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

Calow, Jonathan David

    Related profiles found in government register
  • Calow, Jonathan David
    British lawyer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calow, Jonathan David
    British solicitor born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England

      IIF 43 IIF 44
  • Mr Jonathan David Calow
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Furze Hill, Furze Hill, The Sands, Farnham, Surrey, GU10 1PS, United Kingdom

      IIF 45
  • Calow, Jonathan David
    British

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 46 IIF 47 IIF 48

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 54 IIF 55

    • Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom

      IIF 56
  • Calow, Jonathan David
    British group director of legal servic

    Registered addresses and corresponding companies

    • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 57
  • Calow, Jonathan David
    British lawyer

    Registered addresses and corresponding companies

    • Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 58
  • Calow, Jonathan
    British solicitor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 59
  • Calow, Jonathan David

    Registered addresses and corresponding companies
  • Calow, Jonathan

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 44
  • 1
    AVOWARE LIMITED - 2018-09-27
    Furze Hill Furze Hill, The Sands, Farnham, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -50,521 GBP2023-08-31
    Officer
    2020-06-01 ~ now
    IIF 132 - secretary → ME
  • 2
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 125 - secretary → ME
  • 3
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 80 - secretary → ME
  • 4
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 51 - secretary → ME
  • 5
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 126 - secretary → ME
  • 6
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 48 - secretary → ME
  • 7
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 72 - secretary → ME
  • 8
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 105 - secretary → ME
  • 9
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 53 - secretary → ME
  • 10
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 84 - secretary → ME
  • 11
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (6 parents)
    Officer
    2011-12-08 ~ now
    IIF 85 - secretary → ME
  • 12
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 117 - secretary → ME
  • 13
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 118 - secretary → ME
  • 14
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 139 - secretary → ME
  • 15
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 140 - secretary → ME
  • 16
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    MWC NEWCO 1 LIMITED - 2010-11-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 108 - secretary → ME
  • 17
    NENECARE LIMITED - 2013-11-06
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 42 - director → ME
    2011-12-08 ~ dissolved
    IIF 160 - secretary → ME
  • 18
    Connaught House, 850 The Crescent, Colchester, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 121 - secretary → ME
  • 19
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 119 - secretary → ME
  • 20
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 123 - secretary → ME
  • 21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 52 - secretary → ME
  • 22
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 65 - secretary → ME
  • 23
    HOUSECALL CARE LIMITED - 2009-01-16
    30 New Street, Musselburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 129 - secretary → ME
  • 24
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 74 - secretary → ME
  • 25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 79 - secretary → ME
  • 26
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 107 - secretary → ME
  • 27
    30 New Street, Musselburgh
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 114 - secretary → ME
  • 28
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 120 - secretary → ME
  • 29
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 62 - secretary → ME
  • 30
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 71 - secretary → ME
  • 31
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 41 - director → ME
    2011-12-08 ~ dissolved
    IIF 159 - secretary → ME
  • 32
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 141 - secretary → ME
  • 33
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 142 - secretary → ME
  • 34
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 131 - secretary → ME
  • 35
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 75 - secretary → ME
  • 36
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 104 - secretary → ME
  • 37
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 60 - secretary → ME
  • 38
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 124 - secretary → ME
  • 39
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 143 - secretary → ME
  • 40
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 77 - secretary → ME
  • 41
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 106 - secretary → ME
  • 42
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 127 - secretary → ME
  • 43
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 64 - secretary → ME
  • 44
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 78 - secretary → ME
Ceased 71
  • 1
    AVOWARE LIMITED - 2018-09-27
    Furze Hill Furze Hill, The Sands, Farnham, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -50,521 GBP2023-08-31
    Officer
    2018-08-13 ~ 2018-10-19
    IIF 36 - director → ME
    2018-09-26 ~ 2018-10-19
    IIF 133 - secretary → ME
    Person with significant control
    2018-08-13 ~ 2018-09-26
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ 2018-03-29
    IIF 101 - secretary → ME
  • 3
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2014-11-26 ~ 2016-02-18
    IIF 9 - director → ME
    2012-11-05 ~ 2016-02-18
    IIF 50 - secretary → ME
  • 4
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,766,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2021-04-14
    IIF 145 - secretary → ME
  • 5
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    524,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2021-04-14
    IIF 155 - secretary → ME
  • 6
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 16 - director → ME
    2019-05-15 ~ 2024-10-01
    IIF 97 - secretary → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 13 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 93 - secretary → ME
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 23 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 95 - secretary → ME
  • 9
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 29 - director → ME
    2019-03-09 ~ 2024-10-01
    IIF 109 - secretary → ME
  • 10
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 35 - director → ME
    2019-09-13 ~ 2024-10-01
    IIF 128 - secretary → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-18 ~ 2024-10-01
    IIF 43 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 90 - secretary → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-12 ~ 2024-10-01
    IIF 135 - secretary → ME
  • 13
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2024-10-01
    IIF 138 - secretary → ME
  • 14
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-09 ~ 2024-10-01
    IIF 59 - director → ME
    2021-08-09 ~ 2024-10-01
    IIF 161 - secretary → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 31 - director → ME
    2019-03-13 ~ 2024-10-01
    IIF 115 - secretary → ME
  • 16
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2024-10-01
    IIF 11 - director → ME
    2010-07-01 ~ 2024-10-01
    IIF 46 - secretary → ME
  • 17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 28 - director → ME
    2019-03-09 ~ 2024-10-01
    IIF 112 - secretary → ME
  • 18
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2024-10-01
    IIF 47 - secretary → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2024-10-01
    IIF 8 - director → ME
    2010-07-01 ~ 2024-10-01
    IIF 49 - secretary → ME
  • 20
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2014-10-07 ~ 2024-10-01
    IIF 12 - director → ME
    2007-10-17 ~ 2024-10-01
    IIF 57 - secretary → ME
  • 21
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2024-10-01
    IIF 44 - director → ME
    2019-07-10 ~ 2024-10-01
    IIF 89 - secretary → ME
  • 22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 18 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 99 - secretary → ME
  • 23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    IIF 26 - director → ME
    2022-01-19 ~ 2024-10-01
    IIF 103 - secretary → ME
  • 24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-08-10 ~ 2024-10-01
    IIF 4 - director → ME
    2023-08-10 ~ 2024-10-01
    IIF 66 - secretary → ME
  • 25
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 25 - director → ME
    2019-08-12 ~ 2024-10-01
    IIF 96 - secretary → ME
  • 26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 30 - director → ME
    2019-03-13 ~ 2024-10-01
    IIF 111 - secretary → ME
  • 27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 33 - director → ME
    2019-03-13 ~ 2024-10-01
    IIF 113 - secretary → ME
  • 28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 27 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 98 - secretary → ME
  • 29
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 20 - director → ME
    2019-09-18 ~ 2024-10-01
    IIF 94 - secretary → ME
  • 30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 24 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 86 - secretary → ME
  • 31
    CARE UK NEWCO LIMITED - 2021-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-01-13 ~ 2024-10-01
    IIF 3 - director → ME
    2021-01-13 ~ 2024-10-01
    IIF 69 - secretary → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 14 - director → ME
    2019-03-30 ~ 2024-10-01
    IIF 87 - secretary → ME
  • 33
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 15 - director → ME
    2019-07-05 ~ 2024-10-01
    IIF 100 - secretary → ME
  • 34
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2024-10-01
    IIF 10 - director → ME
    2010-05-20 ~ 2024-10-01
    IIF 73 - secretary → ME
  • 35
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 19 - director → ME
    2019-09-18 ~ 2024-10-01
    IIF 91 - secretary → ME
  • 36
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-05-28 ~ 2024-10-01
    IIF 2 - director → ME
    2020-05-28 ~ 2024-10-01
    IIF 67 - secretary → ME
  • 37
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-11-24 ~ 2024-10-01
    IIF 1 - director → ME
    2020-11-24 ~ 2024-10-01
    IIF 68 - secretary → ME
  • 38
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 22 - director → ME
    2019-07-19 ~ 2024-10-01
    IIF 92 - secretary → ME
  • 39
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 21 - director → ME
    2019-09-13 ~ 2024-10-01
    IIF 102 - secretary → ME
  • 40
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-05-26 ~ 2024-10-01
    IIF 5 - director → ME
    2020-05-26 ~ 2024-10-01
    IIF 70 - secretary → ME
  • 41
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 17 - director → ME
    2019-09-13 ~ 2024-10-01
    IIF 88 - secretary → ME
  • 42
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-05-21 ~ 2024-10-01
    IIF 34 - director → ME
    2020-05-21 ~ 2024-10-01
    IIF 122 - secretary → ME
  • 43
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-08 ~ 2024-10-01
    IIF 136 - secretary → ME
  • 44
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-08 ~ 2024-10-01
    IIF 134 - secretary → ME
  • 45
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2024-10-01
    IIF 137 - secretary → ME
  • 46
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2011-12-08 ~ 2020-11-02
    IIF 82 - secretary → ME
  • 47
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-08 ~ 2015-05-15
    IIF 130 - secretary → ME
  • 48
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-12-08 ~ 2015-05-13
    IIF 83 - secretary → ME
  • 49
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ 2015-05-29
    IIF 63 - secretary → ME
  • 50
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ 2015-05-29
    IIF 76 - secretary → ME
  • 51
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2015-06-01
    IIF 61 - secretary → ME
  • 52
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2021-04-14
    IIF 38 - director → ME
    2019-10-08 ~ 2021-04-14
    IIF 150 - secretary → ME
  • 53
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,000 GBP2019-09-30
    Officer
    2011-12-08 ~ 2021-04-14
    IIF 151 - secretary → ME
  • 54
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2021-04-14
    IIF 55 - secretary → ME
  • 55
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Officer
    2016-11-28 ~ 2021-04-14
    IIF 154 - secretary → ME
  • 56
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    139,806,000 GBP2019-09-30
    Officer
    2017-05-24 ~ 2019-10-18
    IIF 32 - director → ME
    2017-05-24 ~ 2021-04-14
    IIF 148 - secretary → ME
  • 57
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    2011-12-08 ~ 2021-04-14
    IIF 153 - secretary → ME
  • 58
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Officer
    2011-12-08 ~ 2021-04-14
    IIF 158 - secretary → ME
  • 59
    CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2021-04-14
    IIF 39 - director → ME
    2019-10-08 ~ 2021-04-14
    IIF 149 - secretary → ME
  • 60
    CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2021-04-14
    IIF 40 - director → ME
    2019-10-08 ~ 2021-04-14
    IIF 156 - secretary → ME
  • 61
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2015-02-04 ~ 2021-04-14
    IIF 37 - director → ME
    2008-03-11 ~ 2012-05-01
    IIF 7 - director → ME
    2007-10-17 ~ 2021-04-14
    IIF 58 - secretary → ME
  • 62
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,477,000 GBP2019-09-30
    Officer
    2017-11-23 ~ 2021-04-14
    IIF 147 - secretary → ME
  • 63
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2021-04-14
    IIF 157 - secretary → ME
  • 64
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Officer
    2013-02-20 ~ 2021-04-14
    IIF 146 - secretary → ME
  • 65
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2021-04-14
    IIF 54 - secretary → ME
  • 66
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2021-04-14
    IIF 56 - secretary → ME
  • 67
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ 2015-08-03
    IIF 110 - secretary → ME
  • 68
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,177,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-03-21 ~ 2021-04-14
    IIF 144 - secretary → ME
  • 69
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2021-04-14
    IIF 152 - secretary → ME
  • 70
    WHITWOOD CARE LIMITED - 2012-10-12
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-10
    IIF 116 - secretary → ME
  • 71
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2019-11-28 ~ 2024-10-01
    IIF 6 - director → ME
    2011-12-08 ~ 2024-10-01
    IIF 81 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.