1
4th Floor Imperial House, 8 Kean Street, Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-14 ~ dissolved
IIF 14 - Director → ME
2018-10-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
FAMILY CARE HOMES (HOLDINGS) LIMITED
- 2014-06-04
03864510 4th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 12 - Director → ME
3
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,517,536 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 7 - Director → ME
2014-05-28 ~ now
IIF 29 - Secretary → ME
5
BAYCOURT CARE LIMITED
- 2005-08-31
04903455 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
2,970,613 GBP2024-05-31
Officer
2003-09-18 ~ now
IIF 2 - Director → ME
6
ACTIVE PATHWAYS SUPPORTED LIVING LTD
12336936 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
434,424 GBP2024-05-31
Officer
2019-11-27 ~ now
IIF 3 - Director → ME
7
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-59,000 GBP2024-05-31
Officer
2014-06-23 ~ now
IIF 1 - Director → ME
8
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,624,382 GBP2024-05-31
Officer
2021-02-02 ~ now
IIF 4 - Director → ME
9
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 9 - Director → ME
10
CONCERT HEALTHCARE PROPERTY HOLDINGS LTD
13173663 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-142,349 GBP2024-05-31
Officer
2021-02-02 ~ now
IIF 5 - Director → ME
11
EVERMORE CARE HOLDINGS LIMITED
- now 11621587MAPLEHILL CARE MANAGEMENT HOLDINGS LIMITED
- 2020-02-12
11621587 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
100,000 GBP2023-06-01 ~ 2024-05-31
Officer
2018-10-14 ~ now
IIF 6 - Director → ME
2018-10-14 ~ now
IIF 31 - Secretary → ME
12
MAPLEHILL CARE MANAGEMENT LTD
- 2020-02-12
11625490 Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-1,009,866 GBP2024-05-31
Officer
2018-10-16 ~ now
IIF 8 - Director → ME
2018-10-16 ~ now
IIF 30 - Secretary → ME
13
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
4th Floor, Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove members → OE
15
C/o Gallaghers 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 13 - Director → ME
16
36 Bishops Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-09-29
Officer
2025-11-05 ~ now
IIF 16 - Director → ME