1
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-10-05 ~ nowIIF 112 - Director → ME
IIF 30 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
2
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
AARONCARE PLC - 2006-10-24
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,090,250 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 29 - Director → ME
2018-03-02 ~ nowIIF 153 - Secretary → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,358,663 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 27 - Director → ME
2018-03-02 ~ nowIIF 151 - Secretary → ME
4
RESERVOIR HOUSE LIMITED - 2015-02-09
HILL CARE SOLUTIONS LIMITED - 2015-02-19
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2011-04-05 ~ nowIIF 10 - Director → ME
2016-02-01 ~ nowIIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
5
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2010-02-25 ~ nowIIF 32 - Director → ME
2016-02-01 ~ nowIIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
6
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2015-12-09 ~ nowIIF 44 - Director → ME
2016-02-01 ~ nowIIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
7
THE BAKEWELL RETREATS LIMITED - 2020-12-02
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-11-16 ~ nowIIF 115 - Director → ME
IIF 39 - Director → ME
8
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Person with significant control
2019-09-16 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEECHCROFT SILVERDALE LIMITED - 2021-09-14
HEATHCOTES SILVERDALE LIMITED - 2020-11-09
91-97 Saltergate, Chesterfield, EnglandDissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2022-01-25 ~ nowIIF 46 - Director → ME
11
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-12-22 ~ nowIIF 132 - Director → ME
IIF 17 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,738,731 GBP2022-12-31
Officer
2021-11-04 ~ nowIIF 22 - Director → ME
13
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ nowIIF 133 - Director → ME
IIF 16 - Director → ME
14
C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, WorcestershireActive Corporate (4 parents)
Officer
2012-03-14 ~ nowIIF 128 - Director → ME
15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2005-04-29 ~ nowIIF 15 - Director → ME
16
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
303,578 GBP2022-03-31
Officer
2007-08-01 ~ nowIIF 5 - Director → ME
17
91-97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
18
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,713 GBP2024-03-31
Officer
2021-05-16 ~ nowIIF 86 - Director → ME
19
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Officer
2021-05-16 ~ nowIIF 88 - Director → ME
20
The Cabin Crow Hole, Barlow, Dronfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
581,470 GBP2024-03-31
Officer
2024-03-27 ~ nowIIF 40 - Director → ME
21
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, DerbyshireActive Corporate (3 parents)
Officer
2024-06-28 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ nowIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
22
The Cabin Crow Hole, Barlow, Dronfield, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-25 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HEATHCOTES HOME CARE LIMITED - 2016-09-09
91-97 Saltergate, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)
Officer
2012-09-20 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
25
91-97 Saltergate, Chesterfield, EnglandDissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolvedIIF 41 - Director → ME
26
91-97 Saltergate, Chesterfield, EnglandDissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolvedIIF 124 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,885 GBP2022-09-30
Officer
2010-02-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
28
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,291 GBP2021-03-31
Officer
2021-03-26 ~ nowIIF 114 - Director → ME
IIF 89 - Director → ME
29
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,393,789 GBP2023-03-31
Officer
2012-02-20 ~ nowIIF 49 - Director → ME
2016-02-01 ~ nowIIF 143 - Secretary → ME
30
HEATHCOTES GROUP LIMITED - 2020-11-16
BEACHCROFT HOLDINGS LIMITED - 2023-09-04
BEECHCROFT HOLDINGS LIMITED - 2020-11-18
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
95,098,750 GBP2020-11-30
Officer
2017-08-15 ~ nowIIF 127 - Director → ME
31
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2020-10-03 ~ nowIIF 113 - Director → ME
IIF 85 - Director → ME
32
BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
91-97 Saltergate, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-05-08 ~ nowIIF 31 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
33
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2023-08-18 ~ nowIIF 82 - Director → ME
34
HASSOP LEISURE LIMITED - 2020-10-12
91-97 Saltergate, Chesterfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48,615 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 52 - Director → ME
2019-06-26 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
35
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolvedIIF 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolvedIIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolvedIIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MEADOW SUPPLIES LLP - 2010-08-31
37 Station Road, ChesterfieldDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 50 - LLP Designated Member → ME
39
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolvedIIF 122 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
40
37 Station Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolvedIIF 123 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HILLCARE 1 LIMITED - 2011-12-15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,021,056 GBP2023-03-31
Officer
2010-03-05 ~ nowIIF 35 - Director → ME
2016-02-01 ~ nowIIF 147 - Secretary → ME
42
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
105,556 GBP2023-03-31
Officer
2011-03-04 ~ nowIIF 47 - Director → ME
2016-02-01 ~ nowIIF 141 - Secretary → ME
43
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,762,893 GBP2023-03-31
Officer
2011-04-13 ~ nowIIF 9 - Director → ME
2016-02-01 ~ nowIIF 140 - Secretary → ME
44
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
72,143 GBP2023-03-31
Officer
2014-02-19 ~ nowIIF 81 - Director → ME
2016-02-01 ~ nowIIF 135 - Secretary → ME
45
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,092,424 GBP2023-03-31
Officer
2001-02-27 ~ nowIIF 6 - Director → ME
2016-02-01 ~ nowIIF 149 - Secretary → ME
46
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,616 GBP2023-03-31
Officer
2019-11-11 ~ nowIIF 84 - Director → ME
2019-11-11 ~ nowIIF 154 - Secretary → ME
47
78 Crowborough Road, Ss26lp, Southend-on-sea, United KingdomActive Corporate (1 parent)
Officer
2022-04-10 ~ nowIIF 129 - Director → ME
Person with significant control
2022-04-10 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
48
EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2011-06-13 ~ nowIIF 8 - Director → ME
2016-02-01 ~ nowIIF 138 - Secretary → ME
49
91-97 Saltergate, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,742 GBP2024-01-31
Officer
2021-10-22 ~ nowIIF 42 - Director → ME
50
91/97 Saltergate, Chesterfield, Derbyshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,383 GBP2023-03-31
Officer
2015-09-23 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
51
CANN HEALTH PROPERTY HOLDINGS LIMITED - 2023-08-18
91/97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-05-13 ~ nowIIF 87 - Director → ME
52
DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2007-10-05 ~ nowIIF 13 - Director → ME
2016-02-01 ~ nowIIF 137 - Secretary → ME
53
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2007-10-05 ~ nowIIF 14 - Director → ME
2016-02-01 ~ nowIIF 142 - Secretary → ME
54
91-97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
55
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
328,880 GBP2023-03-31
Officer
2006-11-16 ~ nowIIF 3 - Director → ME
2016-02-01 ~ nowIIF 144 - Secretary → ME
56
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,016 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 116 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
57
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,167,119 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 28 - Director → ME
2018-03-02 ~ nowIIF 152 - Secretary → ME
58
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2007-02-16 ~ nowIIF 12 - Director → ME
2016-02-01 ~ nowIIF 136 - Secretary → ME
59
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,398,752 GBP2023-03-31
Officer
2010-06-25 ~ nowIIF 11 - Director → ME
2016-02-01 ~ nowIIF 148 - Secretary → ME
60
S.ANSELM'S SCHOOL TRUST LIMITED - 2023-09-07
S Anselm's Preparatory School, Stanedge Road, Bakewell, DerbyshireDissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolvedIIF 20 - Director → ME
61
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,327,290 GBP2023-03-31
Officer
2011-06-13 ~ nowIIF 53 - Director → ME
2016-02-01 ~ nowIIF 145 - Secretary → ME
62
91-97 Saltergate, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2011-11-16 ~ nowIIF 125 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Reservoir House Wilday Green, Barlow, Dronfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolvedIIF 117 - Director → ME
64
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-458,082 GBP2022-03-31
Officer
2005-02-15 ~ nowIIF 4 - Director → ME
2005-02-15 ~ nowIIF 110 - Secretary → ME