Greenways Care (devco) Limited

Company SC763591 · Active · incorporated 24/03/2023 · Edinburgh EH2 1AF · Private Limited Company

Nature of business: 87300 - Residential care activities for the elderly and disabled

Latest accounts held to 2025-03-31.

Who controls it

• Priory Cc105 Limited (company, registered 13553333 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-01-14
• Morrison Community Care (Ccg) Holdco Limited (company, registered Sc667759 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-03-24, ceased 2026-01-14
• Mr David Wylie (person, born 01/1978, British, resident Scotland)
  significant influence or control · from 2023-06-01, ceased 2026-01-14
• Mr Lekh Paul Sokhi (person, born 03/1986, British, resident Monaco)
  significant influence or control · from 2023-06-01, ceased 2026-01-14

Where the chain ends

Companies House shows one step. Followed to the end:

1. Priory Cc105 Limited (13553333, Active)
2. Magnus Care Holdings Limited (12952016, Active)
3. Tenm Limited (11341177, Active)
4. Tenm Holdco Limited (15140168, Active)
5. Priory Cc112 Limited (13906775, Active)
6. Jocap Limited (15907672, Active)

What else sits under the same owner

• Belsize Healthcare Holdco Limited (15145682, Active)
• Belsize Opco Holdings Limited (16662579, Active)
• Care Concern Group Limited (10550872, Active)
• Care Concern Management Nh Limited (12071651, Active)
• Care Concern Management Ta Limited (08820757, Active)
• Care Concern Management Wt Limited (14843174, Active)
• Ccg Opco Limited (16019498, Active)
• Magnus Care Group Limited (11341172, Active)
• Priory Cc112 Limited (13906775, Active)
• Priory Cc121 Limited (14133843, Active)
• Priory Cc135 Limited (14843003, Active)
• Priory Cc172 Limited (16684698, Active)
• Priory Cc179 Limited (17249147, Active)
• Priory Cc26 Limited (11462066, Active)
• Priory Cc86 Limited (12951748, Active)
• Tenm Holdco Limited (15140168, Active)
• Ten M Ii Holdco Limited (15136334, Active)
• Tenm Iii Limited (11462110, Active)
• Ten M Ii Investco Limited (15143846, Active)
• Tenm Iv Limited (11462076, Active)
• The Amwell Care Home Limited (09052922, Active)

Who runs it

• WYLIE, David James Alexander (secretary) · from 2023-03-24 to 2026-01-14
• WYLIE, David (director, born 01/1978, British) · from 2023-03-24 to 2026-01-14
• SOKHI, Lekh Paul (director, born 03/1986, British) · from 2023-03-24 to 2026-01-14
• RIDGARD, Christopher David (director, born 03/1974, British) · from 2026-01-14, current
• HAMILTON, Connor (director, born 04/1993, British) · from 2026-01-14, current
• JOHAL, Manpreet Singh (director, born 08/1983, British) · from 2026-01-14, current
• SMITH, David Martin (director, born 11/1984, British) · from 2026-01-14, current

Charges

14 charges registered, 12 outstanding.

• 2026-09-23, outstanding, in favour of Pulford Trading Limited, As Security Trustee (crn: 08349603)
• 2026-08-27, outstanding, in favour of Pulford Trading Limited (as Security Trustee for the Secured Parties)
• 2026-08-27, outstanding, in favour of Pulford Trading Limited (as Security Trustee for the Secured Parties)
• 2026-08-27, outstanding, in favour of Pulford Trading Limited (cn: 08349603) As Security Trustee for the Secured Parties
• 2026-08-27, outstanding, in favour of Pulford Trading Limited (as Security Trustee for the Secured Parties)

Companies with a similar fingerprint

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

• Greenways Care (opco) Limited (SC832069)
• Greenways Care Home Limited (16361469)
• Greenacres Care Centre Limited (08766516)
• Greentree Enterprises Limited (03176214)
• Greenways Live-in Care Ltd (14855851)
• Greenway Homecare Dorking Ltd (16050998)
• Greenacres Care Limited (12501675)
• Glencorse Care Opco Limited (SC832071)

Check this company on Companies House.