1
3 Hardman Street, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ dissolved
IIF 23 - Director → ME
2
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
204 Field End Road, Eastcote Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 18 - Director → ME
4
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-26 ~ dissolved
IIF 26 - Director → ME
2008-02-26 ~ dissolved
IIF 40 - Secretary → ME
5
The Priory Business Centre Stomp Road, Burnham, Slough
Active Corporate (6 parents)
Officer
2002-11-19 ~ 2005-10-31
IIF 27 - Director → ME
2002-11-19 ~ now
IIF 41 - Secretary → ME
6
CARE CONCERN MANAGEMENT OA LIMITED - now
CARE CONCERN (LEEDS) LIMITED
- 2020-01-16
06216796 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-21
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
7
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-01 ~ now
IIF 11 - Director → ME
8
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 42 - Director → ME
9
The View 3 Shore Road, Sandbanks, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2006-07-31 ~ 2009-05-01
IIF 16 - Director → ME
10
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (18 parents, 6 offsprings)
Officer
2013-10-16 ~ now
IIF 31 - LLP Designated Member → ME
11
2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ 2017-03-14
IIF 35 - Director → ME
12
Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 36 - Secretary → ME
13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-12 ~ 2025-01-25
IIF 44 - Secretary → ME
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ dissolved
IIF 25 - Director → ME
15
Bdo Llp, 3 Hardman Street, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 17 - Director → ME
16
The Priory (2nd Floor) Stomp Road, Burnham, Slough
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-19 ~ 2005-10-20
IIF 22 - Director → ME
2005-10-20 ~ now
IIF 45 - Secretary → ME
17
Jon Avol & Associates, 204 Field End Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
MARCHMONT CARE HOME LIMITED
- now 06362618CARE CONCERN (GB) LIMITED
- 2018-04-17
06362618 2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
Active Corporate (7 parents)
Officer
2007-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
G.S.T. MANAGEMENT LIMITED - 2012-05-25
CARE CONCERN (W) LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-17 ~ now
IIF 9 - Director → ME
20
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 43 - Director → ME
21
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ dissolved
IIF 38 - Secretary → ME
22
204 Field End Road, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-12-15 ~ 2000-03-30
IIF 33 - Director → ME
2006-06-06 ~ 2006-12-11
IIF 20 - Director → ME
1998-12-15 ~ 2003-02-10
IIF 37 - Secretary → ME
23
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 14 - Director → ME
24
Pheldon House, St. Leonards Hill, Windsor, England
Active Corporate (2 parents)
Officer
2022-09-22 ~ 2022-11-04
IIF 21 - Director → ME
25
PRIORY 1CC LLP
OC415352 OC415377, OC415378, OC415380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 29 - LLP Member → ME
26
PRIORY CC112 LIMITED
13906775 16087188, 11341131, 13907060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents, 9 offsprings)
Officer
2025-07-16 ~ now
IIF 12 - Director → ME
27
The View 3 Shore Road, Sandbanks, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2006-02-08 ~ 2009-05-01
IIF 24 - Director → ME
28
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (14 parents)
Officer
2017-11-22 ~ 2018-03-13
IIF 15 - Director → ME
29
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2017-07-13 ~ now
IIF 10 - Director → ME
30
Pheldon House, St. Leonards Hill, Windsor, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 28 - Director → ME
31
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
Active Corporate (8 parents)
Officer
2003-09-02 ~ 2005-11-23
IIF 19 - Director → ME
2003-09-02 ~ 2025-01-25
IIF 39 - Secretary → ME
32
TEMPLETON CARE LLP - now
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (17 parents)
Officer
2013-08-01 ~ 2018-03-29
IIF 30 - LLP Designated Member → ME
33
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-09-06 ~ 2024-09-06
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
IIF 7 - Right to appoint or remove directors → OE
34
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-09-06 ~ 2025-12-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
PRIORY CC30 LIMITED - 2018-12-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2019-06-21 ~ 2024-09-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
PRIORY CC29 LIMITED - 2019-04-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-06-21 ~ 2024-09-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THIN LAYER COMPONENTS & DEVICES LIMITED
01648179 Unit 16 Victoria Road, Kent, Dartford
Dissolved Corporate (3 parents)
Officer
~ 1994-01-31
IIF 34 - Director → ME
38
WESTERTON CARE LLP - now
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
Active Corporate (19 parents)
Officer
2011-12-22 ~ 2018-03-29
IIF 32 - LLP Member → ME