1
6 Vicarage Road, Edgbaston, BirminghamDissolved corporate (3 parents)
Officer
1994-07-22 ~ dissolvedIIF 18 - director → ME
2
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (4 parents)
Equity (Company account)
2,528,650 GBP2023-09-30
Officer
1994-09-29 ~ nowIIF 14 - director → ME
3
NICHE CARE LIMITED - 2001-06-14
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (5 parents)
Equity (Company account)
1,089,490 GBP2023-06-30
Officer
2000-04-10 ~ nowIIF 24 - director → ME
4
PLANACTUAL LIMITED - 1992-04-27
Walton Lodge Walton Pool, Clent, Stourbridge, West Midland, EnglandCorporate (3 parents)
Equity (Company account)
76,000 GBP2023-09-30
Officer
1992-03-18 ~ nowIIF 31 - director → ME
5
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (3 parents)
Equity (Company account)
49,237 GBP2023-06-30
Officer
1997-05-21 ~ nowIIF 17 - director → ME
6
REDWOOD CARE HOMES LIMITED - 2015-06-02
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,475,138 GBP2023-06-30
Officer
1998-01-05 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
7
REDWOOD CARE LIMITED - 2020-10-27
WELLAND TOWER CARE CENTRE LTD - 2008-10-27
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
196,026 GBP2023-08-31
Officer
2006-08-16 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
ASHBY BUSINESS SUPPLIES LIMITED - 1991-10-23
STEVENAGE BUSINESS SERVICES LIMITED - 1989-09-07
KILOINFO LIMITED - 1985-01-30
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
27,866 GBP2023-09-30
Officer
2006-08-18 ~ nowIIF 23 - director → ME
9
SHELFMOST SERVICES LIMITED - 1994-10-19
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (3 parents)
Equity (Company account)
1,363,235 GBP2023-09-30
Officer
1994-03-18 ~ nowIIF 35 - director → ME
10
H. D. PROPERTIES AND INVESTMENTS LIMITED - 1997-04-15
PARKTHETA LIMITED - 1997-02-14
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
78,330 GBP2023-10-31
Officer
1997-04-15 ~ nowIIF 19 - director → ME
1997-04-15 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-09-21 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
CORBETT HOUSE LIMITED - 2013-06-17
ST MARGARET'S LIMITED - 2000-02-18
Walton Lodge Walton Pool, Clent, Stourbridge, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
1,583,238 GBP2023-09-30
Officer
1997-03-05 ~ nowIIF 32 - director → ME
12
Unit 1&2 Western Farm 32 Tauton Road, Pedwell, Bridgwater, United KingdomCorporate (2 parents)
Officer
2024-04-23 ~ nowIIF 33 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
1,950,048 GBP2023-06-30
Officer
2009-12-10 ~ nowIIF 12 - director → ME
14
JSJ (MILL STREET) LIMITED - 2021-07-07
Damson Cottage Halfway Lane, Dunhampton, Stourport-on-severn, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-6,263 GBP2023-10-31
Officer
2022-11-09 ~ nowIIF 34 - director → ME
15
SHENSTONE CARE CENTRE LIMITED - 2008-02-01
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (1 parent)
Equity (Company account)
-2,648 GBP2023-12-31
Officer
2006-12-07 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
16
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (1 parent)
Equity (Company account)
418 GBP2022-04-30
Officer
2004-06-04 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
17
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
-148 GBP2022-04-30
Officer
2018-04-12 ~ nowIIF 36 - director → ME
Person with significant control
2018-04-12 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
18
SMITHRIDGE HEALTHCARE (WORCESTER) LIMITED - 2021-05-11
Walton Lodge Walton Pool, Clent, Stourbridge, United KingdomCorporate (1 parent)
Equity (Company account)
-44,322 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 29 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
19
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
12,439 GBP2023-06-30
Officer
2006-06-13 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
1992-11-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
232,461 GBP2022-10-01 ~ 2023-09-30
Officer
1994-05-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1995-12-08 ~ nowIIF 25 - director → ME
23
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (3 parents)
Equity (Company account)
160 GBP2023-09-30
Officer
2005-01-12 ~ nowIIF 27 - director → ME
24
Walton Lodge Walton Pool, Clent, Stourbridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,236 GBP2023-09-30
Officer
2006-07-18 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
25
Walton Lodge Walton Pool, Clent, Stourbridge, United KingdomCorporate (1 parent)
Equity (Company account)
36,544 GBP2023-11-30
Officer
2002-12-09 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE