logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gurkirpal Singh Tatla

    Related profiles found in government register
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 1

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 2

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 3

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 4

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 5

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 6

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 7

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 8 IIF 9

    • Care Concern Group, 2nd Floor,the Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 10

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 11

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 12 IIF 13
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 14
  • Mr Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 53 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 23

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 24

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 25

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 26

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 27

    • The Priory (2nd Floor), Stomp Road, Burnham, Slough, SL1 7LW

      IIF 28

    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 29

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 30
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 37 IIF 38 IIF 39

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 40

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 41

    • 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 42

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 43 IIF 44 IIF 45

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 46

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 47 IIF 48
  • Tatla, Gurkirpal Singh
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 49
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 50 IIF 51

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 52

    • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 53

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 54

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 55

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 59

    • 12 Montague Park, Winkfield, Windsor, Berkshire, SL4 4BD, United Kingdom

      IIF 60
  • Tatla, Gurkipal Singh
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 61
  • Gurkirpal Singh Tatla
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 62
  • Gurkirpal Singh, Tatla
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 63
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 64
  • Tatla, Gurkirpal Singh
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 65

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, EC2A 2BU, United Kingdom

      IIF 74

    • 2nd Floor, The Priory, Stomp Road, London, Bucks, SL1 7LW, United Kingdom

      IIF 75

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 76

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 77

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD

      IIF 78

    • 204 Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 79
  • Tatla, Gurkirpal Singh
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 80

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 85 IIF 86 IIF 87

    • 204, Field End Road, Pinner, Middx, HA5 1RD, United Kingdom

      IIF 92

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 93 IIF 94

    • 2nd Floor, The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 95

    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 96

    • The Priory Business Centre, 2nd Floor, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 97

    • The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom

      IIF 98
  • Tatla, Gurkirpal Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, England

      IIF 99

    • 53, Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE, United Kingdom

      IIF 100

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 101

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW

      IIF 102
  • Tatla, Gurkirpal Singh
    British care home operator

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 103
  • Tatla, Gurkirpal Singh
    British company director

    Registered addresses and corresponding companies
  • Tatla, Gurkirpal Singh
    British director

    Registered addresses and corresponding companies

    • 53 Bathurst Walk, Richings Park, Iver, SL0 9EE

      IIF 106
  • Tatla, Gurkipaul Singh
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 107 IIF 108
  • Tatla, Gurkirpal
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 And 2, Boston Road, Sleaford, Lincolnshire, NG34 7HD, England

      IIF 109
  • Tatla, Gurkirpal Singh

    Registered addresses and corresponding companies

    • 53, Bathurst Walk, Iver, Buckinghamshire, SL0 9EE, England

      IIF 110

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 111
child relation
Offspring entities and appointments 81
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 11341172... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-26 ~ now
    IIF 33 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 11341172... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 51 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 11462138... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 50 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
    - 2021-07-14 SC603160 SC603150... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-07-06 ~ 2025-02-05
    IIF 55 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 54 - Director → ME
  • 6
    BEECHGROVE CARE HOMES LIMITED
    06448312
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-12-07 ~ now
    IIF 89 - Director → ME
    2007-12-07 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2021-12-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEECHGROVE CH LIMITED
    - now SC259800
    WHITELEE ASSOCIATES LIMITED
    - 2018-10-18 SC259800
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ now
    IIF 88 - Director → ME
    2008-04-01 ~ 2025-01-25
    IIF 103 - Secretary → ME
  • 8
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 11341241... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2025-07-01
    IIF 57 - Director → ME
  • 9
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2025-07-01
    IIF 53 - Director → ME
  • 10
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2025-07-01
    IIF 58 - Director → ME
  • 11
    CARE CONCERN (LARGS) LIMITED
    - now 10008114
    ENSCO 1506 LIMITED
    - 2016-03-21 10008114 14891924... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 111 - Secretary → ME
  • 12
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED
    - 2015-12-03 09728304 09728137... (more)
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ now
    IIF 96 - Director → ME
  • 13
    CARE CONCERN FIFE LTD
    08854177
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 83 - Director → ME
  • 14
    CARE CONCERN HOLDINGS LIMITED
    06513937
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    CARE CONCERN LIMITED
    04593615 06051368
    The Priory Business Centre Stomp Road, Burnham, Slough
    Active Corporate (6 parents)
    Officer
    2002-11-19 ~ now
    IIF 87 - Director → ME
  • 16
    CARE CONCERN MANAGEMENT OA LIMITED
    - now 06216796 08820757... (more)
    CARE CONCERN (LEEDS) LIMITED
    - 2020-01-16 06216796
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2013-04-22 ~ 2025-01-25
    IIF 110 - Secretary → ME
  • 17
    CARE CONCERN MANAGEMENT TA LIMITED
    - now 08820757 06216796... (more)
    GST CARE LIMITED
    - 2018-04-17 08820757
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-04 ~ 2025-12-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARE CONCERN YORKSHIRE LTD - now
    WINDYHALL CARE LIMITED
    - 2010-12-07 07308941
    Suite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (9 parents)
    Officer
    2010-07-08 ~ 2010-12-06
    IIF 100 - Director → ME
  • 20
    CC NURSERIES LTD
    - now 07783398
    YANWATH CARE LIMITED - 2014-07-16
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CCG PAYROLL LIMITED
    09900158
    The Priory Business Centre 2nd Floor, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CORNACRE DEAN LTD
    09909669
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 108 - Director → ME
  • 23
    CORNACRE MANAGEMENT LTD
    09909585
    The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-04-15
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CRANBOURNE PARK INVESTMENTS LIMITED
    11343786
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DEESIDE CARE HOLDINGS LLP
    OC386553
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 9 - Has significant influence or control → OE
  • 26
    DEESIDE CARE LLP
    OC385846
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (7 parents)
    Officer
    2013-09-01 ~ 2018-01-25
    IIF 76 - LLP Designated Member → ME
  • 27
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2017-03-14
    IIF 49 - Director → ME
  • 28
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 37 - Director → ME
  • 29
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 30
    ETIVE HOUSE CARE HOME LTD
    - now 11942224
    LYNN OF LORNE CARE LIMITED
    - 2019-05-08 11942224
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ now
    IIF 35 - Director → ME
  • 31
    FLEET VALLEY CARE LIMITED
    12052720
    2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-15 ~ 2020-05-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-02-16
    IIF 7 - Has significant influence or control → OE
  • 33
    GROWING FINGERS LIMITED
    09466763
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 39 - Director → ME
  • 35
    HALING PARK CARE LLP - now
    CARE CONCERN REGIONAL LLP
    - 2018-04-18 OC404710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-07 ~ 2018-01-25
    IIF 65 - LLP Designated Member → ME
  • 36
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED
    - 2018-04-19 SC488232
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2025-02-06
    IIF 80 - Director → ME
  • 37
    HINCKLEY CARE LIMITED
    - now 08949535
    HINKLEY CARE LIMITED
    - 2014-06-25 08949535
    The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ now
    IIF 84 - Director → ME
  • 38
    HUTTON PARK LIMITED
    SC266271
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ now
    IIF 40 - Director → ME
  • 39
    JTV CARE HOMES LIMITED
    05157894
    The Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    KID & PLAY LTD
    10516166
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC467936... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ now
    IIF 38 - Director → ME
  • 42
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED
    - 2014-07-31 08699474
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2013-09-20 ~ now
    IIF 92 - Director → ME
  • 43
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 16083143... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 44 - Director → ME
  • 44
    MCKENZIE CARE HOMES LTD
    - now 06051368
    G.S.T. MANAGEMENT LIMITED - 2012-05-25
    CARE CONCERN (W) LIMITED
    - 2012-05-25 06051368 04593615
    2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ now
    IIF 91 - Director → ME
  • 45
    MCKENZIE CARE LTD
    08186931
    2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (5 parents)
    Officer
    2012-08-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MINI RAINBOWS (MURRAYFIELD) LIMITED
    10709006
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 93 - Director → ME
  • 47
    MOSSVALE CARE HOME LIMITED
    - now SC332885
    ALAM MEDICAL SERVICES LTD. - 2013-11-26
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 48
    MYCHILD'S NURSERY LIMITED
    09420766
    Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 109 - Director → ME
  • 49
    NEWPORT CARE LIMITED
    05790394
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 99 - Director → ME
  • 50
    NEWTON MEARNS CARE LIMITED
    08764302
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 102 - Director → ME
  • 51
    NM CARE LLP
    OC401395
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ 2021-12-23
    IIF 79 - LLP Designated Member → ME
  • 52
    PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
    SC455936
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-10-26 ~ now
    IIF 41 - Director → ME
  • 53
    PILGRIM TRADING LIMITED
    - now 09558345
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-01-08
    IIF 59 - Director → ME
    2016-10-06 ~ 2017-01-20
    IIF 101 - Director → ME
  • 54
    PRIORY 10CC LLP
    OC415366 OC415352... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PRIORY 1CC LLP
    OC415352 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    PRIORY 2CC LLP
    OC415348 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PRIORY 3CC LLP
    OC415375 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PRIORY 4CC LLP
    OC415373 OC415377... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    PRIORY 5CC LLP
    OC415374 OC415377... (more)
    2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PRIORY 6CC LLP
    OC415380 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PRIORY 7CC LLP
    OC415377 OC415348... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PRIORY 8CC LLP
    OC415378 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    PRIORY 9CC LLP
    OC415376 OC415377... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    PRIORY CC116 LIMITED
    13907107 16080275... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 14134167... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2025-07-01
    IIF 56 - Director → ME
  • 66
    SMARTMOVE HOMES LIMITED
    03718139
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-13
    IIF 61 - Director → ME
  • 67
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 13640220... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 31 - Director → ME
  • 68
    TACAP LIMITED
    15907677
    The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-20 ~ 2024-09-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 69
    TEMPLETON CARE LLP - now
    WINDYHALL CARE HOME LLP
    - 2018-05-25 OC358232 05806782
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Officer
    2010-09-28 ~ 2018-03-29
    IIF 77 - LLP Designated Member → ME
  • 70
    TENM HOLDCO LIMITED
    15140168
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 47 - Director → ME
  • 71
    TENM INVESTCO LIMITED
    15140195
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 48 - Director → ME
  • 72
    TENM LIMITED
    - now 11341177
    PRIORY CC12 LIMITED - 2018-06-11
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 32 - Director → ME
  • 73
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922 08825902... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ now
    IIF 95 - Director → ME
  • 74
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 12269421... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ now
    IIF 36 - Director → ME
  • 75
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-23 ~ 2018-03-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WALLACE MANAGEMENT SERVICES LIMITED
    06634411
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ now
    IIF 86 - Director → ME
    2008-07-01 ~ now
    IIF 105 - Secretary → ME
  • 77
    WEST COAST CARE LIMITED
    08833984
    2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ now
    IIF 81 - Director → ME
  • 78
    WESTERTON CARE LLP - now
    BEARSDEN CARE LLP
    - 2018-05-25 OC364350
    2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents)
    Officer
    2011-05-05 ~ 2018-03-29
    IIF 78 - LLP Designated Member → ME
  • 79
    WILLINBROOK HEALTHCARE LIMITED
    - now 07070731
    WILLIN BROOK HEALTHCARE LIMITED - 2010-02-22
    2nd Floor Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 42 - Director → ME
  • 80
    WILLIS ACORN LIMITED
    09340632
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 43 - Director → ME
  • 81
    WINDYHALL CARE HOME LIMITED
    - now 05806782 OC358232
    CARE CONCERN (AYR) LIMITED
    - 2018-05-25 05806782
    The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2006-05-06 ~ now
    IIF 85 - Director → ME
    2006-05-06 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2018-08-13 ~ 2019-06-21
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.