1
ASHFIELDS CARE LIMITED - now
MEDIX HEALTH LIMITED - 2016-05-09
SNOWDONIA CARE LIMITED - 2015-03-09
ASHFIELDS CARE LIMITED - 2015-02-09
MAJESTICARE (ASHFIELDS) LIMITED
- 2014-10-20
08923415 Add-itions Accountancy Services, 321 Main Street, Calverton, Nottingham
Active Corporate (7 parents)
Equity (Company account)
3,094,646 GBP2024-09-30
Officer
2014-03-05 ~ 2014-10-08
IIF 71 - Director → ME
2
BC RE UK MIDCO LIMITED - now
KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
FERNHILL HOUSE HOLDINGS LIMITED
- 2022-12-05
09289019CASTLEGATE 727 LIMITED
- 2015-02-02
09289019 09153160, 09042575, 05920697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
5,406,753 GBP2022-12-31
Officer
2014-11-12 ~ 2022-04-14
IIF 65 - Director → ME
3
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-03-20 ~ 2008-07-28
IIF 33 - Director → ME
2006-03-20 ~ 2007-04-02
IIF 29 - Secretary → ME
4
BEAUTY SOURCE SPRAY BOOTHS LIMITED
- now 04779991CASTLEGATE 264 LIMITED - 2003-10-07
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2006-03-20 ~ 2008-07-23
IIF 35 - Director → ME
2006-03-20 ~ 2007-04-02
IIF 30 - Secretary → ME
5
BERKLEY CARE 3 LIMITED - now
MAJESTIC 3 LIMITED
- 2022-01-11
06032284GELLAW 135 LIMITED - 2007-04-11
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
14,585,725 GBP2022-12-31
Officer
2008-10-30 ~ 2022-01-07
IIF 73 - Director → ME
2008-10-30 ~ 2022-01-07
IIF 26 - Secretary → ME
6
BERKLEY CARE BLENHEIM LIMITED - now
MAJESTICARE BLENHEIM LIMITED
- 2022-01-11
11173788 Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
3,305,677 GBP2023-12-31
Officer
2018-01-29 ~ 2022-01-07
IIF 50 - Director → ME
2018-01-29 ~ 2022-01-07
IIF 12 - Secretary → ME
7
BERKLEY CARE FERNHILL LIMITED - now
MAJESTICARE FERNHILL LIMITED
- 2022-04-25
11173870 Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
2,346,131 GBP2023-12-31
Officer
2018-01-29 ~ 2022-04-14
IIF 48 - Director → ME
2018-01-29 ~ 2022-04-14
IIF 1 - Secretary → ME
8
COOPER PARRY LLP - now
PKF COOPER PARRY LLP - 2019-06-03
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (82 parents, 4 offsprings)
Officer
2003-07-01 ~ 2003-11-14
IIF 17 - LLP Designated Member → ME
9
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 52 - Director → ME
2008-10-30 ~ dissolved
IIF 25 - Secretary → ME
10
Manor House Stanhope Street, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-04-29 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CASTLEGATE 725 LIMITED
- 2015-01-26
09153160 07355507, 12526632, 09216365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
12,466,069 GBP2022-12-31
Officer
2014-10-30 ~ 2022-04-14
IIF 66 - Director → ME
12
FRIARS 746 LIMITED
12507770 12375956, 05287857, 11613148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 51 - Director → ME
13
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-08-14 ~ now
IIF 45 - Director → ME
2020-08-14 ~ now
IIF 7 - Secretary → ME
14
HIGHFIELDS CARE HOME LIMITED - now
MAJESTIC NUMBER TWO LIMITED
- 2015-01-09
04456496 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 75 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 14 - Secretary → ME
15
LAWTON GROUP HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 2 LIMITED
- 2015-02-03
07962164 07962253, 07892748, 07962242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 74 - Director → ME
16
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 76 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 16 - Secretary → ME
17
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED
- 2012-03-13
02183667MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 77 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 13 - Secretary → ME
18
LAWTON MANOR HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 5 LIMITED
- 2015-01-28
07962253 07892748, 07962242, 07962164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 82 - Director → ME
19
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED
- 2012-03-13
02914069 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 79 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 15 - Secretary → ME
20
LAWTON RISE HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 4 LIMITED
- 2015-01-28
07962251 07892748, 07962242, 07962164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 80 - Director → ME
21
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ dissolved
IIF 49 - Director → ME
2008-10-30 ~ dissolved
IIF 27 - Secretary → ME
22
MAJESTICARE (EVESHAM) HOLDINGS LIMITED
- now 09306240CASTLEGATE 729 LIMITED
- 2015-06-19
09306240 09153160, 05920725, 09216365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,768,584 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 64 - Director → ME
23
MAJESTICARE (EVESHAM) LIMITED
- now 09306243CASTLEGATE 728 LIMITED
- 2015-06-19
09306243 09153160, 15103863, 09216365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-305,438 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 58 - Director → ME
24
MAJESTICARE (LASHBROOK) LIMITED
08894256 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (5 parents)
Equity (Company account)
124,868 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 53 - Director → ME
25
MAJESTICARE (OAK LODGE) LIMITED
08894258 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (4 parents)
Equity (Company account)
-774,454 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 54 - Director → ME
26
MAJESTICARE (THE MOUNT) LIMITED
08894273 Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (4 parents)
Equity (Company account)
141,061 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 68 - Director → ME
27
MAJESTICARE BOVINGDON LIMITED
- now 13534916MAJESTICARE CHURCHDOWN LIMITED
- 2025-03-25
13534916MAJESTICARE WOKINGHAM LIMITED
- 2024-03-05
13534916 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 42 - Director → ME
2021-07-28 ~ now
IIF 10 - Secretary → ME
28
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Equity (Company account)
1,608,888 GBP2024-09-30
Officer
2018-11-28 ~ now
IIF 43 - Director → ME
2018-11-28 ~ now
IIF 8 - Secretary → ME
29
MAJESTICARE CHASE DEVELOPMENT LIMITED
08506437 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 69 - Director → ME
30
MAJESTICARE CHURCHDOWN (HOLDINGS) LIMITED
- now 13526557MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED
- 2024-03-05
13526557 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 46 - Director → ME
2021-07-23 ~ now
IIF 9 - Secretary → ME
31
MAJESTICARE DEVELOPMENTS LIMITED
07673950 Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 67 - Director → ME
32
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
11065861 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
963,370 GBP2024-09-30
Officer
2017-11-15 ~ now
IIF 44 - Director → ME
2017-11-15 ~ now
IIF 11 - Secretary → ME
33
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,858,081 GBP2024-09-30
Officer
2017-01-19 ~ now
IIF 47 - Director → ME
2017-01-19 ~ now
IIF 37 - Secretary → ME
34
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 55 - Director → ME
2024-12-10 ~ now
IIF 3 - Secretary → ME
35
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 57 - Director → ME
2024-12-10 ~ now
IIF 5 - Secretary → ME
36
MAJESTICARE HODDESDON (HOLDINGS) LIMITED
15874360 Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 40 - Director → ME
37
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 56 - Director → ME
2024-12-10 ~ now
IIF 2 - Secretary → ME
38
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 41 - Director → ME
2024-08-05 ~ now
IIF 6 - Secretary → ME
39
MAJESTICARE HOLDINGS 1 LIMITED
- now 07892748 07962253, 07962242, 07962164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE 671 LIMITED - 2012-03-19
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-252 GBP2024-09-30
Officer
2013-10-28 ~ now
IIF 61 - Director → ME
40
MAJESTICARE HOLDINGS 6 LIMITED
- now 08702271 07962253, 07892748, 07962242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE 712 LIMITED - 2013-10-01
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
16,481,793 GBP2024-09-30
Officer
2013-11-13 ~ now
IIF 60 - Director → ME
41
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
-1,307,957 GBP2023-10-01 ~ 2024-09-30
Officer
2008-10-30 ~ now
IIF 63 - Director → ME
2008-10-30 ~ now
IIF 22 - Secretary → ME
42
Majestic House, Mansfield Road, Heanor, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 70 - Director → ME
43
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 39 - Director → ME
2025-01-27 ~ now
IIF 4 - Secretary → ME
44
SUNFIELD HOMES LIMITED - 2002-09-27
Majestic House, 34 Mansfield Road, Heanor, Derbyshire
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 72 - Director → ME
2008-10-30 ~ dissolved
IIF 24 - Secretary → ME
45
PASSION PUBS LIMITED - 2024-12-17
GELLAW 176 LIMITED - 2008-04-16
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (8 parents)
Equity (Company account)
-828,534 GBP2024-09-30
Officer
2025-03-25 ~ now
IIF 62 - Director → ME
46
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,587,779 GBP2024-09-30
Officer
2008-10-30 ~ now
IIF 59 - Director → ME
2008-10-30 ~ now
IIF 23 - Secretary → ME
47
ST TROPEZ ASSOCIATES LIMITED
- now 05707539 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-02-13 ~ 2008-07-28
IIF 32 - Director → ME
2006-02-13 ~ 2008-07-28
IIF 18 - Secretary → ME
48
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-13 ~ 2008-07-28
IIF 36 - Director → ME
2006-02-13 ~ 2008-07-28
IIF 20 - Secretary → ME
49
ST. TROPEZ HOLDINGS LIMITED
- now 05706646 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-13 ~ 2008-07-28
IIF 34 - Director → ME
2006-02-13 ~ 2008-07-28
IIF 19 - Secretary → ME
50
STG PREDECESSORS LIMITED - now
ST. TROPEZ GROUP LIMITED
- 2010-10-05
05705817 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ 2008-07-28
IIF 31 - Director → ME
2006-02-10 ~ 2008-07-28
IIF 21 - Secretary → ME
51
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED
- 2012-03-13
04833623 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 78 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 28 - Secretary → ME
52
TEWKESBURY FIELDS HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 3 LIMITED
- 2015-01-28
07962242 07962253, 07892748, 07962164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 81 - Director → ME