1
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2003-10-17 ~ 2004-05-20IIF 9 - director → ME
2
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1994-06-30 ~ 2004-05-20IIF 51 - director → ME
3
MOORFINCH LIMITED - 1994-03-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2000-04-14 ~ 2004-05-20IIF 16 - director → ME
4
ASSISTCARE LIMITED - 1992-05-26
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2000-04-14 ~ 2004-05-20IIF 7 - director → ME
5
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2000-04-14 ~ 2004-05-20IIF 12 - director → ME
6
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-06-26 ~ 2004-05-20IIF 17 - director → ME
7
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-06-06 ~ 2004-05-20IIF 48 - director → ME
8
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-09-03 ~ 2004-05-20IIF 19 - director → ME
9
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2001-07-06 ~ 2004-05-20IIF 42 - director → ME
2001-07-06 ~ 2002-09-03IIF 59 - secretary → ME
10
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-07-27 ~ 2002-09-03IIF 6 - director → ME
2001-07-27 ~ 2004-05-20IIF 49 - director → ME
11
CRAEGMOOR HOMES LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1999-08-19 ~ 2004-05-20IIF 39 - director → ME
12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 6 offsprings)
Officer
1999-08-18 ~ 2004-05-20IIF 50 - director → ME
13
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-06-06 ~ 2004-05-20IIF 43 - director → ME
14
INPUTRELATE LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2003-04-25 ~ 2004-05-20IIF 41 - director → ME
15
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 5 offsprings)
Officer
1994-03-30 ~ 2004-05-20IIF 46 - director → ME
16
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-05-07 ~ 2004-05-20IIF 3 - director → ME
17
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-02-26 ~ 2004-05-20IIF 26 - director → ME
18
BRIGHTGRAND LIMITED - 1991-04-09
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1996-09-16 ~ 2004-05-20IIF 20 - director → ME
19
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-10-17 ~ 2004-05-20IIF 15 - director → ME
20
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2001-03-09 ~ 2004-05-20IIF 23 - director → ME
21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1997-02-04 ~ 2004-05-20IIF 1 - director → ME
22
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1997-02-04 ~ 2004-05-20IIF 14 - director → ME
23
BIRMINGHAM CARE - 1999-07-29
BIRMINGHAM CARE UNITS - 1992-08-17
Bcop, 40b Imperial Ct, Pershore Road South Kings Norton, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2001-01-31 ~ 2012-03-19IIF 38 - director → ME
24
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-08-16 ~ 2004-05-20IIF 5 - director → ME
25
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
550,001 GBP2023-12-31
Officer
2003-05-07 ~ 2004-05-20IIF 10 - director → ME
26
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 27 - director → ME
27
CLUBLIGHT LIMITED - 1996-11-11
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 4 offsprings)
Officer
2001-11-02 ~ 2004-05-20IIF 8 - director → ME
28
COMMUNIBUILD LIMITED - 1997-07-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-03-01 ~ 2004-05-20IIF 2 - director → ME
29
HOLDENBUSH LIMITED - 1987-08-14
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-03-25 ~ 2004-05-20IIF 11 - director → ME
30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-10-31 ~ 2004-05-20IIF 21 - director → ME
31
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,101 GBP2016-12-31
Officer
2016-04-18 ~ 2017-06-16IIF 56 - director → ME
32
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 19 offsprings)
Officer
2000-05-18 ~ 2004-05-20IIF 45 - director → ME
33
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1994-06-30 ~ 2004-05-20IIF 40 - director → ME
34
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-10-24 ~ 2004-05-20IIF 4 - director → ME
35
SELBOURNE CARE LIMITED - 2005-07-25
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-19 ~ 2017-06-15IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-26IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
LOCKHEAD LIMITED - 1988-02-29
Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
1996-01-17 ~ 2004-05-20IIF 47 - director → ME
37
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 36 - director → ME
38
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 32 - director → ME
39
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 31 - director → ME
1999-12-15 ~ 2004-05-20IIF 58 - secretary → ME
40
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 25 - director → ME
41
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
1998-02-26 ~ 2004-05-20IIF 35 - director → ME
42
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 37 - director → ME
43
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 29 - director → ME
44
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 24 - director → ME
45
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 34 - director → ME
46
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 30 - director → ME
47
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
1998-02-26 ~ 2004-05-20IIF 33 - director → ME
48
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1998-02-26 ~ 2004-05-20IIF 28 - director → ME
49
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-07-04 ~ 2004-05-20IIF 18 - director → ME
50
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-07-04 ~ 2004-05-20IIF 13 - director → ME
51
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-07-03 ~ 2004-05-20IIF 22 - director → ME
52
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
1995-09-14 ~ 2004-05-20IIF 44 - director → ME