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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee Cox

child relation
Offspring entities and appointments
Active 84
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 133 - Director → ME
  • 2
    icon of address Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2011-05-20 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    G & J LTD - 2006-12-13
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    557,143 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 131 - Director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 130 - Director → ME
  • 5
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,486 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 120 - Director → ME
  • 7
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 51 - Director → ME
  • 9
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 102 - Director → ME
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 128 - Director → ME
  • 18
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,070,428 GBP2024-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 129 - Director → ME
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    icon of calendar 1999-12-20 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 111 - Director → ME
  • 26
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -560,683 GBP2024-12-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 139 - Director → ME
  • 27
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -33,823 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 123 - Director → ME
  • 28
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,201 GBP2024-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 107 - Director → ME
  • 33
    EUROTAKE LIMITED - 2010-02-17
    icon of address Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 138 - Director → ME
  • 34
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    OXTON PROPCO LIMITED - 2025-08-19
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,270 GBP2024-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 112 - Director → ME
  • 37
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    icon of calendar 1998-09-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,320 GBP2024-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 45 - Director → ME
  • 43
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 44
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 103 - Director → ME
  • 45
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 84 - Director → ME
  • 46
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 44 - Director → ME
  • 47
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    icon of calendar 2005-04-06 ~ now
    IIF 132 - Director → ME
  • 48
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 53 - Director → ME
  • 49
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 122 - Director → ME
  • 51
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 47 - Director → ME
  • 52
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 46 - Director → ME
  • 53
    BROOKAID LIMITED - 2006-03-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 115 - Director → ME
  • 54
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,972,380 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 126 - Director → ME
  • 56
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 68 - Director → ME
  • 57
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    icon of calendar 2004-11-19 ~ now
    IIF 118 - Director → ME
  • 58
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 119 - Director → ME
  • 59
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,912 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 88 - Director → ME
  • 60
    SPRINCARE (C) LIMITED - 2025-04-15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 65 - Director → ME
  • 62
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 63
    SPRINGCARE LIMITED - 2006-02-14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    icon of calendar 2004-09-03 ~ now
    IIF 108 - Director → ME
  • 64
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 79 - Director → ME
  • 65
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 113 - Director → ME
  • 66
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    884 GBP2024-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 67
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 48 - Director → ME
  • 69
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 43 - Director → ME
  • 70
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    icon of calendar 2012-09-05 ~ now
    IIF 127 - Director → ME
  • 71
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 52 - Director → ME
  • 72
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 74 - Director → ME
  • 73
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 105 - Director → ME
  • 74
    icon of address Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,776 GBP2024-12-31
    Officer
    icon of calendar 2008-07-11 ~ now
    IIF 136 - Director → ME
  • 75
    PROOFSOUND LIMITED - 1991-09-04
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    505,462 GBP2024-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 141 - Director → ME
  • 76
    icon of address 29 West Street, Ringwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -743 GBP2025-03-24
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 134 - Director → ME
  • 77
    MATTLY LIMITED - 2010-08-24
    HOMECARE 24/7 LIMITED - 2016-02-11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 121 - Director → ME
  • 78
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 140 - Director → ME
  • 79
    icon of address Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 87 - Director → ME
  • 80
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 81
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,576,370 GBP2024-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 125 - Director → ME
  • 82
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 83
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 84
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-11 ~ 2006-11-17
    IIF 137 - Director → ME
  • 2
    icon of address 65 Old Coach Road, Kelsall
    Active Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2010-06-28
    IIF 142 - Secretary → ME
  • 3
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-03-08
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2001-07-06 ~ 2005-03-31
    IIF 86 - Director → ME
  • 7
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    icon of calendar 2010-09-08 ~ 2015-11-17
    IIF 106 - Director → ME
  • 8
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-24 ~ 2023-02-21
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-14 ~ 2024-09-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-09 ~ 2023-08-24
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-02-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-23 ~ 2023-02-21
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-11-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-04-09
    IIF 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
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-09-16
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ 2023-08-10
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2017-10-31
    IIF 144 - Secretary → ME
  • 20
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ 2024-10-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.