1
ARDALE (OAKHAM) LIMITED - 2020-09-09
ARDALE (OAKHAM GRANGE) LIMITED - 2020-09-11
Ardale (oakham) Limited, 14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-297,716 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 61 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-06 ~ nowIIF 57 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-523,642 GBP2024-03-31
Officer
2020-09-22 ~ nowIIF 59 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
-224,436 GBP2024-03-31
Officer
2020-09-22 ~ nowIIF 58 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolvedIIF 37 - Director → ME
2004-08-03 ~ dissolvedIIF 66 - Secretary → ME
6
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-312,865 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 55 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 2 - Right to appoint or remove directors → OE
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
7
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-278,637 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 54 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOVILLE CARE LIMITED - 2011-11-18
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 50 - Director → ME
9
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 49 - Director → ME
10
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (3 parents)
Officer
2002-12-09 ~ dissolvedIIF 40 - Director → ME
2002-12-09 ~ dissolvedIIF 76 - Secretary → ME
11
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-12-09 ~ nowIIF 56 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
14 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
14 Parkway, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 64 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 38 - Director → ME
2007-03-08 ~ dissolvedIIF 67 - Secretary → ME
15
BROOKDALE CARE SERVICES LIMITED - 2015-07-10
Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-11-25 ~ dissolvedIIF 36 - Director → ME
2004-11-25 ~ dissolvedIIF 73 - Secretary → ME
16
BROOKDALE GROUP LIMITED - 2015-07-20
14 Parkway, Welwyn Garden City, Hertfordhire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-26 GBP2025-03-31
Officer
2009-08-17 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
17
BROOKDALE HEALTHCARE SOLUTIONS LIMITED - 2015-07-15
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 44 - Director → ME
18
BROOKDALE STAFF LIMITED - 2015-07-20
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 48 - Director → ME
19
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-03-14 ~ nowIIF 30 - Director → ME
2008-03-14 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
20
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
501 GBP2024-07-31
Officer
2006-07-14 ~ nowIIF 21 - Director → ME
21
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,920 GBP2024-03-31
Officer
2008-02-14 ~ nowIIF 28 - Director → ME
2008-02-14 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
22
DESBOROUGH PROJECTS LIMITED - 2020-11-15
14 Parkway, Welwyn Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-118,886 GBP2024-03-31
Officer
2005-10-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
2006-01-25 ~ dissolvedIIF 39 - Director → ME
24
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-08-10 ~ nowIIF 27 - Director → ME
2007-08-10 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
25
BROOKDALE CARE LIMITED - 2011-11-18
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-03-14 ~ nowIIF 25 - Director → ME
2007-03-14 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
26
BROOKDALE HEALTHCARE LIMITED - 2002-12-03
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)
Officer
1994-03-29 ~ dissolvedIIF 42 - Director → ME
1994-03-29 ~ dissolvedIIF 77 - Secretary → ME
27
RAPHOE INVESTMENTS LIMITED - 2018-02-08
14 Parkway, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2006-01-04 ~ nowIIF 26 - Director → ME
2006-01-04 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2003-05-16 ~ nowIIF 29 - Director → ME
2003-05-16 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
30
14 Parkway Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,223,048 GBP2024-03-31
Officer
2004-07-08 ~ nowIIF 22 - Director → ME
2004-07-08 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
14 Parkway, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Current Assets (Company account)
10,830,806 GBP2024-03-31
Officer
2013-11-05 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE