1
Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (5 parents)
Equity (Company account)
-509,931 GBP2024-06-30
Officer
2012-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
2
BRUNSWICK HOUSE NURSING HOME LIMITED
- now 01712132BRUNSWICK HOUSE RESIDENTIAL HOME LIMITED - 1992-05-12
13 Lagoon Road, Lilliput, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2003-12-18 ~ dissolved
IIF 8 - Director → ME
2003-12-18 ~ dissolved
IIF 27 - Secretary → ME
3
BUCKLAND CARE (HOLDINGS) LIMITED
07965064 Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2012-02-24 ~ 2025-04-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Lagoon Road, Lilliput, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ dissolved
IIF 12 - Director → ME
5
LEMURA LIMITED - 2002-10-08
Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (8 parents)
Equity (Company account)
7,708,632 GBP2024-06-30
Officer
2004-01-09 ~ 2025-04-04
IIF 14 - Director → ME
2004-12-17 ~ now
IIF 25 - Secretary → ME
6
INGLEFIELD NURSING HOME LIMITED
- 2020-11-20
05694351 Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-03-01 ~ now
IIF 23 - Director → ME
2006-04-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
7
3rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
422,456 GBP2024-03-31
Officer
2005-05-06 ~ 2007-12-05
IIF 24 - Director → ME
8
CONSORT HOUSE NURSING HOME LIMITED
- now 01972054DANAFI LIMITED - 1986-06-11
13 Lagoon Road, Lilliput, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2005-10-07 ~ dissolved
IIF 16 - Director → ME
9
Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
DEVON CARE HOMES HOLDINGS LIMITED
09634396 Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
107,113 GBP2024-06-30
Officer
2015-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Lagoon Road Lilliput, Poole, Dorset
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-06-19 ~ dissolved
IIF 11 - Director → ME
12
DUNMORE RESIDENTIAL HOME LIMITED
09570570 13 Lagoon Road Lillput, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 17 - Director → ME
13
FIRTH SERVICE HOLDINGS LIMITED
- now 13337789MULBERRY HOUSE RESIDENTIAL HOME LTD
- 2021-09-23
13337789 Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
KINGLAND HOUSE RESIDENTIAL HOME LIMITED
09239989 13 Lagoon Road Lilliput, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 18 - Director → ME
15
13 Lagoon Road, Poole, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ 2024-10-18
IIF 22 - Director → ME
Person with significant control
2024-10-17 ~ 2024-10-18
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
MERRYHALL RESIDENTIAL HOME LIMITED
09239748 13 Lagoon Road Lilliput, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 15 - Director → ME
18
ORCHARDS RESIDENTIAL HOME LIMITED
- now 09570807THE BLACKWATER MILL PROPERTY LIMITED
- 2015-06-18
09570807 13 Lagoon Road Lilliput, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 20 - Director → ME
19
Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-03-09 ~ now
IIF 6 - Director → ME
2009-03-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE FIRS RESIDENTIAL PROPERTY LIMITED
09571291 13 Lagoon Road Lilliput, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 9 - Director → ME
21
WEST BANK RESIDENTIAL HOME LIMITED
05134201 Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (9 parents)
Equity (Company account)
2,241,037 GBP2024-06-30
Officer
2008-04-11 ~ now
IIF 3 - Director → ME
2008-04-11 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
22
WESTBANK RESIDENTIAL PROPERTY LIMITED
09571177 13 Lagoon Road Lilliput, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 13 - Director → ME
23
WILLOWBANK RESIDENTIAL CARE HOME LIMITED
09252346 13 Lagoon Road Lilliput, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 21 - Director → ME
24
WOODLAND COURT CARE HOME LIMITED
08110135 13 Lagoon Road Lilliput, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 10 - Director → ME