1
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
7,156,322 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 41 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 11 - Secretary → ME
2
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (8 parents, 214 offsprings)
Officer
2010-04-26 ~ 2012-05-14
IIF 75 - Director → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
5,730,631 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 28 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 18 - Secretary → ME
4
Jsa Services Ltd 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2,635 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
5
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2011-11-28
IIF 78 - Director → ME
6
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2014-11-24 ~ 2015-07-08
IIF 26 - Director → ME
7
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
3,592,398 GBP2024-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 35 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 12 - Secretary → ME
8
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 34 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 13 - Secretary → ME
9
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 36 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 21 - Secretary → ME
10
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
03723269NEW CENTURY CARE LIMITED - 1998-05-01
03375573 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
130,963 GBP2024-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 45 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 16 - Secretary → ME
11
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
4,572,108 GBP2024-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 31 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 17 - Secretary → ME
12
BURTON-ON-TRENT V.E. LIMITED - 1997-02-05
03514872 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-04-26 ~ 2011-11-28
IIF 79 - Director → ME
13
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2010-04-26 ~ 2012-05-14
IIF 84 - Director → ME
14
BEAUTY INTERNATIONAL FRAGRANCES LIMITED - 1995-05-12
01488299BEAUTY INTERNATIONAL LIMITED - 1984-10-12
01488299SILVERCARD LIMITED - 1984-07-19
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03
IIF 55 - Director → ME
15
CIRENCESTER V.E. LIMITED - 2009-08-04
NORTH FINCHLEY V.E. LIMITED - 2008-12-18
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-11-28
IIF 67 - Director → ME
16
DOUGLAS VE LIMITED - 2011-12-05
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2011-03-07 ~ 2011-12-13
IIF 61 - Director → ME
17
CHATTAM V.E. LIMITED - 2000-08-30
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2011-12-06
IIF 85 - Director → ME
18
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2011-12-14
IIF 82 - Director → ME
19
EUROPEAN BRANDS GROUP LIMITED - 2007-01-19
LEGIBUS 1172 LIMITED - 1988-08-05
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2001-04-26 ~ 2009-04-03
IIF 59 - Director → ME
20
CROMBIE EUSTACE LIMITED - 1996-04-09
GALACTICA LIMITED - 1981-12-31
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03
IIF 54 - Director → ME
21
RIMMEL INTERNATIONAL LIMITED - 1997-03-26
01488299 Fao Company Secretary, Eureka Park, Ashford, Kent, England
Active Corporate (4 parents)
Officer
1998-12-16 ~ 2009-04-03
IIF 53 - Director → ME
22
GOYA INTERNATIONAL LIMITED. - 2007-01-10
CARE PRODUCTS LIMITED - 1984-06-29
GOYA INTERNATIONAL LIMITED - 1984-05-03
Fao Company Secretary, Eureka Park, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03
IIF 58 - Director → ME
23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-11-24 ~ 2015-07-08
IIF 25 - Director → ME
24
TRUSHELFCO (NO. 2958) LIMITED - 2003-07-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,027,530 GBP2023-06-30
Officer
2008-12-19 ~ 2009-04-03
IIF 23 - Secretary → ME
25
KIRKCALDY V.E. LIMITED - 2011-07-07
05822699 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-05-31 ~ 2012-05-14
IIF 48 - Director → ME
26
HARPENDEN V.E. LIMITED - 2008-08-18
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2011-11-28
IIF 80 - Director → ME
27
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2012-05-14
IIF 49 - Director → ME
28
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-04-26 ~ 2011-11-28
IIF 83 - Director → ME
29
HITCHIN V.E. LIMITED - 2009-03-11
08941074 Vision Express Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2012-05-14
IIF 68 - Director → ME
30
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-12-14
IIF 60 - Director → ME
31
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2011-11-28
IIF 65 - Director → ME
32
BENCKISER FAR EAST PRIVATE LIMITED - 1993-01-29
PILIMEX LIMITED - 1993-01-05
Bradfield Road, Eureka Park, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2001-04-26 ~ 2009-04-03
IIF 88 - Director → ME
33
LANCASTER DE PARIS LIMITED - 1991-02-19
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03
IIF 87 - Director → ME
34
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents, 34 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-04-26 ~ 2012-05-14
IIF 77 - Director → ME
35
Lorenden Preparatory School, Painters Forstal, Faversham, Kent
Dissolved Corporate (3 parents)
Officer
2005-05-14 ~ 2006-02-08
IIF 57 - Director → ME
36
NEWARK V.E. LIMITED - 2016-12-21
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-27 ~ 2012-05-14
IIF 62 - Director → ME
37
Vision Express Abbeyfield Road, Lenton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2012-05-14
IIF 72 - Director → ME
38
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-30 ~ 2015-07-08
IIF 43 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 15 - Secretary → ME
39
Hanover Building, Corporation Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2015-07-08
IIF 32 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 4 - Secretary → ME
40
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ 2015-07-08
IIF 37 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 8 - Secretary → ME
41
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08
IIF 29 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 6 - Secretary → ME
42
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2015-07-08
IIF 33 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 22 - Secretary → ME
43
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08
IIF 38 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 5 - Secretary → ME
44
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08
IIF 39 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 7 - Secretary → ME
45
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
03001554 Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08
IIF 30 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 9 - Secretary → ME
46
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08
IIF 27 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 1 - Secretary → ME
47
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 44 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 20 - Secretary → ME
48
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 40 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 19 - Secretary → ME
49
Hanover Building, Corporation Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2015-07-08
IIF 42 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 10 - Secretary → ME
50
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-06-15 ~ 2011-11-28
IIF 47 - Director → ME
51
SEVENOAKS V.E. LIMITED - 2007-02-27
06558858CHIPPENHAM V.E. LIMITED - 2000-03-20
06324814 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2012-05-14
IIF 66 - Director → ME
52
HEREFORD V.E. LIMITED - 2012-02-17
06148850DORCHESTER V.E. LIMITED - 1998-12-15
13861703 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2012-05-14
IIF 70 - Director → ME
53
WILLOUGHBY (485) LIMITED - 2004-06-03
00327888, 02967086, 03877593, 03931911, 04004408, 04004423, 04239332, 04731822, 05665731, 05916668, 05997087, 06382722, 06398200, 09786166... (more) Vision Express Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ 2012-05-14
IIF 50 - Director → ME
54
WALTREK FLAT MANAGEMENT LIMITED - 1995-12-08
Sherringham Hall Bunce Court Road, Otterden, Faversham, Kent
Active Corporate (2 parents)
Officer
2017-12-10 ~ 2021-12-05
IIF 24 - Director → ME
1999-09-07 ~ 2001-12-11
IIF 2 - Secretary → ME
2005-12-01 ~ 2009-11-23
IIF 3 - Secretary → ME
55
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08
IIF 46 - Director → ME
2015-01-30 ~ 2015-07-08
IIF 14 - Secretary → ME
56
Mere Way Ruddington Fields Park, Ruddington, Nottingham, Notinghamshire
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2012-05-14
IIF 63 - Director → ME
57
BEAUTY INTERNATIONAL LIMITED - 1995-10-03
01823031RIGEASE LIMITED - 1989-07-01
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-26 ~ 2009-04-03
IIF 56 - Director → ME
58
Abbeyfield Road, Lenton, Nottingham
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2012-05-14
IIF 81 - Director → ME
59
ST. ALBANS V.E. LIMITED - 2008-09-05
12042946EPSOM V.E. LIMITED - 1998-02-09
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2012-05-14
IIF 73 - Director → ME
60
CHESHAM V.E. LIMITED - 2009-02-12
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ 2011-12-14
IIF 69 - Director → ME
61
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-06-15 ~ 2011-12-08
IIF 51 - Director → ME
62
HARTLEPOOL V.E. LIMITED - 2009-05-21
03748365 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2012-05-14
IIF 64 - Director → ME
63
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-01-27 ~ 2012-05-14
IIF 89 - Director → ME
64
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2011-11-28
IIF 52 - Director → ME
65
VISION EXPRESS LEASING LIMITED - 2003-09-01
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
2010-04-26 ~ 2012-05-14
IIF 74 - Director → ME
66
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-26 ~ 2012-05-14
IIF 76 - Director → ME
67
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2011-12-06
IIF 71 - Director → ME
68
DOVER V.E. LIMITED - 1996-11-20
Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2011-12-08
IIF 86 - Director → ME