1
HIGHFIELD CARE HOME LTD - 2013-03-22
78 Loughborough Road, Quorn, LeicestershireDissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 17 - Director → ME
2
64 Preston Road, Yeovil, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
64 Preston Road, Yeovil, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
5,008 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
64 Preston Road, Somerset, Yeovil, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
49,251 GBP2024-08-31
Officer
2019-08-20 ~ nowIIF 10 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
5
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
5,522,335 GBP2024-12-31
Officer
2005-12-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,072 GBP2024-04-29
Officer
2018-04-12 ~ nowIIF 6 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,456,767 GBP2024-12-31
Officer
2013-10-03 ~ nowIIF 7 - Director → ME
8
64 Preston Road, Yeovil, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
SOUTHCREST HOLDINGS LIMITED - 1997-03-06
DEVERILL HOLDINGS LIMITED - 1999-06-30
FIRECREST LIMITED - 1991-05-02
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,065,824 GBP2024-12-31
Officer
2006-05-23 ~ nowIIF 3 - Director → ME
10
FOXHILL ESTATES LIMITED - 1999-07-09
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
542,490 GBP2024-12-31
Officer
2006-05-23 ~ nowIIF 1 - Director → ME
11
64 Preston Road, Yeovil, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
8,386 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
64 Preston Road, Somerset, Yeovil, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
7,586 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
206,777 GBP2024-12-31
Officer
2023-03-17 ~ nowIIF 9 - Director → ME
2020-01-14 ~ nowIIF 37 - Secretary → ME
14
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
690,444 GBP2024-12-31
Officer
2001-11-06 ~ nowIIF 4 - Director → ME
15
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,777,986 GBP2024-12-31
Officer
2002-07-22 ~ nowIIF 5 - Director → ME
16
Elroi Manor, West Hill, Suddon, Wincanton, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
64 Preston Road, Yeovil, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
4,803 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
566,748 GBP2024-12-31
Officer
2006-11-09 ~ nowIIF 8 - Director → ME
19
64 Preston Road, Yeovil, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,834 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
OLD RECTORY GIL LTD - 2023-05-17
64 Preston Road, Somerset, Yeovil, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,829 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE