1
CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 34 - director → ME
2
CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 19 - director → ME
3
14 India Road, Slough, United KingdomCorporate (3 parents)
Officer
2025-01-06 ~ nowIIF 46 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
4
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-18,675 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 22 - director → ME
5
ACER HEALTHCARE LIMITED - 2018-07-04
UNMATCHED CARE LIMITED - 2009-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
3,799,787 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 29 - director → ME
6
MARIA MALLABAND 18 LIMITED - 2018-07-04
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
15,151,060 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 30 - director → ME
7
CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 35 - director → ME
8
CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 33 - director → ME
9
C/o Workman Llp Minton Place, Station Road, Swindon, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2024-11-18 ~ nowIIF 39 - director → ME
10
TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 21 - director → ME
11
HCP MANCHESTER PROPCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,324,886 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 25 - director → ME
12
HCP MANCHESTER SUBCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-58,301 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 20 - director → ME
13
HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-652,518 GBP2022-01-01 ~ 2022-12-31
Officer
2024-08-13 ~ nowIIF 27 - director → ME
14
HCP UK INVESTMENTS, LTD - 2020-10-16
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2024-08-13 ~ nowIIF 31 - director → ME
15
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
15,850,408 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 24 - director → ME
16
130 Westgate Appartments, 14 Western Gateway, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
400 GBP2019-08-31
Person with significant control
2018-08-20 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
17
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 28 - director → ME
18
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved corporate (5 parents)
Officer
2023-07-17 ~ dissolvedIIF 37 - director → ME
19
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved corporate (5 parents)
Officer
2023-07-17 ~ dissolvedIIF 36 - director → ME
20
AKARI CARE GROUP LIMITED - 2024-05-16
BC2 LIMITED - 2013-02-19
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 31 offsprings)
Officer
2024-05-01 ~ nowIIF 23 - director → ME
21
GCH (ACTON) LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,732,628 GBP2021-03-31
Officer
2024-12-19 ~ nowIIF 5 - director → ME
22
NILERACE LIMITED - 2024-05-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2024-05-01 ~ nowIIF 26 - director → ME
23
GCH (AMY WOODGATE PROPCO) LIMITED - 2025-04-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2025-03-28 ~ nowIIF 4 - director → ME
24
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-06 ~ nowIIF 11 - director → ME
25
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2023-07-17 ~ nowIIF 12 - director → ME
26
CANNON CARE HOMES 4 LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,858,000 GBP2019-10-01 ~ 2020-09-30
Officer
2024-10-18 ~ nowIIF 6 - director → ME
27
CANNON CARE HOMES LTD - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,449,738 GBP2020-09-30
Officer
2024-10-18 ~ nowIIF 7 - director → ME
28
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2024-12-09 ~ nowIIF 14 - director → ME
29
THE CHECK HOUSE LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
5,931,885 GBP2020-09-30
Officer
2024-10-18 ~ nowIIF 1 - director → ME
30
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2024-12-19 ~ nowIIF 2 - director → ME
31
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2023-05-05 ~ nowIIF 42 - director → ME
32
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-06 ~ nowIIF 13 - director → ME
33
GCH (HATFIELD) LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2024-12-19 ~ nowIIF 9 - director → ME
34
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-05 ~ nowIIF 43 - director → ME
35
GCH (MARLBOROUGH) LTD - 2025-04-16
GCH (OPCO 2) LIMITED - 2023-09-13
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2025-03-28 ~ nowIIF 16 - director → ME
36
GCH (MURRAYFIELD) LIMITED - 2025-04-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2025-03-28 ~ nowIIF 17 - director → ME
37
GCH (NORWOOD GREEN) LIMITED - 2025-04-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2025-03-28 ~ nowIIF 10 - director → ME
38
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-05 ~ nowIIF 44 - director → ME
39
SILVERLEIGH LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
8,102,460 GBP2020-09-30
Officer
2024-10-18 ~ nowIIF 38 - director → ME
40
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, United KingdomCorporate (4 parents)
Officer
2024-07-18 ~ nowIIF 18 - director → ME
41
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-05 ~ nowIIF 41 - director → ME
42
THORNFIELD CARE LIMITED - 2024-11-01
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,358,845 GBP2020-09-30
Officer
2024-10-18 ~ nowIIF 3 - director → ME
43
TRADSTIR LIMITED - 2024-12-27
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,304,474 GBP2021-03-31
Officer
2024-12-19 ~ nowIIF 8 - director → ME
44
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2025-03-05 ~ nowIIF 15 - director → ME
45
OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents, 37 offsprings)
Officer
2023-05-05 ~ nowIIF 40 - director → ME
46
OHI WELLFORD PROPERTIES LTD - 2023-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-05 ~ nowIIF 45 - director → ME
47
CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2024-08-13 ~ nowIIF 32 - director → ME
48
14 India Road, Slough, EnglandCorporate (2 parents)
Officer
2024-12-23 ~ nowIIF 47 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE