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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stead, Matthew William Grange

    Related profiles found in government register
  • Stead, Matthew William Grange
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 1
    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 2
    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 3 IIF 4 IIF 5
    • Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 7 IIF 8 IIF 9
    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 15 IIF 16
    • Old Hall Barn, Brereton Park, Brereton, Sandbach, CW11 1RY, England

      IIF 17
    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 18 IIF 19 IIF 20
  • Stead, Matthew William Grange
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 22
    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 23
  • Mr Matthew William Grange Stead
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Old Hall Barn, Brereton Park, Brereton, Sandbach, CW11 1RY, England

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    ABLE 2 OCCUPATIONAL THERAPY SERVICES LIMITED
    06684049
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (15 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 15 - Director → ME
  • 2
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 5 - Director → ME
  • 3
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 3 - Director → ME
  • 4
    ACESO HEALTHCARE LIMITED
    09332909
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 6 - Director → ME
  • 5
    CARE BASICS LIMITED
    - now 11496894
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 12 - Director → ME
  • 6
    CARE SUPERSTORE LIMITED
    - now 11496926
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 13 - Director → ME
  • 7
    COMPLETE CARE NETWORK LIMITED
    - now 06352353
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 16 - Director → ME
  • 8
    COMPLETE CARE RENTALS LIMITED
    - now 11496805
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 11 - Director → ME
  • 9
    COMPLETE CARE SHOP LIMITED
    - now 10096597 06807352
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (16 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 2 - Director → ME
  • 10
    NOTTINGHAM REHAB LIMITED
    01948041
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (41 parents, 8 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 22 - Director → ME
  • 11
    NRS HEALTHCARE LIMITED
    11480843
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 23 - Director → ME
  • 12
    NRS MOBILITY CARE LIMITED
    - now 05705293
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 1 - Director → ME
  • 13
    NRS TELECARE LIMITED
    11314596
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 14 - Director → ME
  • 14
    P3HOLDINGS LTD
    12828927
    Old Hall Barn Brereton Park, Brereton, Sandbach, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
    - now 11723019
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 9 - Director → ME
  • 16
    PANACEA HEALTHCARE HOLDINGS LIMITED
    - now 11723420
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 10 - Director → ME
  • 17
    PANACEA UNIVERSAL HEALTHCARE LIMITED
    - now 11723781
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 7 - Director → ME
  • 18
    PANACEA UNIVERSAL HOLDINGS LIMITED
    - now 11724054
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 8 - Director → ME
  • 19
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    2024-06-13 ~ now
    IIF 21 - Director → ME
  • 20
    PET MATE LIMITED
    - now 01971114
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    2024-06-13 ~ now
    IIF 18 - Director → ME
  • 21
    PET MATE MIDCO LIMITED
    - now 12289287
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    2024-06-13 ~ now
    IIF 19 - Director → ME
  • 22
    PET MATE TOPCO LIMITED
    15573869
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 20 - Director → ME
  • 23
    SALUS HEALTHCARE LIMITED
    - now 08415321
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.