logo
explain how to read the page

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
parent relation
Individuals in focus

Alflatt, John Neal

    Related profiles found in government register
  • Alflatt, John Neal
    British

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 24

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 25 IIF 26
  • Alflatt, John Neal
    British company secretary

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British director

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 51 IIF 52
  • Aflatt, John
    British

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, Hertfordshire, SG14 1HZ

      IIF 53
  • Alflatt, John Neal
    British accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 54 IIF 55
  • Alflatt, John Neal
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 56
  • Alflatt, John Neal

    Registered addresses and corresponding companies
  • Aflatt, John Neal

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 89
  • Alflatt, John Neal
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British businessman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 119
  • Alflatt, John Neal
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 120
  • Alflatt, John Neal
    British company secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 121
  • Alflatt, John Neal
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS

      IIF 122

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 123

    • 2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 124

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 125
  • Mr John Neal Alflatt
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 126

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 127 IIF 128

    • Hollingworth, Tree Tops, Brentwood, CM15 9DE, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 90
  • 1
    43, SUTHERLAND AVENUE LIMITED
    01842405 02598020
    43 Sutherland Avenue, London
    Active Corporate (34 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    1996-12-09 ~ 1997-04-29
    IIF 56 - Director → ME
  • 2
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 9 - Secretary → ME
  • 4
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    ALPHA CARE MANAGEMENT SERVICES LIMITED
    05578087 05620557, 05862162, 09740080
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-05-22 ~ now
    IIF 97 - Director → ME
    2018-05-22 ~ now
    IIF 80 - Secretary → ME
  • 7
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05620557, 05578087, 05862162
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 99 - Director → ME
    2018-05-22 ~ now
    IIF 63 - Secretary → ME
  • 8
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05578087, 05862162, 09740080
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 120 - Director → ME
    2018-05-22 ~ 2025-07-31
    IIF 70 - Secretary → ME
  • 9
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 108 - Director → ME
    2023-03-09 ~ now
    IIF 64 - Secretary → ME
  • 10
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 58 - Secretary → ME
  • 11
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 93 - Director → ME
    2021-04-26 ~ now
    IIF 68 - Secretary → ME
  • 12
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 100 - Director → ME
    2021-04-26 ~ now
    IIF 74 - Secretary → ME
  • 13
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 62 - Secretary → ME
  • 14
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-24 ~ now
    IIF 103 - Director → ME
    2018-08-24 ~ now
    IIF 66 - Secretary → ME
  • 15
    AMICURA KNOTTINGLEY LIMITED
    13549543
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-09-15 ~ 2025-07-31
    IIF 116 - Director → ME
    2021-08-05 ~ 2025-07-31
    IIF 75 - Secretary → ME
  • 16
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 105 - Director → ME
    2025-09-08 ~ now
    IIF 67 - Secretary → ME
  • 17
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2020-02-24 ~ now
    IIF 98 - Director → ME
    2018-04-17 ~ now
    IIF 73 - Secretary → ME
  • 18
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2020-02-24 ~ 2025-07-31
    IIF 114 - Director → ME
    2019-03-05 ~ 2025-07-31
    IIF 72 - Secretary → ME
  • 19
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-09-25 ~ 2025-07-31
    IIF 112 - Director → ME
    2018-08-10 ~ 2025-07-31
    IIF 69 - Secretary → ME
  • 20
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    BEARWOOD DENTAL LABORATORY LIMITED - now
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED
    - 2006-10-12 03601717
    BEARWOOD PROSTHETICS LIMITED
    - 2003-05-16 03601717
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2003-07-04
    IIF 55 - Director → ME
    2002-12-13 ~ 2006-10-06
    IIF 22 - Secretary → ME
  • 22
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 125 - Director → ME
  • 24
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 60 - Secretary → ME
  • 25
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 26
    CLYDE CARE LIMITED
    10343906
    63 Link Lane, Wallington, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    2024-07-18 ~ 2024-09-24
    IIF 115 - Director → ME
  • 27
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 43 - Secretary → ME
  • 28
    COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
    03364414
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 23 - Secretary → ME
  • 29
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-06 ~ 2017-05-03
    IIF 110 - Director → ME
    2016-07-06 ~ now
    IIF 61 - Secretary → ME
  • 30
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ 2017-05-03
    IIF 122 - Director → ME
    2009-05-22 ~ now
    IIF 84 - Secretary → ME
  • 31
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ 2017-05-03
    IIF 119 - Director → ME
    2017-04-11 ~ now
    IIF 87 - Secretary → ME
  • 32
    CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
    - now 03521209
    HOMECARE SERVICES U.K. LIMITED
    - 2001-10-01 03521209
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-03-03 ~ 2004-07-05
    IIF 26 - Secretary → ME
  • 33
    CRYSTAL NURSING SERVICES LIMITED
    04020871
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (6 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    2000-06-23 ~ 2002-02-08
    IIF 54 - Director → ME
    2000-06-23 ~ 2002-02-08
    IIF 25 - Secretary → ME
  • 34
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 2 - Secretary → ME
  • 35
    DENELM LIMITED
    - now 04120134
    WILLMOTTS HEALTHCARE LIMITED
    - 2002-06-06 04120134 04361380
    DENELM LIMITED
    - 2002-01-03 04120134
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 13 - Secretary → ME
  • 36
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-09-04 ~ 2004-10-25
    IIF 18 - Secretary → ME
  • 37
    EMSCOTT HOLDINGS LIMITED
    13797930
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 104 - Director → ME
    2021-12-13 ~ now
    IIF 81 - Secretary → ME
  • 38
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 45 - Secretary → ME
  • 39
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED
    - 2006-03-23 03966061
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 41 - Secretary → ME
  • 40
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 48 - Secretary → ME
  • 41
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05324340, 06001986, 05914810... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 44 - Secretary → ME
  • 42
    FAIRHOLME CARE LIMITED
    04700016
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 43
    FAIRWAYS CARE LIMITED
    03538836
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 102 - Director → ME
    2022-04-08 ~ now
    IIF 78 - Secretary → ME
  • 44
    FAIRWAYS NEWYDD LTD
    10744202
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 94 - Director → ME
    2022-04-08 ~ now
    IIF 71 - Secretary → ME
  • 45
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 21 - Secretary → ME
  • 46
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 53 - Secretary → ME
  • 47
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 59 - Secretary → ME
  • 48
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 49
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 42 - Secretary → ME
  • 50
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 49 - Secretary → ME
  • 51
    JAM PACT NO.1 LTD
    10957797 10974112
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,363 GBP2024-12-31
    Person with significant control
    2017-09-12 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    JAM PACT NO.2 LTD
    10974112 10957797
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,717 GBP2024-12-31
    Officer
    2021-05-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
    - now 03735547 03736429
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 52 - Secretary → ME
  • 54
    KENT ASSESSMENT & TRAINING SERVICES LIMITED
    - now 03736429
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 51 - Secretary → ME
  • 55
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 19 - Secretary → ME
  • 56
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 124 - Director → ME
    2011-08-19 ~ 2013-09-30
    IIF 89 - Secretary → ME
  • 57
    MACA CARE LIMITED
    04429838
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 58
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 59
    MELROSE HOLDINGS LIMITED
    14881653
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 106 - Director → ME
    2023-05-19 ~ now
    IIF 76 - Secretary → ME
  • 60
    MERTON PLACE CARE LIMITED
    14003804
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 101 - Director → ME
    2022-03-25 ~ now
    IIF 65 - Secretary → ME
  • 61
    MINSTER CARE CHEANEY LIMITED
    - now 09896024
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 90 - Director → ME
    2021-09-24 ~ now
    IIF 79 - Secretary → ME
  • 62
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 109 - Director → ME
    2017-04-11 ~ now
    IIF 88 - Secretary → ME
  • 63
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 107 - Director → ME
    1998-12-02 ~ now
    IIF 82 - Secretary → ME
  • 64
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 91 - Director → ME
    2025-11-17 ~ now
    IIF 83 - Secretary → ME
  • 65
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 31 - Secretary → ME
  • 66
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 14 - Secretary → ME
  • 67
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 11 - Secretary → ME
  • 68
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED
    - 2003-03-24 03696252 04228930
    REMOVEPROOF LIMITED
    - 1999-05-21 03696252
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-01-28 ~ 2003-05-15
    IIF 17 - Secretary → ME
  • 69
    OAKTREE CARE LTD
    05146418
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2004-06-07 ~ 2018-07-19
    IIF 117 - Director → ME
    2018-09-01 ~ now
    IIF 96 - Director → ME
    2004-06-07 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-19
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 47 - Secretary → ME
  • 71
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 111 - Director → ME
    2005-02-09 ~ 2017-04-21
    IIF 4 - Secretary → ME
  • 72
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED
    - 1999-02-22 03409137
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    IIF 113 - Director → ME
    1998-01-15 ~ 2017-04-21
    IIF 10 - Secretary → ME
  • 73
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED
    - 2010-01-16 03673819
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 12 - Secretary → ME
  • 74
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 121 - Director → ME
    2006-01-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 75
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 5 - Secretary → ME
  • 76
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    2000-04-28 ~ 2018-07-20
    IIF 24 - Secretary → ME
    1999-09-10 ~ 2000-03-28
    IIF 86 - Secretary → ME
  • 77
    PRECISION ORAL DESIGN LIMITED
    - now 04066943
    GREATHIGHER LIMITED
    - 2000-11-10 04066943
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 78
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 16 - Secretary → ME
  • 79
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 50 - Secretary → ME
  • 80
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-08-25 ~ 2016-09-15
    IIF 118 - Director → ME
    2016-09-15 ~ now
    IIF 57 - Secretary → ME
  • 81
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 82
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 83
    RIVERS REACH CARE LIMITED
    03953078
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 123 - Director → ME
    2006-01-11 ~ 2006-12-14
    IIF 46 - Secretary → ME
  • 84
    SILVERLINE CARE (IMPACT) LTD
    13731376
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 92 - Director → ME
  • 85
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 85 - Secretary → ME
  • 86
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 36 - Secretary → ME
  • 87
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 29 - Secretary → ME
  • 88
    THE SUPPORT FOUNDATION LIMITED
    07167892
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 1 - Secretary → ME
  • 89
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 90
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED
    - 2002-06-24 04361380
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2007-10-29 ~ now
    IIF 3 - Secretary → ME
    2002-02-01 ~ 2005-01-31
    IIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.