1
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-09 ~ now
IIF 21 - Director → ME
2
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-10 ~ now
IIF 8 - Director → ME
3
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-10 ~ now
IIF 13 - Director → ME
4
AMICURA CLEVELAND PARK LIMITED
- now 11390928LARCHWOOD CLEVELAND PARK LIMITED
- 2018-12-18
11390928 The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-31 ~ 2025-07-31
IIF 31 - Director → ME
5
LARCHWOOD HOLDINGS LIMITED
- 2018-12-18
11190530 C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
2018-02-06 ~ now
IIF 27 - Director → ME
6
AMICURA KETTERING LIMITED
- now 11535462HILLCREST ALNWICK LIMITED
- 2019-02-07
11535462OAKWOOD COLNEY LTD
- 2018-11-14
11535462 238 Station Road, Addlestone, Surrey, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 7 - Director → ME
7
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 25 - Director → ME
8
LARCHWOOD CARE LIMITED - 2018-12-18
ADIEMUS CARE (2) LIMITED - 2012-03-20
238 Station Road, Addlestone
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-01 ~ now
IIF 20 - Director → ME
9
AMICURA MORECAMBE LIMITED
- now 11189234LARCHWOOD (MORECAMBE) LIMITED
- 2018-12-18
11189234 C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 28 - Director → ME
10
AMICURA BERWICK LTD
- 2020-01-03
11861823 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-05 ~ 2025-07-31
IIF 5 - Director → ME
11
AMICURA SCARBOROUGH LIMITED
- now 11510160EAGLE VIEW SCARBOROUGH LIMITED
- 2018-12-18
11510160 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-10 ~ 2025-07-31
IIF 6 - Director → ME
12
ASHGROVE RESIDENTIAL CARE LIMITED
14321090 238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-08-26 ~ now
IIF 14 - Director → ME
13
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522 238 Station Road, Addlestone, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-08 ~ now
IIF 19 - Director → ME
14
238 Station Road, Addlestone, Surrey
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-08 ~ now
IIF 23 - Director → ME
15
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-11 ~ now
IIF 30 - Director → ME
16
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (17 parents)
Officer
2018-07-04 ~ now
IIF 11 - Director → ME
17
238 Station Road, Addlestone, Surrey, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
18
238 Station Road, Addlestone, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (12 parents)
Officer
2011-08-19 ~ 2013-09-30
IIF 34 - Director → ME
20
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-21 ~ now
IIF 22 - Director → ME
21
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (7 parents, 19 offsprings)
Officer
2017-04-11 ~ now
IIF 29 - Director → ME
22
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2014-11-28 ~ now
IIF 26 - Director → ME
23
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 24 - Director → ME
24
PATHWAYS CARE GROUP LIMITED
- now 03409137MINSTER PATHWAYS LIMITED - 2010-08-04
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED - 1999-02-22
CHRYSTAL LIMITED - 1998-01-14
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents, 6 offsprings)
Officer
2014-11-28 ~ 2017-04-21
IIF 33 - Director → ME
25
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2016-09-15 ~ now
IIF 18 - Director → ME
26
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2022-08-30 ~ 2025-07-31
IIF 3 - Director → ME
27
ROSEFIELD CARE NO.2 LIMITED
14469941 14470566, 14470567, 14470107Warning 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) 238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 10 - Director → ME
28
ROSEFIELD CARE NO.3 LIMITED
14470095 14470566, 14470567, 14470107Warning 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) 238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 9 - Director → ME
29
ROSEFIELD CARE NO.4 LIMITED
14470107 14469941, 14470566, 14470567Warning 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) 238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 16 - Director → ME
30
ROSEFIELD CARE NO.5 LIMITED
14470566 14469941, 14470567, 14470107Warning 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) 238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 15 - Director → ME
31
ROSEFIELD CARE NO.6 LIMITED
14470567 14469941, 14470566, 14470107Warning 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) 238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 17 - Director → ME
32
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-13 ~ 2025-07-31
IIF 32 - Director → ME
33
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-08-30 ~ now
IIF 12 - Director → ME
34
238 Station Road, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 2 - Director → ME