1
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 80 - Secretary → ME
2
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2011-06-22
IIF 26 - Director → ME
2012-03-01 ~ dissolved
IIF 33 - Director → ME
3
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2011-06-17
IIF 29 - Director → ME
2012-03-01 ~ dissolved
IIF 32 - Director → ME
4
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 25 - Director → ME
5
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 27 - Director → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 31 - Director → ME
7
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-21 ~ 2006-08-01
IIF 43 - Director → ME
8
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2000-04-13 ~ 2008-04-28
IIF 34 - Director → ME
2000-04-13 ~ 2001-10-15
IIF 87 - Secretary → ME
9
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2000-04-13 ~ 2008-04-28
IIF 22 - Director → ME
2000-04-13 ~ 2001-10-15
IIF 88 - Secretary → ME
10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2000-04-13 ~ 2008-04-28
IIF 20 - Director → ME
2000-04-13 ~ 2001-10-15
IIF 89 - Secretary → ME
11
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-26 ~ 2008-03-27
IIF 44 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-05-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-06-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1998-06-23 during the appointment or period of control
Commencement of winding up on 1998-08-06 during the appointment or period of control
Conclusion of winding up on 2016-10-20 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1995-08-22 ~ 1997-11-17
IIF 63 - Director → ME
1995-08-22 ~ dissolved
IIF 90 - Secretary → ME
15
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Officer
2008-09-30 ~ now
IIF 14 - Director → ME
16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2000-04-13 ~ 2008-04-28
IIF 23 - Director → ME
2000-04-13 ~ 2008-04-28
IIF 75 - Secretary → ME
17
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2002-01-11 ~ 2008-04-28
IIF 35 - Director → ME
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2000-04-13 ~ 2001-01-19
IIF 60 - Director → ME
1997-09-24 ~ 2001-01-19
IIF 86 - Secretary → ME
2001-10-15 ~ 2008-04-28
IIF 67 - Secretary → ME
19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 85 - Secretary → ME
20
BELMONT INVESTMENT MANAGEMENT LTD
08786719 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 70 - Secretary → ME
22
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 46 - Director → ME
24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 11 - Director → ME
25
CRONER COMMUNITY CARE SERVICES LIMITED
- now 04741718MERE LODGE LIMITED
- 2005-05-13
04741718GLOBAL ENTERPRISE HOLDINGS LIMITED
- 2004-12-14
04741718 The Studio Bath Road, Hare Hatch, Reading, England
Active Corporate (4 parents)
Officer
2003-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
26
CRONER HEALTHCARE MANAGEMENT LIMITED
- now 03812540CRONER HEALTHCARE LIMITED
- 2007-05-11
03812540 The Studio Bath Road, Hare Hatch, Reading, England
Active Corporate (4 parents)
Officer
1999-07-23 ~ 2006-08-01
IIF 21 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
27
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
1996-06-04 ~ 2006-08-01
IIF 42 - Director → ME
1996-06-04 ~ 2006-08-01
IIF 84 - Secretary → ME
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2000-04-13 ~ 2001-01-03
IIF 61 - Director → ME
2000-04-13 ~ 2001-01-03
IIF 92 - Secretary → ME
2001-10-15 ~ 2008-04-28
IIF 68 - Secretary → ME
29
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 28 - Director → ME
2001-10-15 ~ dissolved
IIF 69 - Secretary → ME
30
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2005-05-16 ~ now
IIF 17 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-05-16 ~ now
IIF 18 - Director → ME
32
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 24 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-03-24
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-10-12 ~ 2001-12-08
IIF 62 - Director → ME
1999-10-12 ~ 2000-01-03
IIF 91 - Secretary → ME
34
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 82 - Secretary → ME
35
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 79 - Secretary → ME
36
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-17 during the appointment or period of control
Dissolved on 2021-03-30 during the appointment or period of control
DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ dissolved
IIF 45 - Director → ME
37
INMIND COMMUNITY SUPPORT SERVICES LIMITED
- now 07035157ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Officer
2009-09-30 ~ now
IIF 8 - Director → ME
38
CLASSICELM LIMITED
- 2009-02-23
06256260 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 16 - Director → ME
39
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 7 - Director → ME
40
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 39 - Director → ME
41
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 38 - Director → ME
42
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 57 - Director → ME
43
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2020-03-30
IIF 65 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 66 - Director → ME
44
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1999-10-13 ~ 2006-08-01
IIF 41 - Director → ME
1999-10-13 ~ 2000-01-03
IIF 93 - Secretary → ME
45
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 78 - Secretary → ME
46
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 81 - Secretary → ME
47
NOVA 123 LIMITED
14532843 15394005, 13957820, 02848990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 54 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
48
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 30 - Director → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 72 - Secretary → ME
50
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1998-05-04 ~ 2006-08-01
IIF 13 - Director → ME
51
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 83 - Secretary → ME
52
PRIMROSE MANSIONS (DOVER) LIMITED
04803770 Ground Floor Management Training Centre, Badgemore Park Golf Club, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 74 - Secretary → ME
53
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 36 - Director → ME
54
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 56 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
55
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 12 - Director → ME
2006-08-15 ~ now
IIF 71 - Secretary → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-17 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of control
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 64 - Director → ME
57
30 Addiscombe Grove, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ dissolved
IIF 55 - Director → ME
58
STURDEE COMMUNITY LIMITED
- now 06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-11-29 ~ now
IIF 9 - Director → ME
59
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 40 - Director → ME
60
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2002-02-11 ~ 2006-08-01
IIF 47 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-14
Dissolved on 2020-07-17
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-03-31
IIF 59 - Director → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2020-07-20
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-12 ~ 2015-12-31
IIF 58 - Director → ME
63
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 76 - Secretary → ME
64
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 77 - Secretary → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ now
IIF 15 - Director → ME
66
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED
- 2007-08-10
04351559 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-01-11 ~ 2008-03-20
IIF 73 - Secretary → ME
67
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 37 - Director → ME
68
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Officer
2013-11-08 ~ 2013-11-22
IIF 53 - Director → ME