1
1 Westbourne Crescent, LondonActive Corporate (4 parents)
Officer
1997-10-26 ~ 1998-10-29IIF 16 - Director → ME
1997-10-26 ~ 1997-11-26IIF 18 - Secretary → ME
2
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
212,330 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
PLATINUM CARE HOMES (STANWELL) LIMITED - 2024-09-20
GLENHURST PROPERTIES LIMITED - 2011-03-15
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
7,257,944 GBP2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
4,615,420 GBP2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
CHURCHVIEW CARE LTD - 2024-09-20
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-18 ~ 2024-11-20IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
EUROPEAN CARE (WEST) LIMITED - 2015-03-09
5th Floor 37 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
752,281 GBP2023-06-30
Officer
2023-07-28 ~ 2024-12-19IIF 15 - Director → ME
7
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
106,651 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,767 GBP2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
35,046 GBP2023-07-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
163,200 GBP2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,099,659 GBP2023-10-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
55,491 GBP2023-10-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
68,842 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents, 9 offsprings)
Profit/Loss (Company account)
1,367,904 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-4,663,826 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-09-08 ~ 2023-09-08IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE