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
Officer
2019-11-08 ~ nowIIF 40 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-06 ~ nowIIF 36 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-523,642 GBP2024-03-31
Officer
2020-09-22 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-224,436 GBP2024-03-31
Officer
2020-09-22 ~ nowIIF 37 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolvedIIF 17 - Director → ME
2004-08-03 ~ dissolvedIIF 48 - Secretary → ME
6
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-312,865 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 34 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-278,637 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 33 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOVILLE CARE LIMITED - 2011-11-18
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 30 - Director → ME
9
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 29 - Director → ME
10
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)
Officer
2002-12-09 ~ dissolvedIIF 20 - Director → ME
2002-12-09 ~ dissolvedIIF 58 - Secretary → ME
11
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
13
14 Parkway, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 67 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
14
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 18 - Director → ME
2007-03-08 ~ dissolvedIIF 49 - Secretary → ME
15
BROOKDALE CARE SERVICES LIMITED - 2015-07-10
Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-11-25 ~ dissolvedIIF 16 - Director → ME
2004-11-25 ~ dissolvedIIF 55 - Secretary → ME
16
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 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE
17
BROOKDALE HEALTHCARE SOLUTIONS LIMITED - 2015-07-15
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 24 - Director → ME
18
BROOKDALE STAFF LIMITED - 2015-07-20
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 28 - Director → ME
19
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-03-14 ~ nowIIF 10 - Director → ME
2008-03-14 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
20
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
501 GBP2024-07-31
Officer
2006-07-14 ~ nowIIF 1 - Director → ME
21
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,920 GBP2024-03-31
Officer
2008-02-14 ~ nowIIF 8 - Director → ME
2008-02-14 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
22
DESBOROUGH PROJECTS LIMITED - 2020-11-15
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-118,886 GBP2024-03-31
Officer
2005-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
23
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2006-01-25 ~ dissolvedIIF 19 - Director → ME
24
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-08-10 ~ nowIIF 7 - Director → ME
2007-08-10 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
25
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 5 - Director → ME
2007-03-14 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
26
BROOKDALE HEALTHCARE LIMITED - 2002-12-03
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
1994-03-29 ~ dissolvedIIF 22 - Director → ME
1994-03-29 ~ dissolvedIIF 59 - Secretary → ME
27
RAPHOE INVESTMENTS LIMITED - 2018-02-08
14 Parkway, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
28
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
2006-01-04 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2003-05-16 ~ nowIIF 9 - Director → ME
2003-05-16 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
30
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 2 - Director → ME
2004-07-08 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
14 Parkway, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Current Assets (Company account)
10,830,806 GBP2024-03-31
Officer
2013-11-05 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE