1
BOYNTON HALL LIMITED - 2005-02-22
31/33 Commercial Road, Poole, DorsetActive Corporate (3 parents)
Equity (Company account)
-61,488 GBP2023-12-31
Officer
2005-01-01 ~ 2008-05-01IIF 6 - Director → ME
2
DORCHESTER CARE LIMITED - 2005-04-27
31/33 Commercial Road, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
8,158,595 GBP2024-05-31
Officer
2005-01-01 ~ 2008-02-29IIF 5 - Director → ME
3
31-33 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
1995-02-21 ~ 1995-10-23IIF 37 - Director → ME
1995-02-21 ~ 1995-10-23IIF 67 - Secretary → ME
4
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-09-10 ~ 2020-11-17IIF 53 - Director → ME
5
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2010-09-30 ~ 2020-11-17IIF 23 - Director → ME
6
The French Quarter, 114 High Street, SouthamptonDissolved Corporate (2 parents)
Officer
2002-12-03 ~ 2007-08-13IIF 58 - Director → ME
7
WINTERWOOD (UK) LIMITED - 2008-01-15
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-11-30 ~ 2020-11-17IIF 15 - Director → ME
8
63 Forest Road, Liss, EnglandActive Corporate (3 parents)
Equity (Company account)
216,123 GBP2024-09-30
Officer
2009-09-24 ~ 2014-09-30IIF 30 - Director → ME
9
PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
PRIMETOWER CARE LIMITED - 2015-01-15
THE LINKS NURSING HOME LTD - 2011-04-21
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2012-05-02 ~ 2013-10-28IIF 25 - Director → ME
10
ESTANTE 011 LIMITED - 2015-01-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2015-01-26 ~ 2020-11-17IIF 16 - Director → ME
11
CANFORD HEALTHCARE PLC - 2015-01-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2006-12-05 ~ 2022-06-30IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-11-27 ~ 2020-11-17IIF 56 - Director → ME
13
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2014-11-27 ~ 2020-11-17IIF 54 - Director → ME
14
CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
TOWERCREST LIMITED - 2011-03-10
S.E. HOUSING LIMITED - 2010-11-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-25 ~ 2020-11-17IIF 49 - Director → ME
2011-11-29 ~ 2012-12-31IIF 62 - Director → ME
15
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 42 - Director → ME
16
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 39 - Director → ME
17
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2004-03-22 ~ 2011-03-14IIF 27 - Director → ME
18
Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
2005-10-07 ~ 2006-10-07IIF 64 - LLP Designated Member → ME
19
CHORUS CARE HOMES LIMITED - 2016-05-09
TENDER LIFECARE LIMITED - 2016-03-11
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
572,943 GBP2024-03-31
Officer
2012-04-01 ~ 2015-10-26IIF 24 - Director → ME
20
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2020-11-17IIF 13 - Director → ME
21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2020-11-17IIF 10 - Director → ME
22
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-05-23 ~ 2020-11-17IIF 12 - Director → ME
23
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-23 ~ 2020-11-17IIF 9 - Director → ME
24
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2020-11-17IIF 11 - Director → ME
25
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-05-23 ~ 2020-11-17IIF 14 - Director → ME
26
3 Latham Place, Upminster, EssexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,940,791 GBP2024-03-31
Officer
2004-05-20 ~ 2007-07-30IIF 31 - Director → ME
27
CHURCHCREST LIMITED - 2016-06-24
CRABHILL HOUSE LIMITED - 2005-08-09
CRAB HILL HOUSE LIMITED - 2003-08-07
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-25 ~ 2020-11-17IIF 47 - Director → ME
2008-10-01 ~ 2012-12-31IIF 36 - Director → ME
28
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 45 - Director → ME
29
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 44 - Director → ME
30
CORELLA MANAGEMENT LIMITED - 2003-09-30
31-33 Commercial Road, Poole, DorsetDissolved Corporate (5 parents)
Officer
2009-09-24 ~ 2014-09-30IIF 26 - Director → ME
31
The Old School House West Street, Southwick, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,675,622 GBP2024-03-31
Officer
2010-04-16 ~ 2014-09-30IIF 33 - Director → ME
32
HINDHEAD NURSING HOME LIMITED (THE) - 1978-12-31
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
4,484,854 GBP2024-07-31
Officer
2006-12-14 ~ 2007-11-30IIF 29 - Director → ME
33
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-06-19 ~ 2020-11-17IIF 17 - Director → ME
34
LYNDALE LIMITED - 2005-04-07
Reckleford Lodge, 60 Iddesleigh Road, Bournemouth, DorsetDissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-20 ~ 2009-08-26IIF 32 - Director → ME
35
25 Moorgate, LondonDissolved Corporate (1 parent)
Officer
2005-04-06 ~ 2007-08-13IIF 7 - Director → ME
36
CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
KINDHART LTD - 2011-06-09
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)
Officer
2015-06-25 ~ 2020-11-17IIF 38 - Director → ME
37
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 46 - Director → ME
38
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 43 - Director → ME
39
HAMTON CREST LIMITED - 2016-06-24
PIZZA PIANO LIMITED - 2007-10-04
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2015-06-25 ~ 2020-11-17IIF 52 - Director → ME
2010-04-13 ~ 2012-12-31IIF 63 - Director → ME
40
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 51 - Director → ME
41
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 41 - Director → ME
42
Martin House, Downs Road, LondonDissolved Corporate (3 parents)
Officer
2003-07-29 ~ 2013-06-10IIF 4 - Director → ME
43
12 Summer Hill Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
477,364 GBP2024-03-31
Officer
2003-12-10 ~ 2011-06-29IIF 2 - Director → ME
44
Grace Lodge Nursing Home, 3 Grace Road, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
935,943 GBP2024-04-30
Officer
2003-12-10 ~ 2013-06-10IIF 3 - Director → ME
2003-12-10 ~ 2003-12-10IIF 66 - Secretary → ME
45
SUMPF 247 LIMITED - 2007-09-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-09-13 ~ 2020-11-17IIF 22 - Director → ME
46
SUMPF 246 LIMITED - 2007-09-13
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-09-13 ~ 2020-11-17IIF 18 - Director → ME
47
ST. ELMO CARE LIMITED - 2004-10-13
31/33 Commercial Road, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
766,960 GBP2020-09-30
Officer
2009-09-24 ~ 2014-09-30IIF 35 - Director → ME
48
Martin House, Downs Road, LondonDissolved Corporate (3 parents)
Officer
2005-06-03 ~ 2013-06-10IIF 1 - Director → ME
49
Avon Care Homes Ltd, Mendip Court Bath Road, Wells, SomersetActive Corporate (2 parents)
Equity (Company account)
2,741,737 GBP2024-03-31
Officer
2003-02-18 ~ 2007-06-29IIF 57 - Director → ME
50
DULSON LIMITED - 2006-06-26
Ringwood Road Ringwood Road, Totton, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
648,922 GBP2024-06-30
Officer
2009-09-24 ~ 2014-09-30IIF 34 - Director → ME
51
PENTLOW TRAINING COMPANY LIMITED - 2010-03-29
SUMPF 249 LIMITED - 2007-09-17
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Officer
2007-09-13 ~ 2020-11-17IIF 19 - Director → ME
52
CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
VALENIA LIMITED - 2011-03-09
BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-25 ~ 2020-11-17IIF 48 - Director → ME
53
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 50 - Director → ME
54
The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-25 ~ 2020-11-17IIF 40 - Director → ME