1
CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2005-09-08 ~ 2009-11-19IIF 21 - Secretary → ME
2
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 29 offsprings)
Officer
2008-02-12 ~ 2009-11-20IIF 19 - Secretary → ME
3
CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2005-09-07 ~ 2009-11-19IIF 33 - Secretary → ME
4
ASTON GRANGE LIMITED - 2009-11-23
HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2009-11-19IIF 32 - Secretary → ME
5
BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,775,096 GBP2020-06-01 ~ 2021-05-31
Officer
2019-05-01 ~ 2021-03-02IIF 9 - Director → ME
6
1st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,084,719 GBP2022-12-31
Officer
2018-12-03 ~ 2021-03-02IIF 8 - Director → ME
7
LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,578,947 GBP2022-12-31
Officer
2016-04-08 ~ 2021-03-02IIF 4 - Director → ME
8
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-957,933 GBP2020-04-01 ~ 2021-03-31
Officer
2017-05-09 ~ 2021-03-02IIF 3 - Director → ME
9
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,399 GBP2020-11-30
Officer
2019-11-26 ~ 2021-03-02IIF 38 - Director → ME
10
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,399 GBP2020-11-30
Officer
2019-12-19 ~ 2021-03-02IIF 37 - Director → ME
11
BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)
Equity (Company account)
592,536 GBP2020-06-30
Officer
2019-06-19 ~ 2021-03-02IIF 2 - Director → ME
12
LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,567,462 GBP2019-12-31
Officer
2015-12-31 ~ 2019-12-19IIF 1 - Director → ME
13
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2005-11-30 ~ 2009-11-20IIF 22 - Secretary → ME
14
EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-05-19 ~ 2009-11-20IIF 36 - Secretary → ME
15
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonActive Corporate (4 parents)
Officer
2009-11-03 ~ 2009-11-20IIF 43 - Secretary → ME
16
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-11-20IIF 27 - Secretary → ME
17
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonActive Corporate (3 parents)
Officer
2009-11-03 ~ 2009-11-20IIF 44 - Secretary → ME
18
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-11-08 ~ 2009-11-20IIF 24 - Secretary → ME
19
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-03-28 ~ 2009-11-20IIF 20 - Secretary → ME
20
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2005-11-30 ~ 2009-11-20IIF 35 - Secretary → ME
21
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2005-11-30 ~ 2009-11-20IIF 30 - Secretary → ME
22
CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2006-11-08 ~ 2009-11-19IIF 25 - Secretary → ME
23
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-03-27 ~ 2009-11-20IIF 18 - Secretary → ME
24
CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2006-03-23 ~ 2009-11-19IIF 31 - Secretary → ME
25
FONEHOUSE DIRECT LIMITED - 2005-06-17
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2005-02-07 ~ 2005-05-31IIF 34 - Secretary → ME
26
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-01-20 ~ 2009-11-20IIF 16 - Secretary → ME
27
TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2005-11-30 ~ 2009-11-19IIF 15 - Secretary → ME
28
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, EnglandActive Corporate (4 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2005-11-30 ~ 2009-11-19IIF 12 - Secretary → ME
29
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2005-11-30 ~ 2009-11-20IIF 17 - Secretary → ME
30
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2009-11-20IIF 29 - Secretary → ME
31
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED - 2014-08-31
CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2007-03-06 ~ 2009-11-20IIF 13 - Secretary → ME
32
CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2005-11-30 ~ 2009-11-19IIF 14 - Secretary → ME
33
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2009-11-20IIF 28 - Secretary → ME
34
FONEHOUSE LIMITED - 2017-12-05
FONE HOUSE LIMITED - 2012-01-24
First Floor, 5 Fleet Place, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
558,757 GBP2024-09-30
Officer
2003-04-30 ~ 2005-05-31IIF 23 - Secretary → ME
35
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2005-11-30 ~ 2009-11-20IIF 26 - Secretary → ME