1
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (5 parents)
Officer
2012-10-17 ~ 2019-01-01IIF 104 - director → ME
2006-04-06 ~ 2009-06-03IIF 180 - director → ME
2017-11-17 ~ 2018-05-25IIF 51 - secretary → ME
2012-10-17 ~ 2014-08-07IIF 26 - secretary → ME
2
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-10-17 ~ 2019-01-01IIF 103 - director → ME
2006-04-06 ~ 2009-06-03IIF 179 - director → ME
2017-11-17 ~ 2018-05-23IIF 77 - secretary → ME
2012-10-17 ~ 2014-08-07IIF 27 - secretary → ME
3
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (11 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 46 - secretary → ME
2013-05-16 ~ 2014-07-17IIF 44 - secretary → ME
4
Lochgreen House, Monktonhill Road, Troon, AyrshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-17,003 GBP2016-09-30
Officer
2011-09-02 ~ 2013-04-29IIF 173 - director → ME
5
BEECH GROVE HOMES LIMITED - 2019-04-18
SANCTUARY HOMES LIMITED - 2016-06-12
Sanctuary House Chamber Court, Castle Street, Worcester, WorcestershireDissolved corporate (7 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 88 - secretary → ME
6
CROSSCO (609) LIMITED - 2001-05-16
Sanctuary House Chamber Court, Castle Street, WorcesterDissolved corporate (3 parents)
Officer
2013-03-27 ~ 2014-08-05IIF 32 - secretary → ME
7
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (8 parents)
Officer
2004-02-05 ~ 2006-01-30IIF 176 - director → ME
8
7 Freeland Drive, Priesthill, GlasgowCorporate (11 parents)
Officer
2009-10-01 ~ 2014-08-26IIF 22 - secretary → ME
9
HBJ 719 LIMITED - 2005-04-27
Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2014-11-25 ~ 2019-01-01IIF 108 - director → ME
2012-11-16 ~ 2013-07-12IIF 151 - director → ME
2017-11-17 ~ 2018-05-23IIF 39 - secretary → ME
2012-09-28 ~ 2014-08-12IIF 37 - secretary → ME
10
GATE DEVELOPMENTS LIMITED - 1996-04-25
ROOKALE LIMITED - 1987-09-23
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
5,283,928 GBP2024-03-31
Officer
2016-03-11 ~ 2020-01-10IIF 18 - director → ME
11
LORIMER HEALTHCARE (GRANDHOLM) LIMITED - 2011-04-05
LORIMER HEALTHCARE (CARING HOMES) LIMITED - 2006-12-05
DALGLEN (NO. 1038) LIMITED - 2006-08-10
272 Bath Street, GlasgowCorporate
Equity (Company account)
-5,368 GBP2019-06-30
Officer
2006-08-09 ~ 2011-04-04IIF 14 - director → ME
2006-08-09 ~ 2011-04-04IIF 5 - secretary → ME
12
Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, ScotlandCorporate (4 parents)
Officer
2002-03-27 ~ 2011-12-06IIF 97 - director → ME
2017-11-17 ~ 2018-05-23IIF 41 - secretary → ME
2002-03-27 ~ 2014-09-02IIF 38 - secretary → ME
13
AYR NURSING HOMES LIMITED - 1993-07-15
KALOSO LIMITED - 1984-07-17
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
7,387,484 GBP2023-12-31
Officer
1996-09-30 ~ 2013-07-02IIF 171 - director → ME
2013-07-02 ~ 2020-01-10IIF 20 - director → ME
Person with significant control
2016-06-01 ~ 2018-01-08IIF 159 - Has significant influence or control → OE
IIF 159 - Has significant influence or control over the trustees of a trust → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
14
Coachouse Business Centre, 19a Crosbie Road, Troon, AyrshireCorporate (3 parents)
Equity (Company account)
156,700 GBP2023-10-31
Officer
2005-09-23 ~ 2007-10-31IIF 166 - director → ME
15
37 Portland Road, Kilmarnock, AyrshireCorporate (3 parents)
Officer
1996-04-01 ~ 2009-01-14IIF 175 - director → ME
16
Tower House, Lucy Tower Street, Lincoln, LincolnshireDissolved corporate (3 parents)
Officer
2005-05-17 ~ 2006-06-29IIF 181 - director → ME
17
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
6,600,552 GBP2023-12-31
Officer
2011-12-01 ~ 2020-01-10IIF 19 - director → ME
Person with significant control
2016-06-01 ~ 2020-01-10IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
18
Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2005-12-20 ~ 2006-08-09IIF 178 - director → ME
19
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (3 parents)
Officer
2008-09-17 ~ 2019-01-01IIF 144 - director → ME
2017-11-22 ~ 2018-05-23IIF 75 - secretary → ME
2002-02-18 ~ 2014-07-28IIF 87 - secretary → ME
20
COSMOPOLITAN HOUSING GROUP LIMITED - 2013-05-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (7 parents)
Officer
2013-03-27 ~ 2014-07-01IIF 55 - secretary → ME
21
COSMOPOLITAN ENTERPRISES LIMITED - 2013-05-21
COSMOPOLITAN COMMERCIAL LIMITED - 2007-06-27
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (5 parents)
Officer
2016-09-21 ~ 2019-01-01IIF 102 - director → ME
2017-11-17 ~ 2018-05-23IIF 59 - secretary → ME
2013-03-27 ~ 2014-08-07IIF 83 - secretary → ME
22
Sanctuary House Chamber Court, Castle Street, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 86 - secretary → ME
23
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (5 parents)
Officer
2017-11-22 ~ 2018-05-23IIF 80 - secretary → ME
2009-02-03 ~ 2014-07-01IIF 91 - secretary → ME
24
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15
EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 125 - director → ME
2017-11-17 ~ 2018-05-23IIF 35 - secretary → ME
25
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED - 2014-08-15
EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 140 - director → ME
2017-11-17 ~ 2018-05-23IIF 94 - secretary → ME
26
HEALTHCARE PROPERTIES (OXFORD) LIMITED - 2018-03-28
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 135 - director → ME
2017-11-17 ~ 2018-05-23IIF 78 - secretary → ME
27
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 132 - director → ME
2017-11-17 ~ 2018-05-23IIF 48 - secretary → ME
28
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 128 - director → ME
2017-11-17 ~ 2018-05-23IIF 73 - secretary → ME
29
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED - 2014-06-30
EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 127 - director → ME
2017-11-17 ~ 2018-05-23IIF 67 - secretary → ME
30
HCP STONELEA LIMITED - 2018-03-28
SHELFCO (NO. 3443) LIMITED - 2007-07-26
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 117 - director → ME
2017-11-17 ~ 2018-05-23IIF 76 - secretary → ME
31
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED - 2014-08-15
EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 136 - director → ME
2017-11-17 ~ 2018-05-23IIF 64 - secretary → ME
32
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED - 2014-08-15
EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
EXCHANGELAW (NO.357) LIMITED - 2004-06-15
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 143 - director → ME
2017-11-17 ~ 2018-05-23IIF 42 - secretary → ME
33
EMBRACE CARE LIMITED - 2018-03-28
BERLIN ACQUISITION 3 LIMITED - 2014-04-29
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandCorporate (5 parents, 31 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 130 - director → ME
2017-11-17 ~ 2018-05-23IIF 50 - secretary → ME
34
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED - 2014-11-12
COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 106 - director → ME
2017-11-17 ~ 2018-05-23IIF 36 - secretary → ME
35
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 123 - director → ME
2017-11-17 ~ 2018-05-23IIF 72 - secretary → ME
36
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 122 - director → ME
2017-11-17 ~ 2018-05-23IIF 79 - secretary → ME
37
EMBRACE REALTY CARE LIMITED - 2018-04-07
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 113 - director → ME
2017-11-17 ~ 2018-05-23IIF 81 - secretary → ME
38
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
EXCHANGELAW (NO.385) LIMITED - 2005-06-02
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved corporate (6 parents, 31 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 137 - director → ME
2017-11-17 ~ 2018-05-23IIF 34 - secretary → ME
39
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED - 2014-06-30
ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 124 - director → ME
2017-11-17 ~ 2018-05-23IIF 47 - secretary → ME
40
EMBRACE REALTY (WELLCARE) LIMITED - 2018-03-28
HEALTHCARE PROPERTIES (WELLCARE) LIMITED - 2015-04-09
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01IIF 114 - director → ME
2017-11-17 ~ 2018-05-23IIF 68 - secretary → ME
41
EMBRACE REALTY SUPPORT (SCOTLAND) LIMITED - 2018-03-29
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 142 - director → ME
2017-11-17 ~ 2018-05-23IIF 40 - secretary → ME
42
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD. - 2014-07-01
AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 112 - director → ME
2017-11-17 ~ 2018-05-23IIF 69 - secretary → ME
43
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED - 2014-06-30
EUROPEAN CARE 2000 LTD - 2000-06-20
TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 31 offsprings)
Officer
2017-06-19 ~ 2019-01-01IIF 129 - director → ME
2017-11-17 ~ 2018-05-23IIF 82 - secretary → ME
44
EMBRACE WELLCARE (I) LIMITED - 2018-03-28
EUROPEAN WELLCARE (I) LIMITED - 2015-06-12
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 133 - director → ME
2017-11-17 ~ 2018-05-23IIF 74 - secretary → ME
45
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12
WELLCARE NURSING HOMES LIMITED - 2004-10-27
EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
EUROPEAN CARE HOMES LIMITED - 2003-11-04
EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
IRONBRIDGE CARS LIMITED - 2001-10-18
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2017-06-19 ~ 2019-01-01IIF 134 - director → ME
2017-11-17 ~ 2018-05-23IIF 58 - secretary → ME
46
SANCTUARY CARE SERVICES LIMITED - 2002-04-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (6 parents)
Officer
2006-01-01 ~ 2011-09-26IIF 147 - director → ME
2001-06-08 ~ 2004-11-24IIF 182 - director → ME
2017-11-17 ~ 2018-05-23IIF 56 - secretary → ME
2002-02-18 ~ 2014-08-27IIF 93 - secretary → ME
47
Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved corporate (3 parents)
Officer
2011-10-27 ~ 2014-07-18IIF 49 - secretary → ME
48
Sanctuary House, 7 Freeland Drive, Priesthill, GlasgowCorporate (4 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 43 - secretary → ME
49
SANCTUARY HOUSING SERVICES - 2012-09-20
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2008-09-17 ~ 2012-10-01IIF 145 - director → ME
2017-11-17 ~ 2018-05-23IIF 70 - secretary → ME
2002-02-18 ~ 2014-08-12IIF 28 - secretary → ME
50
Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved corporate (5 parents)
Officer
2002-02-18 ~ 2014-07-21IIF 24 - secretary → ME
51
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (5 parents)
Officer
2011-09-26 ~ 2012-09-19IIF 152 - director → ME
2017-11-17 ~ 2018-05-23IIF 66 - secretary → ME
2009-02-25 ~ 2014-07-25IIF 89 - secretary → ME
52
SANCTUARY CARE LIMITED - 2002-04-17
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (5 parents)
Officer
2001-06-08 ~ 2002-05-29IIF 183 - director → ME
2017-11-17 ~ 2018-05-23IIF 54 - secretary → ME
2002-02-18 ~ 2014-07-08IIF 85 - secretary → ME
53
Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved corporate (5 parents)
Officer
2013-02-19 ~ 2014-07-18IIF 90 - secretary → ME
54
COSMOPOLITAN STUDENT HOMES LIMITED - 2013-04-11
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (5 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 65 - secretary → ME
2013-03-27 ~ 2014-07-08IIF 71 - secretary → ME
55
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (4 parents)
Officer
2014-07-23 ~ 2019-01-01IIF 101 - director → ME
2017-11-17 ~ 2018-05-23IIF 63 - secretary → ME
56
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-11-17 ~ 2018-05-23IIF 84 - secretary → ME
2009-02-24 ~ 2014-07-18IIF 92 - secretary → ME
57
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (3 parents, 5 offsprings)
Officer
2009-05-28 ~ 2019-05-22IIF 154 - director → ME
2017-11-17 ~ 2018-05-23IIF 53 - secretary → ME
2003-01-13 ~ 2014-07-22IIF 30 - secretary → ME
58
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (3 parents)
Officer
2008-08-26 ~ 2019-01-01IIF 109 - director → ME
2017-11-17 ~ 2018-05-23IIF 52 - secretary → ME
2002-11-06 ~ 2014-07-25IIF 25 - secretary → ME
59
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
2,583,684 GBP2023-12-31
Officer
2012-09-13 ~ 2020-01-10IIF 21 - director → ME
60
Sanctuary House 7 Freeland Drive, Priesthill, GlasgowDissolved corporate (4 parents)
Officer
2013-07-24 ~ 2013-12-16IIF 95 - director → ME
2013-07-24 ~ 2014-01-23IIF 162 - director → ME
2013-07-24 ~ 2014-09-02IIF 23 - secretary → ME
61
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandCorporate (4 parents)
Officer
2017-11-17 ~ 2018-05-23IIF 61 - secretary → ME
2002-02-01 ~ 2014-07-23IIF 29 - secretary → ME
62
DALGLEN (NO. 834) LIMITED - 2002-09-02
2 Whitletts Road, AyrCorporate (5 parents, 1 offspring)
Equity (Company account)
8,025,423 GBP2023-12-31
Officer
2002-08-29 ~ 2003-01-21IIF 96 - director → ME
63
Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, ScotlandCorporate (5 parents)
Equity (Company account)
6,231,008 GBP2024-03-31
Officer
1991-01-28 ~ 2007-11-15IIF 31 - secretary → ME
64
DSV CONFERENCE & CATERING LIMITED - 2004-12-30
13 Middlemuir Road, Kirkintilloch, Glasgow, ScotlandCorporate (8 parents)
Officer
2004-06-16 ~ 2006-05-11IIF 177 - director → ME