The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Manrique Charro, Jorge
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1 IIF 2 IIF 3 (more)10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 1010th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 11 IIF 12 IIF 13 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 19 IIF 20 IIF 21 (more)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 1485, Churchill Place, London, E14 5HU, England
IIF 149
- Spanish born in October 1986
Manrique Charro, Jorge
Resident in United Kingdom
Registered addresses and corresponding companies5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 150
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom
IIF 151
- Spanish born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 152 IIF 153 IIF 154 (more)5 Churchill Place, 10th Floor, London, E14 5HU, England
IIF 1585 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 159 IIF 160 IIF 161 (more)IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225
- Spanish assistant vice president born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 226
- Spanish director born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 227
- Spanish vice president investments born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 228
- Spanish born in December 1986
Mr Jorge Manrique Charro
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, England
IIF 229
Related profiles found in government register
Offspring entities and appointments
Active
227
- 1
ARIA (CAMBERLEY) LTD
- nowCARING HOMES (CAMBERLEY) LTD - 2022-12-016th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2025-10-23 ~ nowIIF 96 - Director → ME - 26th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 58 - Director → ME
- 36th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 25 - Director → ME
- 46th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 147 - Director → ME
- 5NORTH BAY (MEDICARE) LTD - 2025-01-08BRIDGE CO. NO 2 LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-06-30Officer2025-01-02 ~ nowIIF 178 - Director → ME
- 6NORTH BAY (NORTH WEST) LTD - 2025-01-08BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-5,891 GBP2022-07-01 ~ 2023-06-30Officer2025-01-02 ~ nowIIF 198 - Director → ME
- 7PRIVATE MEDICARE LIMITED - 2025-01-08HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-01-02 ~ nowIIF 221 - Director → ME
- 8SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 37 - Director → ME
- 9SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer2024-10-07 ~ nowIIF 93 - Director → ME
- 10SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 29 - Director → ME
- 11SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 79 - Director → ME
- 12SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 146 - Director → ME
- 13SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 5 - Director → ME
- 145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 34 - Director → ME
- 15SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 22 - Director → ME
- 165 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 26 - Director → ME
- 1710th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 10 - Director → ME
- 18REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 38 - Director → ME
- 19AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-09-23 ~ nowIIF 13 - Director → ME
- 20AH BURLEY LIMITED - 2022-09-2310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-09-20 ~ nowIIF 11 - Director → ME
- 215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-23 ~ nowIIF 117 - Director → ME
- 225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-05-31 ~ nowIIF 72 - Director → ME
- 23POTTERSWAY HOUSE CARE LIMITED - 2025-04-16BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2025-04-02 ~ nowIIF 154 - Director → ME
- 24PRIORY CC17 LIMITED - 2025-02-115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-05 ~ nowIIF 131 - Director → ME
- 25ASHLEA COURT CARE HOME LIMITED - 2025-03-05PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-03 ~ nowIIF 214 - Director → ME
- 26DALGETY BAY CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-02-05 ~ nowIIF 134 - Director → ME
- 27PRIORY CC51 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 196 - Director → ME
- 28PRIORY CC93 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 210 - Director → ME
- 29QVH CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Officer2025-02-05 ~ nowIIF 84 - Director → ME
- 30ROSELEA COURT CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Officer2025-02-05 ~ nowIIF 102 - Director → ME
- 31PRIORY CC77 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2024-11-01 ~ nowIIF 166 - Director → ME
- 32PRIORY CC52 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 209 - Director → ME
- 33PRIORY CC72 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 186 - Director → ME
- 34BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14Smallbrook Care Home, Suffolk Close, Horley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2,071,510 GBP2025-03-31Officer2025-10-23 ~ nowIIF 137 - Director → ME
- 356th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 70 - Director → ME
- 366th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 122 - Director → ME
- 376th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 100 - Director → ME
- 3810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2022-10-12 ~ nowIIF 152 - Director → ME
- 39
BARCHESTER (AM) LIMITED
- nowBRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 135 - Director → ME - 40
BARCHESTER (CB) LIMITED
- nowBRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 68 - Director → ME - 41
BARCHESTER (MW) LIMITED
- nowBRIGHTERKIND (MW) LIMITED - 2020-01-10FOUR SEASONS (MW) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 92 - Director → ME - 42The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2025-10-23 ~ nowIIF 82 - Director → ME
- 43The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 105 - Director → ME
- 44Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 95 - Director → ME
- 453rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 89 - Director → ME
- 46
BARCHESTER LIMITED
- nowBRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11NEWINCCO 669 LIMITED - 2007-03-02The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 114 - Director → ME - 47FINSBURY SQUARE SERVICES LIMITED - 2021-10-20The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-10-23 ~ nowIIF 59 - Director → ME
- 483rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-10-23 ~ nowIIF 64 - Director → ME
- 493rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 83 - Director → ME
- 503rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 76 - Director → ME
- 51BARCHESTER NEW DEVCO LIMITED - 2007-11-273rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 49 - Director → ME
- 52BARCHESTER SUBCO LIMITED - 2007-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 71 - Director → ME
- 533rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 108 - Director → ME
- 546th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,926,563 GBP2024-03-31Officer2025-10-23 ~ nowIIF 57 - Director → ME
- 555 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 23 - Director → ME
- 56
BOCLAIR CARE LIMITED
- nowPRIORY CC21 LIMITED - 2021-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 223 - Director → ME - 57
BOTHWELL CARE LIMITED
- nowSIMPLY CARE (PROP) LTD - 2018-11-15SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-90,177 GBP2018-09-30Officer2025-07-01 ~ nowIIF 162 - Director → ME - 583rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 103 - Director → ME
- 595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 200 - Director → ME
- 605 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 219 - Director → ME
- 615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 163 - Director → ME
- 625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 174 - Director → ME
- 635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 193 - Director → ME
- 64
CARE UK CARDIFF LIMITED
- nowCARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 181 - Director → ME - 655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 194 - Director → ME
- 665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 159 - Director → ME
- 67HAVEN HEALTHCARE LIMITED - 1999-05-28PLUSCHANCE LIMITED - 1992-01-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-10-01 ~ nowIIF 169 - Director → ME
- 68CARE UK SPV TEN LIMITED - 2023-11-22CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 216 - Director → ME
- 695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 212 - Director → ME
- 70
CARE UK FINANCE LIMITED
- nowCARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 188 - Director → ME - 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 184 - Director → ME
- 72
CARE UK HOLDINGS LIMITED
- nowCARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 170 - Director → ME - 73CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 185 - Director → ME
- 74
CARE UK LIMITED
- nowCARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-10-01 ~ nowIIF 202 - Director → ME - 75
CARE UK MIDCO LIMITED
- nowCARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 173 - Director → ME - 765 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 205 - Director → ME
- 775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 225 - Director → ME
- 785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)2 GBP2023-09-30Officer2024-10-01 ~ nowIIF 180 - Director → ME
- 79CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 220 - Director → ME
- 805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 175 - Director → ME
- 815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2024-10-01 ~ nowIIF 182 - Director → ME
- 825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 160 - Director → ME
- 83CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 189 - Director → ME
- 845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 204 - Director → ME
- 85
CARE UK SERVICES LIMITED
- nowCARE UK NEWCO LIMITED - 2021-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer2024-10-01 ~ nowIIF 207 - Director → ME - 865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 217 - Director → ME
- 875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 208 - Director → ME
- 88CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 218 - Director → ME
- 89CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 165 - Director → ME
- 905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 177 - Director → ME
- 91
CARE UK STAFFORD LIMITED
- nowCARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 168 - Director → ME - 925 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 201 - Director → ME
- 93
CARE UK TRING LIMITED
- nowCARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 183 - Director → ME - 94
CARE UK WANTAGE LIMITED
- nowCARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 224 - Director → ME - 95
CARE UK WILMSLOW LIMITED
- nowCARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 167 - Director → ME - 96
CARE UK YATE LIMITED
- nowCARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 222 - Director → ME - 976th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,237,674 GBP2024-03-31Officer2025-10-23 ~ nowIIF 150 - Director → ME
- 986th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,528,718 GBP2024-03-31Officer2025-10-23 ~ nowIIF 53 - Director → ME
- 99
CHS (KINCARDINE) LIMITED
- nowANGLIA SECURE HOMES LIMITED - 1996-12-17CARE UK LIMITED - 1994-03-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 176 - Director → ME - 100
CHS HEALTHCARE LIMITED
- nowENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 197 - Director → ME - 101PARKHILL MEDICARE LIMITED - 1989-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 191 - Director → ME
- 102
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 13 offsprings)Officer2022-09-23 ~ dissolvedIIF 2 - Director → ME - 103Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 91 - Director → ME
- 1043rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 123 - Director → ME
- 10510th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 15 - Director → ME
- 1065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 171 - Director → ME
- 107CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-106th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 61 offsprings)Equity (Company account)77,897,951 GBP2024-03-31Officer2025-10-23 ~ nowIIF 133 - Director → ME
- 108WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer2025-10-23 ~ nowIIF 77 - Director → ME
- 1096th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-12,521,610 GBP2022-11-25 ~ 2024-03-31Officer2025-10-23 ~ nowIIF 65 - Director → ME
- 1106th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)94,178,000 GBP2024-03-31Officer2025-10-23 ~ nowIIF 46 - Director → ME
- 1113rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 98 - Director → ME
- 112C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2022-10-19 ~ dissolvedIIF 226 - Director → ME
- 113
HAGLEY PLACE LIMITED
- nowCARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-113rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 56 - Director → ME - 114AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2022-10-12 ~ nowIIF 153 - Director → ME
- 115
HC-ONE (NHP1) LIMITED
- nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 116 - Director → ME - 116
HC-ONE (NHP3) LIMITED
- nowNHP SECURITIES NO. 1 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 144 - Director → ME - 117
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 143 - Director → ME - 118
HC-ONE (NHP6) LIMITED
- nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)Officer2025-10-24 ~ nowIIF 66 - Director → ME - 119
HC-ONE (NHP7) LIMITED
- nowNHP MANAGEMENT LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 129 - Director → ME - 120
HC-ONE (NHP8) LIMITED
- nowNHP SECURITIES NO. 2 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 61 - Director → ME - 121Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 112 - Director → ME
- 122
HC-ONE FINCO LIMITED
- nowFC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 115 - Director → ME - 123
HC-ONE HOLDINGS LIMITED
- nowFC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 119 - Director → ME - 124FC SKYFALL BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 9 offsprings)Officer2025-10-24 ~ nowIIF 124 - Director → ME
- 125FC BEAMISH BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 121 - Director → ME
- 126Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 97 - Director → ME
- 127
HC-ONE LIMITED
- nowHC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 145 - Director → ME - 128
HC-ONE NO.1 LIMITED
- nowHC-ONE OVAL LIMITED - 2021-08-24BUPA CARE HOMES LIMITED - 2017-12-20Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 130 - Director → ME - 129
HC-ONE NO.2 LIMITED
- nowHC-ONE BEAMISH LIMITED - 2021-08-24HELEN MCARDLE CARE LIMITED - 2017-01-12CROSSCO (823) LIMITED - 2004-12-20Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 44 - Director → ME - 130
HC-ONE NO.3 LIMITED
- nowRV CARE HOMES LIMITED - 2021-08-24RV AVONPARK LIMITED - 2017-05-04Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2025-10-24 ~ nowIIF 42 - Director → ME - 131
HC-ONE NO.4 LIMITED
- nowHC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24HMC HOMECARE LIMITED - 2017-01-12Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 54 - Director → ME - 132Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 109 - Director → ME
- 133FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 85 - Director → ME
- 134FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 107 - Director → ME
- 135MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 73 - Director → ME
- 136FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 138 - Director → ME
- 137FC SKYFALL UPPER MIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 74 - Director → ME
- 13810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 17 - Director → ME
- 1395 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 21 - Director → ME
- 140HANLEY CARE LIMITED - 2013-08-086th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 101 - Director → ME
- 141C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 141 - Director → ME
- 142C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 80 - Director → ME
- 143C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 139 - Director → ME
- 144C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 110 - Director → ME
- 145C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 140 - Director → ME
- 146C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 128 - Director → ME
- 1476th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,792,626 GBP2024-03-31Officer2025-10-23 ~ nowIIF 67 - Director → ME
- 148Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 50 - Director → ME
- 149Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 88 - Director → ME
- 150Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 51 - Director → ME
- 151Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 111 - Director → ME
- 152IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 60 - Director → ME
- 153Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 62 - Director → ME
- 154
IDEAL CAREHOMES LIMITED
- nowLNT NEWCO LIMITED - 2017-04-13Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 81 - Director → ME - 155Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 142 - Director → ME
- 156Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 78 - Director → ME
- 157Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 87 - Director → ME
- 158CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-156th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,079,572 GBP2024-03-31Officer2025-10-23 ~ nowIIF 86 - Director → ME
- 1596th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,885,307 GBP2024-03-31Officer2025-10-23 ~ nowIIF 99 - Director → ME
- 160HELIUM MIRACLE 163 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 69 - Director → ME
- 161MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 125 - Director → ME
- 162MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 63 - Director → ME
- 163MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28CASTLEGATE 675 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 43 - Director → ME
- 1645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-03-26 ~ nowIIF 155 - Director → ME
- 16510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2025-03-24 ~ nowIIF 156 - Director → ME
- 166
LIMECAY LIMITED
- nowBLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (6 parents)Officer2025-10-23 ~ nowIIF 75 - Director → ME - 167
LITTLECOMBE PARK LIMITED
- nowIVYBANK CARE LIMITED - 2007-12-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)11,359,707 GBP2024-04-30Officer2025-09-01 ~ nowIIF 149 - Director → ME - 168LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-046th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 106 - Director → ME
- 1696th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 118 - Director → ME
- 1706th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer2025-10-23 ~ nowIIF 104 - Director → ME
- 1715 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 28 - Director → ME
- 172103 Bedford Court Mansions Bedford Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-07-31Officer2020-07-17 ~ nowIIF 151 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
- 173
MARNEL PARK 2015 LIMITED
- nowHELIUM MIRACLE 166 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 94 - Director → ME - 174
OAK GRANGE 2015 LIMITED
- nowHELIUM MIRACLE 165 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents)Officer2025-10-23 ~ nowIIF 48 - Director → ME - 1756th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 52 - Director → ME
- 176
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2025-10-23 ~ nowIIF 132 - Director → ME - 177AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 90 - Director → ME
- 178
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-10-23 ~ nowIIF 127 - Director → ME - 1795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 206 - Director → ME
- 18044 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 227 - Director → ME
- 1815 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 36 - Director → ME
- 1825 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 30 - Director → ME
- 1835 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 40 - Director → ME
- 184WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-23 ~ nowIIF 19 - Director → ME
- 185WR OPERATIONS 1 LIMITED - 2023-06-05SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 32 - Director → ME
- 186PRIORY CC14 LIMITED - 2019-03-11RIDGEWAY RISE CARE LIMITED - 2019-03-06PRIORY CC14 LIMITED - 2019-03-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 164 - Director → ME
- 1876th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,507,349 GBP2024-03-31Officer2025-10-23 ~ nowIIF 148 - Director → ME
- 188
ST. CLOUD CARE LIMITED
- nowST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-166th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 41 - Director → ME - 189TEWKESBURY NURSING HOME LIMITED - 2012-03-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 113 - Director → ME
- 190MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 126 - Director → ME
- 191HELIUM MIRACLE 162 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 47 - Director → ME
- 192SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 33 - Director → ME
- 193
WESTLIN WATER LANE LTD
- nowCHARCO 94 LIMITED - 2016-03-016th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,272,026 GBP2024-03-31Officer2025-10-23 ~ nowIIF 45 - Director → ME - 194
WIGMORE 1 LIMITED
- nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-09-30Officer2024-10-01 ~ nowIIF 161 - Director → ME - 19586 Duke Of York Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 120 - Director → ME
- 19610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 16 - Director → ME
- 19710th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 18 - Director → ME
- 198SUNRISE UK OPERATIONS LIMITED - 2021-12-15SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2022-09-23 ~ nowIIF 24 - Director → ME
- 199
WIMBLEDON OPCO LIMITED
- nowAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 9 - Director → ME - 2003rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 55 - Director → ME
- 201
WR OPERATIONS 2 LIMITED
- nowSIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 3 - Director → ME - 202
WR OPERATIONS 3 LIMITED
- nowSIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 6 - Director → ME - 203
WR OPERATIONS 4 LIMITED
- nowSIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 4 - Director → ME - 204
WR OPERATIONS 5 LIMITED
- nowSIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 8 - Director → ME - 205
WR OPERATIONS 6 LIMITED
- nowSIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 7 - Director → ME - 206
WR OPERATIONS 7 LIMITED
- nowSIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2022-09-23 ~ dissolvedIIF 1 - Director → ME - 207ACME CO 20210324 LTD - 2025-01-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)4,088,866 GBP2023-07-01 ~ 2024-06-30Officer2025-01-02 ~ nowIIF 172 - Director → ME
- 208SPRINGFIELD MANOR CARE LTD - 2025-01-08ST MARYS (STOKE) LTD - 2023-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer2025-01-02 ~ nowIIF 211 - Director → ME
- 209ST MARYS (MEDICARE) LTD - 2025-01-07ST MARY'S LINCOLNSHIRE LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer2025-01-02 ~ nowIIF 213 - Director → ME
- 210
WT NICOL LIMITED
- nowSHG (CARE VILLAGES) LIMITED - 2024-11-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2024-10-07 ~ nowIIF 136 - Director → ME - 211SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 195 - Director → ME
- 212SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)624,666 GBP2024-03-31Officer2024-10-07 ~ nowIIF 179 - Director → ME
- 213SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 20 - Director → ME
- 214SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 199 - Director → ME
- 215SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)523,097 GBP2024-03-31Officer2024-10-07 ~ nowIIF 187 - Director → ME
- 216SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-04-02Officer2024-10-07 ~ nowIIF 192 - Director → ME
- 217
WT RB OPCO 1 LIMITED
- nowENCORE REDHILL LTD - 2022-09-3010th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2022-03-31Officer2022-09-28 ~ nowIIF 14 - Director → ME - 218
WT RB PROPCO 5 LTD
- nowASPEN TOWER PROPCO 5 LTD - 2022-11-23RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2022-05-31 ~ nowIIF 12 - Director → ME - 2195 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 31 - Director → ME
- 220
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 39 - Director → ME - 221
WT UK OPCO 3 LIMITED
- nowSUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 27 - Director → ME - 222
WT UK OPCO 4 LIMITED
- nowGRACEWELL HEALTHCARE 3 LIMITED - 2021-12-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-09-23 ~ nowIIF 35 - Director → ME - 22310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-10-28 ~ nowIIF 157 - Director → ME
- 224YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08Brantingham Thorpe Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2025-10-01 ~ nowIIF 215 - Director → ME
- 225YORKARE HOMES (LOUTH) LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-154,656 GBP2022-05-31Officer2025-10-01 ~ nowIIF 158 - Director → ME
- 226YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-144,336 GBP2024-05-31Officer2025-10-01 ~ nowIIF 203 - Director → ME
- 227
YORKARE HOMES LIMITED
- nowYORKARE HOMES LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)13,075,110 GBP2021-05-31Officer2025-10-01 ~ nowIIF 190 - Director → ME
Ceased
1
- 1Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-9,543,288 GBP2023-01-31Officer2023-05-09 ~ 2023-09-05IIF 228 - Director → ME
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