1
ADEL GARDENS MANAGEMENT COMPANY LTD
14150540 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-25 ~ now
IIF 31 - Director → ME
2
APPLEBARN SUPPORT SERVICES LIMITED
- now 10914818APPLEBARN INVESTCO LIMITED
- 2023-04-20
10914818 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-158,492 GBP2024-03-31
Officer
2017-09-22 ~ now
IIF 12 - Director → ME
3
BACK TO THE GARDEN CHILDCARE LIMITED - now
APPLEBARN BROADHEATH LIMITED
- 2018-03-06
10690720 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,949,835 GBP2024-03-31
Officer
2017-09-25 ~ 2018-03-05
IIF 97 - Director → ME
4
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-15 ~ dissolved
IIF 84 - Director → ME
5
CLARENCE COURT DEVELOPMENTS LIMITED
- 2001-06-20
03984965 C/o Fft Reedham House, 31 King Street West, Manchester
Active Corporate (7 parents)
Equity (Company account)
1,668 GBP2024-05-31
Officer
2000-05-03 ~ now
IIF 11 - Director → ME
2000-05-03 ~ 2001-06-13
IIF 134 - Secretary → ME
6
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DOWNTOWN ASSET MANAGEMENT LIMITED
11646041 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
105,886 GBP2024-03-31
Officer
2018-10-29 ~ now
IIF 27 - Director → ME
8
1 St. Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-400 GBP2024-03-31
Officer
2023-04-19 ~ 2023-07-05
IIF 60 - Director → ME
9
1 St Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,804,301 GBP2024-03-31
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
10
DOWNTOWN MANCHESTER JVCO PHASE 2 LIMITED
15903767 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 38 - Director → ME
11
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,367 GBP2024-03-31
Officer
2023-06-08 ~ now
IIF 21 - Director → ME
12
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,269,085 GBP2024-03-31
Officer
2016-09-26 ~ now
IIF 13 - Director → ME
13
DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED
11819648 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2019-02-11 ~ now
IIF 32 - Director → ME
14
DUNHAM CARE (ALTRINCHAM) LIMITED
- now 12994727NEW CARE (ALTRINCHAM) LIMITED
- 2025-01-31
12994727 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DUNHAM CARE (BROMSGROVE) LIMITED
- now 14692510NEW CARE (BROMSGROVE) LIMITED
- 2025-01-31
14692510 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
16
DUNHAM CARE (CHEADLE HULME) LIMITED
- now 15001583NEW CARE (CHEADLE HULME) LIMITED
- 2025-01-31
15001583 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
17
DUNHAM CARE (CHILDWALL) LIMITED
- now 14687663NEW CARE (CHILDWALL) LIMITED
- 2025-01-31
14687663 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-24 ~ now
IIF 115 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
18
DUNHAM CARE (CONGLETON) HOLDCO LIMITED
16605823 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 18 - Director → ME
19
DUNHAM CARE (CONGLETON) LIMITED
16606872 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 17 - Director → ME
20
DUNHAM CARE (CONGLETON) OPCO LIMITED
16607709 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 16 - Director → ME
21
DUNHAM CARE (HARTFORD) LIMITED
- now 11459918NEW CARE (HARTFORD) LIMITED
- 2025-01-31
11459918 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 5 - Director → ME
22
DUNHAM CARE (HEATON MERSEY) LIMITED
- now 14149950NEW CARE (HEATON MERSEY) LIMITED
- 2025-02-03
14149950 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
23
DUNHAM CARE (HERNE BAY) LIMITED
- now 14892107NEW CARE (HERNE BAY) LIMITED
- 2025-01-31
14892107 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,999 GBP2024-03-31
Officer
2023-05-24 ~ now
IIF 26 - Director → ME
24
DUNHAM CARE (HERNE BAY) OPCO LIMITED
- now 14899338NEW CARE (HERNE BAY) OPCO LIMITED
- 2025-01-31
14899338 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-05-29 ~ now
IIF 29 - Director → ME
25
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 47 - Director → ME
26
DUNHAM CARE (WHITSTABLE) HOLDCO LIMITED
16992901 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 54 - Director → ME
27
DUNHAM CARE (WILMSLOW) LIMITED
- now 15418401NEW CARE (WILMSLOW) LIMITED
- 2025-01-31
15418401 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 56 - Director → ME
28
DUNHAM CARE (WILMSLOW) OPCO LIMITED
- now 15420934NEW CARE (WILMSLOW) OPCO LIMITED
- 2025-01-31
15420934 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 57 - Director → ME
29
DUNHAM CARE ALTRINCHAM (OPCO) LIMITED
- now 13488411NEW CARE ALTRINCHAM (OPCO) LIMITED
- 2025-01-31
13488411 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 52 - Director → ME
30
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 22 - Director → ME
31
DUNHAM CARE GROUP HOLDINGS LIMITED
- now 12346297NEW CARE GROUP HOLDINGS LIMITED
- 2025-01-31
12346297 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-149,311 GBP2024-03-31
Officer
2019-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
32
DUNHAM CARE PROJECTS HOLDCO LIMITED
- now 14899688NEW CARE PROJECTS HOLDCO LIMITED
- 2025-01-31
14899688 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,100 GBP2025-03-31
Officer
2023-05-29 ~ now
IIF 8 - Director → ME
33
EDENCROFT BUILDING SERVICES LIMITED
15136742 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
33,771 GBP2024-03-31
Officer
2023-09-13 ~ now
IIF 24 - Director → ME
34
EUAN PLACE (MANAGEMENT COMPANY) LIMITED
- now 04545072INHOCO 2725 LIMITED
- 2002-10-23
04545072 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oakland Residential Management Limited 20a Victoria Road, Hale, Altrincham, England
Active Corporate (15 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2002-10-23 ~ 2006-06-14
IIF 59 - Director → ME
35
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,199 GBP2025-03-31
Officer
2023-05-23 ~ now
IIF 20 - Director → ME
36
VILLAFONT EDUCATION LLP
- 2020-12-18
OC361530 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
74,304 GBP2024-03-31
Officer
2011-02-04 ~ now
IIF 112 - LLP Member → ME
37
MAYFIELD PLACE (BRAMHALL) MANAGEMENT COMPANY LIMITED
03832929 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (12 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
1999-08-27 ~ 2002-07-01
IIF 133 - Director → ME
38
MCGOFF & BYRNE DESIGN & BUILD LIMITED
02640719 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,002 GBP2023-08-31
Officer
2023-05-09 ~ dissolved
IIF 81 - Director → ME
39
MCGOFF (CONGLETON) PROJECT LTD
- now 15152780MCGOFF (CONGLETON) PROJECT LTD
- 2025-09-15
15152780 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-499 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 15 - Director → ME
40
MCGOFF CONSTRUCTION HOLDINGS LIMITED
- now 13564208MCGOFF GROUP HOLDINGS LIMITED
- 2023-04-18
13564208 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 55 - Director → ME
41
MCGOFF AND BYRNE LIMITED
- 2017-06-30
01127310 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,924,216 GBP2024-03-31
Officer
2007-07-17 ~ now
IIF 30 - Director → ME
42
MCGOFF GROUP CONSTRUCTION SERVICES LIMITED
- 2023-03-24
14691560 1 St. Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-29,372 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
43
MCGOFF GROUP FACILITIES SERVICES LIMITED
- now 09602852MCGOFF AND BYRNE FACILITIES SERVICES LIMITED
- 2015-08-04
09602852 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-222,593 GBP2024-03-31
Officer
2015-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
44
MCGOFF & BYRNE GROUP LLP
- 2007-09-03
OC329079 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-03-31
Officer
2007-06-14 ~ now
IIF 111 - LLP Designated Member → ME
45
MCGOFF GROUP PROJECTS LIMITED
- now 13778439MCGOFF JOINT VENTURES LIMITED
- 2023-04-17
13778439MCGOFF INVESTCO HOLDINGS LIMITED
- 2021-12-15
13778439 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 20 offsprings)
Total liabilities (Company account)
15,266,139 GBP2024-03-31
Officer
2021-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-219,651 GBP2022-09-30
Officer
2020-08-14 ~ dissolved
IIF 99 - Director → ME
47
MCGOFF INVESTCO (BOWDON) LIMITED
15191156 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
20 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 58 - Director → ME
48
MCGOFF INVESTCO (HANDFORTH) LIMITED
12986059 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-490 GBP2022-03-31
Officer
2020-10-30 ~ dissolved
IIF 100 - Director → ME
49
MCGOFF INVESTCO (WILMSOW) LIMITED
15413287 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 51 - Director → ME
50
MCGOFF SUPPORT SERVICES (ALTAIR) LIMITED
- now 13803041MCGOFF INVESTCO (ALTAIR) LIMITED
- 2023-04-20
13803041 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 36 - Director → ME
51
MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED
- now 12210327MCGOFF INVESTCO (BOBSLEIGH) LIMITED
- 2023-04-18
12210327 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-09-17 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
MCGOFF SUPPORT SERVICES (EGERTON) LIMITED
- now 12213562MCGOFF INVESTCO (EGERTON) LIMITED
- 2023-04-18
12213562 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-590 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
53
MCGOFF SUPPORT SERVICES (LYMM) LIMITED
- now 10783905MCGOFF (INVESTCO) LIMITED
- 2023-04-18
10783905 1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,850 GBP2024-03-31
Officer
2017-11-02 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-02 ~ 2019-09-11
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED
- now 13080138MCGOFF INVESTCO (OLD TRAFFORD) LIMITED
- 2023-04-18
13080138 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 49 - Director → ME
55
DOWNTOWN GROUP HOLDINGS LIMITED
- 2023-04-18
12346293 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
6,205,399 GBP2024-03-31
Officer
2019-12-03 ~ now
IIF 39 - Director → ME
56
MEDICX HEALTH (NOTTINGHAM) LIMITED - now
NEW CARE PROJECTS (WB) LIMITED
- 2016-07-22
08668788HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, England
Active Corporate (21 parents)
Officer
2013-12-16 ~ 2016-04-29
IIF 98 - Director → ME
57
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED
14144388 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-25 ~ now
IIF 3 - Director → ME
58
NEW CARE (ADEL) HOLDINGS LIMITED
- now 11485973 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-07-26 ~ dissolved
IIF 82 - Director → ME
59
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
20.49 GBP2019-07-31
Officer
2018-07-18 ~ dissolved
IIF 71 - Director → ME
60
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ dissolved
IIF 66 - Director → ME
61
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10.86 GBP2019-08-31
Officer
2016-08-17 ~ dissolved
IIF 73 - Director → ME
62
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10.86 GBP2020-07-31
Officer
2016-07-12 ~ dissolved
IIF 68 - Director → ME
63
NEW CARE (HANDFORTH) HOLDINGS LIMITED
12991050 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 91 - Director → ME
64
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-10 ~ dissolved
IIF 78 - Director → ME
65
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Total liabilities (Company account)
763,021 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25
IIF 65 - Director → ME
66
NEW CARE BRAMHALL (OPCO) LIMITED
11409498 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-11 ~ dissolved
IIF 63 - Director → ME
67
NEW CARE CHEADLE (OPCO) LIMITED
11414207 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,905,312 GBP2024-03-31
Officer
2018-06-13 ~ 2024-10-25
IIF 61 - Director → ME
68
NEW CARE CHESTER (OPCO) LIMITED
11362836 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Total liabilities (Company account)
3,807,419 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25
IIF 74 - Director → ME
69
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (14 parents, 18 offsprings)
Total liabilities (Company account)
14,306,075 GBP2024-03-31
Officer
2016-07-20 ~ 2024-10-25
IIF 67 - Director → ME
70
NEW CARE DEVELOPMENTS LIMITED
- now 10280190NEW CARE (LICHFIELD) LIMITED
- 2018-02-01
10280190NEW CARE (LITCHFIELD) LIMITED
- 2016-09-09
10280190 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents)
Total liabilities (Company account)
895,050 GBP2024-03-31
Officer
2016-07-15 ~ 2024-10-25
IIF 83 - Director → ME
71
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Total liabilities (Company account)
564,350 GBP2024-03-31
Officer
2023-07-03 ~ 2024-10-25
IIF 94 - Director → ME
72
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
784,068 GBP2024-03-31
Officer
2018-06-08 ~ 2024-10-25
IIF 69 - Director → ME
73
NEW CARE GRAPPENHALL (OPCO) LIMITED
13488371 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
873,975 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 96 - Director → ME
74
NEW CARE GUISELEY (OPCO) LIMITED
13488404 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
643,538 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 95 - Director → ME
75
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 80 - Director → ME
76
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,008,527 GBP2024-03-31
Officer
2020-10-30 ~ 2024-10-25
IIF 92 - Director → ME
77
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Total liabilities (Company account)
982,864 GBP2024-03-31
Officer
2022-08-30 ~ 2024-10-25
IIF 90 - Director → ME
78
NEW CARE LYTHAM (DEVELOPMENT) LIMITED
09962937 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 1 offspring)
Total liabilities (Company account)
348,182 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 72 - Director → ME
79
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
602,136 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 77 - Director → ME
80
NEW CARE NOTTINGHAM (OPCO) LIMITED
11362914 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Total liabilities (Company account)
606,333 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25
IIF 62 - Director → ME
81
NEW CARE OPCO (WOODFORD) LIMITED
11416274 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
2,584,684 GBP2024-03-31
Officer
2018-06-14 ~ 2024-10-25
IIF 86 - Director → ME
82
NEW CARE OPERATIONS (GROUP) LIMITED
10526742 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Total liabilities (Company account)
17,110,718 GBP2024-03-31
Officer
2017-04-26 ~ 2024-10-25
IIF 88 - Director → ME
83
NEW CARE OPERATIONS (HOLDINGS) LIMITED
09957375 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 3 offsprings)
Total liabilities (Company account)
16,994,267 GBP2024-03-31
Officer
2016-01-18 ~ 2024-10-25
IIF 85 - Director → ME
84
NEW CARE PROJECTS (TIMPERLEY) LLP
OC346957 Mayfield House, Lyon Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ dissolved
IIF 114 - LLP Member → ME
85
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-12 ~ now
IIF 113 - LLP Member → ME
86
NEW CARE PROJECTS SALE (OPCO) LIMITED
09846778 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,655,688 GBP2024-03-31
Officer
2016-01-22 ~ 2024-10-25
IIF 40 - Director → ME
87
NEW CARE WEST BRIDGFORD (OPCO) LIMITED
09963030 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
556,257 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 76 - Director → ME
88
NEW CARE WORSLEY (OPCO) LIMITED
12459934 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
696,132 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25
IIF 87 - Director → ME
89
OHF 15 LIMITED - now
NEW CARE (BRAMHALL) LIMITED
- 2020-04-03
10515817 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
11.03 GBP2017-12-31
Officer
2017-07-21 ~ 2020-04-03
IIF 79 - Director → ME
90
OHF 16 LIMITED - now
NEW CARE PROJECTS (SALE) LIMITED
- 2020-10-13
08347705HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Current Assets (Company account)
10 GBP2015-01-31
Officer
2015-06-25 ~ 2020-09-30
IIF 89 - Director → ME
91
OHF 17 LTD - now
NEW CARE (CHEADLE) LIMITED
- 2020-12-24
11224666 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
20.50 GBP2019-02-28
Officer
2018-02-26 ~ 2020-12-18
IIF 64 - Director → ME
92
OHF 6 LIMITED - now
NEW CARE (CHESTER) LIMITED
- 2018-10-30
08743409HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2016-06-23 ~ 2018-08-02
IIF 106 - Director → ME
93
OHF 7 LIMITED - now
NEW CARE (LANDMERE) LIMITED
- 2018-10-30
10750127 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2017-05-12 ~ 2018-08-02
IIF 103 - Director → ME
94
OHF 9 LIMITED - now
NEW CARE (SEFTON) LIMITED
- 2019-08-29
10650695 6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-03 ~ 2019-08-23
IIF 101 - Director → ME
Person with significant control
2017-03-03 ~ 2019-08-23
IIF 131 - Right to appoint or remove directors → OE
95
OHF ADEL LIMITED - now
6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-04-26
IIF 102 - Director → ME
96
OHF EGERTON LIMITED - now
NEW CARE (EGERTON) LIMITED
- 2023-11-22
12237722EGERTON (VILLAFONT) LIMITED - 2021-06-28
6th Floor, 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,517 GBP2022-10-31
Officer
2023-11-17 ~ 2023-11-20
IIF 108 - Director → ME
97
OHF GRAPPENHALL LIMITED - now
NEW CARE (GRAPPENHALL) LIMITED
- 2023-05-17
12877580 6th Floor, 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-6,282 GBP2022-09-30
Officer
2020-09-13 ~ 2023-05-12
IIF 107 - Director → ME
98
OHF GUISELEY LIMITED - now
NEW CARE (GUISELEY) LIMITED
- 2023-07-12
12708185 6th Floor, 33 Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-6,163 GBP2022-06-30
Officer
2020-06-30 ~ 2023-07-07
IIF 105 - Director → ME
99
OHF WILMSLOW LIMITED - now
NEW CARE (HANDFORTH) LIMITED
- 2022-11-07
10848849 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-7,950 GBP2022-07-31
Officer
2017-07-04 ~ 2022-09-30
IIF 104 - Director → ME
100
OHF WORSLEY LIMITED - now
NEW CARE (WORSLEY) LIMITED
- 2022-01-25
11782140 6th Floor 33 Holborn, London, England, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0.20 GBP2020-01-31
Officer
2019-01-22 ~ 2021-11-11
IIF 109 - Director → ME
101
PANACEA BUILDING SYSTEMS LIMITED
11717771 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
544,372 GBP2024-03-31
Officer
2020-12-16 ~ 2021-06-30
IIF 34 - Director → ME
102
PURE RESIDENTIAL DEVELOPMENTS LIMITED
04171136 C/o F F T Reedham House, 31 King Street West, Manchester
Active Corporate (6 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2001-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
103
ROCHDALE ROAD INVESTCO LIMITED
- now 13995494MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED
- 2023-05-18
13995494MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED
- 2023-04-18
13995494 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2025-03-31
Officer
2022-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
104
URMSTON BEVERAGE & LEISURE COMPANY LIMITED
10884913 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-32,237 GBP2024-03-31
Officer
2017-07-26 ~ now
IIF 37 - Director → ME
105
6 Oldfield Road, Salford, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
-51,017 GBP2024-09-30
Officer
2021-01-29 ~ now
IIF 43 - Director → ME
106
VILLAFONT (ADEL) DEVELOPMENT LIMITED
12636324 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,149 GBP2024-09-29
Officer
2020-06-01 ~ now
IIF 50 - Director → ME
107
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-01 ~ dissolved
IIF 93 - Director → ME
108
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 25 - Director → ME
109
VILLAFONT (HERNE BAY) APARTMENTS LIMITED
15330064 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-599 GBP2025-03-31
Officer
2023-12-05 ~ now
IIF 23 - Director → ME
110
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,780 GBP2025-03-31
Officer
2023-05-24 ~ 2024-01-04
IIF 75 - Director → ME
111
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 46 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
VILLAFONT (WEST BRIDGFORD) LIMITED
- now 08668806HS 612 LIMITED - 2013-10-15
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,555,873 GBP2016-08-31
Officer
2013-12-16 ~ dissolved
IIF 110 - Director → ME
113
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
801 GBP2024-03-31
Officer
2007-09-10 ~ now
IIF 9 - Director → ME
115
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
81 GBP2024-03-31
Officer
2001-03-02 ~ now
IIF 14 - Director → ME
116
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-25 ~ now
IIF 41 - Director → ME