1
Clint Mill, Cornmarket, Penrith, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
201,798 GBP2025-03-31
Officer
2017-06-28 ~ 2017-08-09IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-17IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
GENESIS CARE HOME NO.1 LIMITED - 2018-02-05
North House, Northgate, Elland, EnglandActive Corporate (2 parents)
Equity (Company account)
318,178 GBP2024-12-31
Officer
2017-08-21 ~ 2018-07-31IIF 14 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31IIF 24 - Ownership of shares – 75% or more → OE
3
North House, Northgate, Elland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-08-21 ~ 2018-07-31IIF 10 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-30IIF 27 - Ownership of shares – 75% or more → OE
4
GENESIS CARE HOME NO. 3 LIMITED - 2018-02-05
North House, Northgate, Elland, EnglandActive Corporate (2 parents)
Equity (Company account)
203,596 GBP2024-12-31
Officer
2017-08-21 ~ 2018-07-31IIF 12 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31IIF 28 - Ownership of shares – 75% or more → OE
5
GENESIS CARE HOME NO. 4 LIMITED - 2018-02-05
North House, Northgate, Elland, EnglandActive Corporate (2 parents)
Equity (Company account)
452,335 GBP2024-12-31
Officer
2017-08-21 ~ 2018-07-31IIF 11 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31IIF 26 - Ownership of shares – 75% or more → OE
6
Clint Mill, Cornmarket, Penrith, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,646 GBP2025-03-31
Officer
2017-07-19 ~ 2017-08-14IIF 16 - Director → ME
Person with significant control
2017-07-19 ~ 2019-09-01IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
GENESIS CARE HOME NO. 5 LIMITED - 2018-02-05
North House, Northgate, Elland, EnglandActive Corporate (2 parents)
Equity (Company account)
164,787 GBP2024-12-31
Officer
2017-08-21 ~ 2018-07-31IIF 15 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31IIF 23 - Ownership of shares – 75% or more → OE
8
SIMOR LIMITED - 2008-05-10
44 Spinners Hollow, Ripponden, Sowerby Bridge, West YorkshireActive Corporate (3 parents)
Equity (Company account)
645,727 GBP2025-01-31
Officer
1994-08-18 ~ 2008-05-01IIF 5 - Secretary → ME
9
Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2009-05-20IIF 21 - Director → ME
2008-06-24 ~ 2009-05-20IIF 1 - Secretary → ME
10
5 Albert Square, Skipton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,113 GBP2024-10-31
Officer
2021-10-28 ~ 2021-11-17IIF 17 - Director → ME
Person with significant control
2021-10-28 ~ 2021-11-27IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
MAJOR CHANGE LIMITED - 1997-05-23
High Rigg, Panorama Drive, Ilkley, West YorkshireActive Corporate (1 parent)
Equity (Company account)
6,522,637 GBP2024-04-30
Officer
1998-06-01 ~ 2005-02-18IIF 19 - Director → ME
12
GENESIS CARE HOME NO. 2 LIMITED - 2018-02-05
North House, Northgate, Elland, EnglandActive Corporate (2 parents)
Equity (Company account)
275,416 GBP2024-12-31
Officer
2017-08-21 ~ 2018-07-31IIF 13 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31IIF 25 - Ownership of shares – 75% or more → OE
13
Unit 11, Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
948,819 GBP2025-04-30
Officer
2023-05-04 ~ 2024-02-08IIF 9 - Director → ME
Person with significant control
2023-05-04 ~ 2024-02-08IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
SCANDINAVIAN HOMES LIMITED - 2000-04-14
Old Mill House, Dockfield Road, Shipley, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,601,474 GBP2025-04-30
Officer
2000-04-14 ~ 2020-03-30IIF 2 - Secretary → ME
15
The Secretary, Skipton Girls High School, Gargrave Road, Skipton, North YorkshireActive Corporate (1 parent)
Officer
2011-03-16 ~ 2011-08-16IIF 20 - Director → ME
16
82 St. John Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
-248,214 GBP2018-12-31
Officer
2009-10-14 ~ 2019-03-27IIF 8 - Director → ME
2009-10-14 ~ 2009-10-14IIF 6 - Director → ME
2011-07-26 ~ 2019-03-27IIF 4 - Secretary → ME