1
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
102 GBP2017-03-31
Officer
2015-03-20 ~ 2019-01-23
IIF 63 - Director → ME
2
A.M.D CARE COMPANY (UK) LIMITED
10316117 59 59 High Street, East Grinstead, England
Active Corporate (10 parents)
Equity (Company account)
-15,063 GBP2023-03-31
Officer
2025-04-29 ~ now
IIF 29 - Director → ME
2023-04-10 ~ 2023-04-14
IIF 80 - Director → ME
3
Brooksdale House 31 Hursley Road, Chandler's Ford, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-02-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-2,246,415 GBP2022-09-30
Officer
2018-04-17 ~ 2020-03-18
IIF 79 - Director → ME
5
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
1,882 GBP2022-09-30
Officer
2018-05-16 ~ 2020-03-18
IIF 78 - Director → ME
6
ALMA CARE HOMES BIRCHESTER LIMITED
10874560 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
5,813,960 GBP2022-09-30
Officer
2017-07-19 ~ 2020-03-18
IIF 73 - Director → ME
7
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-1,450,599 GBP2022-09-30
Officer
2018-04-17 ~ 2020-03-18
IIF 74 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
1,087,389 GBP2022-09-30
Officer
2018-05-09 ~ 2020-03-18
IIF 76 - Director → ME
9
ALMA CARE HOMES HOLDING UK LIMITED
10588774 91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,017,050 GBP2022-09-30
Officer
2017-01-27 ~ 2020-03-18
IIF 75 - Director → ME
10
ALMA CARE HOMES HOLYWELL LIMITED
10874579 91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
121,168 GBP2021-10-01 ~ 2022-09-30
Officer
2017-07-19 ~ 2020-03-18
IIF 77 - Director → ME
11
Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-92,124 GBP2023-01-31
Officer
2019-12-04 ~ dissolved
IIF 58 - Director → ME
12
91-97 Saltergate, Chesterfield, England
Active Corporate (8 parents)
Equity (Company account)
-1,591,595 GBP2021-09-30
Officer
2017-03-14 ~ 2020-03-18
IIF 68 - Director → ME
13
59 High Street, East Grinstead
Dissolved Corporate (4 parents)
Person with significant control
2022-11-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COASTAL HEALTHCARE SERVICES LIMITED
14070310 59 High Street, East Grinstead
Dissolved Corporate (5 parents)
Person with significant control
2022-04-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-66,883 GBP2021-04-05
Officer
2013-05-14 ~ now
IIF 35 - Director → ME
2012-06-19 ~ 2013-02-21
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (4 parents)
Equity (Company account)
839,012 GBP2023-01-31
Officer
2018-04-30 ~ now
IIF 47 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2018-04-30 ~ 2019-12-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
2,750,913 GBP2022-09-30
Officer
2017-09-01 ~ 2020-03-18
IIF 71 - Director → ME
18
91-97 Saltergate, Chesterfield, England
Active Corporate (11 parents)
Equity (Company account)
1,698,870 GBP2022-09-30
Officer
2017-09-01 ~ 2020-03-18
IIF 70 - Director → ME
19
HOMELIUM CARE LTD - now
12 Central Arcade, Cleckheaton, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
26,752 GBP2024-04-30
Officer
2021-04-07 ~ 2021-04-07
IIF 48 - Director → ME
20
59 High Street, East Grinstead, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-68,570 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 31 - Director → ME
21
59 High Street, East Grinstead
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-06-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Clippers House, Clippers Quay, Salford, England
Active Corporate (1 parent, 7 offsprings)
Officer
2023-04-26 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
38 Carleton Avenue, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2013-04-05
IIF 84 - LLP Designated Member → ME
24
59 High Street, East Grinstead
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 54 - Director → ME
25
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Endeavour Park, Boston, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
-406,434 GBP2024-01-31
Officer
2017-01-25 ~ 2024-05-09
IIF 72 - Director → ME
Person with significant control
2017-01-25 ~ 2019-12-04
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2a St Martins Lane, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,866 GBP2019-12-31
Officer
2018-09-21 ~ 2018-09-21
IIF 36 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
28
MEDICALL TEMPORARY STAFFING SOLUTIONS LTD
13348269 Titan Business Centre Titan House, Central Arcade, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2022-04-30
Person with significant control
2021-04-21 ~ dissolved
IIF 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
29
Audley House, 12 Margaret Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
77,758 GBP2018-04-06 ~ 2019-10-03
Officer
2012-06-19 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
30
38 Carleton Avenue, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-20 ~ dissolved
IIF 86 - Director → ME
31
ORIGIN CARE HOMES (BEESTON) LIMITED
13338671 2 Endeavour Park, Boston, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-792,978 GBP2024-01-31
Officer
2021-12-23 ~ 2024-05-09
IIF 44 - Director → ME
32
ORIGIN CARE HOMES (HOLBEACH) LIMITED
13707050 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,564,298 GBP2024-01-31
Officer
2021-12-23 ~ 2024-05-09
IIF 45 - Director → ME
33
ORIGIN CARE HOMES (HUMBERSTON) LIMITED
13902907 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-370,920 GBP2024-01-31
Officer
2022-02-09 ~ 2024-05-09
IIF 43 - Director → ME
34
ORIGIN CARE HOMES (OADBY) LIMITED
13338687 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-12-23 ~ 2024-05-09
IIF 28 - Director → ME
35
ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
13707059 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-25,429 GBP2024-01-31
Officer
2021-12-23 ~ 2024-05-09
IIF 39 - Director → ME
36
Studio 210 134-146 Curtain Road, London, England
Active Corporate (3 parents)
Officer
2019-06-21 ~ 2019-06-21
IIF 34 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (10 parents)
Equity (Company account)
187,720 GBP2024-03-31
Officer
2013-05-09 ~ 2019-10-03
IIF 65 - Director → ME
38
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 83 - LLP Designated Member → ME
39
161 Drury Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-101,600 GBP2017-03-31
Officer
2014-04-03 ~ 2017-07-28
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 87 - Director → ME
41
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (5 parents)
Equity (Company account)
-397,908 GBP2024-03-31
Officer
2013-01-29 ~ 2019-10-03
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
42
SANDSTONE CARE TELFORD LIMITED - now
ALMA CARE HOMES TELFORD LIMITED
- 2022-06-01
11572662 Suite 419, Chadwick House Birchwood Park, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
-442,645 GBP2023-10-31
Officer
2018-09-17 ~ 2020-03-18
IIF 69 - Director → ME
43
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 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
44
SUMMER ROW DEVELOPMENTS LIMITED - now
ROMIGA WASHINGTON LIMITED
- 2018-08-06
09115524 University College Birmingham, Summer Row, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
116,000 GBP2020-07-31
Officer
2014-07-03 ~ 2018-06-29
IIF 62 - Director → ME
Person with significant control
2017-08-01 ~ 2018-06-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SWIFT HEALTHCARE STAFFING SERVICES LIMITED
14484562 Clippers House Clippers Quay, Clippers Way, Salford, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-43,220 GBP2024-11-30
Person with significant control
2022-11-15 ~ now
IIF 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
46
SWYFT RECRUITMENT LIMITED
- now 10000131 59 High Street, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
448,251 GBP2022-03-31
Officer
2016-02-11 ~ 2023-05-05
IIF 55 - Director → ME
2024-08-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
47
VISITO CARE ACADEMY LTD
- 2024-01-10
14600477 Titan Business Centre, Central Arcade, Cleckheaton, England
Dissolved Corporate (3 parents)
Person with significant control
2023-01-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
48
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
49
59 High Street, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
116,549 GBP2022-11-30
Officer
2014-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TANGLEWOOD CARE 2 PARENT LIMITED - now
ORIGIN CARE HOMES LIMITED
- 2025-01-29
13332781 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-12-23 ~ 2024-05-09
IIF 42 - Director → ME
51
TANGLEWOOD CARE HOMES (DEVELOPMENTS) LIMITED - now
ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED
- 2025-01-29
13338669 2 Endeavour Park, Boston, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,500,523 GBP2024-01-31
Officer
2021-12-23 ~ 2024-05-09
IIF 41 - Director → ME
52
TANGLEWOOD CARE SERVICES LIMITED
- now 09618366TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
2 Endeavour Park, Boston, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
8,414,685 GBP2024-01-31
Officer
2019-12-04 ~ 2024-05-09
IIF 59 - Director → ME
53
TANGLEWOOD HOLDING COMPANY 2 LIMITED - now
ORIGIN CARE HOMES HOLDING COMPANY LIMITED
- 2025-01-29
13328538 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-12-23 ~ 2024-05-09
IIF 40 - Director → ME
54
CONSOLE CARE HOLDINGS LIMITED
- 2019-12-23
12311148 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-11-12 ~ 2024-05-09
IIF 64 - Director → ME
55
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
- now 10109583MARY & MIKE CARE LIMITED
- 2020-07-19
10109583 2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
315,775 GBP2024-01-31
Officer
2019-06-24 ~ 2024-05-09
IIF 46 - Director → ME
Person with significant control
2019-07-01 ~ 2019-12-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
56
2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-999,580 GBP2024-01-31
Officer
2020-06-18 ~ 2024-05-09
IIF 50 - Director → ME
57
2 Endeavour Park, Boston, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,539,722 GBP2024-01-31
Officer
2020-07-19 ~ 2024-05-09
IIF 51 - Director → ME
58
2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,239,108 GBP2024-01-31
Officer
2020-05-29 ~ 2024-05-09
IIF 52 - Director → ME
59
TANGLEWOOD SHARED SERVICES LIMITED - now
LITTLE BIG FEET LIMITED
- 2024-10-09
09300482HMC TALBOT LIMITED
- 2017-02-16
09300482 2 Endeavour Park, Boston, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Profit/Loss (Company account)
176,889 GBP2023-02-01 ~ 2024-01-31
Officer
2014-11-07 ~ 2024-05-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-09
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
2 Endeavor Park, Boston, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-433,241 GBP2024-01-31
Officer
2022-05-20 ~ 2024-05-09
IIF 38 - Director → ME
61
TOUCHPOINT HOUSING (SKI) LIMITED - now
ROMIGA SOUTH LIMITED
- 2016-06-13
08975833 6th Floor 125 London Wall, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-3,163 GBP2016-03-31
Officer
2014-04-03 ~ 2016-05-27
IIF 67 - Director → ME
62
59 High Street, East Grinstead
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-135,680 GBP2023-11-30
Officer
2016-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
63
Clippers House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Person with significant control
2024-08-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE