1
1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED
03810933 1 Bournemouth Road, London
Active Corporate (7 parents)
Officer
1999-07-21 ~ 2000-09-19
IIF 18 - Director → ME
2
ABINGDON COURT CARE LIMITED - now
CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2009-11-19
IIF 22 - Secretary → ME
3
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2008-02-12 ~ 2009-11-20
IIF 20 - Secretary → ME
4
APPLETREE COURT CARE LIMITED - now
CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-09-07 ~ 2009-11-19
IIF 34 - Secretary → ME
5
ASTON GRANGE CARE LIMITED - now
ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2009-11-19
IIF 33 - Secretary → ME
6
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-03-02
IIF 9 - Director → ME
7
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED
- 2016-06-02
10113365 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-08 ~ 2021-03-02
IIF 7 - Director → ME
8
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01
06726552LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-12-31 ~ 2019-12-19
IIF 4 - Director → ME
9
BERKLEY CARE BADMINTON PLACE LIMITED - now
BERKLEY CARE (BADMINTON) LIMITED
- 2025-10-01
11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED
- 2019-09-26
11974580 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2021-03-02
IIF 10 - Director → ME
10
BERKLEY CARE INVESTMENTS LIMITED
11020983 Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
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
11
BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED - now
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-26 ~ 2021-03-02
IIF 17 - Director → ME
12
BERKLEY CARE LEYCESTER HOUSE LIMITED - now
BERKLEY CARE (AYLESFORD) LIMITED
- 2020-03-19
12060627 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (16 parents)
Officer
2019-06-19 ~ 2021-03-02
IIF 5 - Director → ME
13
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - now
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-02
IIF 16 - Director → ME
14
BERKLEY CARE PORTOBELLO PLACE LIMITED - now
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (14 parents)
Officer
2017-05-09 ~ 2021-03-02
IIF 6 - Director → ME
15
BLUE SKY CARE OPERATORS LIMITED
13363023 11 Oldfield Road, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 14 - Director → ME
2021-04-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-04-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 23 - Secretary → ME
17
CAREBASE (CLAREMONT) LIMITED - now
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-05-19 ~ 2009-11-20
IIF 37 - Secretary → ME
18
CAREBASE (COL) LIMITED - now
CAREBASE COAL LIMITED
- 2010-01-07
07064641 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2009-11-20
IIF 45 - Secretary → ME
19
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-11-20
IIF 28 - Secretary → ME
20
CAREBASE (HERT) LIMITED - now
CAREBASE HEART LIMITED
- 2010-01-07
07064522 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2009-11-20
IIF 46 - Secretary → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-11-08 ~ 2009-11-20
IIF 25 - Secretary → ME
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-28 ~ 2009-11-20
IIF 21 - Secretary → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 36 - Secretary → ME
24
CAREBASE LIMITED - now
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 31 - Secretary → ME
25
CEDAR COURT (CRANLEIGH) CARE LIMITED - now
CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2006-11-08 ~ 2009-11-19
IIF 26 - Secretary → ME
26
CHERRY WOOD GRANGE CHELMSFORD LIMITED - now
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-27 ~ 2009-11-20
IIF 19 - Secretary → ME
27
CHESTNUT COURT CARE LIMITED - now
CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2006-03-23 ~ 2009-11-19
IIF 32 - Secretary → ME
28
CRAZY PRICE LIMITED - now
FONEHOUSE DIRECT LIMITED
- 2005-06-17
05355868 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2005-05-31
IIF 35 - Secretary → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2006-01-20 ~ 2009-11-20
IIF 43 - Secretary → ME
30
1-8 Kensington Gardens Square, London, England
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 13 - Director → ME
31
1-8 Kensington Gardens Square, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 12 - Director → ME
32
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - now
TRONICGOLD LIMITED
- 2009-11-23
02070946 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
2005-11-30 ~ 2009-11-19
IIF 42 - Secretary → ME
33
KENTS HILL CARE LIMITED - now
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (20 parents)
Officer
2005-11-30 ~ 2009-11-19
IIF 39 - Secretary → ME
34
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 44 - Secretary → ME
35
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 30 - Secretary → ME
36
MOORHOUSE CARE SERVICES LIMITED
11846867 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
37
NORTH HEATH CARE HOME LTD - now
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED - 2014-08-31
CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2007-03-06 ~ 2009-11-20
IIF 40 - Secretary → ME
38
PARKVIEW HOUSE CARE LIMITED - now
CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-11-30 ~ 2009-11-19
IIF 41 - Secretary → ME
39
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 2 - Director → ME
40
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 29 - Secretary → ME
41
TECHHOUSE COMMUNICATIONS GROUP LIMITED - now
FONEHOUSE LIMITED - 2017-12-05
FONE HOUSE LIMITED
- 2012-01-24
02930997 Sulgrave Barn Magpie Road, Sulgrave, Banbury, England
Active Corporate (11 parents, 5 offsprings)
Officer
2003-04-30 ~ 2005-05-31
IIF 24 - Secretary → ME
42
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-15 ~ now
IIF 15 - Director → ME
43
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-11-30 ~ 2009-11-20
IIF 27 - Secretary → ME