendar 2006-03-29 ~ now
    IIF 9 - Secretary → ME
  • 3
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 116 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 89 - Secretary → ME
  • 6
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 118 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 64 - Secretary → ME
  • 7
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 127 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 65 - Secretary → ME
  • 8
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 58 - Secretary → ME
  • 9
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 112 - Director → ME
    icon of calendar 2021-04-26 ~ now
    IIF 70 - Secretary → ME
  • 10
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 119 - Director → ME
    icon of calendar 2021-04-26 ~ now
    IIF 79 - Secretary → ME
  • 11
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 62 - Secretary → ME
  • 12
    OAKWOOD COLNEY LTD - 2018-11-14
    HILLCREST ALNWICK LIMITED - 2019-02-07
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 122 - Director → ME
    icon of calendar 2018-08-24 ~ now
    IIF 67 - Secretary → ME
  • 13
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 124 - Director → ME
    icon of calendar 2025-09-08 ~ now
    IIF 69 - Secretary → ME
  • 14
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    icon of address 238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 117 - Director → ME
    icon of calendar 2018-04-17 ~ now
    IIF 78 - Secretary → ME
  • 15
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 74 - Secretary → ME
  • 16
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 93 - Secretary → ME
  • 17
    TRADEINPUT LIMITED - 1996-05-03
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 88 - Secretary → ME
  • 19
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 60 - Secretary → ME
  • 21
    NICELOYAL LIMITED - 1997-05-20
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 61 - Secretary → ME
  • 23
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 95 - Secretary → ME
  • 24
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 107 - Secretary → ME
  • 25
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 2 - Secretary → ME
  • 26
    DENELM LIMITED - 2002-01-03
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 13 - Secretary → ME
  • 27
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,553,843 GBP2025-03-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 98 - Secretary → ME
  • 28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 123 - Director → ME
    icon of calendar 2021-12-13 ~ now
    IIF 90 - Secretary → ME
  • 29
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 30
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 121 - Director → ME
    icon of calendar 2022-04-08 ~ now
    IIF 85 - Secretary → ME
  • 31
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 113 - Director → ME
    icon of calendar 2022-04-08 ~ now
    IIF 73 - Secretary → ME
  • 32
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 104 - Secretary → ME
  • 33
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 59 - Secretary → ME
  • 34
    ASTRAO LIMITED - 1997-09-22
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 35
    icon of address Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,717 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 38
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 39
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 125 - Director → ME
    icon of calendar 2023-05-19 ~ now
    IIF 83 - Secretary → ME
  • 40
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 120 - Director → ME
    icon of calendar 2022-03-25 ~ now
    IIF 66 - Secretary → ME
  • 41
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 110 - Director → ME
    icon of calendar 2021-09-24 ~ now
    IIF 87 - Secretary → ME
  • 42
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 77 - Secretary → ME
  • 43
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 128 - Director → ME
    icon of calendar 2017-04-11 ~ now
    IIF 108 - Secretary → ME
  • 44
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 99 - Secretary → ME
  • 45
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 126 - Director → ME
    icon of calendar 1998-12-02 ~ now
    IIF 91 - Secretary → ME
  • 46
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 96 - Secretary → ME
  • 47
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 115 - Director → ME
    icon of calendar 2004-06-07 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2006-01-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 49
    GREATHIGHER LIMITED - 2000-11-10
    icon of address Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 50
    QUARTER NURSING HOME LIMITED - 2001-07-13
    QUARTER CARE HOMES LTD. - 2005-03-29
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 57 - Secretary → ME
  • 51
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 52
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 53
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 101 - Secretary → ME
  • 54
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 97 - Secretary → ME
  • 55
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 75 - Secretary → ME
  • 56
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 68 - Secretary → ME
  • 57
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 63 - Secretary → ME
  • 58
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 100 - Secretary → ME
  • 59
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 111 - Director → ME
  • 60
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 102 - Secretary → ME
  • 61
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,256,404 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 103 - Secretary → ME
  • 62
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 29 - Secretary → ME
  • 63
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 92 - Secretary → ME
  • 64
    icon of address 238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 1 - Secretary → ME
  • 65
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 66
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 94 - Secretary → ME
  • 67
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 3 - Secretary → ME
Ceased 49
  • 1
    icon of address 43 Sutherland Avenue, London
    Active Corporate (11 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    icon of calendar 1996-12-09 ~ 1997-04-29
    IIF 56 - Director → ME
  • 2
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2025-07-31
    IIF 139 - Director → ME
    icon of calendar 2018-05-22 ~ 2025-07-31
    IIF 72 - Secretary → ME
  • 3
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2025-07-31
    IIF 135 - Director → ME
    icon of calendar 2021-08-05 ~ 2025-07-31
    IIF 81 - Secretary → ME
  • 4
    AMICURA BERWICK LTD - 2020-01-03
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    icon of calendar 2020-02-24 ~ 2025-07-31
    IIF 133 - Director → ME
    icon of calendar 2019-03-05 ~ 2025-07-31
    IIF 76 - Secretary → ME
  • 5
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    icon of calendar 2018-09-25 ~ 2025-07-31
    IIF 131 - Director → ME
    icon of calendar 2018-08-10 ~ 2025-07-31
    IIF 71 - Secretary → ME
  • 6
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    icon of address 121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    icon of calendar 2002-12-13 ~ 2003-07-04
    IIF 55 - Director → ME
    icon of calendar 2002-12-13 ~ 2006-10-06
    IIF 22 - Secretary → ME
  • 7
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-01-16
    IIF 144 - Director → ME
  • 8
    icon of address 63 Link Lane, Wallington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    icon of calendar 2024-07-18 ~ 2024-09-24
    IIF 134 - Director → ME
  • 9
    PIMCO 2296 LIMITED - 2005-06-21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 43 - Secretary → ME
  • 10
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-12-14
    IIF 23 - Secretary → ME
  • 11
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2017-05-03
    IIF 129 - Director → ME
  • 12
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2014-07-08 ~ 2017-05-03
    IIF 141 - Director → ME
  • 13
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2017-05-03
    IIF 138 - Director → ME
  • 14
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    icon of address Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2004-07-05
    IIF 26 - Secretary → ME
  • 15
    icon of address 5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    icon of calendar 2000-06-23 ~ 2002-02-08
    IIF 54 - Director → ME
    icon of calendar 2000-06-23 ~ 2002-02-08
    IIF 25 - Secretary → ME
  • 16
    ELY NURSING HOME LIMITED - 2001-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ 2004-10-25
    IIF 18 - Secretary → ME
  • 17
    COMMUNITAS LIMITED - 2006-03-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 45 - Secretary → ME
  • 18
    SPEED 8248 LIMITED - 2000-05-25
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-14
    IIF 41 - Secretary → ME
  • 19
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 48 - Secretary → ME
  • 20
    PIMCO 2341 LIMITED - 2005-10-04
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2006-12-14
    IIF 44 - Secretary → ME
  • 21
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,035,494 GBP2024-03-31
    Officer
    icon of calendar 2006-12-28 ~ 2014-07-09
    IIF 105 - Secretary → ME
  • 22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 21 - Secretary → ME
  • 23
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    icon of calendar 2007-11-02 ~ 2017-04-21
    IIF 53 - Secretary → ME
  • 24
    PINCO 2169 LIMITED - 2004-08-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 42 - Secretary → ME
  • 25
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 49 - Secretary → ME
  • 26
    MOLECRESS LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-08 ~ 2006-12-14
    IIF 52 - Secretary → ME
  • 27
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-08 ~ 2006-12-14
    IIF 51 - Secretary → ME
  • 28
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 19 - Secretary → ME
  • 29
    ADIEMUS CARE LIMITED - 2016-01-18
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 143 - Director → ME
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 109 - Secretary → ME
  • 30
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2017-04-21
    IIF 31 - Secretary → ME
  • 31
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 14 - Secretary → ME
  • 32
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 11 - Secretary → ME
  • 33
    REMOVEPROOF LIMITED - 1999-05-21
    NU NU LIMITED - 2003-03-24
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-05-15
    IIF 17 - Secretary → ME
  • 34
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    icon of calendar 2004-06-07 ~ 2018-07-19
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BUSSLAW 75 LIMITED - 2005-06-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-14
    IIF 47 - Secretary → ME
  • 36
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 130 - Director → ME
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 4 - Secretary → ME
  • 37
    MINSTER PATHWAYS LIMITED - 2010-08-04
    CHRYSTAL LIMITED - 1998-01-14
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2017-04-21
    IIF 132 - Director → ME
    icon of calendar 1998-01-15 ~ 2017-04-21
    IIF 10 - Secretary → ME
  • 38
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 12 - Secretary → ME
  • 39
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2001-06-20 ~ 2018-07-20
    IIF 5 - Secretary → ME
  • 40
    BUSINESS ALERT LIMITED - 2000-02-16
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    icon of calendar 1999-09-10 ~ 2000-03-28
    IIF 106 - Secretary → ME
    icon of calendar 2000-04-28 ~ 2018-07-20
    IIF 24 - Secretary → ME
  • 41
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 16 - Secretary → ME
  • 42
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 50 - Secretary → ME
  • 43
    QUARTER NURSING HOME LIMITED - 2001-07-13
    QUARTER CARE HOMES LTD. - 2005-03-29
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ 2016-09-15
    IIF 137 - Director → ME
  • 44
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-12-14
    IIF 142 - Director → ME
    icon of calendar 2006-01-11 ~ 2006-12-14
    IIF 46 - Secretary → ME
  • 45
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ 2025-07-31
    IIF 86 - Secretary → ME
  • 46
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    icon of calendar 2018-11-13 ~ 2025-07-31
    IIF 80 - Secretary → ME
  • 47
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000,126 GBP2024-03-31
    Officer
    icon of calendar 2018-08-20 ~ 2021-07-23
    IIF 82 - Secretary → ME
  • 48
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 36 - Secretary → ME
  • 49
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2005-01-31
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.