The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Manrique Charro, Jorge
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1 IIF 2 IIF 3 (more)10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 1010th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 11 IIF 12 IIF 13 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 23 IIF 24 IIF 25 (more)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 47 IIF 48 IIF 49 (more)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 2275, Churchill Place, London, E14 5HU, England
IIF 228
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom
IIF 229
- Spanish born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 230C/o Iq Eq Corporate Services (cayman) Limited, Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman, KY1-1107, Cayman Islands
IIF 231 IIF 232 IIF 233 (more)C/o Iq Eq Corporate Services (cayman) Limited, Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman, Ky1 - 1107, Cayman Islands
IIF 236 IIF 23710th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 238 IIF 239
- Spanish assistant vice president born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 240
- Spanish director born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 241
- Spanish born in December 1986
Mr Jorge Manrique Charro
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, England
IIF 242
Related profiles found in government register
Offspring entities and appointments
240
- 1CARING HOMES (CAMBERLEY) LTD - 2022-12-016th Floor One London Wall, London, United KingdomActive Corporate (17 parents)Equity (Company account)1 GBP2021-03-31Officer2025-10-23 ~ 2026-01-01IIF 141 - Director → ME
- 2
ARIA ACQUISITION LTD
145049186th Floor One London Wall, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 78 - Director → ME - 3
ARIA HOLDCO THREE (UK) LTD
157991876th Floor One London Wall, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 29 - Director → ME - 4
ARIA OPERATIONS MB LTD
145046966th Floor One London Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 226 - Director → ME - 5
NORTH BAY (MEDICARE) LTD
- 2025-01-08 14246257BRIDGE CO. NO 2 LTD - 2023-09-07 142462975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer2025-01-02 ~ nowIIF 97 - Director → ME - 6
NORTH BAY (NORTH WEST) LTD
- 2025-01-08 13745743BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-5,891 GBP2022-07-01 ~ 2023-06-30Officer2025-01-02 ~ nowIIF 154 - Director → ME - 7
PRIVATE MEDICARE LIMITED
- 2025-01-08 01985662HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-01-02 ~ nowIIF 207 - Director → ME - 8
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
- 2024-11-14 098480775 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 43 - Director → ME - 9
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15 09355686C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (11 parents)Officer2024-10-07 ~ nowIIF 138 - Director → ME - 10
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14 098471315 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ nowIIF 33 - Director → ME - 11
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
- 2024-11-14 099118375 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2024-10-07 ~ nowIIF 116 - Director → ME - 125 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ nowIIF 224 - Director → ME
- 13C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents, 2 offsprings)Officer2024-10-07 ~ nowIIF 5 - Director → ME
- 145 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 38 - Director → ME
- 15SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2022-05-31 ~ nowIIF 26 - Director → ME
- 165 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 30 - Director → ME
- 1710th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 10 - Director → ME
- 185 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2022-05-31 ~ nowIIF 44 - Director → ME
- 19AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2022-09-23 ~ nowIIF 13 - Director → ME
- 20
AH BURLEY LIMITED
- 2022-09-23 1384012310th Floor 5 Churchill Place, London, EnglandActive Corporate (15 parents)Officer2022-09-20 ~ nowIIF 11 - Director → ME - 215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-09-23 ~ nowIIF 179 - Director → ME
- 225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2022-05-31 ~ nowIIF 102 - Director → ME
- 23BELSIZE HC19 LIMITED - 2023-10-10 12525643, 12526339, 12524821... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)1 GBP2021-03-31Officer2025-04-02 ~ nowIIF 19 - Director → ME
- 245 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2025-02-05 ~ nowIIF 202 - Director → ME
- 25PRIORY CC20 LIMITED - 2020-01-16 14842589, 10549565, OC415378... (more)5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-03-03 ~ nowIIF 192 - Director → ME
- 26
DALGETY BAY CARE LIMITED
- 2025-02-11 SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2025-02-05 ~ nowIIF 209 - Director → ME - 275 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 152 - Director → ME
- 285 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 181 - Director → ME
- 29
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14 SC651462, SC493280, SC493277... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Equity (Company account)-23,835 GBP2020-10-31Officer2025-02-05 ~ nowIIF 122 - Director → ME - 30
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10 SC651462, SC493280, SC493277... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Equity (Company account)-19,763 GBP2021-06-30Officer2025-02-05 ~ nowIIF 150 - Director → ME - 315 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2021-03-31Officer2024-11-01 ~ nowIIF 62 - Director → ME
- 325 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 178 - Director → ME
- 335 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ nowIIF 115 - Director → ME
- 34BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14Smallbrook Care Home, Suffolk Close, Horley, Surrey, EnglandActive Corporate (13 parents)Equity (Company account)2,071,510 GBP2025-03-31Officer2025-10-23 ~ 2025-11-12IIF 214 - Director → ME
- 35
ASPREY HOLDCO ONE (UK) LTD
165760456th Floor One London Wall, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 100 - Director → ME - 36
ASPREY HOLDCO THREE (UK) LTD
165763906th Floor One London Wall, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 189 - Director → ME - 37
ASPREY HOLDCO TWO (UK) LTD
165762476th Floor One London Wall, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 148 - Director → ME - 38
AVERY HOMES EDENBRIDGE LIMITED
1089916610th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2022-10-12 ~ nowIIF 238 - Director → ME - 39BRIGHTERKIND (AM) LIMITED - 2020-01-10 08436169FOUR SEASONS (AM) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (22 parents)Officer2025-10-23 ~ nowIIF 212 - Director → ME
- 40BRIGHTERKIND (CB) LIMITED - 2020-01-10 08436066FOUR SEASONS (CB) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (25 parents, 35 offsprings)Officer2025-10-23 ~ nowIIF 95 - Director → ME
- 41BRIGHTERKIND (MW) LIMITED - 2020-01-10 08913501FOUR SEASONS (MW) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 137 - Director → ME
- 42
BARCHESTER FINCO 2017 UK LIMITED
10748576The Aspect, Finsbury Square, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2025-10-23 ~ nowIIF 119 - Director → ME - 43
BARCHESTER FINCO 2019 LIMITED
12278160The Aspect, Finsbury Square, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 158 - Director → ME - 44
BARCHESTER HOLDCO IVY LIMITED
16274565Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (12 parents, 8 offsprings)Officer2025-10-23 ~ nowIIF 140 - Director → ME - 45
BARCHESTER HOLDCO LIMITED
058439853rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 133 - Director → ME - 46BRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11 03979919NEWINCCO 669 LIMITED - 2007-03-02 07708694, 07405250, 04680818... (more)The Aspect, Finsbury Square, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 172 - Director → ME
- 47FINSBURY SQUARE SERVICES LIMITED - 2021-10-20The Aspect, Finsbury Square, London, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 80 - Director → ME
- 483rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 87 - Director → ME
- 49
BARCHESTER PROPCO HELLENS LIMITED
137637463rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (11 parents)Officer2025-10-23 ~ nowIIF 121 - Director → ME - 503rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (16 parents)Officer2025-10-23 ~ nowIIF 110 - Director → ME
- 51BARCHESTER NEW DEVCO LIMITED - 2007-11-273rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 64 - Director → ME
- 52BARCHESTER SUBCO LIMITED - 2007-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 101 - Director → ME
- 53
BARCHESTER PROPCO TWO TOPCO LIMITED
086826373rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 163 - Director → ME - 54
BAWTREE HOUSE (SUTTON) LIMITED
087393136th Floor One London Wall, London, United KingdomActive Corporate (20 parents)Equity (Company account)11,926,563 GBP2024-03-31Officer2025-10-23 ~ nowIIF 76 - Director → ME - 55
BAYFIELD COURT OPERATIONS LIMITED
093429755 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2022-09-23 ~ nowIIF 27 - Director → ME - 56PRIORY CC21 LIMITED - 2021-11-24 14842589, 10549565, OC415378... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 211 - Director → ME
- 57SIMPLY CARE (PROP) LTD - 2018-11-15SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)-90,177 GBP2018-09-30Officer2025-07-01 ~ nowIIF 54 - Director → ME
- 58
BURTON WATERS CARE HOME LIMITED
086249233rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 151 - Director → ME - 59
CARE CONCERN (FRINTON) LIMITED
102048875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2025-07-01 ~ nowIIF 157 - Director → ME - 60
CARE UK ANGMERING LIMITED
119971215 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 204 - Director → ME - 61
CARE UK BRISTOL LIMITED
119144235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 58 - Director → ME - 62
CARE UK BROMSGROVE LIMITED
119146065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 88 - Director → ME - 63
CARE UK CAMBRIDGE LIMITED
118721715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 136 - Director → ME - 64CARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 106 - Director → ME
- 65
CARE UK CHEADLE LIMITED
119142025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 142 - Director → ME - 66
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
082122795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 50 - Director → ME - 67HAVEN HEALTHCARE LIMITED - 1999-05-28PLUSCHANCE LIMITED - 1992-01-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 72 - Director → ME
- 68CARE UK SPV TEN LIMITED - 2023-11-22CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 197 - Director → ME
- 695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 185 - Director → ME
- 70CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-27 07346829, 05762033, 08617746... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 125 - Director → ME
- 71
CARE UK HAYWARDS HEATH LIMITED
118722255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 111 - Director → ME - 72CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-27 07346829, 05762033, 08617746... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 77 - Director → ME
- 73CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-27 07346829, 05762033, 08617746... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 112 - Director → ME
- 74ANGLIA SECURE HOMES PLC - 1994-03-03 02873622TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 161 - Director → ME
- 75CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 86 - Director → ME
- 76
CARE UK MURRAYFIELD LIMITED
119140865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 171 - Director → ME - 775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 225 - Director → ME
- 785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Equity (Company account)2 GBP2023-09-30Officer2024-10-01 ~ nowIIF 104 - Director → ME
- 79CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 205 - Director → ME
- 805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 89 - Director → ME
- 81
CARE UK PROPERTY LIMITED
118810975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2024-10-01 ~ nowIIF 108 - Director → ME - 82
CARE UK QUORN LIMITED
119145005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 52 - Director → ME - 83CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 126 - Director → ME
- 84
CARE UK SARISBURY GREEN LIMITED
119145565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 167 - Director → ME - 85CARE UK NEWCO LIMITED - 2021-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2021-09-30Officer2024-10-01 ~ nowIIF 176 - Director → ME
- 86
CARE UK SHINFIELD LIMITED
119158735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 200 - Director → ME - 87
CARE UK SHREWSBURY LIMITED
120865245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 177 - Director → ME - 88CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 203 - Director → ME
- 89CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 61 - Director → ME
- 90
CARE UK SPV EIGHT LIMITED
126281065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 93 - Director → ME - 91CARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 67 - Director → ME
- 92
CARE UK THAME LIMITED
121130865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 159 - Director → ME - 93CARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 109 - Director → ME
- 94CARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 217 - Director → ME
- 95CARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 63 - Director → ME
- 96CARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 210 - Director → ME
- 97
CARING HOMES (TOWCESTER) LIMITED
110958646th Floor One London Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)7,237,674 GBP2024-03-31Officer2025-10-23 ~ nowIIF 39 - Director → ME - 98
CARING HOMES (WARE) LIMITED
094250366th Floor One London Wall, London, United KingdomActive Corporate (15 parents)Equity (Company account)11,528,718 GBP2024-03-31Officer2025-10-23 ~ nowIIF 69 - Director → ME - 99ANGLIA SECURE HOMES LIMITED - 1996-12-17 01668247CARE UK LIMITED - 1994-03-03 13130144, 01668247, 02482660... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2024-10-01 ~ nowIIF 92 - Director → ME
- 100ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 153 - Director → ME
- 101PARKHILL MEDICARE LIMITED - 1989-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 129 - Director → ME
- 102BOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (29 parents, 15 offsprings)Officer2022-09-23 ~ dissolvedIIF 2 - Director → ME
- 103
DE BROOK CH LIMITED
07994835Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 135 - Director → ME - 104
DEEPING CARE HOME LIMITED
084869703rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (14 parents)Officer2025-10-23 ~ nowIIF 190 - Director → ME - 105
ENCORE CARE HOMES LTD
10184634Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (26 parents, 12 offsprings)Equity (Company account)-9,543,288 GBP2023-01-31Officer2023-05-09 ~ 2023-09-05IIF 230 - Director → ME - 106
FAREHAM OPCO LIMITED
16440896C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ 2026-01-01IIF 70 - Director → ME - 107
FINCO TRS LIMITED
1301426110th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 15 - Director → ME - 108
FOSSE HOUSE CARE LIMITED
119422235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-07-01 ~ nowIIF 79 - Director → ME - 109CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10 063675176th Floor One London Wall, London, United KingdomActive Corporate (35 parents, 61 offsprings)Equity (Company account)77,897,951 GBP2024-03-31Officer2025-10-23 ~ nowIIF 208 - Director → ME
- 110WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (33 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer2025-10-23 ~ nowIIF 113 - Director → ME
- 111
GA HC REIT II U.K. PROPCO MB LTD
145048956th Floor One London Wall, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)-12,521,610 GBP2022-11-25 ~ 2024-03-31Officer2025-10-23 ~ nowIIF 90 - Director → ME - 112
GA HC REIT II U.K. SH ACQUISITION LTD.
085731846th Floor One London Wall, London, United KingdomActive Corporate (24 parents, 2 offsprings)Equity (Company account)94,178,000 GBP2024-03-31Officer2025-10-23 ~ nowIIF 56 - Director → ME - 113
GJP SOUTHPORT LIMITED
079105823rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (20 parents)Officer2025-10-23 ~ nowIIF 144 - Director → ME - 114
GRACEWELL OPERATIONS HOLDING LIMITED
09166437C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 6 offsprings)Officer2022-10-19 ~ dissolvedIIF 240 - Director → ME - 115CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-113rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EnglandActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 75 - Director → ME
- 116AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2022-10-12 ~ nowIIF 239 - Director → ME
- 117LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24 05296590TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08 05296590Southgate House, Archer Street, Darlington, County DurhamActive Corporate (32 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 174 - Director → ME
- 118CARE HOMES NO. 3 LIMITED - 2021-09-09 FC027201C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (19 parents)Officer2025-10-24 ~ nowIIF 235 - Director → ME
- 119NHP SECURITIES NO. 1 LIMITED - 2021-08-24 FC027207, FC027206, 03628902... (more)Southgate House, Archer Street, Darlington, County DurhamActive Corporate (48 parents)Officer2025-10-24 ~ nowIIF 222 - Director → ME
- 120CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (19 parents)Officer2025-10-24 ~ nowIIF 234 - Director → ME
- 121LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24 05579560TBG CARECO CH2 PROPCO LIMITED - 2006-03-08 05579560GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (31 parents)Officer2025-10-24 ~ nowIIF 221 - Director → ME
- 122LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24 05555758TBG CARECO CH3 PROPCO LIMITED - 2006-03-08 05555758BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (31 parents)Officer2025-10-24 ~ nowIIF 91 - Director → ME
- 123NHP MANAGEMENT LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (50 parents)Officer2025-10-24 ~ nowIIF 199 - Director → ME
- 124NHP SECURITIES NO. 2 LIMITED - 2021-08-24 FC027207, FC027206, 03103526... (more)Southgate House, Archer Street, Darlington, County DurhamActive Corporate (47 parents)Officer2025-10-24 ~ nowIIF 83 - Director → ME
- 125
HC-ONE ALIUM HOLDCO LIMITED
11455506Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 169 - Director → ME - 126FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 173 - Director → ME
- 127C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 236 - Director → ME
- 128C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 233 - Director → ME
- 129C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 231 - Director → ME
- 130C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (8 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 237 - Director → ME
- 131FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 183 - Director → ME
- 132FC SKYFALL BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (15 parents, 9 offsprings)Officer2025-10-24 ~ nowIIF 191 - Director → ME
- 133FC BEAMISH BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 188 - Director → ME
- 134Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 143 - Director → ME
- 135HC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (16 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 223 - Director → ME
- 136HC-ONE OVAL LIMITED - 2021-08-24BUPA CARE HOMES LIMITED - 2017-12-20Southgate House, Archer Street, Darlington, EnglandActive Corporate (18 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 201 - Director → ME
- 137HC-ONE BEAMISH LIMITED - 2021-08-24CROSSCO (823) LIMITED - 2004-12-20 05887286, 07827708, 04096606... (more)Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (18 parents)Officer2025-10-24 ~ nowIIF 51 - Director → ME
- 138RV CARE HOMES LIMITED - 2021-08-24RV AVONPARK LIMITED - 2017-05-04Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (20 parents)Officer2025-10-24 ~ nowIIF 48 - Director → ME
- 139HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24HMC HOMECARE LIMITED - 2017-01-12Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (13 parents)Officer2025-10-24 ~ nowIIF 71 - Director → ME
- 140Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (7 parents)Officer2025-10-24 ~ nowIIF 164 - Director → ME
- 141FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (8 parents)Officer2025-10-24 ~ nowIIF 124 - Director → ME
- 142FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 162 - Director → ME
- 143MERIDIAN HEALTHCARE LIMITED - 2021-08-24 03898489TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (33 parents)Officer2025-10-24 ~ nowIIF 103 - Director → ME
- 144FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 215 - Director → ME
- 145SKYFALL TOPCO 2021 LIMITED - 2021-07-29C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (19 parents, 1 offspring)Officer2025-12-24 ~ nowIIF 232 - Director → ME
- 146FC SKYFALL UPPER MIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (12 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 105 - Director → ME
- 147
HCN FINCO TRS LIMITED
1301460310th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 17 - Director → ME - 148
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2022-05-31 ~ nowIIF 25 - Director → ME - 149HANLEY CARE LIMITED - 2013-08-086th Floor One London Wall, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 149 - Director → ME
- 150
HGNL (BURNHAM) LIMITED
15643229C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 219 - Director → ME - 151
HGNL (FAREHAM) LIMITED
15643122C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 117 - Director → ME - 152
HGNL (GERRARDS CROSS) LIMITED
16335977C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 216 - Director → ME - 153
HGNL (HIGH WYCOMBE) LIMITED
16183408C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 165 - Director → ME - 154
HGNL (ORPINGTON) LIMITED
15643136C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 218 - Director → ME - 155
HGNL (WEYBRIDGE) LIMITED
16340368C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 198 - Director → ME - 156
HOME OF COMPASSION (THAMES DITTON) LIMITED
085745496th Floor One London Wall, London, United KingdomActive Corporate (21 parents)Equity (Company account)15,792,626 GBP2024-03-31Officer2025-10-23 ~ nowIIF 94 - Director → ME - 157Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (11 parents)Officer2025-10-24 ~ nowIIF 65 - Director → ME
- 158Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 132 - Director → ME
- 159Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 66 - Director → ME
- 160
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 168 - Director → ME - 161IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27 08293273Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 81 - Director → ME
- 162
IDEAL CAREHOMES BIDCO LIMITED
11905029Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 84 - Director → ME - 163LNT NEWCO LIMITED - 2017-04-13Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 118 - Director → ME
- 164Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 220 - Director → ME
- 165Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 114 - Director → ME
- 166
IDEAL CAREHOMES TOPCO LIMITED
11900154Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 131 - Director → ME - 167CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-15 040813796th Floor One London Wall, London, United KingdomActive Corporate (27 parents)Equity (Company account)6,079,572 GBP2024-03-31Officer2025-10-23 ~ nowIIF 128 - Director → ME
- 168
IVY ROAD (NORWICH) LIMITED
085744276th Floor One London Wall, London, United KingdomActive Corporate (23 parents, 1 offspring)Equity (Company account)4,885,307 GBP2024-03-31Officer2025-10-23 ~ nowIIF 146 - Director → ME - 169HELIUM MIRACLE 163 LIMITED - 2015-07-07 10368363, 08528724, 15159853... (more)3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 98 - Director → ME
- 170MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03 07962251, 07962253, 07892748... (more)CASTLEGATE 673 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 193 - Director → ME
- 171MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28 07962251, 07892748, 07962242... (more)CASTLEGATE 676 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 85 - Director → ME
- 172MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28 07962253, 07892748, 07962242... (more)CASTLEGATE 675 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 49 - Director → ME
- 173
LE MANS OPCO (SC) LIMITED
163451205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-03-26 ~ nowIIF 20 - Director → ME - 174
LE MANS OPCO (UK) LIMITED
1633877710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2025-03-24 ~ nowIIF 21 - Director → ME - 175BLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2025-10-23 ~ nowIIF 107 - Director → ME
- 176IVYBANK CARE LIMITED - 2007-12-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Equity (Company account)11,359,707 GBP2024-04-30Officer2025-09-01 ~ nowIIF 228 - Director → ME
- 177LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-046th Floor One London Wall, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 160 - Director → ME
- 178
LRH CARE HOMES LIMITED
104943106th Floor One London Wall, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 182 - Director → ME - 179
LRH HOMES LIMITED
054973546th Floor One London Wall, London, United KingdomActive Corporate (14 parents)Equity (Company account)3 GBP2023-12-31Officer2025-10-23 ~ nowIIF 156 - Director → ME - 180
MAIDS MORETON OPERATIONS LIMITED
093429715 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2022-09-23 ~ nowIIF 32 - Director → ME - 181
MANRIQUE LTD
12750104103 Bedford Court Mansions Bedford Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)67 GBP2024-07-31Officer2020-07-17 ~ nowIIF 229 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 242 - Ownership of shares – 75% or more → OE - 182HELIUM MIRACLE 166 LIMITED - 2015-07-07 10368363, 08528724, 15159853... (more)3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 139 - Director → ME
- 183NORTH BAY (WILLOW) LTD - 2025-07-01 16543415Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-12-05 ~ nowIIF 73 - Director → ME
- 184
NORTH BAY (MCR) LTD
- 2025-12-10 14400041Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)91,223 GBP2024-06-30Officer2025-12-05 ~ nowIIF 145 - Director → ME - 185HELIUM MIRACLE 165 LIMITED - 2015-07-07 10368363, 08528724, 15159853... (more)3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 59 - Director → ME
- 186
OLYMPUS BIDCO LTD
157502956th Floor One London Wall, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2026-01-01 ~ nowIIF 123 - Director → ME2025-10-23 ~ 2026-01-01IIF 68 - Director → ME - 187NEWINCCO 662 LIMITED - 2007-03-07 07708694, 07405250, 04680818... (more)The Aspect, Finsbury Square, London, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2025-10-23 ~ nowIIF 206 - Director → ME
- 188AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 134 - Director → ME
- 189NEWINCCO 1041 LIMITED - 2010-10-13 07708694, 07405250, 04680818... (more)The Aspect, Finsbury Square, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2025-10-23 ~ nowIIF 196 - Director → ME
- 190HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 96 - Director → ME
- 1912nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 180 - Director → ME
- 1925 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-07-01 ~ nowIIF 175 - Director → ME
- 19344 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 241 - Director → ME
- 1945 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 42 - Director → ME
- 1955 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 34 - Director → ME
- 1965 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 46 - Director → ME
- 197
WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02 105258625 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-09-23 ~ nowIIF 23 - Director → ME - 198SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 36 - Director → ME
- 199PRIORY CC14 LIMITED - 2019-03-11 14842589, 10549565, OC415378... (more)RIDGEWAY RISE CARE LIMITED - 2019-03-06PRIORY CC14 LIMITED - 2019-03-05 14842589, 10549565, OC415378... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2025-07-01 ~ nowIIF 60 - Director → ME
- 200
SOUTHLANDS COURT (BEXHILL) LIMITED
085745216th Floor One London Wall, London, United KingdomActive Corporate (15 parents)Equity (Company account)7,507,349 GBP2024-03-31Officer2025-10-23 ~ nowIIF 227 - Director → ME - 201ST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-166th Floor One London Wall, London, United KingdomActive Corporate (16 parents)Officer2025-10-23 ~ nowIIF 47 - Director → ME
- 202TEWKESBURY NURSING HOME LIMITED - 2012-03-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (31 parents)Officer2025-10-23 ~ nowIIF 170 - Director → ME
- 203MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28 07962251, 07962253, 07892748... (more)CASTLEGATE 674 LIMITED - 2012-03-19 10177057, 05920697, 05621115... (more)The Aspect, Finsbury Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 194 - Director → ME
- 204HELIUM MIRACLE 162 LIMITED - 2015-07-07 10368363, 08528724, 15159853... (more)3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 57 - Director → ME
- 205SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-22 05569424, 06378165, 06300210... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (35 parents)Officer2022-09-23 ~ nowIIF 37 - Director → ME
- 206CHARCO 94 LIMITED - 2016-03-01 07123471, 06299560, 06511447... (more)6th Floor One London Wall, London, United KingdomActive Corporate (19 parents)Equity (Company account)7,272,026 GBP2024-03-31Officer2025-10-23 ~ nowIIF 55 - Director → ME
- 207CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-06 04768189, 03271610, 09445882... (more)5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Equity (Company account)0 GBP2019-09-30Officer2024-10-01 ~ nowIIF 53 - Director → ME
- 208
WILLOW CAREHOMES TOPCO LIMITED
1556632986 Duke Of York Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 187 - Director → ME - 20910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 16 - Director → ME
- 21010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 18 - Director → ME
- 211SUNRISE UK OPERATIONS LIMITED - 2021-12-15 03590855SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-17 05569424, 06378165, 06300210... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (38 parents)Officer2022-09-23 ~ nowIIF 28 - Director → ME
- 212AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Officer2022-09-23 ~ dissolvedIIF 9 - Director → ME
- 213
WORPLESDON VIEW 2016 LIMITED
101099203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 74 - Director → ME - 214SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2022-09-23 ~ dissolvedIIF 3 - Director → ME
- 215SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2022-09-23 ~ dissolvedIIF 6 - Director → ME
- 216SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2022-09-23 ~ dissolvedIIF 4 - Director → ME
- 217SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2022-09-23 ~ dissolvedIIF 8 - Director → ME
- 218SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2022-09-23 ~ dissolvedIIF 7 - Director → ME
- 219SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer2022-09-23 ~ dissolvedIIF 1 - Director → ME
- 220
ACME CO 20210324 LTD
- 2025-01-07 132922095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)4,088,866 GBP2023-07-01 ~ 2024-06-30Officer2025-01-02 ~ nowIIF 82 - Director → ME - 221
SPRINGFIELD MANOR CARE LTD
- 2025-01-08 14561006ST MARYS (STOKE) LTD - 2023-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2023-06-30Officer2025-01-02 ~ nowIIF 184 - Director → ME - 222
ST MARYS (MEDICARE) LTD
- 2025-01-07 13449726ST MARY'S LINCOLNSHIRE LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-06-30Officer2025-01-02 ~ nowIIF 186 - Director → ME - 223
SHG (CARE VILLAGES) LIMITED
- 2024-11-13 093496195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2024-10-07 ~ nowIIF 213 - Director → ME - 224
SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED
- 2024-11-14 134614825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 147 - Director → ME - 225
SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED
- 2024-11-14 135213685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)624,666 GBP2024-03-31Officer2024-10-07 ~ nowIIF 99 - Director → ME - 226
SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED
- 2024-11-14 134615645 Churchill Place, 10th Floor, London, EnglandActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 24 - Director → ME - 227
SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED
- 2024-11-14 132811165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 155 - Director → ME - 228
SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED
- 2024-11-14 135213645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)523,097 GBP2024-03-31Officer2024-10-07 ~ nowIIF 120 - Director → ME - 2295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2023-04-02Officer2024-10-07 ~ nowIIF 130 - Director → ME
- 230
ENCORE REDHILL LTD
- 2022-09-30 1233918310th Floor 5 Churchill Place, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2022-03-31Officer2022-09-28 ~ nowIIF 14 - Director → ME - 23110th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2022-05-31 ~ nowIIF 12 - Director → ME
- 2325 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2022-09-23 ~ nowIIF 35 - Director → ME
- 233SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-17 05569424, 06378165, 06300210... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (27 parents)Officer2022-09-23 ~ nowIIF 45 - Director → ME
- 234SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-24 05569424, 06378165, 06300210... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents)Officer2022-09-23 ~ nowIIF 31 - Director → ME
- 235GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14 09063507, 07603016, 08519456... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 40 - Director → ME
- 23610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-10-28 ~ nowIIF 22 - Director → ME
- 237
YORKARE HOMES (DRIFFIELD) LIMITED
- 2025-10-08 14746974Brantingham Thorpe Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-05-31Officer2025-10-01 ~ nowIIF 195 - Director → ME - 238
YORKARE HOMES (LOUTH) LIMITED
- 2025-10-08 13691895Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (11 parents)Equity (Company account)-154,656 GBP2022-05-31Officer2025-10-01 ~ nowIIF 41 - Director → ME - 239
YORKARE HOMES (SLEAFORD) LIMITED
- 2025-10-08 14007314Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (11 parents)Equity (Company account)-144,336 GBP2024-05-31Officer2025-10-01 ~ nowIIF 166 - Director → ME - 240
YORKARE HOMES LIMITED
- 2025-10-08 04755842Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)13,075,110 GBP2021-05-31Officer2025-10-01 ~ nowIIF 127 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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