1
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11IIF 130 - Director → ME
2
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11IIF 199 - Director → ME
3
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-11-30 ~ 2022-11-30IIF 227 - Director → ME
4
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
5
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1999-01-12 ~ 2013-09-11IIF 175 - Director → ME
1999-01-12 ~ 2003-09-01IIF 361 - Secretary → ME
6
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1999-01-12 ~ 2013-09-11IIF 162 - Director → ME
1999-01-12 ~ 2003-09-01IIF 358 - Secretary → ME
7
ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2013-09-11IIF 163 - Director → ME
8
TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
RODEN HALL HOME LIMITED - 2016-06-02
COLKON LIMITED - 1999-08-19
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-18 ~ 2016-07-18IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
9
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2013-10-18 ~ 2019-10-15IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15IIF 97 - Ownership of shares – 75% or more → OE
10
BAYDECK LIMITED - 2002-06-13
Stable House Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-130,503 GBP2024-07-31
Officer
2002-05-31 ~ 2003-09-01IIF 346 - Secretary → ME
11
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
19,756 GBP2024-03-31
Officer
2000-01-06 ~ 2009-06-01IIF 350 - Secretary → ME
13
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06IIF 236 - Director → ME
14
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
15
SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11IIF 174 - Director → ME
16
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-10-04 ~ 2018-09-27IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
17
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
CARING HOMES (RODEN) LIMITED - 2016-06-01
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
51,607 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
19
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
73,570 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
20
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2016-08-01IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
21
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-05 ~ 2022-11-30IIF 329 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30IIF 96 - Ownership of shares – 75% or more → OE
22
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2015-02-05 ~ 2022-11-30IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30IIF 95 - Ownership of shares – 75% or more → OE
23
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
305,725 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
SPEED 7721 LIMITED - 1999-08-09
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Person with significant control
2016-04-07 ~ 2016-04-07IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
25
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11IIF 132 - Director → ME
26
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2013-09-11IIF 124 - Director → ME
27
Barn House Cross End, Pebmarsh, Halstead, EssexActive Corporate (2 parents)
Equity (Company account)
191,425 GBP2023-06-30
Officer
2004-04-02 ~ 2004-05-17IIF 193 - Director → ME
28
CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1995-08-15 ~ 2013-09-11IIF 169 - Director → ME
29
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1995-11-13 ~ 2013-09-11IIF 217 - Director → ME
30
CHESHIRE HOUSE LIMITED - 2011-04-12
CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
-423 GBP2019-03-31
Person with significant control
2016-07-18 ~ 2016-07-18IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
31
CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
CHESHIRE HOUSE LIMITED - 2011-03-21
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-03-21 ~ 2003-09-01IIF 347 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
32
SPEED 7731 LIMITED - 1999-10-26
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2013-09-11IIF 171 - Director → ME
33
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-08-01 ~ 2016-08-01IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
34
COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
69,403 GBP2019-04-01 ~ 2020-03-31
Officer
2009-10-17 ~ 2020-12-14IIF 234 - Director → ME
35
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15IIF 318 - Director → ME
36
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2020-12-14IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 60 - Ownership of shares – 75% or more → OE
37
654 The Crescent, Colchester, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2020-12-14IIF 282 - Director → ME
38
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2016-09-22 ~ 2020-12-14IIF 213 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22IIF 80 - Ownership of shares – 75% or more → OE
39
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2009-12-31 ~ 2020-12-14IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
40
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2020-03-31 ~ 2020-12-14IIF 280 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14IIF 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
41
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-04-21 ~ 2020-12-14IIF 211 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01IIF 106 - Ownership of shares – 75% or more → OE
42
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-27 ~ 2020-12-14IIF 224 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
43
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2013-06-27 ~ 2020-12-14IIF 218 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
44
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2018-11-21 ~ 2020-12-14IIF 215 - Director → ME
45
CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2005-11-07 ~ 2020-12-14IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
46
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-04-06 ~ 2017-04-06IIF 43 - Ownership of shares – 75% or more → OE
47
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2013-09-11IIF 170 - Director → ME
48
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2015-09-16 ~ 2016-11-15IIF 319 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
49
COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2013-09-11IIF 157 - Director → ME
50
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2013-09-11IIF 156 - Director → ME
2005-11-07 ~ 2005-12-16IIF 207 - Director → ME
51
WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-24 ~ 2013-09-11IIF 147 - Director → ME
2003-06-24 ~ 2003-09-01IIF 341 - Secretary → ME
52
GLENTWORTH HOUSE LIMITED - 2011-08-05
CURATE LIMITED - 2011-03-21
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
53
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2013-09-11IIF 153 - Director → ME
54
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-23 ~ 2013-09-11IIF 151 - Director → ME
2002-01-23 ~ 2003-09-01IIF 339 - Secretary → ME
55
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-11 ~ 2013-09-11IIF 159 - Director → ME
56
Third Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)
Officer
2003-07-03 ~ 2007-09-10IIF 194 - Director → ME
2003-07-03 ~ 2003-09-01IIF 342 - Secretary → ME
57
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,507,938 GBP2021-03-31
Officer
1999-04-23 ~ 2003-09-01IIF 359 - Secretary → ME
58
Bradbury House The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,100 GBP2021-03-31
Officer
2003-07-18 ~ 2003-09-01IIF 345 - Secretary → ME
59
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2013-09-11IIF 184 - Director → ME
60
FIRST CARE HOMES LIMITED - 2012-05-11
LOCKMARSH LTD. - 2011-11-03
3000a Parkway, Whiteley, HampshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,324,983 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-06-01IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-17 ~ 2013-09-11IIF 128 - Director → ME
62
654 The Crescent, Colchester, Essex, EnglandDissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-12-14IIF 281 - Director → ME
63
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 60 offsprings)
Officer
2001-07-24 ~ 2013-09-11IIF 202 - Director → ME
64
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2003-08-01 ~ 2013-09-11IIF 203 - Director → ME
65
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 56 - Ownership of shares – 75% or more → OE
66
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-09-11IIF 187 - Director → ME
67
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-11-05 ~ 2004-09-08IIF 344 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
68
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1993-06-07 ~ 2013-09-11IIF 181 - Director → ME
1993-06-07 ~ 2003-09-01IIF 362 - Secretary → ME
69
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1993-06-02 ~ 2013-09-11IIF 161 - Director → ME
1993-06-02 ~ 2003-09-01IIF 360 - Secretary → ME
70
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
71
TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ 2020-12-14IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
72
2nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2013-09-11IIF 145 - Director → ME
73
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2001-06-15 ~ 2003-09-01IIF 354 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
74
TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2013-09-11IIF 129 - Director → ME
75
MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2013-09-11IIF 180 - Director → ME
76
SPEED 7914 LIMITED - 2000-01-21
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-391,025 GBP2024-03-31
Officer
2000-01-12 ~ 2003-09-01IIF 367 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
77
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-09-23 ~ 2020-12-14IIF 222 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
78
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2015-09-17 ~ 2016-11-15IIF 325 - Director → ME
79
LOZONES LIMITED - 2004-10-26
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2013-09-11IIF 179 - Director → ME
80
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2013-06-18 ~ 2018-09-30IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30IIF 100 - Ownership of shares – 75% or more → OE
81
VENTROLAND LIMITED - 2000-01-07
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
474,885 GBP2024-03-31
Officer
1999-12-22 ~ 2003-09-01IIF 365 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
82
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
83
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-17 ~ 2013-09-11IIF 136 - Director → ME
84
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-02 ~ 2013-09-11IIF 140 - Director → ME
85
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2005-10-25 ~ 2017-12-22IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 98 - Ownership of shares – 75% or more → OE
86
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2017-12-22IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 99 - Ownership of shares – 75% or more → OE
87
Warden House, 37 Manor Road, Colchester, EssexDissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2002-03-26IIF 357 - Secretary → ME
88
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2016-07-01IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
89
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
344,879 GBP2019-04-01 ~ 2020-03-31
Officer
2010-03-22 ~ 2020-12-14IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
90
YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11IIF 119 - Director → ME
91
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11IIF 113 - Director → ME
92
EXCHANGELAW (NO.193) LIMITED - 1998-10-07
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11IIF 120 - Director → ME
93
OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11IIF 112 - Director → ME
94
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11IIF 116 - Director → ME
95
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11IIF 118 - Director → ME
96
HEMGREEN LIMITED - 2000-01-07
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2013-09-11IIF 131 - Director → ME
1999-12-22 ~ 2003-09-01IIF 356 - Secretary → ME
97
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-20 ~ 2013-09-11IIF 139 - Director → ME
2003-03-20 ~ 2003-09-01IIF 343 - Secretary → ME
98
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2017-04-06 ~ 2017-04-06IIF 51 - Ownership of shares – 75% or more → OE
99
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
100
ROLAMWOOD LIMITED - 2000-01-07
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,525,778 GBP2020-03-31
Officer
1999-12-22 ~ 2003-09-01IIF 366 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
101
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
102
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
16,501 GBP2019-04-01 ~ 2020-03-31
Officer
2009-09-17 ~ 2020-12-14IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
103
JEFFERY PROPERTIES LIMITED - 2000-11-16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,192 GBP2020-12-31
Officer
1996-07-17 ~ 2001-12-31IIF 338 - Director → ME
104
TM 1242 LIMITED - 2005-11-18
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2013-09-11IIF 114 - Director → ME
105
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2013-09-11IIF 111 - Director → ME
106
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
23,384 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
107
35 Paul Street, LondonDissolved Corporate (2 parents)
Officer
1999-04-27 ~ 2003-09-01IIF 363 - Secretary → ME
108
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
2013-06-26 ~ 2013-06-26IIF 369 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
109
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-08 ~ 2013-09-11IIF 165 - Director → ME
110
MAXBASE LIMITED - 2021-08-23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-272,763 GBP2023-03-31
Officer
2018-04-12 ~ 2021-08-18IIF 317 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
111
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-11-27 ~ 2020-12-14IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
112
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-04-06IIF 71 - Ownership of shares – 75% or more → OE
113
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ 2020-12-14IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 28 - Ownership of shares – 75% or more → OE
114
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2017-05-25 ~ 2017-05-25IIF 86 - Ownership of shares – 75% or more → OE
115
6th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-04-16 ~ 2013-09-11IIF 177 - Director → ME
2003-04-16 ~ 2004-09-27IIF 351 - Secretary → ME
116
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11IIF 134 - Director → ME
117
HORSELL (2015) LIMITED - 2019-10-12
33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2015-11-27 ~ 2019-09-30IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
118
KMP CARE LIMITED - 2015-06-23
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
119
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2015-06-02 ~ 2015-10-08IIF 186 - Director → ME
120
3000a Parkway, Whiteley, HampshireActive Corporate (4 parents)
Equity (Company account)
1,575,060 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
GLENTWORTH HOUSE LIMITED - 2016-09-28
CURATE LIMITED - 2011-08-05
GLENTWORTH HOUSE LTD - 2011-03-21
BINNEGAR HALL LIMITED - 2006-03-17
5th Floor 80 Hammersmith Road, London, EnglandActive Corporate (4 parents)
Officer
2004-03-17 ~ 2015-10-01IIF 126 - Director → ME
122
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,904 GBP2024-03-31
Officer
1998-11-30 ~ 2003-09-01IIF 368 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
123
HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2013-09-11IIF 183 - Director → ME
124
STABLE LANE PROPERTIES LIMITED - 2020-11-24
EASY LET PROPERTY SERVICES AT HAVERING LIMITED - 2009-12-29
Stable House Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,751,187 GBP2023-11-29
Officer
2008-11-24 ~ 2008-11-24IIF 355 - Secretary → ME
125
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-20 ~ 2013-09-11IIF 133 - Director → ME
2003-06-20 ~ 2006-06-19IIF 349 - Secretary → ME
126
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-09-11IIF 182 - Director → ME
127
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
128
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
129
35 Paul Street, LondonDissolved Corporate
Officer
1999-04-29 ~ 2013-12-23IIF 191 - Director → ME
1999-04-29 ~ 2003-09-01IIF 340 - Secretary → ME
130
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2007-11-16 ~ 2013-09-11IIF 115 - Director → ME
131
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
132
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED - 2021-05-14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-824,231 GBP2023-03-31
Officer
2015-10-01 ~ 2021-05-12IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
133
PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
134
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2013-06-18 ~ 2022-11-30IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30IIF 94 - Ownership of shares – 75% or more → OE
135
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
136
CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2013-09-11IIF 158 - Director → ME
137
BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2013-09-11IIF 143 - Director → ME
138
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
139
03548004 LIMITED - 2015-11-17
Stable Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
56,952 GBP2024-01-31
Officer
1998-04-17 ~ 2003-09-01IIF 353 - Secretary → ME
140
TEMLIBRAND LIMITED - 1998-04-23
Stable House Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
82 GBP2024-03-31
Officer
1998-04-15 ~ 2003-09-01IIF 352 - Secretary → ME
141
LAWFAST LIMITED - 1999-08-20
STANDON HALL HOMES LIMITED - 1999-08-20
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,752,990 GBP2024-03-31
Person with significant control
2016-07-18 ~ 2016-07-18IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
142
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2014-10-21 ~ 2020-12-14IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 29 - Ownership of shares – 75% or more → OE
143
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2001-10-23 ~ 2003-09-01IIF 364 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
144
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11IIF 117 - Director → ME
145
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-869,772 GBP2015-09-30
Person with significant control
2017-01-01 ~ 2017-01-01IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
146
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-75,137 GBP2016-11-30
Person with significant control
2017-03-17 ~ 2017-03-17IIF 108 - Ownership of shares – 75% or more → OE
147
CAMBS CARE HOME LIMITED - 2015-07-21
3000a Parkway, Whiteley, HampshireActive Corporate (4 parents)
Equity (Company account)
2,412,723 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2013-09-11IIF 176 - Director → ME
149
THE HAREBEATING CARE COMPANY - 2010-06-22
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2013-09-11IIF 138 - Director → ME
150
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-09-22IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
151
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
5 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
152
PARRIS LAWN LIMITED - 2019-04-08
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
102,077 GBP2018-11-15
Officer
2018-11-15 ~ 2018-11-16IIF 274 - Director → ME
153
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2013-09-11IIF 155 - Director → ME
154
4 Stourdale Close, Lawford, Manningtree, EssexActive Corporate (2 parents)
Equity (Company account)
-376 GBP2024-01-31
Officer
1999-01-21 ~ 2001-10-19IIF 337 - Director → ME
155
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ 2009-12-31IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
156
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2003-05-09 ~ 2013-09-11IIF 154 - Director → ME
2003-05-09 ~ 2004-09-08IIF 348 - Secretary → ME
157
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,369 GBP2017-10-31
Officer
2017-12-22 ~ 2022-11-30IIF 328 - Director → ME
158
Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (1 parent)
Profit/Loss (Company account)
-28,665 GBP2017-04-01 ~ 2018-03-31
Officer
2008-11-18 ~ 2018-07-31IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (1 parent)
Profit/Loss (Company account)
226,203 GBP2017-04-01 ~ 2018-03-31
Officer
2009-03-05 ~ 2018-07-31IIF 208 - Director → ME
160
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
161
Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11IIF 152 - Director → ME
162
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
66,608 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE