1
4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2000-09-28 ~ 2012-11-11
IIF 9 - Director → ME
2
ASHFIELDS CARE LIMITED - now
MEDIX HEALTH LIMITED - 2016-05-09
SNOWDONIA CARE LIMITED - 2015-03-09
ASHFIELDS CARE LIMITED - 2015-02-09
MAJESTICARE (ASHFIELDS) LIMITED
- 2014-10-20
08923415 Add-itions Accountancy Services, 321 Main Street, Calverton, Nottingham
Active Corporate (7 parents)
Equity (Company account)
3,094,646 GBP2024-09-30
Officer
2014-03-05 ~ 2014-10-08
IIF 19 - Director → ME
3
BC RE UK MIDCO LIMITED - now
KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
FERNHILL HOUSE HOLDINGS LIMITED
- 2022-12-05
09289019CASTLEGATE 727 LIMITED
- 2015-02-02
09289019 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
5,406,753 GBP2022-12-31
Officer
2014-11-12 ~ 2022-04-14
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 67 - Ownership of shares – 75% or more → OE
4
BERKLEY CARE 3 LIMITED - now
MAJESTIC 3 LIMITED
- 2022-01-11
06032284GELLAW 135 LIMITED
- 2007-04-11
06032284 06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
14,585,725 GBP2022-12-31
Officer
2007-04-10 ~ 2022-01-07
IIF 24 - Director → ME
2007-04-10 ~ 2007-07-02
IIF 59 - Secretary → ME
Person with significant control
2016-12-11 ~ 2016-12-19
IIF 66 - Ownership of shares – 75% or more → OE
5
BERKLEY CARE BLENHEIM LIMITED - now
MAJESTICARE BLENHEIM LIMITED
- 2022-01-11
11173788 Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
3,305,677 GBP2023-12-31
Officer
2018-01-29 ~ 2022-01-07
IIF 41 - Director → ME
6
BERKLEY CARE FERNHILL LIMITED - now
MAJESTICARE FERNHILL LIMITED
- 2022-04-25
11173870 Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
2,346,131 GBP2023-12-31
Officer
2018-01-29 ~ 2022-04-14
IIF 40 - Director → ME
7
39 Whistlers Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
31,969 GBP2024-09-30
Officer
2014-06-23 ~ 2023-09-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2002-06-07 ~ dissolved
IIF 12 - Director → ME
2006-11-16 ~ 2007-07-02
IIF 51 - Secretary → ME
9
CASTLEGATE 725 LIMITED
- 2015-01-26
09153160 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
12,466,069 GBP2022-12-31
Officer
2014-11-10 ~ 2022-04-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Ownership of shares – 75% or more → OE
10
FRIARS 746 LIMITED
12507770 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 25 - Director → ME
11
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-08-14 ~ now
IIF 35 - Director → ME
12
HIGHFIELDS CARE HOME LIMITED - now
MAJESTIC NUMBER TWO LIMITED
- 2015-01-09
04456496 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-06-07 ~ 2014-03-20
IIF 14 - Director → ME
2002-06-07 ~ 2007-07-02
IIF 58 - Secretary → ME
13
LAWTON GROUP HOLDINGS LIMITED - now
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 26 - Director → ME
14
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-07 ~ 2014-03-20
IIF 15 - Director → ME
2006-11-16 ~ 2007-07-02
IIF 54 - Secretary → ME
15
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED
- 2012-03-13
02183667MILBURN VALE LIMITED
- 1995-11-09
02183667 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 2014-03-20
IIF 13 - Director → ME
2006-11-15 ~ 2007-07-02
IIF 50 - Secretary → ME
16
LAWTON MANOR HOLDINGS LIMITED - now
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 29 - Director → ME
17
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED
- 2012-03-13
02914069 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-11-22 ~ 2014-03-20
IIF 28 - Director → ME
2006-11-22 ~ 2007-07-02
IIF 55 - Secretary → ME
18
LAWTON RISE HOLDINGS LIMITED - now
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 31 - Director → ME
19
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (6 parents)
Officer
2000-10-16 ~ dissolved
IIF 11 - Director → ME
2000-10-16 ~ 2007-07-02
IIF 57 - Secretary → ME
20
MAJESTICARE (EVESHAM) HOLDINGS LIMITED
- now 09306240CASTLEGATE 729 LIMITED
- 2015-06-19
09306240 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,768,584 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-12 ~ 2021-11-11
IIF 69 - Ownership of shares – 75% or more → OE
21
MAJESTICARE (EVESHAM) LIMITED
- now 09306243CASTLEGATE 728 LIMITED
- 2015-06-19
09306243 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-305,438 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-26 ~ 2016-11-26
IIF 71 - Ownership of shares – 75% or more → OE
22
MAJESTICARE (LASHBROOK) LIMITED
08894256 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (5 parents)
Equity (Company account)
124,868 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 38 - Director → ME
23
MAJESTICARE (OAK LODGE) LIMITED
08894258 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (4 parents)
Equity (Company account)
-774,454 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 39 - Director → ME
24
MAJESTICARE (THE MOUNT) LIMITED
08894273 Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (4 parents)
Equity (Company account)
141,061 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 10 - Director → ME
25
MAJESTICARE BOVINGDON LIMITED
- now 13534916MAJESTICARE CHURCHDOWN LIMITED
- 2025-03-25
13534916MAJESTICARE WOKINGHAM LIMITED
- 2024-03-05
13534916 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 36 - Director → ME
26
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Equity (Company account)
1,608,888 GBP2024-09-30
Officer
2018-11-28 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-28 ~ 2021-11-29
IIF 72 - Has significant influence or control → OE
27
MAJESTICARE CHASE DEVELOPMENT LIMITED
08506437 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 21 - Director → ME
28
MAJESTICARE CHURCHDOWN (HOLDINGS) LIMITED
- now 13526557MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED
- 2024-03-05
13526557 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
29
MAJESTICARE DEVELOPMENTS LIMITED
07673950 Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 18 - Director → ME
30
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
11065861 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
963,370 GBP2024-09-30
Officer
2017-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,858,081 GBP2024-09-30
Officer
2017-01-19 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-19 ~ 2023-01-18
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
34
MAJESTICARE HODDESDON (HOLDINGS) LIMITED
15874360 Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
35
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
36
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 47 - Director → ME
37
CASTLEGATE 671 LIMITED - 2012-03-19
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-252 GBP2024-09-30
Officer
2013-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
38
CASTLEGATE 712 LIMITED - 2013-10-01
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
16,481,793 GBP2024-09-30
Officer
2013-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
39
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
-1,307,957 GBP2023-10-01 ~ 2024-09-30
Officer
2001-01-05 ~ now
IIF 6 - Director → ME
2001-01-05 ~ 2007-07-02
IIF 56 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
40
Majestic House, Mansfield Road, Heanor, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 20 - Director → ME
41
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 43 - Director → ME
42
SUNFIELD HOMES LIMITED
- 2002-09-27
04532644 Majestic House, 34 Mansfield Road, Heanor, Derbyshire
Dissolved Corporate (7 parents)
Officer
2002-09-20 ~ dissolved
IIF 7 - Director → ME
2006-11-15 ~ 2007-07-02
IIF 53 - Secretary → ME
43
PASSION PUBS LIMITED
- 2024-12-17
06545105GELLAW 176 LIMITED - 2008-04-16
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (8 parents)
Equity (Company account)
-828,534 GBP2024-09-30
Officer
2025-03-25 ~ now
IIF 48 - Director → ME
2008-04-17 ~ 2023-09-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
44
PUBLIC-I GROUP LIMITED - now
5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
Active Corporate (32 parents)
Equity (Company account)
2,685,594 GBP2024-12-31
Officer
2000-10-31 ~ 2001-07-30
IIF 8 - Director → ME
45
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,587,779 GBP2024-09-30
Officer
1999-07-28 ~ now
IIF 3 - Director → ME
2006-11-15 ~ 2007-07-02
IIF 52 - Secretary → ME
Person with significant control
2016-07-28 ~ 2024-07-30
IIF 62 - Ownership of shares – 75% or more → OE
46
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED
- 2012-03-13
04833623 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-01-20 ~ 2014-03-20
IIF 27 - Director → ME
2006-01-20 ~ 2007-07-02
IIF 60 - Secretary → ME
47
TEWKESBURY FIELDS HOLDINGS LIMITED - now
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 30 - Director → ME