1
ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
7,934,816 GBP2023-12-31
Officer
2006-11-21 ~ nowIIF 32 - director → ME
2
Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, WalesCorporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2011-05-20 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
3
G & J LTD - 2006-12-13
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
1,276,888 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 30 - director → ME
4
RAKTYPE LIMITED - 1988-12-06
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
1,288,001 GBP2023-12-31
Officer
2005-06-08 ~ nowIIF 29 - director → ME
5
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-160,473 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 19 - director → ME
6
4 Broadbent Court, Newport, ShropshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,174 GBP2015-12-31
Officer
2001-01-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
7
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 67 - director → ME
8
SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
4 Broadbent Court, Newport, ShropshireDissolved corporate (3 parents)
Officer
2007-04-25 ~ dissolvedIIF 1 - director → ME
9
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,170,272 GBP2023-12-31
Officer
2015-12-04 ~ nowIIF 27 - director → ME
10
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
3,832,846 GBP2023-12-31
Officer
2018-11-22 ~ nowIIF 28 - director → ME
11
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
3,246,358 GBP2023-12-31
Officer
1999-12-20 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
12
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
393,478 GBP2023-12-31
Officer
2012-07-04 ~ nowIIF 10 - director → ME
13
THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-21 ~ nowIIF 38 - director → ME
14
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-29,173 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 22 - director → ME
15
SPRINGCARE (PERTON) LIMITED - 2013-12-06
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
31,516 GBP2023-12-31
Officer
2012-06-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 75 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
17
7 Ambassador Place, Stockport Road, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
16,067 GBP2024-03-24
Officer
2023-03-30 ~ nowIIF 6 - director → ME
18
EUROTAKE LIMITED - 2010-02-17
Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved corporate (2 parents)
Officer
2005-04-14 ~ dissolvedIIF 37 - director → ME
19
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
6,832,335 GBP2023-12-31
Officer
2015-10-15 ~ nowIIF 11 - director → ME
20
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (3 parents)
Equity (Company account)
38,062 GBP2023-12-31
Officer
1998-09-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (1 parent)
Officer
2025-01-08 ~ nowIIF 71 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
22
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
168,939 GBP2023-12-31
Officer
2012-06-29 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
23
SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-11-24 ~ nowIIF 61 - director → ME
24
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (1 parent)
Officer
2025-01-08 ~ nowIIF 73 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
25
4 Broadbent Court, Newport, ShropshireDissolved corporate (3 parents)
Officer
2005-03-08 ~ dissolvedIIF 2 - director → ME
26
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (2 parents)
Officer
2024-06-14 ~ nowIIF 78 - director → ME
27
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-10 ~ nowIIF 60 - director → ME
28
SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
14,741,069 GBP2023-12-31
Officer
2005-04-06 ~ nowIIF 31 - director → ME
29
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-09 ~ nowIIF 69 - director → ME
30
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-08-09 ~ nowIIF 66 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
31
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
6,089,286 GBP2023-12-31
Officer
2005-04-04 ~ nowIIF 21 - director → ME
32
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
-14,972 GBP2023-12-31
Officer
2022-09-28 ~ nowIIF 63 - director → ME
33
SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-23 ~ nowIIF 62 - director → ME
34
BROOKAID LIMITED - 2006-03-06
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
2,472,067 GBP2023-12-31
Officer
2005-01-07 ~ nowIIF 14 - director → ME
35
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
2,085,159 GBP2023-12-31
Officer
2011-07-13 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
36
SEPPIUS PROPERTIES LIMITED - 2019-10-01
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
162,415 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 25 - director → ME
37
SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (2 parents)
Officer
2024-04-13 ~ nowIIF 74 - director → ME
38
THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
5,459,331 GBP2023-12-31
Officer
2004-11-19 ~ nowIIF 17 - director → ME
39
SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
2,999,693 GBP2023-12-31
Officer
2006-10-10 ~ nowIIF 18 - director → ME
40
Nicholson House, Shakespeare Way, Whitchurch, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-10-25 ~ nowIIF 56 - director → ME
41
SPRINCARE (C) LIMITED - 2025-04-15
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (2 parents)
Officer
2025-01-08 ~ nowIIF 70 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
42
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (2 parents)
Officer
2025-01-08 ~ nowIIF 72 - director → ME
43
4 Broadbent Court, Newport, ShropshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
209,726 GBP2017-03-31
Officer
2011-07-07 ~ dissolvedIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
44
SPRINGCARE LIMITED - 2006-02-14
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
697,467 GBP2023-12-31
Officer
2004-09-03 ~ nowIIF 7 - director → ME
45
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (2 parents)
Officer
2024-04-13 ~ nowIIF 77 - director → ME
46
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
454,149 GBP2023-12-31
Officer
2005-02-09 ~ nowIIF 12 - director → ME
47
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-08-10 ~ nowIIF 65 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
48
GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (1 parent, 6 offsprings)
Equity (Company account)
-11,143,839 GBP2023-12-31
Officer
2001-10-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
49
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-02-20 ~ nowIIF 64 - director → ME
50
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-08-10 ~ nowIIF 59 - director → ME
51
VARINIUS PROPERTIES LIMITED - 2024-02-29
SPRINGCARE (CLENT) LTD - 2016-02-11
SPRINGCARE (WELLINGTON) LTD - 2014-04-16
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-09-05 ~ nowIIF 26 - director → ME
52
SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-14 ~ nowIIF 68 - director → ME
53
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomCorporate (2 parents, 4 offsprings)
Officer
2024-08-30 ~ nowIIF 76 - director → ME
54
4 Broadbent Court, Newport, ShropshireDissolved corporate (2 parents)
Officer
2005-04-14 ~ dissolvedIIF 4 - director → ME
55
Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
8,487 GBP2023-09-30
Officer
2008-07-11 ~ nowIIF 35 - director → ME
56
PROOFSOUND LIMITED - 1991-09-04
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
337,631 GBP2023-12-31
Officer
2023-09-07 ~ nowIIF 40 - director → ME
57
23 West Street, Ringwood, EnglandCorporate (6 parents)
Equity (Company account)
-743 GBP2024-03-24
Officer
2020-08-17 ~ nowIIF 33 - director → ME
58
HOMECARE 24/7 LIMITED - 2016-02-11
MATTLY LIMITED - 2010-08-24
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
314,817 GBP2023-12-31
Officer
2006-10-10 ~ nowIIF 20 - director → ME
59
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
372,455 GBP2023-12-31
Officer
2016-03-18 ~ nowIIF 39 - director → ME
60
Rowan House South Sitka Drive, Shrewsbury Business Park, ShrewsburyCorporate (2 parents)
Equity (Company account)
62,408 GBP2023-06-30
Officer
2024-08-14 ~ nowIIF 55 - director → ME
61
Nicholson House, Shakespeare Way, Whitchurch, EnglandCorporate (2 parents)
Equity (Company account)
3,235,708 GBP2023-12-31
Officer
2015-10-15 ~ nowIIF 24 - director → ME
62
Nicholson House, Shakespeare Way, Whitchurch, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2024-10-01 ~ nowIIF 57 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE