1
41 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2014-06-24 ~ dissolvedIIF 112 - director → ME
2
21 Arthur Street, Belfast, Northern IrelandCorporate (5 parents)
Officer
2022-02-07 ~ nowIIF 126 - director → ME
3
Excelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved corporate (4 parents)
Officer
2018-05-22 ~ dissolvedIIF 99 - director → ME
4
Excelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved corporate (4 parents, 1 offspring)
Officer
2018-05-22 ~ dissolvedIIF 119 - director → ME
5
MONTROSE HOMES LIMITED - 2005-08-01
QUILLCO 196 LIMITED - 2005-06-15
Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolvedIIF 66 - director → ME
6
CARE-A-LOT LIMITED - 2011-03-25
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Equity (Company account)
793,853 GBP2019-03-31
Officer
2019-09-06 ~ dissolvedIIF 72 - director → ME
7
SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, GlasgowCorporate (3 parents)
Equity (Company account)
942,949 GBP2023-06-28
Officer
2023-06-28 ~ nowIIF 39 - director → ME
8
BAYLHAM BARNS CARE CENTRE LIMITED - 2011-03-25
BAYLHAM BARNS CARE HOME LIMITED - 2010-11-11
PLUM PUDDING CARE HOME LIMITED - 2009-11-19
HOUSEKEEPERS DIRECT LIMITED - 2008-03-06
PREMIER CARERS LIMITED - 2006-07-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2,456,474 GBP2019-09-05
Officer
2019-09-06 ~ dissolvedIIF 74 - director → ME
9
DELTAGLADE LIMITED - 2012-10-19
1 More London Place, LondonDissolved corporate (5 parents)
Profit/Loss (Company account)
41,406 GBP2019-04-01 ~ 2020-03-31
Officer
2021-01-18 ~ dissolvedIIF 43 - director → ME
10
33 Castle Street, Edinburgh, Scotland, ScotlandDissolved corporate (4 parents)
Officer
2013-07-29 ~ dissolvedIIF 116 - director → ME
11
33 Castle Street, Edinburgh, Scotland, ScotlandDissolved corporate (4 parents)
Officer
2013-07-29 ~ dissolvedIIF 115 - director → ME
12
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (2 parents)
Officer
2019-06-07 ~ nowIIF 53 - director → ME
13
OLD RECTORY (SPV) LIMITED - 2013-02-28
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
525,000 GBP2019-03-31
Officer
2019-09-06 ~ dissolvedIIF 75 - director → ME
14
45 Gresham Street, LondonCorporate (4 parents)
Officer
2021-09-03 ~ nowIIF 54 - director → ME
15
Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolvedIIF 61 - director → ME
16
T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (4 parents)
Equity (Company account)
275,359 GBP2018-05-31
Officer
2019-09-30 ~ dissolvedIIF 52 - director → ME
17
GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2012-12-03 ~ dissolvedIIF 20 - director → ME
18
GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2012-12-03 ~ dissolvedIIF 9 - director → ME
19
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
14,770,836 GBP2022-05-31
Officer
2022-05-30 ~ nowIIF 78 - director → ME
20
1 More London Place, LondonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-08-28 ~ dissolvedIIF 42 - director → ME
21
WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolvedIIF 64 - director → ME
22
45 Gresham Street, LondonCorporate (5 parents)
Equity (Company account)
4,019,875 GBP2021-11-09
Officer
2022-01-07 ~ nowIIF 87 - director → ME
23
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (5 parents)
Officer
2020-03-10 ~ dissolvedIIF 57 - director → ME
24
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2020-12-23 ~ dissolvedIIF 45 - director → ME
25
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2018-05-16 ~ nowIIF 88 - director → ME
26
IMPACT FIANCNE 2 LIMITED - 2018-07-06
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ nowIIF 89 - director → ME
27
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ nowIIF 90 - director → ME
28
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-05-16 ~ nowIIF 94 - director → ME
29
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2021-11-16 ~ nowIIF 93 - director → ME
30
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2022-09-21 ~ dissolvedIIF 96 - director → ME
31
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-05-16 ~ nowIIF 86 - director → ME
32
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ nowIIF 84 - director → ME
33
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ nowIIF 80 - director → ME
34
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-05-10 ~ nowIIF 82 - director → ME
35
The Scalpel ,18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2021-11-18 ~ nowIIF 92 - director → ME
36
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2022-09-15 ~ dissolvedIIF 91 - director → ME
37
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents)
Officer
2017-07-28 ~ nowIIF 83 - director → ME
38
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents)
Officer
2017-07-28 ~ nowIIF 79 - director → ME
39
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2018-01-05 ~ nowIIF 81 - director → ME
40
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2018-09-28 ~ nowIIF 63 - director → ME
41
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-03 ~ nowIIF 67 - director → ME
42
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 20 offsprings)
Officer
2020-01-06 ~ nowIIF 68 - director → ME
43
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Officer
2021-05-18 ~ nowIIF 97 - director → ME
44
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ nowIIF 95 - director → ME
45
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved corporate (5 parents)
Officer
2022-09-22 ~ dissolvedIIF 98 - director → ME
46
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,949,967 GBP2023-06-28
Officer
2023-06-28 ~ nowIIF 59 - director → ME
47
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, GlasgowCorporate (4 parents)
Equity (Company account)
2,240,229 GBP2023-06-28
Officer
2023-06-28 ~ nowIIF 40 - director → ME
48
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2020-08-28 ~ dissolvedIIF 41 - director → ME
49
21 Arthur Street, Belfast, Northern IrelandCorporate (5 parents)
Officer
2022-02-07 ~ nowIIF 124 - director → ME
50
21 Arthur Street, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Officer
2022-02-07 ~ nowIIF 125 - director → ME
51
EAGLEKARN LIMITED - 1995-03-17
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonCorporate (5 parents)
Equity (Company account)
26,298,725 GBP2023-06-21
Officer
2023-06-21 ~ nowIIF 58 - director → ME
52
Alleyn Club Office Dulwich College, Dulwich Common, LondonCorporate (5 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 36 - director → ME
53
Alleyn Club Office Dulwich College, Dulwich Common, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
180,330 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 35 - director → ME
54
CARE REIT LIMITED - 2024-10-18
Impact Health Partners Llp, 149-151 Regent Street, London, United KingdomCorporate (2 parents)
Officer
2024-07-31 ~ nowIIF 38 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
55
BELMONT SANDBANKS LIMITED - 2022-11-23
45 Gresham Street, LondonCorporate (5 parents)
Profit/Loss (Company account)
422,555 GBP2021-04-01 ~ 2022-03-31
Officer
2022-11-07 ~ nowIIF 70 - director → ME
56
PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2018-05-04 ~ dissolvedIIF 73 - director → ME
57
PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
BK EAGLESCLIFFE LIMITED - 2014-07-29
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (4 parents)
Equity (Company account)
3,145,464 GBP2018-10-23
Officer
2018-10-23 ~ dissolvedIIF 56 - director → ME
58
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
1,910,160 GBP2021-11-04
Officer
2021-11-04 ~ dissolvedIIF 48 - director → ME
59
GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2012-12-03 ~ dissolvedIIF 19 - director → ME
60
1 More London Place, LondonDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolvedIIF 44 - director → ME
61
1 More London Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolvedIIF 50 - director → ME
62
Ernst & Young Llp, 1 More London Place, LondonCorporate (5 parents)
Officer
2020-08-28 ~ nowIIF 49 - director → ME
63
THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
Ernst & Young Llp, 1 More London Place, LondonCorporate (5 parents)
Officer
2020-08-28 ~ nowIIF 47 - director → ME
64
APOLLOGLASS LIMITED - 2005-05-06
Alleyn Club Office Dulwich College, Dulwich Common, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-10 ~ dissolvedIIF 37 - director → ME
65
Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2020-08-28 ~ dissolvedIIF 62 - director → ME
66
Ernst & Young Llp, 1 More London Place, LondonCorporate (5 parents)
Officer
2020-08-28 ~ nowIIF 46 - director → ME
67
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2018-05-22 ~ nowIIF 71 - director → ME
68
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2018-05-22 ~ nowIIF 100 - director → ME
69
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Profit/Loss (Company account)
-1,167,798 GBP2021-10-15 ~ 2022-06-20
Officer
2022-06-20 ~ nowIIF 76 - director → ME
70
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2022-05-30 ~ nowIIF 77 - director → ME
71
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
101 GBP2023-06-21
Officer
2023-06-21 ~ nowIIF 60 - director → ME
72
ELLCO 143 LIMITED - 2003-03-20
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents)
Equity (Company account)
8,435,916 GBP2022-06-20
Officer
2022-06-20 ~ nowIIF 85 - director → ME