1
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
2
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
7,156,322 GBP2023-03-31
Officer
2018-03-02 ~ now
IIF 61 - Director → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Equity (Company account)
5,730,631 GBP2023-03-31
Officer
2018-03-02 ~ now
IIF 50 - Director → ME
4
HILL CARE SOLUTIONS LIMITED
- 2015-02-19
07591887RESERVOIR HOUSE LIMITED
- 2015-02-09
07591887 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
64,783 GBP2024-09-30
Officer
2011-04-05 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
5
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
39,831 GBP2024-09-30
Officer
2010-02-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
6
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2015-12-09 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
7
BAKEWELL RETREATS LIMITED
- now 13023718THE BAKEWELL RETREATS LIMITED
- 2020-12-02
13023718 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 72 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
-54,740 GBP2023-05-31
Person with significant control
2019-09-16 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-09-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-3,884 GBP2022-03-31
Officer
2021-01-26 ~ 2023-09-01
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ 2023-09-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEAUMONT CARE CONTRACTS LIMITED
13869895 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 83 - Director → ME
12
BEAUMONT CARE HOMES HOLDINGS LIMITED
13813923 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 55 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents)
Equity (Company account)
-1,738,531 GBP2022-12-31
Officer
2021-11-04 ~ now
IIF 82 - Director → ME
Person with significant control
2021-11-04 ~ 2022-01-14
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
14
BEAUMONT CARE HOMES PROPERTY LIMITED
13816187 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 51 - Director → ME
15
BIG BASH & CORPORATE ENTERTAINMENT LIMITED
07671938 C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
40,455 GBP2024-06-30
Officer
2012-03-14 ~ now
IIF 3 - Director → ME
16
BROOKVIEW HOMES MANAGEMENT LIMITED
05439916 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2005-04-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
306,578 GBP2022-03-31
Officer
2003-02-03 ~ 2007-07-10
IIF 34 - Director → ME
2007-08-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
18
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2014-08-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
19
CANN HEALTH CULTIVATION LIMITED
13401649 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,613 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 69 - Director → ME
20
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 71 - Director → ME
21
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 77 - Director → ME
22
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (4 parents)
Equity (Company account)
581,570 GBP2024-03-31
Officer
2024-03-27 ~ now
IIF 30 - Director → ME
23
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, Derbyshire
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 104 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ now
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
84,471 GBP2024-03-31
Officer
2024-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-30
Person with significant control
2024-09-25 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
27
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
28
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2009-12-07 ~ dissolved
IIF 46 - Director → ME
29
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
712,951 GBP2020-03-31
Officer
2011-06-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EASTWOOD LODGE RESIDENTIAL HOME LIMITED
07156049 Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-64,785 GBP2022-09-30
Officer
2010-02-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-123,287 GBP2021-03-31
Officer
2021-03-26 ~ now
IIF 79 - Director → ME
32
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
05352255 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents)
Equity (Company account)
5,478,062 GBP2023-03-31
Officer
2012-02-20 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 106 - Ownership of shares – 75% or more → OE
33
HASSOP INVESTMENTS HOLDINGS LIMITED
- now 10915966BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
93,406,534 GBP2020-04-01 ~ 2020-11-30
Officer
2017-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-15 ~ 2023-08-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-10-03 ~ now
IIF 66 - Director → ME
35
HASSOP INVESTMENTS TOPCO LIMITED
- now 14853628BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ now
IIF 65 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
36
HASSOP PROPERTY HOLDINGS LIMITED
15081655 91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 74 - Director → ME
37
HASSOP RIVERSIDE HOUSE LIMITED
- now 12071388HASSOP LEISURE LIMITED
- 2020-10-12
12071388 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-48,515 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 76 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 4 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-16 ~ 2020-11-12
IIF 35 - Director → ME
40
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 2 - Director → ME
43
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
44
MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 102 - LLP Designated Member → ME
45
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 40 - Director → ME
46
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 7 - Director → ME
47
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
48
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 8 - Director → ME
49
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,741,200 GBP2023-03-31
Officer
2010-03-05 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 110 - Ownership of shares – 75% or more → OE
51
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
105,756 GBP2023-03-31
Officer
2011-03-04 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 108 - Ownership of shares – 75% or more → OE
52
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,345,945 GBP2023-03-31
Officer
2011-04-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
53
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
72,203 GBP2023-03-31
Officer
2014-02-19 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 109 - Ownership of shares – 75% or more → OE
54
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
6,263,636 GBP2023-03-31
Officer
2001-02-27 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 122 - Ownership of shares – 75% or more → OE
55
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
-23,615 GBP2023-03-31
Officer
2019-11-11 ~ now
IIF 53 - Director → ME
56
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 75 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
78 Crowborough Road, Ss26lp, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,047 GBP2024-04-30
Officer
2022-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
58
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
68,451,448 GBP2023-12-31
Officer
2011-07-14 ~ 2020-11-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
INGLEBY NURSING HOMES LIMITED
- now 02829952EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (16 parents)
Equity (Company account)
520 GBP2021-03-31
Officer
2011-06-13 ~ now
IIF 26 - Director → ME
60
JAMES AND JOHN PROPERTY LIMITED
13698724 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-24,642 GBP2024-01-31
Officer
2021-10-22 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-21
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
61
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,284 GBP2023-03-31
Officer
2015-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
62
JJCH PROPERTY HOLDINGS LIMITED
- now 13395460CANN HEALTH PROPERTY HOLDINGS LIMITED
- 2023-08-18
13395460 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-05-13 ~ now
IIF 70 - Director → ME
63
KERSAL MANAGEMENT LIMITED
- now 02202521DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
64
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Equity (Company account)
370,811 GBP2021-03-31
Officer
2007-10-05 ~ now
IIF 33 - Director → ME
65
The Cabin Mill Farm, Crow Lane, Barlow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,119,640 GBP2023-12-31
Officer
2011-07-20 ~ 2020-11-12
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
67
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2014-08-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MEADOW GRANGE RESIDENTIAL HOME LIMITED - now
MEADOW GRANGE NURSING HOME LIMITED
- 2024-02-26
04602379 Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
2,913,369 GBP2023-03-31
Officer
2002-11-27 ~ 2023-09-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
69
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Equity (Company account)
813,213 GBP2023-03-31
Officer
2006-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 121 - Ownership of shares – 75% or more → OE
71
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2020-11-12
IIF 36 - Director → ME
72
PREMIER NURSING HOMES LIMITED
- now 02448895SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2018-03-02 ~ now
IIF 58 - Director → ME
73
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
518,668 GBP2025-03-31
Officer
2015-11-04 ~ 2021-03-02
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (13 parents)
Equity (Company account)
20,000 GBP2021-03-31
Officer
2007-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
75
SPRING HEALTHCARE SUPPORT SERVICES LIMITED
03733040 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Equity (Company account)
3,101,846 GBP2023-03-31
Officer
2010-06-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 118 - Ownership of shares – 75% or more → OE
76
STANEDGE ROAD (2023) LIMITED
- now 00901169S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Net Assets/Liabilities (Company account)
3,227,589 GBP2021-08-31
Officer
2018-07-09 ~ dissolved
IIF 39 - Director → ME
77
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 73 - Director → ME
78
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,160,439 GBP2023-03-31
Officer
2011-06-13 ~ now
IIF 19 - Director → ME
79
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,450 GBP2023-03-31
Officer
2011-11-16 ~ 2024-03-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
-457,482 GBP2022-03-31
Officer
2005-02-15 ~ now
IIF 59 - Director → ME
2005-02-15 ~ now
IIF 84 - Secretary → ME
82
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Equity (Company account)
827,109 GBP2024-03-31
Officer
2011-12-05 ~ 2015-07-03
IIF 44 - Director → ME