1
ARDALE (OAKHAM GRANGE) LIMITED - 2020-09-11
ARDALE (OAKHAM) LIMITED - 2020-09-09
Ardale (oakham) Limited, 14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
50,295 GBP2023-03-31
Person with significant control
2019-11-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
-453,161 GBP2023-03-31
Person with significant control
2021-11-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-11-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2004-08-03 ~ dissolvedIIF 4 - director → ME
5
14 Parkway, Welwyn Garden City, EnglandCorporate (2 parents)
Equity (Company account)
-75,348 GBP2023-03-31
Person with significant control
2021-06-28 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
6
14 Parkway, Welwyn Garden City, EnglandCorporate (2 parents)
Equity (Company account)
-97,435 GBP2023-03-31
Person with significant control
2021-06-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 21 - director → ME
8
14 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 11 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 18 - director → ME
10
BROOKDALE GROUP LIMITED - 2015-07-20
14 Parkway, Welwyn Garden City, Hertfordhire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-26 GBP2024-03-31
Officer
2009-08-17 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
11
BROOKDALE HEALTHCARE SOLUTIONS LIMITED - 2015-07-15
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 19 - director → ME
12
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
13
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
15,272 GBP2023-03-31
Officer
2008-02-14 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
2006-01-25 ~ dissolvedIIF 17 - director → ME
2006-01-25 ~ dissolvedIIF 28 - secretary → ME
15
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-08-10 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
16
BROOKDALE CARE LIMITED - 2011-11-18
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-14 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
17
BROOKDALE HEALTHCARE LIMITED - 2002-12-03
Janice Ash, 14 Parkway, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
1994-03-29 ~ dissolvedIIF 6 - director → ME
18
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-01-04 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
14 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Officer
2003-05-16 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
20
14 Parkway Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
2,371,722 GBP2023-03-31
Officer
2004-07-08 ~ nowIIF 2 - director → ME
21
14 Parkway, Welwyn Garden City, HertfordshireCorporate (2 parents)
Current Assets (Company account)
11,431,633 GBP2023-03-31
Officer
2013-11-05 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE