1
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-03-06 ~ 2025-10-24
IIF 64 - Director → ME
2
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-695,787 GBP2023-03-31
Officer
2023-04-11 ~ 2025-10-24
IIF 66 - Director → ME
3
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-26 ~ 2025-10-24
IIF 11 - Director → ME
4
ALMA ADMINISTRATION SERVICES LIMITED
11292167 Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-2,048 GBP2020-04-30
Officer
2018-04-05 ~ 2020-05-15
IIF 24 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
5
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-2,246,415 GBP2022-09-30
Officer
2018-04-17 ~ 2020-03-11
IIF 31 - Director → ME
6
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
1,882 GBP2022-09-30
Officer
2018-05-16 ~ 2020-03-11
IIF 36 - Director → ME
7
ALMA CARE HOMES BIRCHESTER LIMITED
10874560 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
5,813,960 GBP2022-09-30
Officer
2017-07-19 ~ 2020-03-11
IIF 32 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-1,450,599 GBP2022-09-30
Officer
2018-04-17 ~ 2020-03-11
IIF 34 - Director → ME
9
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
1,087,389 GBP2022-09-30
Officer
2018-05-09 ~ 2020-03-11
IIF 35 - Director → ME
10
ALMA CARE HOMES CONSULTANCY LIMITED
11294394 Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-1,490 GBP2020-04-30
Officer
2018-04-05 ~ 2020-05-15
IIF 22 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
11
ALMA CARE HOMES HOLDING UK LIMITED
10588774 91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,017,050 GBP2022-09-30
Officer
2017-01-27 ~ 2020-03-11
IIF 37 - Director → ME
12
ALMA CARE HOMES HOLYWELL LIMITED
10874579 91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
121,168 GBP2021-10-01 ~ 2022-09-30
Officer
2017-07-19 ~ 2020-03-18
IIF 33 - Director → ME
13
Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-4,577 GBP2020-04-30
Officer
2018-04-05 ~ 2020-05-15
IIF 23 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-92,124 GBP2023-01-31
Officer
2018-04-27 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
15
91-97 Saltergate, Chesterfield, England
Active Corporate (8 parents)
Equity (Company account)
-1,591,595 GBP2021-09-30
Officer
2017-03-14 ~ 2020-03-18
IIF 21 - Director → ME
16
CROMWELL CARE GROUP LIMITED
- now 13971389CROMWELL CARE LIMITED - 2022-04-12
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-04-11 ~ 2025-10-24
IIF 77 - Director → ME
17
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-243,137 GBP2023-03-31
Officer
2023-04-11 ~ 2025-10-24
IIF 65 - Director → ME
18
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2024-12-05 ~ 2025-10-24
IIF 67 - Director → ME
19
CUMBERLAND (6) LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-09 ~ 2022-11-21
IIF 94 - Director → ME
20
CUMBERLAND MIDCO LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-08 ~ 2022-11-21
IIF 93 - Director → ME
21
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-06 ~ 2025-10-24
IIF 12 - Director → ME
22
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-22 ~ 2025-10-24
IIF 15 - Director → ME
23
DANFORTH CARE BRAMPTON DEVCO LIMITED
- now 13931709FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-12 ~ 2025-10-24
IIF 76 - Director → ME
24
DANFORTH CARE BRAMPTON LIMITED
- now 13923937FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-17 ~ 2025-10-24
IIF 78 - Director → ME
25
DANFORTH CARE BROUGH DEVCO LIMITED
- now 13830602FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-01 ~ 2025-10-24
IIF 70 - Director → ME
26
DANFORTH CARE BROUGH LIMITED
- now 13816287FLINTWICK BROUGH PROPCO LIMITED
- 2023-01-17
13816287FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-01-17 ~ 2025-10-24
IIF 71 - Director → ME
27
DANFORTH CARE FELIXSTOWE LIMITED
- now 14751739DANFORTH CARE GARSTANG LIMITED - 2023-05-18
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-21 ~ 2025-10-24
IIF 73 - Director → ME
28
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2024-09-01 ~ 2025-10-24
IIF 57 - Director → ME
29
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-31 ~ 2025-10-24
IIF 62 - Director → ME
30
DANFORTH CARE GREAT YARMOUTH LIMITED
15011459 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-11 ~ 2025-10-24
IIF 69 - Director → ME
31
DANFORTH CARE GRIMSBY DEVCO LIMITED
- now 13928793FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2023-05-11 ~ 2025-10-24
IIF 75 - Director → ME
32
DANFORTH CARE GRIMSBY LIMITED
- now 13923933FLINTWICK GRIMSBY PROPCO LIMITED
- 2023-01-17
13923933 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-01-17 ~ 2025-10-24
IIF 74 - Director → ME
33
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-12 ~ 2025-10-24
IIF 5 - Director → ME
34
DANFORTH CARE LUK MIDCO LIMITED
15391875 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-06 ~ 2025-10-24
IIF 9 - Director → ME
35
DANFORTH CARE MEXBOROUGH LIMITED
14751687 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-15 ~ 2025-10-24
IIF 68 - Director → ME
36
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-04-28 ~ 2025-10-24
IIF 17 - Director → ME
37
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2023-08-31 ~ 2025-10-24
IIF 58 - Director → ME
38
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-12 ~ 2025-10-24
IIF 2 - Director → ME
39
DANFORTH CARE NORWICH LIMITED
- 2022-09-26
14106580 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-13 ~ 2025-10-24
IIF 16 - Director → ME
40
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-31 ~ 2025-10-24
IIF 61 - Director → ME
41
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-09 ~ 2025-10-24
IIF 14 - Director → ME
42
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-03-14 ~ 2025-10-24
IIF 10 - Director → ME
43
DANFORTH CARE OPCO GROUP LIMITED
14638220 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2023-02-03 ~ 2025-10-24
IIF 7 - Director → ME
44
DANFORTH CARE PARTNERS LIMITED
- now 13215965 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2021-11-10 ~ 2025-10-24
IIF 8 - Director → ME
45
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-02 ~ 2025-10-24
IIF 6 - Director → ME
46
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-01 ~ 2025-10-24
IIF 80 - Director → ME
47
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-31 ~ 2025-10-24
IIF 59 - Director → ME
48
DANFORTH CARE WINDLESHAM LIMITED
14751756 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-15 ~ 2025-10-24
IIF 72 - Director → ME
49
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-31 ~ 2025-10-24
IIF 79 - Director → ME
50
DANFORTH CARE WSM LIMITED
- now 14926273OYSTER CARE HOMES WSM LIMITED
- 2024-03-15
14926273DANFORTH CARE WSM LIMITED
- 2023-12-19
14926273 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-31 ~ 2023-12-21
IIF 60 - Director → ME
2024-03-15 ~ 2025-10-24
IIF 63 - Director → ME
51
DANFORTH MIDCO OPCO LIMITED
- 2022-09-26
14102804 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-05-12 ~ 2025-10-24
IIF 4 - Director → ME
52
DANFORTH PARTNERS MIDCO LIMITED
14329998 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-01 ~ 2025-10-24
IIF 3 - Director → ME
53
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-23 ~ 2025-10-24
IIF 13 - Director → ME
54
2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
55
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 25 - Director → ME
56
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-830,328 GBP2022-03-31
Officer
2019-05-22 ~ 2022-11-02
IIF 92 - Director → ME
Person with significant control
2019-05-22 ~ 2021-04-21
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 26 - Director → ME
58
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-04-14 ~ 2022-11-02
IIF 89 - Director → ME
59
HALCYON CARE HOMES NO.1 LIMITED
13340016 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
22,448,061 GBP2022-03-31
Officer
2021-04-16 ~ 2022-11-02
IIF 90 - Director → ME
60
HALCYON CARE HOMES TOPCO LIMITED
13329135 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-11-02
IIF 91 - Director → ME
Person with significant control
2021-04-21 ~ 2022-11-02
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
61
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (4 parents)
Equity (Company account)
839,012 GBP2023-01-31
Officer
2019-12-04 ~ now
IIF 83 - Director → ME
62
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
2,750,913 GBP2022-09-30
Officer
2017-09-01 ~ 2020-03-18
IIF 30 - Director → ME
63
91-97 Saltergate, Chesterfield, England
Active Corporate (11 parents)
Equity (Company account)
1,698,870 GBP2022-09-30
Officer
2017-09-01 ~ 2020-03-18
IIF 29 - Director → ME
64
2 Endeavour Park, Boston, Lincolnshire, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 82 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
65
2 Endeavour Park, Boston, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
-406,434 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-25 ~ 2019-12-04
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
66
2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-785 GBP2025-01-31
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
67
Beech Haven Care Home, 77 Burford Road, Chipping Norton, Oxfordshire
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
167,488 GBP2025-01-31
Officer
2007-11-01 ~ 2021-03-27
IIF 20 - Director → ME
68
2a St Martins Lane, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,866 GBP2019-12-31
Officer
2018-09-21 ~ 2019-11-13
IIF 1 - Director → ME
Person with significant control
2018-09-21 ~ 2019-11-13
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
69
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-392,489 GBP2024-08-31
Officer
2017-11-06 ~ 2018-03-12
IIF 27 - Director → ME
70
OAKDALE CARE GROUP LIMITED
- now 10156301OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
DMWSL 821 LIMITED - 2016-08-03
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
7,111,052 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 85 - Director → ME
71
DMWSL 823 LIMITED - 2016-06-08
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
4,096,049 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 86 - Director → ME
72
DMWSL 824 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
545,913 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 84 - Director → ME
73
DMWSL 825 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
7,818,485 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 87 - Director → ME
74
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-14,705,912 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 88 - Director → ME
75
ORIGIN CARE HOMES (BEESTON) LIMITED
13338671 2 Endeavour Park, Boston, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-792,978 GBP2024-01-31
Officer
2021-04-15 ~ now
IIF 48 - Director → ME
76
ORIGIN CARE HOMES (HOLBEACH) LIMITED
13707050 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,564,298 GBP2024-01-31
Officer
2021-10-27 ~ now
IIF 52 - Director → ME
77
ORIGIN CARE HOMES (HUMBERSTON) LIMITED
13902907 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-370,920 GBP2024-01-31
Officer
2022-02-09 ~ now
IIF 55 - Director → ME
78
ORIGIN CARE HOMES (OADBY) LIMITED
13338687 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-04-15 ~ now
IIF 50 - Director → ME
79
ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
13707059 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-25,429 GBP2024-01-31
Officer
2021-10-27 ~ now
IIF 53 - Director → ME
80
Studio 210 134-146 Curtain Road, London, England
Active Corporate (3 parents)
Officer
2019-06-21 ~ 2019-07-08
IIF 18 - Director → ME
Person with significant control
2019-06-21 ~ 2019-07-08
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
SANDSTONE CARE TELFORD LIMITED - now
ALMA CARE HOMES TELFORD LIMITED
- 2022-06-01
11572662 Suite 419, Chadwick House Birchwood Park, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
-442,645 GBP2023-10-31
Officer
2018-09-17 ~ 2020-03-11
IIF 28 - Director → ME
82
TANGLEWOOD CARE 2 PARENT LIMITED
- now 13332781ORIGIN CARE HOMES LIMITED
- 2025-01-29
13332781 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-04-14 ~ now
IIF 54 - Director → ME
83
TANGLEWOOD CARE HOLDINGS LIMITED
- now 15421054LBF HOLDCO LIMITED
- 2024-10-09
15421054 2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 96 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
84
TANGLEWOOD CARE HOMES (DEVELOPMENTS) LIMITED
- now 13338669ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED
- 2025-01-29
13338669 2 Endeavour Park, Boston, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,500,523 GBP2024-01-31
Officer
2021-04-15 ~ now
IIF 49 - Director → ME
85
TANGLEWOOD CARE SERVICES LIMITED
- now 09618366TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
2 Endeavour Park, Boston, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
8,414,685 GBP2024-01-31
Officer
2019-12-04 ~ now
IIF 47 - Director → ME
86
ORIGIN CARE HOMES HOLDING COMPANY LIMITED
- 2025-01-29
13328538 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-04-12 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-12 ~ 2021-10-11
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
87
2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-09 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
88
CONSOLE CARE HOLDINGS LIMITED
- 2019-12-23
12311148 2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-11-12 ~ now
IIF 44 - Director → ME
89
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
- now 10109583MARY & MIKE CARE LIMITED
- 2020-07-19
10109583 2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
315,775 GBP2024-01-31
Officer
2016-04-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-08 ~ 2019-12-04
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-01 ~ 2019-12-04
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
90
2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-999,580 GBP2024-01-31
Officer
2020-06-18 ~ now
IIF 43 - Director → ME
91
2 Endeavour Park, Boston, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,539,722 GBP2024-01-31
Officer
2020-07-19 ~ now
IIF 56 - Director → ME
92
2 Endeavour Park, Boston, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,239,108 GBP2024-01-31
Officer
2020-05-29 ~ now
IIF 45 - Director → ME
93
TANGLEWOOD SHARED SERVICES LIMITED
- now 09300482LITTLE BIG FEET LIMITED
- 2024-10-09
09300482HMC TALBOT LIMITED - 2017-02-16
2 Endeavour Park, Boston, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Profit/Loss (Company account)
176,889 GBP2023-02-01 ~ 2024-01-31
Officer
2019-09-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
94
59 High Street, East Grinstead
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-135,680 GBP2023-11-30
Officer
2016-03-09 ~ 2018-01-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
95
86 Duke Of York Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-10-24
IIF 81 - Director → ME
96
86 Duke Of York Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-10-24
IIF 97 - Director → ME