1
SCIMITAR CARE HOTELS HOLDCO LIMITED - 2023-02-14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-02-10 ~ nowIIF 7 - director → ME
2
SCIMITAR CARE HOTELS LIMITED - 2023-02-14
SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
35,227,737 GBP2021-10-31
Officer
2023-02-10 ~ nowIIF 12 - director → ME
3
RBL NAYLAND HOUSE LTD - 2023-02-14
RBL BROOK HOUSE LTD - 2020-03-10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
410,408 GBP2022-03-31
Officer
2023-02-10 ~ nowIIF 14 - director → ME
4
SEARS HEALTHCARE LIMITED - 2023-07-28
First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandCorporate (6 parents, 2 offsprings)
Officer
2023-07-26 ~ nowIIF 3 - director → ME
5
MUSCLIFF MEDICAL LIMITED - 2023-07-28
First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandCorporate (6 parents)
Equity (Company account)
1,784,439 GBP2020-12-23
Officer
2023-07-26 ~ nowIIF 2 - director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
343,586 GBP2023-12-31
Officer
2022-08-18 ~ nowIIF 13 - director → ME
7
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Officer
2025-03-27 ~ nowIIF 6 - director → ME
8
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ nowIIF 11 - director → ME
9
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
24,782,586 GBP2023-12-31
Officer
2022-08-23 ~ nowIIF 15 - director → ME
10
1st Floor, 5 Century Court, Tolpits Lane, Watford, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
372,164 GBP2023-11-30
Officer
2016-11-23 ~ nowIIF 18 - director → ME
2016-11-23 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-11-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,806,793 GBP2022-08-23 ~ 2023-12-31
Officer
2022-08-23 ~ nowIIF 16 - director → ME
12
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ nowIIF 8 - director → ME
13
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ nowIIF 10 - director → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ nowIIF 4 - director → ME
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
152,544 GBP2023-12-31
Officer
2022-09-13 ~ nowIIF 9 - director → ME
16
12 Wellington Place, LeedsDissolved corporate (6 parents)
Officer
2023-07-26 ~ dissolvedIIF 1 - director → ME
17
SOVERA CARE HOMES LIMITED - 2020-03-12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2020-03-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
SOVERA HOLDINGS LTD - 2022-08-01
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-10-24 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
20
SOVERA 1 LTD - 2022-08-01
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-32,886 GBP2024-03-31
Person with significant control
2019-10-25 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE