1
ABSOLUTE CARE HOMES (CENTRAL) LIMITED
- now 03233854ABSOLUTE CARE HOMES (COALVILLE) LIMITED - 2000-04-27
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 5 - Director → ME
2
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-20 ~ now
IIF 6 - Director → ME
3
ACTIVE PATHWAYS AP LIMITED - now
FAMILY CARE HOMES (HOLDINGS) LIMITED
- 2014-06-04
03864510 4th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ 2014-05-30
IIF 13 - Director → ME
4
ACTIVE PATHWAYS LIMITED - now
BAYCOURT CARE LIMITED - 2005-08-31
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (7 parents)
Officer
2007-12-03 ~ 2014-05-30
IIF 12 - Director → ME
5
Third Floor, 89-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
6
Third Floor, 89-90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
7
23 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 3 - Director → ME
8
Third Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 9 - Director → ME
9
Third Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 1 - Director → ME
10
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-05-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLOVERLEAF INVESTMENT PARTNERS LIMITED
11034555 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
COMMUNITY ACCOMMODATION SERVICES LIMITED
09467022 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ 2015-09-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
13
Third Floor, 89-90 Paul Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
14
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (48 parents)
Officer
2022-03-15 ~ now
IIF 7 - Director → ME
15
C/o Gallaghers 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 20 - Director → ME
16
23 Buckingham Gate, London, England
Active Corporate (11 parents)
Officer
2025-09-22 ~ now
IIF 4 - Director → ME
17
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Officer
2014-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2014-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
19
FAMILY CARE HOMES LIMITED
- 2014-06-04
02768075 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (13 parents)
Officer
2011-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
20
OPTIMA CARE SHINE LONDON LIMITED
- now 09556224OPTIMA CARE SHINE LIMITED
- 2015-04-23
09556224 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2015-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
21
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2019-04-11 ~ now
IIF 14 - Director → ME
22
OPTIMA HEALTH CARE GROUP LTD
- now 10953486 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-08 ~ 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
23
133 -137 Alexandra Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-08 ~ 2019-09-30
IIF 18 - Director → ME