1
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2010-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-12 ~ 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
7
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2011-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-11-30 ~ 2007-11-05
IIF 14 - Director → ME
11
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 6 - Director → ME
12
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2012-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
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
13
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-18 ~ 2018-07-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WHITEGATES RETIREMENT HOME LTD
- now 03927420PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2009-03-05 ~ 2018-07-31
IIF 5 - Director → ME