1
Unit 2 Northwich Road, Lower Stretton, Warrington
Dissolved Corporate (4 parents)
Officer
2015-01-31 ~ dissolved
IIF 5 - Director → ME
2
BROCCOLI PROPERTY SERVICES LIMITED
12472577 White House Cliff Road, Acton Bridge, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chester House Lloyd Drive, Cheshire Oak Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 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
4
ELLIOTT HOME CARE LIMITED - now
HOME INSTEAD SENIOR CARE (NI) LIMITED
- 2017-01-27
09749043 Forward To:- 2b Comber Street, Saintfield, County Down, Bt24 7az Or, Chester House, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-25 ~ 2016-07-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2014-06-11 ~ 2016-09-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOME INSTEAD LIMITED - now
HOME INSTEAD SENIOR CARE UK LIMITED
- 2021-02-05
05564869UK SENIOR CARE SERVICES LIMITED
- 2007-03-26
05564869 Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2005-09-15 ~ 2016-09-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2011-03-23 ~ 2016-09-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
MAKE A DIFFERENCE ACTIVITIES LLP
- now OC445442RISE SOUTH WALES LLP
- 2024-11-21
OC445442 White House Cliff Road, Acton Bridge, Northwich, Cheshire, England
Active Corporate (13 parents)
Officer
2023-01-19 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-01-19 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RISE LIFE CARDIFF EAST LIMITED
- 2021-12-10
13634745 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
SENIOR CARE SERVICES LIMITED
- now 03909511WIRRAL SENIOR CARE SERVICES LIMITED
- 2008-06-24
03909511TALYFAN CONSULTING LIMITED
- 2005-11-09
03909511TILLER LANGBRIDGE LIMITED
- 2002-09-13
03909511 Home Instead, Building 3 Prenton Way, North Cheshire Trading Estate, Prenton, England
Active Corporate (12 parents)
Officer
2000-01-19 ~ 2000-01-20
IIF 12 - Director → ME
2000-07-24 ~ 2013-06-12
IIF 7 - Director → ME
2000-07-24 ~ 2013-06-12
IIF 22 - Secretary → ME