1
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
7,156,322 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 53 - Director → ME
2
EMBRACE (EILAT) LIMITED - 2017-01-06
TRACSCARE (EILAT) LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 19 - Director → ME
3
VALLEY BIDCO LIMITED - 2014-06-19
TRACSCARE BIDCO LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 44 - Director → ME
4
NEW BRIDGES CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 38 - Director → ME
5
WESTHOPE PROPERTIES LIMITED - 2020-09-30
WESTHOPE LIMITED - 2006-01-23
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,067,999 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 12 - Director → ME
6
GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 16 - Director → ME
7
BROOKDALE EMPLOYEE LTD - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 30 - Director → ME
8
TRACSCARE HOLDCO LIMITED - 2018-01-29
VALLEY HOLDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 42 - Director → ME
9
TRACSCARE INTERCO LIMITED - 2018-01-29
VALLEY INTERCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 28 - Director → ME
10
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 43 - Director → ME
11
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 15 - Director → ME
12
LACEFOREST LIMITED - 1997-09-19
TRACS LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (12 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 35 - Director → ME
13
TRACSCARE MIDCO LIMITED - 2018-01-29
VALLEY MIDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 20 - Director → ME
14
TRACSCARE GROUP LIMITED - 2018-01-29
ADAPTGROUND LIMITED - 2004-05-28
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 37 - Director → ME
15
NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 34 - Director → ME
16
NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 36 - Director → ME
17
BROOKDALE HEALTHCARE LIMITED - 2018-01-29
NOVA CONSTRUCTION LIMITED - 2002-12-03
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 22 - Director → ME
18
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-25 ~ 2022-06-30IIF 29 - Director → ME
19
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
5,730,631 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 56 - Director → ME
20
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2014-09-15 ~ 2015-12-11IIF 65 - Director → ME
21
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,592,398 GBP2024-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 46 - Director → ME
22
EGGSHELL (442) LIMITED - 2000-11-01
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 50 - Director → ME
23
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 49 - Director → ME
24
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
130,963 GBP2024-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 57 - Director → ME
25
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,572,108 GBP2024-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 54 - Director → ME
26
POLAR IMPACT LIMITED - 2004-04-15
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 7 - Director → ME
27
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 25 - Director → ME
28
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 18 - Director → ME
29
DRAFTCREATE LIMITED - 2003-11-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 11 - Director → ME
30
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Equity (Company account)
342,028 GBP2017-04-30
Officer
2019-01-14 ~ 2022-06-30IIF 14 - Director → ME
31
FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 73 - Director → ME
32
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 71 - Director → ME
33
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 77 - Director → ME
34
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 4 offsprings)
Officer
2014-09-15 ~ 2015-12-11IIF 66 - Director → ME
35
DANSHELL HEALTHCARE LIMITED - 2019-05-07
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-12-31IIF 81 - Director → ME
36
OAKVIEW ESTATES LIMITED - 2019-05-07
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-12-31IIF 82 - Director → ME
37
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-02-08IIF 79 - Director → ME
38
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 6 - Director → ME
39
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)
Equity (Company account)
767,365 GBP2020-03-31
Officer
2020-07-01 ~ 2022-06-30IIF 1 - Director → ME
40
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2010-01-12 ~ 2011-07-31IIF 70 - Director → ME
41
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 69 - Director → ME
42
26 New Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-01-04 ~ 2022-06-30IIF 3 - Director → ME
43
SIGNIA ESTATES LIMITED - 2025-06-03
GANWICK HOUSE LIMITED - 2015-02-18
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 41 - Director → ME
44
UNION MIPCO LIMITED - 2022-10-31
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ 2022-11-08IIF 80 - Director → ME
45
DRAFTCYCLE LIMITED - 2003-11-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 9 - Director → ME
46
DRAFTCHARGE LIMITED - 2003-11-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 8 - Director → ME
47
26 New Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 5 - Director → ME
48
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Equity (Company account)
199,365 GBP2020-03-31
Officer
2020-12-17 ~ 2022-06-30IIF 68 - Director → ME
49
26 New Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 4 - Director → ME
50
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 45 - Director → ME
51
Hanover Building, Corporation Street, ManchesterDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 51 - Director → ME
52
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 63 - Director → ME
53
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 52 - Director → ME
54
EGGSHELL (384) LIMITED - 1998-09-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 58 - Director → ME
55
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 61 - Director → ME
56
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 47 - Director → ME
57
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 55 - Director → ME
58
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
2014-06-30 ~ 2015-12-11IIF 62 - Director → ME
59
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 64 - Director → ME
60
DESPACE LIMITED - 1994-12-08
BETTERCARE COLCHESTER LIMITED - 1998-04-16
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2014-06-30 ~ 2015-12-11IIF 48 - Director → ME
61
Hanover Building, Corporation Street, ManchesterDissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2015-12-11IIF 60 - Director → ME
62
EATING DISORDERS RECOVERY CENTRE LTD - 2018-10-03
80-81 Wimpole Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,426,565 GBP2024-12-31
Officer
2023-12-14 ~ 2025-04-20IIF 2 - Director → ME
63
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2010-01-12 ~ 2011-07-31IIF 74 - Director → ME
64
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 75 - Director → ME
65
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2011-01-05 ~ 2011-07-31IIF 72 - Director → ME
66
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2014-06-06 ~ 2015-12-11IIF 59 - Director → ME
67
CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 76 - Director → ME
68
BROOMCO (3973) LIMITED - 2006-01-26
CASCADE CARE LIMITED - 2023-03-31
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 21 - Director → ME
69
CHANCESHORE LIMITED - 2004-01-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2020-02-27 ~ 2022-06-30IIF 10 - Director → ME
70
COMPASS CARE LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 24 - Director → ME
71
ALKARE GROUP LIMITED - 2010-04-12
Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 33 - Director → ME
72
NEWINCCO 477 LIMITED - 2005-10-04
ALKARE HOLDINGS LIMITED - 2010-04-12
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-01-14 ~ 2022-06-30IIF 39 - Director → ME
73
ALKARE LIMITED - 2010-04-09
MANDACO 447 LIMITED - 2005-10-14
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 26 - Director → ME
74
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
BROOMCO (4106) LIMITED - 2007-12-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ 2022-06-30IIF 27 - Director → ME
75
POSITIVE LIFESTYLES LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)
Officer
2019-01-14 ~ 2022-06-30IIF 31 - Director → ME
76
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,647,720 GBP2020-03-31
Officer
2020-12-17 ~ 2022-06-30IIF 67 - Director → ME
77
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Equity (Company account)
80,823 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 17 - Director → ME
78
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Equity (Company account)
422,996 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 23 - Director → ME
79
WESTHOPE PROPERTIES LIMITED - 2006-01-23
Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)
Equity (Company account)
123,622 GBP2017-12-31
Officer
2020-02-05 ~ 2022-06-30IIF 40 - Director → ME
80
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-12 ~ 2011-07-31IIF 78 - Director → ME
81
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,446,000 GBP2016-08-31
Officer
2019-01-14 ~ 2022-06-30IIF 32 - Director → ME
82
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
615,704 GBP2017-04-30
Officer
2019-01-14 ~ 2022-06-30IIF 13 - Director → ME