1
ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED
02455685 Capital House, 106 Meadrow, Godalming, England
Active Corporate (10 parents)
Officer
2018-10-09 ~ now
IIF 22 - Director → ME
2017-10-02 ~ 2018-01-03
IIF 13 - Director → ME
2
189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ dissolved
IIF 39 - Director → ME
3
BAGSHOT REHAB CENTRE LIMITED
- now 11151252BAGSHOT PARK CARE CENTRE LIMITED
- 2018-01-24
11151252 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-16 ~ now
IIF 30 - Director → ME
4
Capital House, 106 Meadrow, Godalming, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2015-12-07 ~ 2019-09-30
IIF 14 - Director → ME
7
Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2018-02-13 ~ now
IIF 26 - Director → ME
8
Capital House, 106 Meadrow, Godalming, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 40 - Director → ME
9
Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
COMMUNITY ADVANCEMENT FUND C.I.C.
08761092 34 Bellfield Avenue, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2017-03-10
IIF 41 - Director → ME
11
CREST LODGE CARE CENTRE LIMITED
11167463 Capital House, Meadrow, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 27 - Director → ME
12
HILLS & HEIGHTS HOLDINGS LIMITED
13688786 Capital House, 106 Meadrow, Godalming, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
Capital House, 106 Meadrow, Godalming, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-24 ~ 2024-06-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 1 , Excelsior House, 3-5 Balfour Road, Ilford, England
Active Corporate (22 parents)
Officer
2016-03-16 ~ 2020-08-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Capital House, 106 Meadrow, Godalming, Surrey, England
Active Corporate (3 parents)
Officer
2010-02-23 ~ now
IIF 21 - Director → ME
16
MADAD LIMITED - 2010-02-06
331 East Lane, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2015-07-17 ~ 2019-09-18
IIF 37 - Director → ME
17
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
02332732 16 Meadway, Esher, England
Active Corporate (43 parents)
Officer
2021-05-15 ~ 2024-08-28
IIF 36 - Director → ME
18
RESET COMMUNITIES AND REFUGEES LTD
11081370 85 Great Portland Street, London, England
Active Corporate (17 parents)
Officer
2017-12-15 ~ 2019-12-11
IIF 35 - Director → ME
19
Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (15 parents)
Officer
2003-01-14 ~ 2004-02-03
IIF 38 - Director → ME
20
ST CATHERINE'S CARE CENTRE LIMITED
- now 11151719ST CATHERINE'S MANOR HOUSE LIMITED
- 2018-01-24
11151719 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-16 ~ now
IIF 31 - Director → ME
21
125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-17 ~ 2017-06-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
CHD (CARE HOMES) LIMITED
- 2010-04-14
05374338 Capital House, 106 Meadrow, Godalming, Surrey, England
Active Corporate (6 parents)
Officer
2005-02-23 ~ now
IIF 23 - Director → ME
23
SURREY HILLS & HEIGHTS DEMENTIA CARE CENTRE LIMITED
- 2025-06-13
11152086 15523329SURREY HILLS & SURREY HEIGHTS LIMITED
- 2018-01-24
11152086 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-12 ~ 2024-06-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Capital House, 106 Meadrow, Godalming, England
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
25
THE PAVILION CARE CENTRE LIMITED
11157593 Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 32 - Director → ME
26
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-27 ~ 2025-11-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE SUMMERS CARE CENTRE LTD
- now 08292869 Capital House, 106 Meadrow, Godalming, Surrey
Active Corporate (3 parents)
Officer
2012-11-14 ~ now
IIF 16 - Director → ME
28
Capital House, 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 24 - Director → ME
29
Capital House, 106 Meadrow, Godalming, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 17 - Director → ME
30
Capital House 106 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-18 ~ now
IIF 28 - Director → ME