1
91-97 Saltergate, Chesterfield, United KingdomCorporate (1 parent, 1 offspring)
Officer
2021-10-05 ~ nowIIF 8 - director → ME
IIF 102 - director → ME
Person with significant control
2021-10-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
2
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
7,156,322 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 101 - director → ME
2018-03-02 ~ nowIIF 158 - secretary → ME
3
ELDERLAND LIMITED - 1986-09-15
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
5,730,631 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 95 - director → ME
2018-03-02 ~ nowIIF 156 - secretary → ME
4
HILL CARE SOLUTIONS LIMITED - 2015-02-19
RESERVOIR HOUSE LIMITED - 2015-02-09
91-97 Saltergate, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
86,723 GBP2023-09-30
Officer
2011-04-05 ~ nowIIF 68 - director → ME
2016-02-01 ~ nowIIF 117 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
5
91/97 Saltergate, Chesterfield, DerbyshireCorporate (1 parent)
Equity (Company account)
1,617 GBP2023-09-30
Officer
2010-02-25 ~ nowIIF 87 - director → ME
2016-02-01 ~ nowIIF 111 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2015-12-09 ~ nowIIF 103 - director → ME
2016-02-01 ~ nowIIF 120 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
7
THE BAKEWELL RETREATS LIMITED - 2020-12-02
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-11-16 ~ nowIIF 6 - director → ME
IIF 94 - director → ME
8
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
-54,740 GBP2023-05-31
Person with significant control
2019-09-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEECHCROFT SILVERDALE LIMITED - 2021-09-14
HEATHCOTES SILVERDALE LIMITED - 2020-11-09
91-97 Saltergate, Chesterfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-09-05 ~ dissolvedIIF 107 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Officer
2022-01-25 ~ nowIIF 105 - director → ME
11
91-97 Saltergate, Chesterfield, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-12-22 ~ nowIIF 126 - director → ME
IIF 76 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
12
91-97 Saltergate, Chesterfield, EnglandCorporate (7 parents)
Equity (Company account)
-1,738,531 GBP2022-12-31
Officer
2021-11-04 ~ nowIIF 81 - director → ME
13
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ nowIIF 127 - director → ME
IIF 75 - director → ME
14
C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, WorcestershireCorporate (4 parents)
Equity (Company account)
37,802 GBP2023-06-30
Officer
2012-03-14 ~ nowIIF 144 - director → ME
15
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2005-04-29 ~ nowIIF 74 - director → ME
16
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
306,578 GBP2022-03-31
Officer
2007-08-01 ~ nowIIF 63 - director → ME
17
91-97 Saltergate, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2014-08-20 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
-4,613 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 149 - director → ME
19
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 151 - director → ME
20
The Cabin Crow Hole, Barlow, Dronfield, EnglandCorporate (4 parents)
Equity (Company account)
581,570 GBP2024-03-31
Officer
2024-03-27 ~ nowIIF 96 - director → ME
21
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, DerbyshireCorporate (3 parents)
Officer
2024-06-28 ~ nowIIF 131 - llp-designated-member → ME
Person with significant control
2024-06-28 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
22
The Cabin Crow Hole, Barlow, Dronfield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
84,471 GBP2024-03-31
Officer
2024-03-27 ~ nowIIF 100 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, EnglandCorporate (3 parents)
Person with significant control
2024-09-25 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HEATHCOTES HOME CARE LIMITED - 2016-09-09
91-97 Saltergate, Chesterfield, Derbyshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-20 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
91-97 Saltergate, Chesterfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2009-12-07 ~ dissolvedIIF 97 - director → ME
26
91-97 Saltergate, Chesterfield, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
712,951 GBP2020-03-31
Officer
2011-06-08 ~ dissolvedIIF 140 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
-64,785 GBP2022-09-30
Officer
2010-02-12 ~ dissolvedIIF 89 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
-123,287 GBP2021-03-31
Officer
2021-03-26 ~ nowIIF 5 - director → ME
IIF 153 - director → ME
29
91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents)
Equity (Company account)
5,478,062 GBP2023-03-31
Officer
2012-02-20 ~ nowIIF 108 - director → ME
2016-02-01 ~ nowIIF 114 - secretary → ME
30
BEACHCROFT HOLDINGS LIMITED - 2023-09-04
BEECHCROFT HOLDINGS LIMITED - 2020-11-18
HEATHCOTES GROUP LIMITED - 2020-11-16
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
93,406,534 GBP2020-04-01 ~ 2020-11-30
Officer
2017-08-15 ~ nowIIF 143 - director → ME
31
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2020-10-03 ~ nowIIF 4 - director → ME
IIF 148 - director → ME
32
BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
91-97 Saltergate, Chesterfield, Derbyshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-05-08 ~ nowIIF 86 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
33
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Officer
2023-08-18 ~ nowIIF 146 - director → ME
34
HASSOP LEISURE LIMITED - 2020-10-12
91-97 Saltergate, Chesterfield, EnglandCorporate (1 parent)
Equity (Company account)
-129,985 GBP2022-06-30
Officer
2020-06-19 ~ nowIIF 55 - director → ME
2019-06-26 ~ nowIIF 80 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
35
37 Station Road, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
2011-05-23 ~ dissolvedIIF 136 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
36
37 Station Road, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
2011-07-29 ~ dissolvedIIF 135 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
37
37 Station Road, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
2012-03-01 ~ dissolvedIIF 137 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
38
MEADOW SUPPLIES LLP - 2010-08-31
37 Station Road, ChesterfieldDissolved corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 130 - llp-designated-member → ME
39
37 Station Road, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
2012-11-05 ~ dissolvedIIF 138 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
40
37 Station Road, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
2012-04-10 ~ dissolvedIIF 139 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HILLCARE 1 LIMITED - 2011-12-15
91/97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents, 1 offspring)
Equity (Company account)
6,741,200 GBP2023-03-31
Officer
2010-03-05 ~ nowIIF 90 - director → ME
2016-02-01 ~ nowIIF 116 - secretary → ME
42
91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents, 1 offspring)
Equity (Company account)
105,756 GBP2023-03-31
Officer
2011-03-04 ~ nowIIF 106 - director → ME
2016-02-01 ~ nowIIF 113 - secretary → ME
43
91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents, 1 offspring)
Equity (Company account)
7,345,945 GBP2023-03-31
Officer
2011-04-13 ~ nowIIF 67 - director → ME
2016-02-01 ~ nowIIF 112 - secretary → ME
44
91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents, 16 offsprings)
Equity (Company account)
72,203 GBP2023-03-31
Officer
2014-02-19 ~ nowIIF 145 - director → ME
2016-02-01 ~ nowIIF 109 - secretary → ME
45
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
6,263,636 GBP2023-03-31
Officer
2001-02-27 ~ nowIIF 64 - director → ME
2016-02-01 ~ nowIIF 122 - secretary → ME
46
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
-23,615 GBP2023-03-31
Officer
2019-11-11 ~ nowIIF 152 - director → ME
2019-11-11 ~ nowIIF 159 - secretary → ME
47
78 Crowborough Road, Ss26lp, Southend-on-sea, United KingdomCorporate (1 parent)
Equity (Company account)
-2,047 GBP2024-04-30
Officer
2022-04-10 ~ nowIIF 133 - director → ME
Person with significant control
2022-04-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
48
EXPERTDAILY LIMITED - 1993-10-26
91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents)
Equity (Company account)
520 GBP2021-03-31
Officer
2011-06-13 ~ nowIIF 69 - director → ME
2016-02-01 ~ nowIIF 110 - secretary → ME
49
91-97 Saltergate, Chesterfield, EnglandCorporate (3 parents)
Equity (Company account)
-24,642 GBP2024-01-31
Officer
2021-10-22 ~ nowIIF 98 - director → ME
50
91/97 Saltergate, Chesterfield, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
-50,284 GBP2023-03-31
Officer
2015-09-23 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
51
CANN HEALTH PROPERTY HOLDINGS LIMITED - 2023-08-18
91/97 Saltergate, Chesterfield, Derbyshire, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 150 - director → ME
52
DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Officer
2007-10-05 ~ nowIIF 71 - director → ME
2016-02-01 ~ nowIIF 118 - secretary → ME
53
LAVISHMONO LIMITED - 1987-03-09
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
370,811 GBP2021-03-31
Officer
2007-10-05 ~ nowIIF 73 - director → ME
2016-02-01 ~ nowIIF 119 - secretary → ME
54
91-97 Saltergate, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2014-08-20 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents)
Equity (Company account)
813,213 GBP2023-03-31
Officer
2006-11-16 ~ nowIIF 65 - director → ME
2016-02-01 ~ nowIIF 124 - secretary → ME
56
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
-5,916 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 7 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
57
SOJACO HOLDINGS LIMITED - 1995-11-17
91-97 Saltergate, Chesterfield, EnglandCorporate (5 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 99 - director → ME
2018-03-02 ~ nowIIF 157 - secretary → ME
58
Sandicare Limited, 91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents)
Equity (Company account)
20,000 GBP2021-03-31
Officer
2007-02-16 ~ nowIIF 72 - director → ME
2016-02-01 ~ nowIIF 123 - secretary → ME
59
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
3,101,846 GBP2023-03-31
Officer
2010-06-25 ~ nowIIF 70 - director → ME
2016-02-01 ~ nowIIF 121 - secretary → ME
60
S.ANSELM'S SCHOOL TRUST LIMITED - 2023-09-07
S Anselm's Preparatory School, Stanedge Road, Bakewell, DerbyshireDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
3,227,589 GBP2021-08-31
Officer
2018-07-09 ~ dissolvedIIF 79 - director → ME
61
INTERMAJOR LIMITED - 1994-06-07
91-97 Saltergate, Chesterfield, DerbyshireCorporate (6 parents, 1 offspring)
Equity (Company account)
15,160,439 GBP2023-03-31
Officer
2011-06-13 ~ nowIIF 58 - director → ME
2016-02-01 ~ nowIIF 115 - secretary → ME
62
91-97 Saltergate, Chesterfield, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,450 GBP2023-03-31
Officer
2011-11-16 ~ nowIIF 141 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
63
Reservoir House Wilday Green, Barlow, Dronfield, Derbyshire, EnglandDissolved corporate (1 parent)
Officer
2015-01-13 ~ dissolvedIIF 9 - director → ME
64
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
-457,482 GBP2022-03-31
Officer
2005-02-15 ~ nowIIF 62 - director → ME
2005-02-15 ~ nowIIF 132 - secretary → ME