Details of subsidiary undertakings
Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Manucourt Limited
Registered Office - Prospect House, 50 Leigh Road, Eastleigh, Hampshire. SO50 9DT
Holding - Ordinary shares
Proportion of voting rights and shares held - 100%
The principal activity of Manucourt Limited is that of residential care homes. Its financial period end is 30 November. The profit for the financial period of Manucourt Limited to 30 November 2024 was £319,297 (2023 - £288,816) and the aggregate amount of capital and reserves at the end of the period was £635,696 (2023 - £716,399).
Barton Lodge Care Home Limited
Registered Office - Prospect House, 50 Leigh Road, Eastleigh, Hampshire. SO50 9DT
Holding - Ordinary shares
Proportion of voting rights and shares held - 100%
The principal activity of Barton Lodge Care Home Limited is that of a dormant company. Its financial period end is 31 May. The profit for the financial period of Barton Lodge Care Home Limited was £nil and the aggregate amount of capital and reserves at the end of the period was £1,400.
Solent Nominees Limited
Registered Office - Prospect House, 50 Leigh Road, Eastleigh, Hampshire. SO50 9DT
Holding - Ordinary shares
Proportion of voting rights and shares held - 50%
The principal activity of Solent Nominees Limited is that of management consultancy. Its financial period end is 30 June. The profit for the financial period of Solent Nominees Limited to 30 June 2024 was £21,992 (2023 - £29,422) and the aggregate amount of capital and reserves at the end of the period was £23,727 (2023 - £14,735).