1
 Resource Centre, Gedding Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
 2021-04-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2021-04-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
 59, Resources Centre Gedding Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
 2021-05-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2021-05-05 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
 12 Helmet Row, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-01-21 ~ dissolvedIIF 15 - Director → ME
4
 59 Gedding Road, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
 2016-09-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2016-09-13 ~ dissolvedIIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
 59 Gedding Road, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
 2016-09-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2016-09-13 ~ dissolvedIIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
 4385, 14945195 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
 2023-06-19 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2023-06-19 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
BECKAMAY LIMITED - 2012-09-06
 59 Gedding Road, Leicester, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,370,316 GBP2024-07-31
Officer
 2011-09-16 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
8
 59 Gedding Road, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
769,428 GBP2024-07-31
Officer
 2012-11-01 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
9
CHARTWELLCARESERVICES LIMITED - 2013-06-26
 59 Gedding Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
765,702 GBP2024-07-31
Officer
 2013-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
10
 The Resource Centre, 59 Gedding Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
 2023-08-16 ~ nowIIF 49 - Director → ME
 2023-08-16 ~ nowIIF 60 - Secretary → ME
11
CHARTWELL HEALTH & CARE PLC - 2016-01-29
 59 Gedding Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-318,538 GBP2024-07-31
Officer
 2011-11-28 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
12
CHARTWELL MANAGEMENT SERVICES LTD LIMITED - 2018-04-18
 59 Gedding Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,150 GBP2024-07-31
Officer
 2017-03-03 ~ nowIIF 28 - Director → ME
Person with significant control
 2017-03-03 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
13
 59 Gedding Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
988,152 GBP2024-07-31
Officer
 2013-07-18 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
14
CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28
 The Resource Centre, 59 Gedding Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,034,023 GBP2024-07-31
Person with significant control
 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
15
 Unit 2, Barshaw Park Unit 2, Barshaw Park, Leycroft Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
 2015-11-05 ~ dissolvedIIF 7 - Director → ME
16
 Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2015-11-02 ~ dissolvedIIF 4 - Director → ME
17
 Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2015-09-23 ~ dissolvedIIF 1 - Director → ME
18
 Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2015-11-02 ~ dissolvedIIF 5 - Director → ME
19
 Le5 5du, Resource Centre, 59 Gedding Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
 2016-06-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
20
 Resource Centre, Gedding Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2018-11-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2018-11-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
 Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2015-11-02 ~ dissolvedIIF 6 - Director → ME
22
 59 Gedding Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,042 GBP2024-07-31
Officer
 2016-09-16 ~ nowIIF 51 - Director → ME
Person with significant control
 2016-09-16 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
 59 Gedding Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2016-09-11 ~ nowIIF 50 - Director → ME
Person with significant control
 2016-09-11 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
 59 Gedding Road, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
405,466 GBP2020-07-31
Officer
 2012-09-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
 59 Gedding Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
 2017-02-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2017-02-14 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
26
GUIDING LIGHTS PLC - 2010-08-25
 311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
 2010-04-21 ~ dissolvedIIF 31 - Director → ME
27
 59 Gedding Road, Leicester, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,053 GBP2017-09-30
Officer
 2015-04-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
 Resources Centre, 59 Gedding Road, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
 2016-07-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2016-07-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
29
 59, Resources Centre Gedding Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
 2021-05-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-05-05 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
30
 59 Gedding Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
 2016-08-27 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2016-08-27 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-03-13 ~ nowIIF 47 - Director → ME
 2025-03-13 ~ nowIIF 59 - Secretary → ME
Person with significant control
 2025-03-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
 The Resources Centre, 59 Gedding Road, Leicester, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
398 GBP2016-07-31
Officer
 2022-03-10 ~ dissolvedIIF 12 - Director → ME
33
 12 Helmet Row, LondonDissolved Corporate (1 parent)
Officer
 2014-05-13 ~ dissolvedIIF 14 - Director → ME