1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-09-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2017-09-11 ~ nowIIF 8 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOMICILIARY CARE EXPERTS LIMITED - 2025-04-01
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
COMPLEX CARE EXPERTS LTD - 2025-04-01
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 31 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
8
C24 HOMECARE LIMITED - 2025-04-01
CHILDCARE 24 LIMITED - 2023-08-21
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,791 GBP2024-07-31
Officer
2025-02-27 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-26 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-03-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
16
UK CONNECTED PROPERTY SERVICES LIMITED - 2006-05-04
20 -22 Wenlock Road, LondonDissolved Corporate (1 parent)
Officer
2006-03-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 33 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-02-28
Officer
2019-02-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-526,945 GBP2024-05-31
Officer
2016-03-04 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2017-04-24 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
22
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-05-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE