1
CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 3 - Director → ME
2
CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 4 - Director → ME
3
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,675 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 8 - Director → ME
4
ACER HEALTHCARE LIMITED - 2018-07-04
UNMATCHED CARE LIMITED - 2009-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
3,799,787 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 7 - Director → ME
5
MARIA MALLABAND 18 LIMITED - 2018-07-04
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,151,060 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 10 - Director → ME
6
CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 1 - Director → ME
7
CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 6 - Director → ME
8
TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 5 - Director → ME
9
HCP MANCHESTER PROPCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,324,886 GBP2020-12-31
Officer
2018-06-22 ~ 2019-12-18
IIF 14 - Director → ME
10
HCP MANCHESTER SUBCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-58,301 GBP2020-12-31
Officer
2018-06-22 ~ 2019-12-18
IIF 15 - Director → ME
11
HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-652,518 GBP2022-01-01 ~ 2022-12-31
Officer
2018-06-22 ~ 2019-12-18
IIF 12 - Director → ME
12
HCP UK INVESTMENTS, LTD - 2020-10-16
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-06-22 ~ 2019-12-18
IIF 13 - Director → ME
13
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
15,850,408 GBP2020-12-31
Officer
2018-06-22 ~ 2019-12-18
IIF 11 - Director → ME
14
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 9 - Director → ME
15
CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2018-06-29 ~ 2019-12-18
IIF 2 - Director → ME