1
GWARCHOD PROPERTY LIMITED - 2020-11-27
Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, EnglandCorporate (2 parents)
Equity (Company account)
-26,000 GBP2024-04-30
Officer
2016-06-16 ~ nowIIF 9 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (4 parents)
Equity (Company account)
163,512 GBP2023-12-31
Officer
2003-12-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 36 - Has significant influence or control → OE
3
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (4 parents)
Equity (Company account)
-4,014 GBP2023-12-31
Officer
2006-10-01 ~ nowIIF 21 - director → ME
2006-10-01 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 40 - Has significant influence or control → OE
4
GROSVENOR RESIDENCE (WREXHAM) LIMITED - 2014-02-28
SUMMERHILL CARE SERVICES LIMITED - 2014-02-21
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARE MILES LIMITED - 2014-02-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (2 parents, 3 offsprings)
Equity (Company account)
34,546,764 GBP2024-04-30
Officer
2008-06-24 ~ nowIIF 20 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
PENDINE PARK INDEPENDENT LIVING LIMITED - 2018-03-16
INDEPENDENT LIVING OPTIONS LIMITED - 2010-04-22
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-07-29 ~ dissolvedIIF 11 - director → ME
7
DISCLOSURE SERVICES GROUP LTD - 2023-01-17
DBS DISCLOSURE SERVICES GROUP LTD - 2019-05-03
DBS DISCLOSURE SERVICES LIMITED - 2017-11-02
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
2,598,463 GBP2021-12-31
Officer
2016-03-22 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED - 2023-09-13
PENDINE CARE ORGANISATION (HILLBURY) LIMITED - 2009-08-05
SMART CARE TRAINING LIMITED - 2009-06-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (3 parents)
Equity (Company account)
22,897 GBP2024-04-30
Officer
2006-12-14 ~ nowIIF 16 - director → ME
9
NORTH WALES NURSING AND RESIDENTIAL HOMES ASSOCIATION LIMITED - 2003-10-13
25 Grosvenor Road, WrexhamDissolved corporate (9 parents)
Officer
1997-04-03 ~ dissolvedIIF 17 - director → ME
10
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-24 ~ nowIIF 8 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENDINE PARK CARE ORGANISATION LIMITED - 2015-04-02
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
PENDINE PARK CARE ORGANIION (BRYN SEIONT) LIMITED - 2014-02-26
PENDINE PARK CARE SERVICES LIMITED - 2014-02-21
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2013-11-20 ~ dissolvedIIF 5 - director → ME
14
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LIMITED - 2014-05-08
PENDINE CARE ORGANISATION (SUMMERHILL) LIMITED - 2009-08-05
PENDINE EXTRA CARE LIMITED - 2009-06-27
COMMUNITY CARE SERVICES (CLWYD) LIMITED. - 2005-04-08
COMMUNITY CARE SERVICES FOR THE ELDERLY (CLWYD) LIMITED - 1997-02-25
SEALRISE LIMITED - 1990-02-27
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
~ dissolvedIIF 19 - director → ME
~ dissolvedIIF 23 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02
PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2014-05-09
PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2011-04-19
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
1,948,733 GBP2024-04-30
Officer
2009-10-23 ~ nowIIF 12 - director → ME
16
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-05 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
H H ACADEMY LTD - 2015-11-17
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (2 parents)
Equity (Company account)
-300 GBP2023-12-31
Officer
2015-11-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 31 - Has significant influence or control → OE
18
THE ACADEMY OF CARE PRACTITIONERS LIMITED - 2006-03-30
THE ACADEMY OF PROFESSIONAL CARE PRACTITIONERS LIMITED - 2001-09-13
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-09-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 34 - Has significant influence or control → OE
19
THE ACADEMY OF CARE PRACTITIONERS LIMITED - 2015-11-17
KINGSCROFT NURSING HOME LIMITED - 2006-05-30
Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (3 parents)
Equity (Company account)
-24,158 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 10 - director → ME