1
ASH COURT COMMUNITY LIMITED
- now 02938894ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 40 - Director → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 13 - Director → ME
3
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 31 - Director → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 36 - Director → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 39 - Director → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 38 - Director → ME
7
CAMDEN AND ISLINGTON PROVIDERS FORUM
04497376 20 Mayfield Avenue, London
Dissolved Corporate (14 parents)
Officer
2002-10-11 ~ 2004-07-27
IIF 64 - Director → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 33 - Director → ME
9
CHOICE INDEPENDENT LIVING (WEST YORKSHIRE) LTD
15909751 Onward Chambers, 34 Market Street, Hyde, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 2 - Director → ME
11
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 44 - Director → ME
12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27
IIF 14 - Director → ME
13
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2012-04-27
IIF 59 - Director → ME
14
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2012-04-27
IIF 63 - Director → ME
15
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2009-05-22 ~ 2009-05-22
IIF 25 - Director → ME
16
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 23 - Director → ME
17
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 30 - Director → ME
18
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 24 - Director → ME
19
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 27 - Director → ME
20
TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
2,401,931 GBP2024-03-29
Officer
2020-03-30 ~ 2021-09-10
IIF 66 - Director → ME
21
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 48 - Director → ME
22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 47 - Director → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 51 - Director → ME
24
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 52 - Director → ME
25
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 54 - Director → ME
26
FOREST HEALTHCARE ACQUISITIONS LIMITED
- now 06428194FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 55 - Director → ME
27
FOREST HEALTHCARE FINANCE LIMITED
06428047 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 46 - Director → ME
28
FOREST HEALTHCARE LIMITED
- now 02937242LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 37 - Director → ME
29
FOREST HEALTHCARE OPERATIONS LIMITED
- now 06428146FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2019-02-26
IIF 49 - Director → ME
30
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 56 - Director → ME
31
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 50 - Director → ME
32
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 45 - Director → ME
33
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-02-26
IIF 53 - Director → ME
34
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 34 - Director → ME
35
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 42 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 8 - Director → ME
37
HEATHCOTES CARE (HEAD OFFICE) LIMITED
14133493 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-26 ~ 2022-09-01
IIF 9 - Director → ME
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-05-04 ~ 2022-09-01
IIF 6 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 11 - Director → ME
40
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 10 - Director → ME
41
HEATHCOTES LIMITED
06766604 08715691, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-05-04 ~ 2022-09-01
IIF 5 - Director → ME
42
HEATHCOTES M LIMITED
08715691 06766604, OC372986, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 7 - Director → ME
43
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 4 - Director → ME
44
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 16 - Director → ME
45
35 Hattersfield Close, Belvedere, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2016-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 67 - Has significant influence or control → OE
46
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-05-22 ~ 2012-04-27
IIF 17 - Director → ME
47
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (8 parents, 26 offsprings)
Officer
2013-12-12 ~ 2019-02-26
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 17 offsprings)
Officer
2013-12-12 ~ 2019-02-26
IIF 57 - Director → ME
49
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 15 - Director → ME
50
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27
IIF 20 - Director → ME
51
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2019-02-26
IIF 41 - Director → ME
52
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2022-05-04 ~ 2022-09-01
IIF 3 - Director → ME
53
PHOENIX HEALTHCARE LIMITED
- now 02820998PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 43 - Director → ME
54
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 35 - Director → ME
55
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2009-05-22 ~ 2009-05-22
IIF 22 - Director → ME
56
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 19 - Director → ME
57
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 29 - Director → ME
58
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2012-04-27
IIF 60 - Director → ME
59
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-22 ~ 2012-04-27
IIF 21 - Director → ME
60
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2012-04-27
IIF 62 - Director → ME
61
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2012-04-27
IIF 61 - Director → ME
62
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-05-22 ~ 2012-04-27
IIF 26 - Director → ME
63
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 32 - Director → ME
64
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-22 ~ 2012-04-27
IIF 18 - Director → ME
65
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2009-05-22 ~ 2009-05-22
IIF 28 - Director → ME