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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • Calow, Jonathan David
    British lawyer

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 115
  • 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 158 IIF 159
  • 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 160
  • 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 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 86 - secretary → ME
  • 2
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 79 - 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 34 - 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 6 - secretary → ME
  • 5
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 80 - 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 3 - 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 26 - 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 59 - 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 8 - secretary → ME
  • 10
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 38 - 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 39 - 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 71 - 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 72 - 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 93 - secretary → ME
  • 15
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 94 - 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 62 - 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 157 - director → ME
    2011-12-08 ~ dissolved
    IIF 114 - secretary → ME
  • 18
    Connaught House, 850 The Crescent, Colchester, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 75 - secretary → ME
  • 19
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 73 - 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 77 - secretary → ME
  • 21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 7 - secretary → ME
  • 22
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 19 - secretary → ME
  • 23
    HOUSECALL CARE LIMITED - 2009-01-16
    30 New Street, Musselburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 83 - 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 28 - secretary → ME
  • 25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 33 - 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 61 - secretary → ME
  • 27
    30 New Street, Musselburgh
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 68 - secretary → ME
  • 28
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 74 - 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 16 - 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 25 - secretary → ME
  • 31
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 156 - director → ME
    2011-12-08 ~ dissolved
    IIF 113 - secretary → ME
  • 32
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 95 - 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 96 - 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 85 - secretary → ME
  • 35
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 29 - 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 58 - 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 14 - 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 78 - secretary → ME
  • 39
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 97 - secretary → ME
  • 40
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 31 - 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 60 - secretary → ME
  • 42
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 81 - secretary → ME
  • 43
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 18 - secretary → ME
  • 44
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 32 - 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 151 - director → ME
    2018-09-26 ~ 2018-10-19
    IIF 87 - secretary → ME
    Person with significant control
    2018-08-13 ~ 2018-09-26
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 55 - 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 124 - director → ME
    2012-11-05 ~ 2016-02-18
    IIF 5 - 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 99 - 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 109 - secretary → ME
  • 6
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 131 - director → ME
    2019-05-15 ~ 2024-10-01
    IIF 51 - secretary → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 128 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 47 - secretary → ME
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 138 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 49 - secretary → ME
  • 9
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 144 - director → ME
    2019-03-09 ~ 2024-10-01
    IIF 63 - 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 150 - director → ME
    2019-09-13 ~ 2024-10-01
    IIF 82 - secretary → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-18 ~ 2024-10-01
    IIF 158 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 44 - secretary → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-12 ~ 2024-10-01
    IIF 89 - 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 92 - 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 160 - director → ME
    2021-08-09 ~ 2024-10-01
    IIF 115 - secretary → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 146 - director → ME
    2019-03-13 ~ 2024-10-01
    IIF 69 - 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 126 - director → ME
    2010-07-01 ~ 2024-10-01
    IIF 1 - secretary → ME
  • 17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 143 - director → ME
    2019-03-09 ~ 2024-10-01
    IIF 66 - 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 2 - 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 123 - director → ME
    2010-07-01 ~ 2024-10-01
    IIF 4 - 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 127 - director → ME
    2007-10-17 ~ 2024-10-01
    IIF 12 - 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 159 - director → ME
    2019-07-10 ~ 2024-10-01
    IIF 43 - secretary → ME
  • 22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 133 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 53 - secretary → ME
  • 23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    IIF 141 - director → ME
    2022-01-19 ~ 2024-10-01
    IIF 57 - 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 119 - director → ME
    2023-08-10 ~ 2024-10-01
    IIF 20 - 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 140 - director → ME
    2019-08-12 ~ 2024-10-01
    IIF 50 - secretary → ME
  • 26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 145 - director → ME
    2019-03-13 ~ 2024-10-01
    IIF 65 - secretary → ME
  • 27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 148 - director → ME
    2019-03-13 ~ 2024-10-01
    IIF 67 - secretary → ME
  • 28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 142 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 52 - 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 135 - director → ME
    2019-09-18 ~ 2024-10-01
    IIF 48 - secretary → ME
  • 30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 139 - director → ME
    2019-03-29 ~ 2024-10-01
    IIF 40 - 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 118 - director → ME
    2021-01-13 ~ 2024-10-01
    IIF 23 - secretary → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 129 - director → ME
    2019-03-30 ~ 2024-10-01
    IIF 41 - secretary → ME
  • 33
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 130 - director → ME
    2019-07-05 ~ 2024-10-01
    IIF 54 - 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 125 - director → ME
    2010-05-20 ~ 2024-10-01
    IIF 27 - 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 134 - director → ME
    2019-09-18 ~ 2024-10-01
    IIF 45 - 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 117 - director → ME
    2020-05-28 ~ 2024-10-01
    IIF 21 - 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 116 - director → ME
    2020-11-24 ~ 2024-10-01
    IIF 22 - secretary → ME
  • 38
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 137 - director → ME
    2019-07-19 ~ 2024-10-01
    IIF 46 - 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 136 - director → ME
    2019-09-13 ~ 2024-10-01
    IIF 56 - 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 120 - director → ME
    2020-05-26 ~ 2024-10-01
    IIF 24 - 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 132 - director → ME
    2019-09-13 ~ 2024-10-01
    IIF 42 - 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 149 - director → ME
    2020-05-21 ~ 2024-10-01
    IIF 76 - 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 90 - 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 88 - 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 91 - 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 36 - 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 84 - 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 37 - 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 17 - 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 30 - 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 15 - 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 153 - director → ME
    2019-10-08 ~ 2021-04-14
    IIF 104 - 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 105 - 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 10 - 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 108 - 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 147 - director → ME
    2017-05-24 ~ 2021-04-14
    IIF 102 - 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 107 - 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 112 - 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 154 - director → ME
    2019-10-08 ~ 2021-04-14
    IIF 103 - 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 155 - director → ME
    2019-10-08 ~ 2021-04-14
    IIF 110 - 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 152 - director → ME
    2008-03-11 ~ 2012-05-01
    IIF 122 - director → ME
    2007-10-17 ~ 2021-04-14
    IIF 13 - 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 101 - 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 111 - 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 100 - 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 9 - 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 11 - 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 64 - 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 98 - 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 106 - 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 70 - 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 121 - director → ME
    2011-12-08 ~ 2024-10-01
    IIF 35 - secretary → ME

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