1
NEWINCCO 1211 LIMITED - 2012-11-01
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-11-05 ~ 2016-08-03
IIF 29 - Director → ME
2
BONDCARE NILERACE LIMITED - 2012-10-10
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
2013-02-11 ~ 2016-08-03
IIF 32 - Director → ME
3
Drakes Court Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
4
HCMS 11 LIMITED
- 2022-11-25
14089390 14089315, 14090011, 13117664Warning 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) Drakes Court Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANTERBURY CARE HOLDINGS LIMITED
05654922 Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-12-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
6
CANTERBURY CARE HOMES (NO.2) LIMITED
- now 05576495CANTERBURY LEASED HOMES LIMITED
- 2024-07-22
05576495 Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-09-28 ~ now
IIF 33 - Director → ME
2005-09-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
7
Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
8
CARE HOME MANAGEMENT SYSTEMS LIMITED
09329704 Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
9
CARE INSPECTIONS UK LIMITED
- now 10006774 Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
10
Drakes Court 302 Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
11
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-02 ~ 2017-08-07
IIF 27 - Director → ME
13
HC TRAINING SOLUTIONS LIMITED
- 2022-05-05
09329163 Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
14
HCMS 10 LIMITED
14089315 14089390, 14090011, 13117664Warning 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) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
15
HCMS 5 LIMITED
10977436 12051100, 13117664, 13117639Warning 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) Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 51 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
16
HCMS 6 LIMITED
12051055 13117639, 10977436, 13117664Warning 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) 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
17
HCMS 7 LIMITED
12051100 13117639, 10977436, 13117664Warning 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) Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
18
HCMS 8 LIMITED
13117639 12051100, 10977436, 13117664Warning 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) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
19
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 20 - Director → ME
20
HCMS 9 LIMITED
13117664 12051100, 10977436, 13117639Warning 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) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 49 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
21
Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 50 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HEADINGTON CARE HOME LIMITED
- now 14090011HCMS 12 LIMITED
- 2023-05-19
14090011 14089315, 14089390, 13117664Warning 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) Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
23
HEALTHCARE MANAGEMENT SOLUTIONS LTD
- now 06048328 Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (5 parents, 3 offsprings)
Officer
2009-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
24
Drakes Court 302 Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
25
Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
Citypoint, Haymarket Terrace, Edinburgh
Active Corporate (2 parents)
Officer
2013-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
27
LARCHWOOD CARE HOMES (NORTH) LIMITED
- now 06883079ORCHARD CARE HOMES.COM (3) LIMITED
- 2016-01-18
06883079 09863814, 06882622, 06177993Warning 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)L&P 215 LIMITED - 2009-05-22
302, Drakes Court Alcester Road, Wythall, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Has significant influence or control → OE
28
LARCHWOOD CARE HOMES (SOUTH) LIMITED
- now 07747136 Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (12 parents)
Officer
2016-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Has significant influence or control → OE
29
HCMS (LSC) LIMITED
- 2016-01-18
09545349 Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Drakes Court 302 Alcester Road, Wythall, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2011-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
31
RIVERSIDE CARE (KINGSWINFORD) LIMITED
- now 12480525BELSIZE HC12 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 10 - Director → ME
32
BELSIZE HC4 LIMITED - 2020-03-12
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-19 ~ now
IIF 23 - Director → ME
33
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 9 - Director → ME
34
SOUTHERN CROSS CARE CENTRES LIMITED - now
HIGHFIELD CARE CENTRES LIMITED
- 2005-06-10
04285217SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2002-01-28 ~ 2004-08-04
IIF 41 - Director → ME
35
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-06-05 ~ 2004-08-04
IIF 45 - Director → ME
36
SOUTHERN CROSS CARE HOMES LIMITED - now
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED
- 2001-12-18
02482460MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2001-09-04 ~ 2004-08-04
IIF 47 - Director → ME
2001-11-30 ~ 2004-08-04
IIF 54 - Secretary → ME
37
SOUTHERN CROSS CARE HOMES NO.2 LIMITED - now
PALLADIUM LEASED HOMES LIMITED
- 2001-12-18
03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2001-09-04 ~ 2004-08-04
IIF 46 - Director → ME
2001-11-30 ~ 2004-08-04
IIF 53 - Secretary → ME
38
SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2002-01-16 ~ 2004-08-04
IIF 44 - Director → ME
39
SOUTHERN CROSS CARE LIMITED - now
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2003-09-26 ~ 2004-08-04
IIF 36 - Director → ME
40
SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2002-01-14 ~ 2004-08-04
IIF 40 - Director → ME
41
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10
04502016 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-10-18 ~ 2004-08-04
IIF 38 - Director → ME
42
SOUTHERN CROSS HOME PROPERTIES LIMITED - now
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2002-01-14 ~ 2004-08-04
IIF 43 - Director → ME
43
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-06-05 ~ 2004-08-04
IIF 39 - Director → ME
44
SOUTHERN CROSS OPERATIONS LIMITED - now
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2002-01-14 ~ 2004-08-04
IIF 42 - Director → ME
45
SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-06-05 ~ 2004-08-04
IIF 37 - Director → ME
46
SPLENDID HEALTHCARE LTD - now
2 Regal Way, Watford, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ 2023-12-05
IIF 25 - Director → ME
47
Drakes Court 302 Alcester Road, Wythall, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
48
ST PHILIPS CARE LIMITED - now
Plant & Co Ltd, 17 Lichfield Street, Stone, Staffordshire
Active Corporate (12 parents)
Officer
2005-06-01 ~ 2005-10-14
IIF 35 - Director → ME
49
STOCKSBRIDGE CARE LIMITED
- now 12480436BELSIZE HC13 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
50
Drakes Court 302 Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
51
BELSIZE HC7 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2023-05-19 ~ 2024-07-01
IIF 31 - Director → ME
52
WALLSIDE (FALKIRK) LIMITED - now
Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ 2018-07-05
IIF 26 - Director → ME
Person with significant control
2018-01-08 ~ 2018-07-05
IIF 80 - Has significant influence or control → OE