Thorpe Wood Care Homes Limited
- Company number
- 09699418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2015
- Nature of business
- Residential nursing care facilities
- Corporate group
- Glyncastle Group Ltd (575 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARJARA, Amar | Director | 23 Jul 2015 | 30 May 2025 |
| MARJARA, Ajay | Director | 23 Jul 2015 | 30 May 2025 |
| JASKOWIAK, Lily | Director | 30 May 2025 | 20 Mar 2026 |
| STUART, Jamie Alistair, Dr | Director | 30 May 2025 | |
| VAN ZYL, Johann | Director | 30 May 2025 | |
| MACK, Torsten Alexander | Director | 30 May 2025 | |
| MOTLEY, Edmund Hubert Charles | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amar Marjara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 May 2025 |
| Mr Ajay Marjara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 May 2025 |
| Fortava Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £3,760,113 | £3,217,593 | £639,324 | 61 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
Connections
Owned by
Thorpe Wood Care Homes Limited → Fortava Healthcare Limited → Fortava Healthcare Bidco Limited → Fortava Healthcare Midco Limited → Fortava Healthcare Topco Limited → Pulford Trading Limited
Directors’ other companies
- MACK, Torsten Alexander - Director at Medina Ltd
- MACK, Torsten Alexander - Director at Medina Stapleford Ltd
- MACK, Torsten Alexander - Director at Wilford View Ltd
- MOTLEY, Edmund Hubert Charles - Director at Lighthouse Funerals Limited
- MOTLEY, Edmund Hubert Charles - Director at Medina Ltd
- MOTLEY, Edmund Hubert Charles - Director at Wilford View Ltd
- MOTLEY, Edmund Hubert Charles - Director at Medina Stapleford Ltd
- MOTLEY, Edmund Hubert Charles - Director at Priory Cc75 Limited
- MOTLEY, Edmund Hubert Charles - Director at Spencer & Peyton Ltd
- MOTLEY, Edmund Hubert Charles - Director at IAN Parker Trading Limited
Registered address
370 companies are registered at this address - likely a registration agent.