Helden Homes Limited

Company 04490949 · Active · incorporated 22/07/2002 · London W6 8DA · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2024-12-31.

Who controls it

• Craegmoor Care (Holdings) Limited (company, registered 04790555 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2026-06-30
• Priory Rehabilitation Services Limited (company, registered 6244877 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2026-06-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Craegmoor Care (holdings) Limited (04790555, Active)

What else sits under the same owner

• Autism Tascc Services Limited (04744054, Active)
• Cotswold Care Services Ltd (03341447, Active)
• Craegmoor Healthcare Company Limited (03830455, Active)
• Craegmoor Holdings Limited (03830300, Active)
• Craegmoor Homes Limited (04790588, Active)
• Greymount Properties Ltd (03091645, Active)
• Grovedraft Limited (04166805, Active - Proposal to Strike off)
• High Quality Lifestyles Limited (02734700, Active)
• J C Care Limited (03251577, Active)
• Johnston Care Limited (03381658, Active)
• Lambs Support Services Limited (05562543, Active)
• New Directions (bexhill) Limited (03884127, Active)
• New Directions (hastings) Limited (05126487, Active)
• New Directions (robertsbridge) Limited (03466259, Active)
• New Directions (st. Leonards On Sea) Limited (06339063, Active)
• Parkcare Homes (no.2) Limited (04000281, Active)
• Partnerships In Care (albion) Limited (03671946, Active)
• Partnerships In Care (brunswick) Limited (07507166, Active)
• Partnerships In Care (cleveland) Limited (08671457, Active)
• Partnerships In Care (cleveland) Property Holding Company Limited (08457596, Active)
• Partnerships In Care (oak Vale) Holding Company Limited (08390458, Active)
• Partnerships In Care (oak Vale) Limited (08135440, Active)
• Partnerships In Care (oak Vale) Property Holding Company Limited (07910544, Active)
• Partnerships In Care Property 22 Limited (05852397, Active)
• Partnerships In Care Property 3 Limited (05406109, Active)
• Partnerships In Care Property 4 Limited (05406112, Active)
• Peninsula Autism Services & Support Limited (03804697, Active)
• Positive Living Limited (05868343, Active)
• Priory (blackpool) Limited (17364784, Active)
• Priory Supported Living Limited (04955186, Active)

Who runs it

• INSTANT COMPANIES LIMITED (corporate nominee director) · from 2002-07-22 to 2002-07-22
• MARTIN, Denise Margaret (secretary, British) · from 2002-07-22 to 2004-06-01
• JONES, Helena Claire (secretary, British) · from 2002-07-22 to 2013-07-18
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2002-07-22 to 2002-07-22
• FRANZIDIS, Matthew (director, born 09/1959, Uk) · from 2013-07-18 to 2015-01-07
• RIALL, Tom (director, born 04/1960, British) · from 2013-07-18 to 2016-11-30
• LOCK, Jason David (director, born 08/1972, British) · from 2013-07-18 to 2015-04-01
• MORAN, Mark (director, born 04/1960, British) · from 2015-04-01 to 2016-03-01
• TORRINGTON, Trevor Michael (director, born 07/1961, British) · from 2016-11-30 to 2021-07-12
• MYERS, Nigel (director, born 03/1966, British) · from 2016-11-30 to 2019-12-17
• JERVIS, Ryan David (director, born 01/1979, British) · from 2019-12-17 to 2021-07-12
• HALL, David James (director, born 11/1962, British) · from 2013-07-18, current
• HALL, David James (secretary) · from 2013-07-18, current
• LEE, James Benjamin (director, born 09/1977, British) · from 2021-07-12, current
• CRESSWELL, Rebekah Antonia (director, born 10/1975, British) · from 2021-12-08, current

Charges

2 charges registered, 0 outstanding.

• 2006-02-16, fully-satisfied, in favour of National Westminster Bank PLC
• 2006-01-19, fully-satisfied, in favour of National Westminster Bank PLC

Property on the register

1 title on the register, around £160,000 by latest value.

• Title WA107400 · Freehold · NEWPORT NEWPORT

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sweet Homes Limited (01905197)
• Place of Care Limited (15112349)
• Elen Social Care Ltd (15864783)
• Hereford Holdco Limited (10853846)
• Fulfilled Health Ltd (16487056)
• Truelumen Holding Ltd (16838082)
• The Adelaide Holdco Limited (13264334)
• Cambridge Care Home Holdco Limited (15981420)

Check this company on Companies House.