1
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Officer
2019-03-01 ~ 2021-06-17IIF 11 - Director → ME
2
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-05-29 ~ 2025-02-05IIF 9 - Director → ME
3
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-13 ~ 2019-12-13IIF 41 - Director → ME
2019-12-13 ~ 2025-03-03IIF 10 - Director → ME
4
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2021-11-01 ~ 2024-11-01IIF 35 - Director → ME
5
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
QVH CARE LIMITED - 2025-02-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2021-08-20 ~ 2025-02-05IIF 25 - Director → ME
6
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
ROSELEA COURT CARE LIMITED - 2025-02-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2021-11-26 ~ 2025-02-05IIF 24 - Director → ME
7
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2021-10-01 ~ 2024-11-01IIF 27 - Director → ME
8
PRIORY CC107 LIMITED - 2025-03-21
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-02-09 ~ 2025-10-09IIF 74 - Director → ME
9
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-03-16 ~ 2025-10-09IIF 78 - Director → ME
10
2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2021-12-03 ~ 2024-09-06IIF 34 - Director → ME
11
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-10 ~ 2022-11-17IIF 14 - Director → ME
12
SIMPLY CARE (PROP) LTD - 2018-11-15
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
SIMPLY CARE (PROP) LTD - 2017-05-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
Officer
2018-11-09 ~ 2021-06-17IIF 26 - Director → ME
13
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-19 ~ 2021-06-17IIF 36 - Director → ME
14
PRIORY CC85 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-11-01 ~ 2025-02-05IIF 69 - Director → ME
15
MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED - 2020-05-22
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-10-31
Officer
2020-02-28 ~ 2025-03-07IIF 20 - Director → ME
16
SHOO 551 LIMITED - 2012-01-12
KIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07
Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2016-09-23IIF 39 - Director → ME
17
Lady Ruth House, Gabriel Mews, London, EnglandActive Corporate (11 parents)
Officer
2013-01-29 ~ 2020-01-07IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-07IIF 79 - Has significant influence or control → OE
18
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-393,034 GBP2018-08-31
Officer
2019-08-01 ~ 2021-06-17IIF 19 - Director → ME
19
HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
HESWALL CARE LIMITED - 2018-04-19
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)
Officer
2021-12-03 ~ 2024-09-06IIF 23 - Director → ME
20
KIDSPACE HORTON LIMITED - 2011-10-13
Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (3 parents)
Officer
2015-10-26 ~ 2016-09-23IIF 30 - Director → ME
21
HOBBLERS HEATH LIMITED - 2020-02-17
Hobbledown, Horton Lane, Epsom, EnglandActive Corporate (3 parents)
Officer
2015-05-01 ~ 2016-09-23IIF 16 - Director → ME
22
GUNGATE CARE LIMITED - 2006-01-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-01 ~ 2025-10-09IIF 71 - Director → ME
23
HYDE LEA LIMITED - 2010-05-10
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-01 ~ 2025-10-09IIF 77 - Director → ME
24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2022-07-01 ~ 2025-10-09IIF 73 - Director → ME
25
DMWSL 446 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (3 parents, 3 offsprings)
Officer
2015-10-26 ~ 2016-09-23IIF 32 - Director → ME
26
Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (3 parents)
Officer
2015-10-26 ~ 2016-09-23IIF 33 - Director → ME
27
DMWSL 447 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (3 parents)
Officer
2015-10-26 ~ 2016-09-23IIF 31 - Director → ME
28
A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED - 2020-05-22
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-5,680 GBP2017-10-31
Officer
2020-02-28 ~ 2021-12-23IIF 22 - Director → ME
29
10 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2024-06-24 ~ 2024-10-14IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
30
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2018-11-09 ~ 2021-06-17IIF 29 - Director → ME
31
PRIORY CC47 LIMITED - 2025-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2022-06-20 ~ 2023-06-29IIF 70 - Director → ME
32
PRIORY CC109 LIMITED - 2025-03-24
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-02-09 ~ 2025-10-09IIF 76 - Director → ME
33
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2021-10-01 ~ 2025-02-05IIF 37 - Director → ME
34
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)
Officer
2023-11-02 ~ 2025-10-09IIF 72 - Director → ME
35
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Officer
2021-08-20 ~ 2025-02-05IIF 17 - Director → ME
36
PRIORY CC14 LIMITED - 2019-03-05
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-06 ~ 2021-06-17IIF 13 - Director → ME
37
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents)
Officer
2017-11-20 ~ 2018-03-30IIF 8 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-14,358,835 GBP2024-08-31
Officer
2020-02-07 ~ 2020-10-26IIF 28 - Director → ME
39
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (4 parents)
Officer
2019-03-29 ~ 2021-06-17IIF 12 - Director → ME
40
PRIORY CC11 LIMITED - 2019-12-20
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-12-10 ~ 2025-03-03IIF 15 - Director → ME
41
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ 2021-12-23IIF 18 - Director → ME