1
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
2014-06-30 ~ 2015-12-11IIF 52 - director → ME
2
TRACSCARE (EILAT) LIMITED - 2018-01-29
EMBRACE (EILAT) LIMITED - 2017-01-06
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 18 - director → ME
3
TRACSCARE BIDCO LIMITED - 2018-01-29
VALLEY BIDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 28 offsprings)
Officer
2019-01-14 ~ 2022-06-30IIF 43 - director → ME
4
NEW BRIDGES CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (6 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 37 - director → ME
5
WESTHOPE PROPERTIES LIMITED - 2020-09-30
WESTHOPE LIMITED - 2006-01-23
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,067,999 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 11 - director → ME
6
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 15 - director → ME
7
BROOKDALE EMPLOYEE LTD - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 29 - director → ME
8
TRACSCARE HOLDCO LIMITED - 2018-01-29
VALLEY HOLDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-01-14 ~ 2022-06-30IIF 41 - director → ME
9
TRACSCARE INTERCO LIMITED - 2018-01-29
VALLEY INTERCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 27 - director → ME
10
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 42 - director → ME
11
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 14 - director → ME
12
TRACS LIMITED - 2018-01-29
LACEFOREST LIMITED - 1997-09-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (12 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 34 - director → ME
13
TRACSCARE MIDCO LIMITED - 2018-01-29
VALLEY MIDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 19 - director → ME
14
TRACSCARE GROUP LIMITED - 2018-01-29
ADAPTGROUND LIMITED - 2004-05-28
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-01-14 ~ 2022-06-30IIF 36 - director → ME
15
NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 33 - director → ME
16
NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (6 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 35 - director → ME
17
BROOKDALE HEALTHCARE LIMITED - 2018-01-29
NOVA CONSTRUCTION LIMITED - 2002-12-03
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 21 - director → ME
18
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-03-25 ~ 2022-06-30IIF 28 - director → ME
19
ELDERLAND LIMITED - 1986-09-15
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
5,730,631 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 55 - director → ME
20
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2014-09-15 ~ 2015-12-11IIF 64 - director → ME
21
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,316,499 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 45 - director → ME
22
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 49 - director → ME
23
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 48 - director → ME
24
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
7,003 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 56 - director → ME
25
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,899,227 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 53 - director → ME
26
POLAR IMPACT LIMITED - 2004-04-15
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 7 - director → ME
27
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 24 - director → ME
28
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 17 - director → ME
29
DRAFTCREATE LIMITED - 2003-11-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 10 - director → ME
30
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Equity (Company account)
342,028 GBP2017-04-30
Officer
2019-01-14 ~ 2022-06-30IIF 13 - director → ME
31
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 72 - director → ME
32
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 70 - director → ME
33
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 76 - director → ME
34
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 4 offsprings)
Officer
2014-09-15 ~ 2015-12-11IIF 65 - director → ME
35
DANSHELL HEALTHCARE LIMITED - 2019-05-07
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-12-31IIF 80 - director → ME
36
OAKVIEW ESTATES LIMITED - 2019-05-07
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-12-31IIF 81 - director → ME
37
Oak House, Reeds Crescent, Watford, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-02-08IIF 78 - director → ME
38
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 6 - director → ME
39
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (6 parents)
Equity (Company account)
767,365 GBP2020-03-31
Officer
2020-07-01 ~ 2022-06-30IIF 1 - director → ME
40
CLUBLIGHT LIMITED - 1996-11-11
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 4 offsprings)
Officer
2010-01-12 ~ 2011-07-31IIF 69 - director → ME
41
COMMUNIBUILD LIMITED - 1997-07-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 68 - director → ME
42
26 New Street, St Helier, JerseyCorporate (3 parents)
Officer
2019-01-04 ~ 2022-06-30IIF 3 - director → ME
43
UNION MIPCO LIMITED - 2022-10-31
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-11-08IIF 79 - director → ME
44
DRAFTCYCLE LIMITED - 2003-11-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 9 - director → ME
45
DRAFTCHARGE LIMITED - 2003-11-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 8 - director → ME
46
26 New Street, St Helier, Jersey, JerseyCorporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 5 - director → ME
47
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Equity (Company account)
199,365 GBP2020-03-31
Officer
2020-12-17 ~ 2022-06-30IIF 67 - director → ME
48
26 New Street, St Helier, Jersey, JerseyCorporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 4 - director → ME
49
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 44 - director → ME
50
Hanover Building, Corporation Street, ManchesterDissolved corporate (3 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 50 - director → ME
51
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, EnglandDissolved corporate (4 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 62 - director → ME
52
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 51 - director → ME
53
EGGSHELL (384) LIMITED - 1998-09-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 57 - director → ME
54
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 60 - director → ME
55
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 46 - director → ME
56
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 54 - director → ME
57
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 61 - director → ME
58
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 63 - director → ME
59
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 47 - director → ME
60
Hanover Building, Corporation Street, ManchesterDissolved corporate (3 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 59 - director → ME
61
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 19 offsprings)
Officer
2010-01-12 ~ 2011-07-31IIF 73 - director → ME
62
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 74 - director → ME
63
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2011-01-05 ~ 2011-07-31IIF 71 - director → ME
64
SOJACO HOLDINGS LIMITED - 1995-11-17
91-97 Saltergate, Chesterfield, EnglandCorporate (5 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2014-06-06 ~ 2015-12-11IIF 58 - director → ME
65
CENKOS LIMITED - 2001-02-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 75 - director → ME
66
GANWICK HOUSE LIMITED - 2015-02-18
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 40 - director → ME
67
CASCADE CARE LIMITED - 2023-03-31
BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 20 - director → ME
68
COMPASS CARE LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 23 - director → ME
69
ALKARE GROUP LIMITED - 2010-04-12
Maybrook House Third Floor, Queensway, Halesowen, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 32 - director → ME
70
ALKARE HOLDINGS LIMITED - 2010-04-12
NEWINCCO 477 LIMITED - 2005-10-04
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2019-01-14 ~ 2022-06-30IIF 38 - director → ME
71
ALKARE LIMITED - 2010-04-09
MANDACO 447 LIMITED - 2005-10-14
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 25 - director → ME
72
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
BROOMCO (4106) LIMITED - 2007-12-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 26 - director → ME
73
POSITIVE LIFESTYLES LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 30 - director → ME
74
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2,647,720 GBP2020-03-31
Officer
2020-12-17 ~ 2022-06-30IIF 66 - director → ME
75
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Equity (Company account)
80,823 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 16 - director → ME
76
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Equity (Company account)
422,996 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 22 - director → ME
77
WESTHOPE PROPERTIES LIMITED - 2006-01-23
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Equity (Company account)
123,622 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 39 - director → ME
78
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 77 - director → ME
79
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,446,000 GBP2016-08-31
Officer
2019-01-14 ~ 2022-06-30IIF 31 - director → ME
80
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
615,704 GBP2017-04-30
Officer
2019-01-14 ~ 2022-06-30IIF 12 - director → ME