1
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2016-06-03 ~ dissolved
IIF 50 - Director → ME
2
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ 2021-01-07
IIF 52 - Director → ME
3
BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26
MEAUJO (186) LIMITED - 1993-05-25
5 High View, Pinner, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
MEAUJO (197) LIMITED - 1993-08-03
5 High View, Pinner, England
Active Corporate (11 parents)
Officer
2020-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Suite 2,2nd Floor, Congress House, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2010-03-22 ~ 2015-11-01
IIF 51 - Director → ME
6
FINCH MANOR (HOLDINGS) LIMITED
- now 04708922ALPHACLASS LIMITED - 2003-09-10
Martin House, Downs Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 76 - Has significant influence or control → OE
7
FRANK TAYLOR & ASSOCIATES LIMITED - now
FRANK TAYLOR ASSOCIATES LIMITED
- 2012-07-16
04028278 1 Bradmore Building Bradmore, Green, Brookmans Park, Hertfordshire
Active Corporate (8 parents)
Officer
2000-07-06 ~ 2003-02-01
IIF 28 - Director → ME
8
GRATIA (ABBEY CARE HOME) LIMITED
- now 05226009BOWOOD CARE (SCORTON NO 1) LIMITED - 2005-11-03
Congress House 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2007-09-14 ~ 2014-10-17
IIF 53 - Director → ME
2007-09-14 ~ 2014-10-17
IIF 61 - Secretary → ME
9
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2008-11-01
IIF 58 - Director → ME
10
322 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2007-07-05 ~ 2014-10-17
IIF 56 - Director → ME
2007-07-05 ~ 2014-10-17
IIF 60 - Secretary → ME
11
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
LOTUS CARE (AARON LODGE) LIMITED
10668258 5 High View, Pinner, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LOTUS CARE (ASH COTTAGE) LIMITED
09770139 83 Halsbury Road East, Northolt, Middlesex, England
Active Corporate (2 parents)
Officer
2015-09-09 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 High View, Pinner, England
Active Corporate (3 parents)
Officer
2018-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
LOTUS CARE (CRESSINGTON COURT) LIMITED
11081708 5 High View, Pinner, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-24 ~ 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
16
5 High View, Pinner, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
17
LOTUS CARE (ELLERSLIE COURT) LIMITED
10097381 83 Halsbury Road East, Northolt, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 65 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
18
5 High View, Pinner, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LOTUS CARE (GLENARIE MANOR) LTD
- now 10530173LOTUS CARE (GLENAIRE MANOR) LTD
- 2017-02-10
10530173 5 High View, Pinner, England
Active Corporate (2 parents)
Officer
2016-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
20
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 High View, Pinner, England
Active Corporate (1 parent)
Officer
2023-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
25
LOTUS CARE FINCH MANOR (HOLDINGS) LTD
16643340 5 High View, Pinner, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
5 High View, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-07 ~ now
IIF 12 - Director → ME
28
LOTUS CARE KINGSWOOD MANOR LTD
- now 15454443LOTUS CARE KW MANOR LTD
- 2024-02-10
15454443 83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
LOTUS CARE MANAGEMENT SERVICES LIMITED
09083248 83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
30
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 High View, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
32
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
83 Halsbury Road East, Northolt, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
ONE TO ONE HOMECARE (UK) LIMITED
05722162 Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ 2015-09-01
IIF 54 - Director → ME
2006-02-27 ~ 2015-11-01
IIF 62 - Secretary → ME
35
ORCHARD CARE (WESTBOURNE) LIMITED
13294985 6 Morford Way, Ruislip, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ORCHID CASH & CARRY LTD - now
LOTUS CARE DODDINGTON LODGE LTD
- 2020-05-15
11019726 83 Halsbury Road East, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2020-05-15
IIF 59 - Director → ME
Person with significant control
2017-10-18 ~ 2020-05-15
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ORCHID WOODLANDS HEALTHCARE LTD
13423193 83 Halsbury Road East, Northolt, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 5 - Director → ME
38
PARTNERS IN CARE (SHROPSHIRE, TELFORD AND WREKIN)
- now 04660475SHROPSHIRE PARTNERS IN CARE
- 2023-11-06
04660475 6 The Farriers, Annscroft, Shrewsbury, Shropshire
Active Corporate (35 parents)
Officer
2015-09-17 ~ 2024-09-24
IIF 57 - Director → ME
39
ROUCHMONT INVESTMENTS LIMITED
- now 03166584OSGATE SYSTEMS LIMITED - 1996-09-12
Congress House 2nd Floor, 14 Lyon Road, Harrow, Middx
Dissolved Corporate (8 parents)
Officer
2004-02-05 ~ 2014-10-18
IIF 29 - Director → ME
2004-02-05 ~ 2013-01-10
IIF 31 - Secretary → ME
40
SHIRES HEALTHCARE (WOODSIDE) LIMITED
- now 03669213LINDENS CARE HOME LIMITED - 1999-09-07
BUDGETSCOPE LIMITED - 1999-02-01
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2006-08-18 ~ 2015-11-01
IIF 48 - Director → ME
2006-12-01 ~ 2015-03-18
IIF 63 - Secretary → ME
41
SOUTHWARK PARK NURSING HOMES LIMITED
03166696 Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2013-06-26 ~ 2014-10-18
IIF 47 - Director → ME
2004-02-05 ~ 2013-06-26
IIF 49 - Director → ME
2004-02-05 ~ 2013-06-26
IIF 30 - Secretary → ME
42
METCALF & HARVEY CARE LTD - 2010-10-03
83 Halsbury Road East, Northolt, England
Active Corporate (6 parents)
Officer
2022-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2005-06-02 ~ 2015-09-01
IIF 55 - Director → ME