The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Dennis Parsons
Mr Michael Dennis Parsons
British born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
IIF 2 New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 3 IIF 4 1, Benjamin Street, London, EC1M 5QL, England
IIF 5 C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom
IIF 6 Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
IIF 7 The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
Parsons, Michael Dennis
British born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 9 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England
IIF 10 IIF 11 IIF 12 (more) 1, Benjamin Street, London, EC1M 5QL, England
IIF 18 IIF 19 IIF 20 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 25 The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 26 IIF 27 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
Parsons, Michael Dennis
British ceo born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Suite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom
Parsons, Michael Dennis
British chief executive born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom
Parsons, Michael Dennis
British company director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
IIF 31 1, Benjamin Street, London, EC1M 5QL, England
IIF 32 1, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom
IIF 33 Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
IIF 34 The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England
Parsons, Michael Dennis
British consultant company director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
Parsons, Michael Dennis
British director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
IIF 39 IIF 40 IIF 41 (more) 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 43 Fourth Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
IIF 44 IIF 45 IIF 46 (more) Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 48 IIF 49 IIF 50 (more) Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United KingdomIIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
IIF 141 Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
Parsons, Michael Dennis
British united kingdom born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
Parsons, Michael Dennis
born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
Parsons, Michael Dennis
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 144 Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Parsons, Michael Dennis
British company director born in August 1950Registered addresses and corresponding companies
IIF 145 Number One Britten Street, Chelsea, London, SW3 3TY
Parsons, Michael Dennis
British consultant company directorRegistered addresses and corresponding companies
IIF 146 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer
2017-07-21 ~ nowIIF 13 - Director → ME - 2 1 Benjamin Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2017-07-21 ~ nowIIF 15 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Benjamin Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2016-03-21 ~ nowIIF 12 - Director → ME
- 4 1 Benjamin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-07-21 ~ nowIIF 10 - Director → ME
- 5 1 Benjamin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-03-21 ~ nowIIF 17 - Director → ME
- 6BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2023-07-03 ~ nowIIF 24 - Director → ME
- 7 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-07-03 ~ nowIIF 20 - Director → ME
- 8
CARTMEL CARE HOMES LTD
- nowAPPLERIGG INVESTMENTS LIMITED - 2020-12-15SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2021-04-15 ~ nowIIF 23 - Director → ME - 9 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2021-04-15 ~ nowIIF 19 - Director → ME
- 10HEREFORD CARE HOME LIMITED - 2017-11-13 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer 2016-10-06 ~ nowIIF 16 - Director → ME
- 11 1 Benjamin Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-05-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12HEREFORD OPCO LIMITED - 2017-12-18 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-08-17 ~ nowIIF 14 - Director → ME
- 13 Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2004-11-09 ~ dissolvedIIF 117 - Director → ME
- 14 Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2004-11-09 ~ dissolvedIIF 138 - Director → ME
- 15 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-15,662 GBP2024-12-31Officer 2018-12-13 ~ nowIIF 8 - Director → MEPerson with significant control 2018-12-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 16REDGREENSHELF LIMITED - 2007-10-01 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer 2007-09-04 ~ dissolvedIIF 74 - Director → ME
- 17 1 Benjamin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2017-07-21 ~ nowIIF 11 - Director → ME
- 18 Flat 37 Marina Point, Imperial Wharf, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2018-05-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 19 Cambridge House, 16 High Street, Saffron Walden, United KingdomActive Corporate (6 parents)Equity (Company account)18,906 GBP2024-12-31Officer 2021-08-05 ~ nowIIF 27 - Director → ME
- 20 Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,144,874 GBP2024-12-31Officer 2021-03-02 ~ nowIIF 26 - Director → ME
- 21 Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)300 GBP2018-09-30Officer 2016-09-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Garden Floor, 2 Kensington Square, LondonDissolved Corporate (2 parents)Officer 2014-09-17 ~ dissolvedIIF 143 - LLP Designated Member → ME
- 23HELMGLASS LIMITED - 1985-10-31WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-2601948433 LIMITED - 2012-06-21 Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2004-11-09 ~ dissolvedIIF 39 - Director → ME
- 24 The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-68,759 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 25 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-07-03 ~ nowIIF 18 - Director → ME
- 26 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-07-03 ~ nowIIF 22 - Director → ME
- 27 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer 2021-04-15 ~ nowIIF 21 - Director → ME
- 28 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer 2021-04-15 ~ nowIIF 144 - Director → ME
Ceased
110
- 1 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (3 parents)Officer 2002-08-06 ~ 2013-10-08IIF 67 - Director → ME
- 2HARDGROWTH INVESTMENTS LIMITED - 1995-02-06 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (7 parents)Equity (Company account)40,000 GBP2020-12-31Officer 2004-04-01 ~ 2013-03-20IIF 111 - Director → ME
- 3BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27THE MOUNT HOUSE LIMITED - 2010-08-18 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (4 parents)Equity (Company account)145,158 GBP2024-12-31Officer 2010-07-12 ~ 2013-10-08IIF 142 - Director → ME
- 4MANDONGROVE LIMITED - 1992-04-24 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2003-03-19 ~ 2013-10-08IIF 100 - Director → ME
- 5 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-12-04 ~ 2013-10-08IIF 81 - Director → ME
- 6CHACOMBE PARK LIMITED - 2010-09-13CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-17 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2010-07-12 ~ 2013-10-08IIF 45 - Director → ME
- 7WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2004-11-09 ~ 2013-10-08IIF 69 - Director → ME
- 8TEYSHAM LIMITED - 1993-10-11WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2004-11-09 ~ 2013-10-08IIF 118 - Director → ME
- 9WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2004-11-09 ~ 2013-10-08IIF 95 - Director → ME
- 10BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2005-10-31 ~ 2013-10-08IIF 77 - Director → ME
- 11BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15CAPILL LIMITED - 1993-10-11PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2004-11-09 ~ 2013-10-08IIF 119 - Director → ME
- 12 Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2006-06-12 ~ 2013-10-08IIF 121 - Director → ME
- 13 Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2006-06-12 ~ 2013-10-08IIF 101 - Director → ME
- 14WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-02-11 ~ 2016-12-31IIF 141 - Director → ME
- 15STATUSTERM ENTERPRISES LIMITED - 1996-09-20 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 1996-08-14 ~ 2013-10-08IIF 53 - Director → ME
- 16BARCHESTER HEALTHCARE PLC - 2002-08-05PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 1995-06-20 ~ 2014-01-09IIF 84 - Director → ME
- 17 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2006-06-12 ~ 2013-10-08IIF 108 - Director → ME
- 18 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2006-06-12 ~ 2013-10-08IIF 66 - Director → ME
- 19 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2006-07-03 ~ 2013-10-08IIF 78 - Director → ME
- 20 Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2006-07-05 ~ 2013-10-08IIF 129 - Director → ME
- 21 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2007-07-24 ~ 2013-10-08IIF 60 - Director → ME
- 22BARCHESTER NEW DEVCO LIMITED - 2007-11-27 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2010-05-26 ~ 2013-10-08IIF 109 - Director → ME
- 23BARCHESTER SUBCO LIMITED - 2007-09-20 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-23 ~ 2013-10-08IIF 137 - Director → ME
- 24PROJECT PLATINUM LIMITED - 2007-02-19 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2005-10-24 ~ 2013-10-08IIF 58 - Director → ME
- 25 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2004-01-19 ~ 2013-08-19IIF 113 - Director → ME
- 26 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2005-04-28 ~ 2010-12-24IIF 56 - Director → ME
- 27BROOKMOON LIMITED - 1997-10-06 Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-05-24 ~ 2013-10-08IIF 86 - Director → ME
- 28 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2013-10-08IIF 52 - Director → ME
- 29
CARE ENGLAND
- nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16 Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)Officer 2010-03-05 ~ 2014-12-09IIF 28 - Director → ME - 30HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16TRYGONE LTD - 2006-03-14CASTERBRIDGE CAE GROUP LTD - 2006-05-04NUMBERSILVER LIMITED - 2004-12-08 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer 2006-01-01 ~ 2012-05-23IIF 80 - Director → ME
- 31 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2006-07-05 ~ 2011-11-03IIF 134 - Director → ME
- 32CROSSCO (321) LIMITED - 1999-01-28 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2006-07-05 ~ 2011-11-03IIF 127 - Director → ME
- 33
CASTLEBECK GROUP LIMITED
- nowCROSSCO (695) LIMITED - 2002-07-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2006-07-05 ~ 2011-11-03IIF 48 - Director → ME - 34CROSSCO (979) LIMITED - 2006-11-22 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2006-12-13 ~ 2011-11-03IIF 98 - Director → ME
- 35 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2006-07-05 ~ 2011-11-03IIF 97 - Director → ME
- 36
CB CARE LIMITED
- nowARCHROOF LIMITED - 2006-06-23 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2006-07-04 ~ 2011-11-03IIF 136 - Director → ME - 37CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-30 15 Alfred Place, London, EnglandActive Corporate (10 parents)Officer 2014-01-09 ~ 2014-03-20IIF 32 - Director → ME
- 38
COMMUNITY CARE LIMITED
- nowMOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02ESKGROVE HEALTHCARE LIMITED - 2000-10-11 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 1995-02-15 ~ 2013-10-08IIF 89 - Director → ME - 39
COMMUNITY CLEAN LIMITED
- nowBARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11PULLBIT LIMITED - 1995-05-11BARCHESTER HEALTHCARE LIMITED - 1995-07-04 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2002-08-21 ~ 2013-10-08IIF 63 - Director → ME - 40
CORA HEALTH MSK LTD
- nowCONNECT HEALTH LIMITED - 2025-06-30FITSTRIKE LIMITED - 1989-03-21CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02NEEPHA LIMITED - 2000-07-28 The Light Box Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (5 parents)Officer 2015-01-21 ~ 2021-09-29IIF 34 - Director → ME - 41 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (7 parents)Equity (Company account)360,635 GBP2020-12-31Officer 2009-02-04 ~ 2013-03-20IIF 135 - Director → ME
- 42
CYGNET 2002 LIMITED
- nowLAWGRA (NO.963) LIMITED - 2002-09-13 18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2004-07-01 ~ 2008-04-17IIF 40 - Director → ME - 43
CYGNET HEALTH UK LIMITED
- nowLAWGRA (NO.1461) LIMITED - 2008-01-10CYGNET 2008 LIMITED - 2016-03-04 18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2008-02-21 ~ 2010-09-09IIF 42 - Director → ME - 44MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15 18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Equity (Company account)2,294,488 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 96 - Director → ME
- 45 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer 2002-07-03 ~ 2013-10-08IIF 64 - Director → ME
- 46HEREFORD CARE HOME LIMITED - 2017-11-13 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-10-06 ~ 2017-07-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 47 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer 2001-06-28 ~ 2013-10-08IIF 65 - Director → ME
- 48
FORD PLACE LIMITED
- nowTEMPOFORCE LIMITED - 1997-04-17 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (7 parents)Equity (Company account)3 GBP2020-12-31Officer 2004-04-01 ~ 2013-03-20IIF 107 - Director → ME - 49
GLCC LIMITED
- nowGOLCARE LTD. - 1999-08-06G.L.C.C. LIMITED - 1999-09-02GOLCARE LIMITED - 2001-08-30GOLDEN YEARS REST HOMES LIMITED - 1990-05-21 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-06-09 ~ 2013-10-08IIF 105 - Director → ME - 50
GORSEWAY CARE LIMITED
- nowLAWGRA (NO.470) LIMITED - 1998-03-04 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-16 ~ 2013-10-08IIF 47 - Director → ME - 51EARTHFINE LIMITED - 2004-06-14 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-09 ~ 2013-11-05IIF 85 - Director → ME
- 52 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2013-10-08IIF 75 - Director → ME
- 53BLAKEDEW 599 LIMITED - 2007-02-05KEDLESTON UK LIMITED - 2012-11-05 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)-6,693,565 GBP2024-01-01 ~ 2024-12-31Officer 2006-05-08 ~ 2012-09-10IIF 43 - Director → ME
- 54 Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2013-10-08IIF 99 - Director → ME
- 55
LIMECAY LIMITED
- nowBLUEHOOD LIMITED - 2013-10-28 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (6 parents)Officer 2006-05-26 ~ 2013-09-02IIF 103 - Director → ME - 56
LIVING WITH CARE LIMITED
- nowOVALREVIEW LIMITED - 1995-08-24 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2013-10-08IIF 90 - Director → ME - 57HACKREMCO (NO.2580) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (6 parents, 6 offsprings)Officer 2013-11-04 ~ 2015-11-05IIF 36 - Director → ME
- 58
MCCARTHY & STONE LIMITED
- nowMCCARTHY & STONE PLC - 2021-02-24MCCARTHY & STONE LIMITED - 2015-11-03HACKREMCO (N0.2579) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2019-10-31IIF 37 - Director → ME - 59HACKREMCO (N0.2581) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)Officer 2013-11-04 ~ 2015-11-05IIF 38 - Director → ME
- 60PATCHING LIMITED - 1991-01-23REAY KEATING HAMER LIMITED - 1995-02-16 Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 1995-10-01 ~ 1998-12-31IIF 145 - Director → ME
- 61GREATPACK LIMITED - 1992-07-16HAVELON LIMITED - 1996-05-24 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)1,997,457 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 82 - Director → ME
- 62LLYS MEIRCHION LIMITED - 1990-04-05MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,492,835 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 122 - Director → ME
- 63WARDENAGENT LIMITED - 1996-04-30 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,438,057 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 41 - Director → ME
- 64GRAPHADJUST LIMITED - 1992-07-16FURZE MOUNT LIMITED - 1996-05-24 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)617,833 GBP2019-06-30Officer 2007-12-05 ~ 2011-11-03IIF 130 - Director → ME
- 65HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-211,352 GBP2019-06-30Officer 2007-12-05 ~ 2011-11-03IIF 106 - Director → ME
- 66THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)12,657,037 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 54 - Director → ME
- 67MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)-3,059,759 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 124 - Director → ME
- 68PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-2,279,620 GBP2019-06-30Officer 2007-12-05 ~ 2011-11-03IIF 87 - Director → ME
- 69MONTEITH HOUSE LIMITED - 1998-02-24 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)3,642,036 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 55 - Director → ME
- 70ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03FREEREVEL LIMITED - 1992-07-16 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,240,271 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 115 - Director → ME
- 71EARLYFIRM LIMITED - 1991-04-08 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)-3,129,547 GBP2023-07-01 ~ 2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 83 - Director → ME
- 72P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19MALAIKA HOLDINGS LIMITED - 2003-04-09 Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2007-06-28 ~ 2013-10-08IIF 93 - Director → ME
- 73 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-12 ~ 2013-10-08IIF 44 - Director → ME
- 74BUGNICE LIMITED - 1989-02-01 Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2004-05-24 ~ 2013-10-08IIF 114 - Director → ME
- 75
PGL OWL LIMITED
- nowOOMPH WELLNESS LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)420,259 GBP2023-01-30Officer 2016-02-03 ~ 2023-01-31IIF 9 - Director → ME - 76
RAVELLO YCR LIMITED
- nowQSPC LIMITED - 2012-08-06YOUR CARE RATING LTD - 2018-08-06 Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, CardiffDissolved Corporate (4 parents)Equity (Company account)1,572 GBP2018-05-31Officer 2012-05-24 ~ 2013-12-31IIF 29 - Director → ME - 77BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14RICHMOND CARE VILLAGES LIMITED - 2007-11-08 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2004-06-28 ~ 2013-08-19IIF 132 - Director → ME
- 78BARCHESTER CARE VILLAGES LIMITED - 2006-06-06 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2004-04-19 ~ 2012-05-23IIF 91 - Director → ME
- 79UNIQUEBRAND LIMITED - 1992-06-23RICHMOND HEALTH CARE LIMITED - 2010-03-16 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-01-19 ~ 2013-08-19IIF 102 - Director → ME
- 80RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2005-11-10 ~ 2013-08-19IIF 104 - Director → ME
- 81RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16ACTIONOFFER LIMITED - 1993-02-12 1 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2004-12-01 ~ 2013-08-19IIF 73 - Director → ME
- 82ROWAN (51) LIMITED - 1995-07-04RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2004-12-01 ~ 2013-08-19IIF 68 - Director → ME
- 83FAIRFORMAT LIMITED - 1992-12-09CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20RICHMOND CARE VILLAGES LIMITED - 2007-02-14 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2004-12-01 ~ 2013-08-19IIF 49 - Director → ME
- 84RICHMOND MACCLESFIELD LIMITED - 2007-11-08RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2004-08-13 ~ 2013-08-19IIF 123 - Director → ME
- 85 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2004-05-05 ~ 2013-08-19IIF 125 - Director → ME
- 86RICHMOND PAINSWICK LIMITED - 2015-03-03 1 Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-01-22 ~ 2013-08-19IIF 133 - Director → ME
- 87 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2007-12-05 ~ 2011-11-03IIF 61 - Director → ME
- 88 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2008-06-19 ~ 2012-11-22IIF 92 - Director → ME
- 89ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)18,036,028 GBP2020-12-31Officer 2004-04-01 ~ 2013-03-20IIF 112 - Director → ME
- 90AUTISM NORTH LTD - 2013-01-31GLENPATH HOLDINGS LIMITED - 2003-01-16 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (9 parents)Equity (Company account)21,627,333 GBP2020-12-31Officer 2006-11-09 ~ 2013-03-20IIF 51 - Director → ME
- 91AUTISM NORTH LIMITED - 2003-01-16GLENPATH HOLDINGS LTD - 2013-04-04 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)22,321,110 GBP2020-12-31Officer 2006-11-09 ~ 2013-03-20IIF 72 - Director → ME
- 92MAESTEILO CARE HOMES LIMITED - 2013-01-31 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)17,847,471 GBP2020-12-31Officer 2009-02-04 ~ 2013-03-20IIF 57 - Director → ME
- 93SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13 Southfield House, Slamannan, FalkirkActive Corporate (8 parents)Equity (Company account)6,022,571 GBP2020-12-31Officer 2006-08-01 ~ 2013-03-20IIF 46 - Director → ME
- 94SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (9 parents, 17 offsprings)Equity (Company account)-93,020,449 GBP2024-12-31Officer 2006-04-21 ~ 2012-11-14IIF 140 - Director → ME
- 95
THE WHEATLANDS LIMITED
- nowSTANDASSIST LIMITED - 1994-07-06 3rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2004-10-19 ~ 2013-10-08IIF 59 - Director → ME - 96 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (7 parents)Equity (Company account)2,164,136 GBP2020-12-31Officer 2009-02-04 ~ 2013-03-20IIF 79 - Director → ME
- 97 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer 2004-05-24 ~ 2013-10-08IIF 76 - Director → ME
- 98
WESTERGATE CARE LIMITED
- nowCHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26 Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer 2002-12-11 ~ 2013-10-08IIF 128 - Director → ME - 99TWINEXIT LIMITED - 1999-05-26 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2013-10-08IIF 88 - Director → ME
- 100BEAUMONT HEALTH CARE PLC - 1988-12-21PPP BEAUMONT PLC - 1997-06-06GLS 26 LIMITED - 1983-05-13 Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2013-10-08IIF 62 - Director → ME
- 101 Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (2 parents)Officer 2004-11-09 ~ 2013-10-08IIF 126 - Director → ME
- 102SHELFCO (NO.1413) LIMITED - 1998-03-06 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2013-10-08IIF 94 - Director → ME
- 103CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-19 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2004-11-09 ~ 2013-10-08IIF 131 - Director → ME
- 104WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-31 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2004-11-09 ~ 2013-10-08IIF 71 - Director → ME
- 105HOUGHTON HOLDINGS LIMITED - 2002-05-202162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2004-10-19 ~ 2013-10-08IIF 110 - Director → ME
- 106ISOBARON LIMITED - 1985-10-31 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2004-11-09 ~ 2013-10-08IIF 50 - Director → ME
- 107 Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2013-10-08IIF 139 - Director → ME
- 108 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2004-11-09 ~ 2013-10-08IIF 116 - Director → ME
- 109AYRESBECK LIMITED - 1995-10-06 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 2003-10-10 ~ 2003-10-10IIF 35 - Director → ME 2004-05-24 ~ 2013-10-08IIF 70 - Director → ME 2003-10-10 ~ 2004-05-24IIF 146 - Secretary → ME
- 110CROSSCO (768) LIMITED - 2004-03-19 Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (5 parents)Equity (Company account)12,746,905 GBP2024-06-30Officer 2006-07-05 ~ 2011-11-03IIF 120 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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