1
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 30 - director → ME
2
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-08-19 ~ 2023-07-31IIF 64 - director → ME
3
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandCorporate (6 parents)
Officer
2021-08-20 ~ 2023-07-31IIF 63 - director → ME
4
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
119,350 GBP2023-12-31
Officer
2014-06-30 ~ 2017-09-29IIF 21 - director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 3 - director → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 13 - director → ME
7
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2017-09-29IIF 39 - director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 47 - director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2014-06-30 ~ 2017-09-29IIF 50 - director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 11 - director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
367,066 GBP2023-12-31
Officer
2014-06-30 ~ 2017-09-29IIF 41 - director → ME
12
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, LichfieldDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 54 - director → ME
13
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 62 - director → ME
14
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 49 - director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-160,505 GBP2023-03-31
Officer
2014-06-30 ~ 2017-09-29IIF 31 - director → ME
16
COMMUNITAS LIMITED - 2006-03-23
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 58 - director → ME
17
OPUS LIVING LIMITED - 2006-03-23
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2012-09-28 ~ 2013-03-10IIF 53 - director → ME
18
COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
COMMUNITAS HOLDINGS LIMITED - 2005-06-21
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 61 - director → ME
19
PIMCO 2341 LIMITED - 2005-10-04
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 55 - director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 42 - director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
77,195 GBP2023-03-31
Officer
2014-06-30 ~ 2017-09-29IIF 22 - director → ME
22
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2014-06-30 ~ 2017-09-29IIF 8 - director → ME
23
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, EnglandCorporate (3 parents)
Officer
2014-06-30 ~ 2017-09-29IIF 14 - director → ME
24
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 59 - director → ME
25
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 60 - director → ME
26
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
1,557,425 GBP2022-03-31
Officer
2021-08-06 ~ 2023-07-31IIF 65 - director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
282,446 GBP2023-09-30
Officer
2014-06-30 ~ 2017-09-29IIF 10 - director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 48 - director → ME
29
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
103,215 GBP2023-09-30
Officer
2014-06-30 ~ 2017-09-29IIF 16 - director → ME
30
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 36 - director → ME
31
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (4 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 43 - director → ME
32
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2014-06-30 ~ 2017-09-29IIF 34 - director → ME
33
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 57 - director → ME
34
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 52 - director → ME
35
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 2 - director → ME
36
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-05-31IIF 5 - director → ME
37
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 23 - director → ME
38
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2014-06-30 ~ 2020-05-31IIF 24 - director → ME
39
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2014-06-30 ~ 2020-05-31IIF 1 - director → ME
40
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2014-06-30 ~ 2020-05-31IIF 18 - director → ME
41
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 26 - director → ME
42
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-09-28 ~ 2013-03-10IIF 56 - director → ME
43
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 19 - director → ME
44
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
44,575 GBP2023-03-31
Officer
2014-06-30 ~ 2017-09-29IIF 51 - director → ME
45
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 35 - director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-06-30 ~ 2020-05-31IIF 44 - director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,049 GBP2022-06-30
Officer
2014-06-30 ~ 2017-09-29IIF 33 - director → ME
48
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 17 - director → ME
49
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-12-08 ~ 2020-05-31IIF 20 - director → ME
50
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-12-08 ~ 2020-05-31IIF 32 - director → ME
51
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 46 - director → ME
52
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 37 - director → ME
53
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-12-08 ~ 2020-05-31IIF 7 - director → ME
54
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2015-08-21 ~ 2020-05-31IIF 9 - director → ME
55
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2014-06-30 ~ 2017-09-29IIF 12 - director → ME
56
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2014-06-30 ~ 2020-05-31IIF 4 - director → ME
57
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 29 - director → ME
58
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-05-31IIF 40 - director → ME
59
Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, SurreyCorporate (4 parents)
Equity (Company account)
179,160 GBP2023-12-25
Officer
1996-01-10 ~ 1997-02-16IIF 66 - director → ME
60
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 28 - director → ME
61
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2017-09-29IIF 38 - director → ME
62
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2014-06-30 ~ 2020-05-31IIF 45 - director → ME
63
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
387,053 GBP2023-04-30
Officer
2014-06-30 ~ 2017-09-29IIF 6 - director → ME
64
IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
INTEGRALIS RETAIL LIMITED - 2000-04-03
INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
INTEGRALIS HARDWARE LIMITED - 1995-12-22
COLESLAW 259 LIMITED - 1995-04-18
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffCorporate (7 parents)
Officer
1999-11-08 ~ 2001-09-03IIF 67 - secretary → ME