1
AUTISM CARE (NORTH WEST) LIMITED
- now 04298661DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-11-04 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
2
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-11-04 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-11-04 ~ now
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
4
BRIGHTON AND SUSSEX CARE LIMITED
07156238No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
5
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-11-04 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
COMMUNITY CARE SOLUTIONS LIMITED
04122627No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-11-04 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
PHOENIX PARK ESTATES LIMITED - 2004-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
8
HAVEN CARE AND SUPPORT LIMITED
- now 06273239STANDRITE PROPERTIES LIMITED - 2007-10-16
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
9
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-15 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
10
BRAND NEW CO (308) LIMITED - 2006-07-13
064534591 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-15 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
12
INTEGRA CARE MANAGEMENT LIMITED
05151098No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
13
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-27 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
14
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
- now SC253251HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
15
LIFEWAYS COMMUNITY CARE LIMITED
- now 04126127SHERIOL 116 LIMITED - 2001-07-31
03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04197274, 04267746, 04197225... (more)No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-15 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
16
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
- now 04796545INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-11-04 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
17
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
- now 04036447THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-11-04 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
18
THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2017-08-30 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
19
LIFEWAYS NATURAL NETWORKS LIMITED
- now 05113725NATURAL NETWORKS LIMITED - 2014-10-03
QUAYSHELFCO 1083 LIMITED - 2004-06-08
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more)No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
20
LIFEWAYS ORCHARD CARE LIMITED
- now 04084923ORCHARD CARE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
21
SLC PARAGON LIMITED - 2014-10-03
PARAGON (UK) LIMITED - 2009-02-27
WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more)No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2017-08-30 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
22
SLC RAGLIN LIMITED - 2014-10-03
RAGLIN CARE LIMITED - 2009-02-27
RAGLIN LIMITED - 2003-02-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2017-08-30 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
23
LIFEWAYS ROSE CARE AND SUPPORT LIMITED
- now 05782691ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
24
LIFEWAYS SIGNPOSTS LIMITED
- now 04762833SIGNPOSTS LIMITED - 2014-10-03
1 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-15 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
25
SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-11-04 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
26
LIFEWAYS SUPPORT OPTIONS LIMITED
- now 05531117SUPPORTOPTIONS LIMITED - 2014-10-06
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
27
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
28
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
29
OAKLANDS COMMUNITY CARE LIMITED
050607961 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-15 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
30
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-270,102 GBP2017-08-31
Person with significant control
2018-02-22 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
31
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-11-04 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
32
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more)1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-15 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
33
TOTAL HOME CARE SOLUTIONS LIMITED
- now 03847392AVOCA HOMECARE LIMITED - 2001-07-03
DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2025-02-28
Person with significant control
2016-11-04 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
34
VITAVIA PROPERTIES (SOMERSET) LIMITED
- now 04543161AUTISM SOLUTIONS LIMITED - 2011-01-24
No.2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
35
VITAVIA PROPERTY MANAGEMENT LIMITED
07444534No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Person with significant control
2016-04-15 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE