1
NORTH BAY (MEDICARE) LTD - 2025-01-08
BRIDGE CO. NO 2 LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-01-02 ~ nowIIF 28 - director → ME
2
NORTH BAY (NORTH WEST) LTD - 2025-01-08
BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-5,891 GBP2022-07-01 ~ 2023-06-30
Officer
2025-01-02 ~ nowIIF 31 - director → ME
3
PRIVATE MEDICARE LIMITED - 2025-01-08
HEBSIL LIMITED - 1986-03-25
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2025-01-02 ~ nowIIF 43 - director → ME
4
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ nowIIF 54 - director → ME
5
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-07 ~ nowIIF 95 - director → ME
6
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2024-10-07 ~ nowIIF 6 - director → ME
7
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2024-10-07 ~ nowIIF 53 - director → ME
8
SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2024-10-07 ~ nowIIF 55 - director → ME
9
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ nowIIF 7 - director → ME
10
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2021-07-19 ~ nowIIF 72 - director → ME
11
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 69 - director → ME
12
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 70 - director → ME
13
10th Floor, 5 Churchill Place Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2022-06-20 ~ nowIIF 61 - director → ME
14
REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 75 - director → ME
15
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2022-11-07 ~ nowIIF 2 - director → ME
16
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2022-11-07 ~ nowIIF 1 - director → ME
17
5 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2022-02-10 ~ nowIIF 76 - director → ME
18
POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
BELSIZE HC19 LIMITED - 2023-10-10
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-04-02 ~ nowIIF 3 - director → ME
19
PRIORY CC17 LIMITED - 2025-02-11
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2025-02-05 ~ nowIIF 59 - director → ME
20
ASHLEA COURT CARE HOME LIMITED - 2025-03-05
PRIORY CC20 LIMITED - 2020-01-16
5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2025-03-03 ~ nowIIF 21 - director → ME
21
DALGETY BAY CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2025-02-05 ~ nowIIF 60 - director → ME
22
PRIORY CC51 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2024-11-01 ~ nowIIF 13 - director → ME
23
PRIORY CC93 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2024-11-01 ~ nowIIF 45 - director → ME
24
QVH CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-23,835 GBP2020-10-31
Officer
2025-02-05 ~ nowIIF 57 - director → ME
25
ROSELEA COURT CARE LIMITED - 2025-02-11
MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-19,763 GBP2021-06-30
Officer
2025-02-05 ~ nowIIF 58 - director → ME
26
PRIORY CC77 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2024-11-01 ~ nowIIF 46 - director → ME
27
PRIORY CC52 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2024-11-01 ~ nowIIF 9 - director → ME
28
PRIORY CC72 LIMITED - 2024-11-07
5 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2024-11-01 ~ nowIIF 36 - director → ME
29
10th Floor 5 Churchill Place, London, United KingdomCorporate (8 parents)
Officer
2022-12-12 ~ nowIIF 5 - director → ME
30
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 30 - director → ME
31
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 38 - director → ME
32
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 35 - director → ME
33
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 14 - director → ME
34
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 18 - director → ME
35
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 41 - director → ME
36
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ nowIIF 10 - director → ME
37
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 48 - director → ME
38
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 11 - director → ME
39
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 15 - director → ME
40
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 25 - director → ME
41
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 24 - director → ME
42
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
2024-10-01 ~ nowIIF 44 - director → ME
43
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 29 - director → ME
44
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 16 - director → ME
45
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2024-10-01 ~ nowIIF 49 - director → ME
46
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-10-01 ~ nowIIF 27 - director → ME
47
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 42 - director → ME
48
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 32 - director → ME
49
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2024-10-01 ~ nowIIF 33 - director → ME
50
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 52 - director → ME
51
CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 39 - director → ME
52
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 34 - director → ME
53
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 19 - director → ME
54
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 47 - director → ME
55
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 8 - director → ME
56
CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 26 - director → ME
57
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ nowIIF 12 - director → ME
58
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-10-01 ~ nowIIF 51 - director → ME
59
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 50 - director → ME
60
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 20 - director → ME
61
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ nowIIF 17 - director → ME
62
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 22 - director → ME
63
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-10-01 ~ nowIIF 37 - director → ME
64
10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 63 - director → ME
65
AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United KingdomCorporate (8 parents)
Officer
2022-12-12 ~ nowIIF 4 - director → ME
66
10th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 67 - director → ME
67
29 Blackbrook Lane, Bromley, KentDissolved corporate (2 parents)
Officer
2013-09-02 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 94 - Has significant influence or control → OE
68
44 Esplanade, St Helier, Je49wg, JerseyCorporate (5 parents)
Officer
2024-11-19 ~ nowIIF 56 - director → ME
69
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 71 - director → ME
70
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 73 - director → ME
71
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2021-07-19 ~ nowIIF 68 - director → ME
72
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 40 - director → ME
73
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2024-12-13 ~ nowIIF 23 - director → ME
74
10th Floor 5 Churchill Place, London, United KingdomDissolved corporate (7 parents)
Officer
2021-10-26 ~ dissolvedIIF 66 - director → ME
75
10th Floor, 5 Churchill Place, London, United KingdomCorporate (6 parents)
Officer
2021-11-19 ~ nowIIF 65 - director → ME
76
10th Floor, 5 Churchill Place, London, United KingdomCorporate (6 parents)
Officer
2021-11-19 ~ nowIIF 64 - director → ME
77
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2021-12-01 ~ nowIIF 74 - director → ME
78
ASPEN TOWER PROPCO 5 LTD - 2022-11-23
RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2022-06-20 ~ nowIIF 62 - director → ME