1
Suite 9 18 East Parade, Little Germany, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 9 18 East Parade, Little Germany, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 33 - Director → ME
3
35 Berkeley Square Berkeley Suite, Mayfair, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 42 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Suite 9 18 East Parade, Little Germany, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-04 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 9 18 East Parade, Little Germany, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 35 - Director → ME
6
GROSVENOR LIFE SCIENCES LTD
- now 10631122GROSVENOR HEALTH SCIENCES LTD
- 2017-03-03
10631122 Unit 20 Kingsley Court, Kingsley Street, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-21 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
Suite 9, 18 East Parade, Little Germany, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-31 ~ 2025-02-15
IIF 45 - Director → ME
Person with significant control
2023-05-31 ~ 2024-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 9 18 East Parade, Little Germany, Bradford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-07-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-19
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
9
18 East Parade, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-09-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-21 ~ 2024-05-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 East Parade, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 26 - Director → ME
11
KNIGHTS & ROBINSON MEDICAL LTD
- now 06209625SCARLETT AND BAILEY PHARMA LTD - 2017-01-19
SCARLETT AND BAILEY INVESTMENTS LTD - 2015-11-12
20 Kingsley Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-13 ~ 2018-04-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 9 18 East Parade, Little Germany, Bradford, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-19 ~ 2025-12-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
54 Owen Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
SOVA HEALTHCARE (BIRMINGHAM) LIMITED
09721199 Suite 9 18 East Parade, Little Germany, Bradford, England
Active Corporate (3 parents)
Officer
2015-08-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
15
Suite 11 And 12 18 East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
SOVA HEALTHCARE (HUDDERSFIELD) LIMITED
10498878 50 Tyersal Court Tyersal, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 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
17
SOVA HEALTHCARE (LEEDS) LIMITED
13529801 Suite 27 Madison Offices Radley House, Richardshaw Road, Pudsey, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
SOVA HEALTHCARE FRANCHISES LIMITED
13575946 18 East Parade, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-20 ~ now
IIF 28 - Director → ME
19
SOVA HEALTHCARE LEICESTER LTD
- now 08528227SOVA CARE LTD - 2014-07-31
111 Ross Walk, Leicester, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2024-05-24
IIF 44 - Director → ME
20
ABACUS CARE (LEEDS/BRADFORD) LIMITED
- 2014-04-02
07737044ABACUS CARE (WEST YORKSHIRE) LIMITED - 2011-11-10
ABACUS CARE (LEEDS/BRADFORD) LTD
- 2011-11-10
07737044 Suite 9 18 East Parade, Little Germany, Bradford, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-08-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-11 ~ 2021-08-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
21
18 East Parade, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 25 - Director → ME
22
STEPPING STONES CARE GROUP LIMITED
15366883 Suite 9 18 East Parade, Little Germany, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2021-08-19 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
18 East Parade, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-18 ~ 2024-05-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
18 East Parade Little Germany, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 9 18 East Parade, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-02 ~ 2024-05-24
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE