1
ABINGDON COURT CARE LIMITED
- now 05558413CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 14 - Director → ME
2
ACER HEALTHCARE OPERATIONS LIMITED
10248411 Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (17 parents)
Officer
2016-06-23 ~ 2016-11-21
IIF 4 - Director → ME
3
ACER INVESTMENTS (CALEDONIAN 12) LIMITED
10012885 11382582, 12440137, 10012896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 30 - Director → ME
4
ACER INVESTMENTS (CALEDONIAN 22) LIMITED
11382582 11306754, 10012885, 12440137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 19 - Director → ME
5
ACER INVESTMENTS (CALEDONIAN 25) LIMITED
11306754 11382582, 10012885, 12440137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 23 - Director → ME
6
ACER INVESTMENTS (CALEDONIAN 3) LIMITED
12440137 12205647, 10012967, 10012896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 27 - Director → ME
7
ACER INVESTMENTS (CALEDONIAN 34) LIMITED
10012896 12440137, 10012885, 11382582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 28 - Director → ME
8
ACER INVESTMENTS (CALEDONIAN 8) LIMITED
10012967 11382571, 12205647, 12440137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 35 - Director → ME
9
ACER INVESTMENTS (CALEDONIAN 86) LIMITED
11382571 10012967, 12440137, 10012896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 36 - Director → ME
10
ACER INVESTMENTS (CALEDONIAN 9) LIMITED
12205647 10012967, 12440137, 10012885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 18 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 24 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 32 - Director → ME
13
ACER INVESTMENTS (LONDON) LIMITED
09783987 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 34 - Director → ME
14
ACER INVESTMENTS (NOVA B801) LIMITED
09903701 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 17 - Director → ME
15
ACER INVESTMENTS (VICTORIA) LIMITED
09881382 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 29 - Director → ME
16
ACER INVESTMENTS (WATERLOO) LIMITED
09885186 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 26 - Director → ME
17
ACER INVESTMENTS (YORK 1302) LIMITED
09903598 09903600, 09999228, 10004534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 21 - Director → ME
18
ACER INVESTMENTS (YORK 1502) LIMITED
09903600 09903598, 09999228, 10004534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 22 - Director → ME
19
ACER INVESTMENTS (YORK 1906) LIMITED
10004534 09999228, 09999105, 09903598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 37 - Director → ME
20
ACER INVESTMENTS (YORK 2406) LIMITED
10005205 09999105, 09999228, 10004534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 33 - Director → ME
21
8th Floor 167 Fleet Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (3 parents, 19 offsprings)
Officer
2012-09-20 ~ now
IIF 2 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
~ 2009-11-19
IIF 8 - Director → ME
~ 2009-11-19
IIF 51 - Secretary → ME
24
APPLETREE COURT CARE LIMITED
- now 05555819CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 16 - Director → ME
25
ASTON GRANGE CARE LIMITED
- now 03816372ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2005-11-30
IIF 41 - Director → ME
2009-01-01 ~ dissolved
IIF 38 - Director → ME
26
BOND HEALTHCARE HOLDINGS LIMITED - now
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-11 ~ 2016-11-21
IIF 5 - Director → ME
27
BOND HEALTHCARE MIDCO LIMITED - now
ACER HEALTHCARE LIMITED
- 2018-07-04
06777030UNMATCHED CARE LIMITED
- 2009-07-20
06777030 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2008-12-19 ~ 2016-11-21
IIF 9 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-09-16 ~ 2005-11-30
IIF 50 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-01-14 ~ 2005-06-10
IIF 46 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-13 ~ 2005-11-30
IIF 45 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-05-05 ~ 2005-11-30
IIF 49 - Director → ME
32
CAREBASE LIMITED - now
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2002-07-22 ~ 2003-10-07
IIF 55 - Secretary → ME
33
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED - 2005-12-16
FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-06 ~ 2000-06-30
IIF 42 - Director → ME
34
CEDAR COURT (CRANLEIGH) CARE LIMITED
- now 05992308CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 10 - Director → ME
35
CHESTNUT COURT CARE LIMITED
- now 05754525CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 12 - Director → ME
36
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-09-10 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
37
FZ9885 LIMITED - now
ACER INVESTMENTS (YORK 1906) LIMITED
- 2016-02-12
09999228 10004534, 09999105, 09903598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 31 - Director → ME
38
FZ9887 LIMITED - now
ACER INVESTMENTS (YORK 2406) LIMITED
- 2016-02-12
09999105 10005205, 09999228, 10004534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 6 - Director → ME
39
FZ9888 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 20 - Director → ME
40
FZ9889 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 25 - Director → ME
41
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
- now 02070946TRONICGOLD LIMITED
- 2009-11-23
02070946 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
~ 2005-11-30
IIF 7 - Director → ME
2009-01-01 ~ 2016-11-21
IIF 15 - Director → ME
42
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2005-11-30
IIF 47 - Director → ME
2009-01-01 ~ 2016-11-21
IIF 11 - Director → ME
43
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
~ 2001-08-28
IIF 44 - Director → ME
44
PARKVIEW HOUSE CARE LIMITED
- now 05233630CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 13 - Director → ME
2004-09-16 ~ 2005-11-30
IIF 48 - Director → ME
45
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 04528399, 02255961, 04397897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-03-20 ~ 2009-11-19
IIF 43 - Director → ME
46
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ 2006-07-11
IIF 3 - Director → ME
1997-12-03 ~ 2009-11-19
IIF 52 - Secretary → ME
47
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-06-18 ~ 2009-11-19
IIF 40 - Director → ME
48
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-12-29 ~ 2009-09-10
IIF 39 - Director → ME
1997-02-25 ~ 1997-12-29
IIF 56 - Secretary → ME