1
Petitor House, Nicholson Road, Torquay, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
58,331 GBP2021-05-31
Officer
2021-12-02 ~ nowIIF 35 - director → ME
Person with significant control
2022-05-22 ~ 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
2
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-23 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Brandreth Farm, Tarlscough Lane, Burscough, LancashireCorporate (4 parents)
Equity (Company account)
783,356 GBP2023-04-30
Officer
2005-10-05 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Albion House Oxford Street, Nantgarw, Cardiff, WalesCorporate (12 parents)
Equity (Company account)
64,697 GBP2023-12-31
Officer
2024-05-08 ~ nowIIF 41 - director → ME
5
ICIS SALES LIMITED - 1999-01-19
ARKFLAME ELECTRICS LIMITED - 1997-05-16
Chartwell House, 620 Newmarket Road, CambridgeDissolved corporate (2 parents)
Officer
1997-05-07 ~ dissolvedIIF 31 - director → ME
6
Silver Levene & Co., 37 Warren Street, LondonCorporate (2 parents)
Officer
~ nowIIF 29 - director → ME
7
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomCorporate (1 parent)
Equity (Company account)
323,512 GBP2021-09-30
Officer
2020-09-10 ~ nowIIF 40 - director → ME
Person with significant control
2020-09-10 ~ 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
8
DEMENTIA MATTERS LTD - 2018-10-16
DEMENTIA CARE - 2018-09-26
DEMENTIA CARE PARTNERSHIP - 2012-07-20
DEMENTIA CARE PARTNERSHIP (DCP) - 2001-12-24
DEMENTIA CARE INITIATIVE - 2001-09-27
C/o Interpath Limited, 60 Grey Street, Newcastle Upon TyneCorporate (6 parents)
Officer
2023-09-26 ~ nowIIF 42 - director → ME
9
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-23 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Toronto Square, Toronto St, LeedsDissolved corporate (2 parents)
Officer
2013-09-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OE
11
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomDissolved corporate (2 parents)
Officer
2019-02-21 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-02-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2013-01-31 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mullacott Park, Mullacott Cross, Ilfracombe, North DevonDissolved corporate (1 parent)
Officer
2004-10-06 ~ dissolvedIIF 23 - director → ME
2010-11-01 ~ dissolvedIIF 46 - secretary → ME
14
Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-30
Officer
2015-03-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
Incorporation Services Limited, Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And WearCorporate (2 parents)
Equity (Company account)
244,347 GBP2024-03-31
Officer
2001-03-23 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Wilson Leisure Developments, Mullacott Park, Ilfracombe, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-10 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, EnglandDissolved corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-31 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
Wallsend Customer First Centre Floor 2, 16 The Forum, Wallsend, Tyne And Wear, EnglandCorporate (9 parents)
Officer
2024-02-28 ~ nowIIF 44 - director → ME
20
41 - 53 Castle Street, Carlisle, Cumbria, United KingdomDissolved corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VOLUME INCENTIVE & PROMOTIONS LIMITED - 2019-03-07
CHERRY VACATIONS LIMITED - 2017-09-06
47 Boutport Street, Barnstaple, DevonDissolved corporate (1 parent)
Equity (Company account)
-60,058 GBP2020-12-31
Officer
2014-01-23 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomDissolved corporate (1 parent)
Officer
2016-03-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
23
MULLACOTT PARK LTD - 2004-11-17
4385, 04835560 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
4,533,360 GBP2020-12-31
Person with significant control
2016-04-06 ~ 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