1
HALLCO 1615 LIMITED - 2008-07-04
Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 63 - Director → ME
2
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 35 - Director → ME
3
AUTISM CARE (NORTH WEST) LIMITED
- now 04298661DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 22 - Director → ME
4
AUTISM CARE (PROPERTIES) LIMITED
- now 02785715LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (27 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 52 - Director → ME
5
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (28 parents, 3 offsprings)
Officer
2020-01-14 ~ 2022-09-26
IIF 39 - Director → ME
6
AUTISM CARE PROPERTIES (2) LIMITED
- now 06511089MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-01-14 ~ 2022-09-26
IIF 50 - Director → ME
7
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 31 - Director → ME
8
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 41 - Director → ME
9
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 24 - Director → ME
10
BRIGHTON AND SUSSEX CARE LIMITED
07156238 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (13 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 54 - Director → ME
11
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 56 - Director → ME
12
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2007-03-30 ~ 2008-07-14
IIF 71 - Secretary → ME
13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-03-30 ~ 2008-09-10
IIF 74 - Secretary → ME
14
CENTREWEST ESOP TRUSTEE (UK) LIMITED
- now 02907610INTERCEDE 1084 LIMITED - 1994-08-26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-03-30 ~ 2008-09-10
IIF 68 - Secretary → ME
15
TWICELARGE LIMITED - 1994-08-02
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-03-30 ~ 2008-09-10
IIF 72 - Secretary → ME
16
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2007-03-30 ~ 2008-07-14
IIF 75 - Secretary → ME
17
2 Granville Terrace, Granville Road, Lansdown, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-06 ~ dissolved
IIF 62 - Director → ME
2006-02-06 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
18
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (15 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 36 - Director → ME
19
2 Granville Terrace, Granville Road, Lansdown, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
20
COMMUNITY CARE SOLUTIONS LIMITED
04122627 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-01-14 ~ 2022-09-26
IIF 23 - Director → ME
21
FIRST BEELINE BUSES LIMITED
- now 02179403THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
QDRIVE LIMITED - 1996-03-20
Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2007-03-30 ~ 2008-07-14
IIF 73 - Secretary → ME
22
FIRST CAPITAL EAST LIMITED
- now 02218277CAPITAL CITYBUS LIMITED - 2000-03-03
FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
BROOMSOL (10) LIMITED - 1988-06-06
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (62 parents)
Officer
2007-03-30 ~ 2008-07-14
IIF 69 - Secretary → ME
23
FIRST CAPITAL NORTH LIMITED
- now 02636481WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-03-30 ~ 2008-07-14
IIF 70 - Secretary → ME
24
FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
PHOENIX PARK ESTATES LIMITED - 2004-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 27 - Director → ME
25
HAVEN CARE AND SUPPORT LIMITED
- now 06273239STANDRITE PROPERTIES LIMITED - 2007-10-16
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 42 - Director → ME
26
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (40 parents, 2 offsprings)
Officer
2020-01-14 ~ 2022-09-26
IIF 44 - Director → ME
27
No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (21 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 15 - Director → ME
28
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (12 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 20 - Director → ME
29
INTEGRA CARE MANAGEMENT LIMITED
05151098 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 25 - Director → ME
30
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-14 ~ 2022-09-26
IIF 49 - Director → ME
31
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-06-30
IIF 65 - Director → ME
32
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-06-30
IIF 61 - Director → ME
33
MIDDLESERIES LIMITED - 2000-05-31
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (36 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-06-30
IIF 66 - Director → ME
34
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-06-30
IIF 64 - Director → ME
35
H.i.g. Capital, 10, Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ 2019-05-07
IIF 59 - Director → ME
36
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
- now SC253251HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
Active Corporate (16 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 14 - Director → ME
37
LIFEWAYS COMMUNITY CARE LIMITED
- now 04126127SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-01-14 ~ 2022-09-26
IIF 33 - Director → ME
38
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2020-01-14 ~ 2022-09-26
IIF 37 - Director → ME
39
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-01-14 ~ 2022-09-26
IIF 46 - Director → ME
40
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
- now 04796545INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (23 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 34 - Director → ME
41
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
- now 04036447THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 28 - Director → ME
42
THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 21 - Director → ME
43
LIFEWAYS NATURAL NETWORKS LIMITED
- now 05113725NATURAL NETWORKS LIMITED - 2014-10-03
QUAYSHELFCO 1083 LIMITED - 2004-06-08
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 26 - Director → ME
44
LIFEWAYS ORCHARD CARE LIMITED
- now 04084923ORCHARD CARE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 18 - Director → ME
45
SLC PARAGON LIMITED - 2014-10-03
PARAGON (UK) LIMITED - 2009-02-27
WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 16 - Director → ME
46
SLC RAGLIN LIMITED - 2014-10-03
RAGLIN CARE LIMITED - 2009-02-27
RAGLIN LIMITED - 2003-02-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (22 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 32 - Director → ME
47
LIFEWAYS ROSE CARE AND SUPPORT LIMITED
- now 05782691ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 30 - Director → ME
48
SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 43 - Director → ME
49
LIFEWAYS SUPPORT OPTIONS LIMITED
- now 05531117SUPPORTOPTIONS LIMITED - 2014-10-06
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 29 - Director → ME
50
LISTRAC ACQUISITION LIMITED - 2012-06-06
ALNERY NO. 3029 LIMITED - 2012-05-29
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-01-14 ~ 2022-09-26
IIF 51 - Director → ME
51
ALNERY NO. 3025 LIMITED - 2012-05-29
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-01-14 ~ 2023-10-06
IIF 13 - Director → ME
52
LISTRAC INTERMEDIATE HOLDINGS LIMITED
10778028 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-01-14 ~ 2023-10-06
IIF 55 - Director → ME
53
ALNERY NO. 3026 LIMITED - 2012-05-29
56 Southwark Bridge Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-01-14 ~ 2022-09-26
IIF 53 - Director → ME
54
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (42 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 45 - Director → ME
55
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 19 - Director → ME
56
KONDOR LTD. - 2000-05-31
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (24 parents)
Officer
2017-03-22 ~ 2018-06-30
IIF 60 - Director → ME
57
PRACTICE PLUS GROUP BIDCO LIMITED
- now 12250564CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
58
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED
- now 10498997CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
CARE UK (HIJ) LIMITED - 2016-12-12
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (11 parents, 3 offsprings)
Officer
2023-05-03 ~ now
IIF 10 - Director → ME
59
PRACTICE PLUS GROUP HOLDINGS LIMITED
- now 10787931CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (11 parents, 8 offsprings)
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
60
PRACTICE PLUS GROUP HOSPITALS LIMITED
- now 03462881CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Officer
2023-05-03 ~ 2025-11-06
IIF 2 - Director → ME
61
PRACTICE PLUS GROUP MIDCO 1 LIMITED
- now 12250475CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
62
PRACTICE PLUS GROUP MIDCO 2 LIMITED
- now 12250534CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 1 - Director → ME
63
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED
- now 02482660CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents, 48 offsprings)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
64
PRACTICE PLUS GROUP PRIMARY CARE LIMITED
- now 11078321CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (10 parents)
Officer
2023-05-03 ~ now
IIF 12 - Director → ME
65
PRACTICE PLUS GROUP TOPCO LIMITED
- now 12250218CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 3 - Director → ME
66
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED
- now 05743495CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
HWH GROUP LIMITED - 2014-06-19
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (18 parents, 11 offsprings)
Officer
2023-05-03 ~ now
IIF 4 - Director → ME
67
PRACTICE PLUS GROUP URGENT CARE LIMITED
- now 05232967CARE UK (URGENT CARE) LIMITED - 2020-10-02
HARMONI HS LTD - 2014-05-01
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (22 parents, 6 offsprings)
Officer
2023-05-03 ~ now
IIF 9 - Director → ME
68
2 Granville Terrace, Granville Road, Lansdown, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 76 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
69
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED
- now 10074128SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (16 parents)
Officer
2023-05-03 ~ 2025-11-06
IIF 11 - Director → ME
70
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (10 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 48 - Director → ME
71
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 38 - Director → ME
72
TOTAL HOME CARE SOLUTIONS LIMITED
- now 03847392AVOCA HOMECARE LIMITED - 2001-07-03
DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 47 - Director → ME
73
VITAVIA PROPERTIES (SOMERSET) LIMITED
- now 04543161AUTISM SOLUTIONS LIMITED - 2011-01-24
No.2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 40 - Director → ME
74
VITAVIA PROPERTY MANAGEMENT LIMITED
07444534 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (12 parents)
Officer
2020-01-14 ~ 2022-09-26
IIF 17 - Director → ME
75
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-06-26 ~ 2012-09-04
IIF 57 - Director → ME