1
28 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,741,223 GBP2024-06-30
Officer
2020-05-14 ~ nowIIF 48 - Director → ME
2
28 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 51 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
28 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,926,471 GBP2024-06-30
Officer
2022-07-12 ~ nowIIF 50 - Director → ME
4
28 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-19 ~ nowIIF 76 - Director → ME
5
CHAMPIONING SOCIAL CARE LTD - 2024-03-11
Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (9 parents)
Officer
2024-01-12 ~ nowIIF 35 - Director → ME
6
Magic House 5-11 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Palm Grove House - 4th Floor P O Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2022-11-25 ~ nowIIF 65 - Director → ME
8
Palm Grove House, Po Box 438, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2020-06-01 ~ nowIIF 29 - Has significant influence or control → OE
9
28 High Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-15,253 GBP2023-07-01 ~ 2024-06-30
Officer
2010-09-03 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
28 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 60 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
28 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-06-27 ~ nowIIF 64 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
28 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,699,857 GBP2024-06-30
Officer
2018-06-27 ~ nowIIF 53 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
28 High Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
11,425,730 GBP2024-06-30
Officer
2018-06-29 ~ nowIIF 58 - Director → ME
14
28 High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,566,792 GBP2024-06-30
Officer
2018-06-27 ~ nowIIF 49 - Director → ME
15
28 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 57 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
28 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,460 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 39 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
28 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,550,699 GBP2024-08-31
Officer
2013-02-08 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
18
28 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,062 GBP2024-08-31
Officer
2023-05-22 ~ nowIIF 59 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
Magic House, 5-11 Green Lanes, LondonActive Corporate (2 parents)
Equity (Company account)
8,498,695 GBP2024-06-30
Officer
2003-07-25 ~ nowIIF 38 - Director → ME
2003-07-25 ~ nowIIF 82 - Secretary → ME
20
Magic House 5-11 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
FEORE LIMITED - 2012-07-12
ACURON LIMITED - 2011-01-14
28 High Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-463,753 GBP2024-06-30
Officer
2010-12-21 ~ nowIIF 73 - Director → ME
22
28 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
452,067 GBP2024-03-31
Officer
2009-09-20 ~ nowIIF 47 - Director → ME
23
28 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-810,525 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 62 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
MAGIC CARE LIMITED - 2010-02-16
28 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
389,062 GBP2024-06-30
Officer
2008-01-03 ~ nowIIF 40 - Director → ME
25
FLAGSWAN TWO LIMITED - 2010-02-03
Magic House 5-11 Green Lanes, Palmers Green, LondonActive Corporate (3 parents)
Equity (Company account)
895,369 GBP2024-06-30
Officer
2005-10-21 ~ nowIIF 37 - Director → ME
2005-10-21 ~ nowIIF 81 - Secretary → ME
26
Magic House, 5-11 Green Lanes, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
27
OSTER INVESTMENTS LTD - 2010-12-01
28 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-09-09 ~ nowIIF 71 - Director → ME
28
28 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,297,307 GBP2024-06-30
Officer
2020-05-14 ~ nowIIF 54 - Director → ME
29
PREMIER GROUP (SOUTHERN) LTD - 2021-02-12
28 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,342 GBP2024-06-30
Officer
2022-03-01 ~ nowIIF 63 - Director → ME
30
ORTHOJOBS LTD - 2021-02-12
28 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-02-16 ~ nowIIF 79 - Director → ME
31
28 High Road, London, EnglandActive Corporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
-1,161,819 GBP2023-07-01 ~ 2024-06-30
Officer
2019-11-13 ~ nowIIF 43 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
32
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-07-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
33
Magic House, 5-11 Green Lanes, LondonDissolved Corporate (2 parents)
Equity (Company account)
18,011 GBP2019-12-31
Officer
2003-12-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
34
5-11 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
35
28 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,572,355 GBP2024-06-30
Officer
1994-10-20 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
36
28 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 42 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
37
RESUSCITATE CARE LIMITED - 2012-11-09
ABI SUPPORT SERVICES LIMITED - 2015-09-23
28 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,199,396 GBP2024-06-30
Officer
2012-11-02 ~ nowIIF 72 - Director → ME
2012-11-02 ~ nowIIF 83 - Secretary → ME
38
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (5 parents)
Equity (Company account)
-18,533 GBP2024-03-31
Officer
2020-07-02 ~ nowIIF 66 - Director → ME
39
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-217,100 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 67 - Director → ME
40
28 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,095,669 GBP2024-06-30
Officer
2020-05-14 ~ nowIIF 52 - Director → ME
41
28 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 56 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
42
28 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,387,960 GBP2024-03-31
Officer
2017-06-21 ~ nowIIF 74 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 9 - Has significant influence or control → OE
43
ACURON CARE LTD - 2017-01-09
28 High Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
23,217 GBP2024-03-31
Officer
2014-01-28 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
Magichouse, 5-11 Green Lanes, LondonDissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 80 - Director → ME
45
28 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 55 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
46
28 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 41 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE