1
Grovelands, 3 Bennetts Close, Whalley, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2023-08-25 ~ 2024-02-19IIF 20 - Director → ME
2
ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2017-02-14 ~ 2018-04-30IIF 8 - Director → ME
3
Derian House Chancery Road, Astley Village, Chorley, LancashireActive Corporate (10 parents, 1 offspring)
Officer
2018-09-03 ~ 2023-05-31IIF 21 - Director → ME
4
ANN HOUSE 2013 LTD - 2018-07-25
ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2013-07-25 ~ 2018-04-30IIF 16 - Director → ME
Person with significant control
2016-07-25 ~ 2018-04-30IIF 4 - Has significant influence or control → OE
5
GREGORY HOUSE 2014 LIMITED - 2018-07-25
WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2014-03-17 ~ 2018-04-30IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
H&SCP ANN HOUSE LTD - 2018-07-25
H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2013-10-30 ~ 2018-04-30IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
H&SCP GREGORY HOUSE LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,985 GBP2016-12-31
Officer
2014-09-17 ~ 2018-04-30IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2017-02-14 ~ 2018-04-30IIF 9 - Director → ME
9
H&SCP CLEVELAND HOUSE LTD - 2015-11-03
H&SCP SOUTHPORT LTD - 2014-08-20
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-02-28 ~ 2015-11-02IIF 12 - Director → ME
10
CLEVELAND HOUSE 2013 LTD - 2015-11-03
SOUTHPORT 2013 LIMITED - 2014-08-20
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2013-09-02 ~ 2015-11-02IIF 14 - Director → ME
11
H&SCP OAK VALE GARDENS LTD - 2015-09-02
H&SCP 2013 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2013-02-19 ~ 2015-09-01IIF 19 - Director → ME
12
OAK VALE GARDENS 2012 LTD - 2015-09-02
BROAD GREEN HOUSE 2012 LIMITED - 2012-11-08
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2013-02-19 ~ 2015-09-01IIF 5 - Director → ME
13
GJP LIVERPOOL LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2013-12-20 ~ 2015-09-01IIF 11 - Director → ME
14
H&SCP VANCOUVER HOUSE LTD - 2015-09-02
HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-09-12 ~ 2015-09-01IIF 7 - Director → ME
15
VANCOUVER HOUSE 2009 LTD - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2009-07-23 ~ 2015-09-01IIF 6 - Director → ME
16
ARAGON CARE VANCOUVER LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Officer
2012-12-03 ~ 2015-09-01IIF 10 - Director → ME