1
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (6 parents)
Equity (Company account)
133,698 GBP2023-12-31
Officer
2022-04-29 ~ nowIIF 34 - director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (6 parents)
Equity (Company account)
603,307 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 29 - director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (6 parents)
Equity (Company account)
355,872 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 30 - director → ME
4
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (6 parents)
Equity (Company account)
159,058 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 28 - director → ME
5
BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 39 - director → ME
6
BRAE`S HOMECARE LIMITED - 2019-01-10
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (6 parents, 3 offsprings)
Equity (Company account)
140 GBP2018-09-30
Officer
2021-12-03 ~ nowIIF 32 - director → ME
7
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-371,759 GBP2021-12-31
Officer
2014-09-11 ~ dissolvedIIF 26 - director → ME
8
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ dissolvedIIF 57 - director → ME
9
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, WalesCorporate (7 parents, 1 offspring)
Officer
2021-12-03 ~ nowIIF 23 - director → ME
10
CDACARE LIMITED - 2018-06-29
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, WalesCorporate (7 parents)
Equity (Company account)
275,663 GBP2020-10-31
Officer
2022-11-03 ~ nowIIF 21 - director → ME
11
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, EnglandCorporate (3 parents)
Officer
2017-06-20 ~ nowIIF 17 - director → ME
12
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, EnglandCorporate (3 parents)
Officer
2019-06-25 ~ nowIIF 18 - director → ME
13
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, WalesCorporate (6 parents)
Equity (Company account)
71,987 GBP2023-12-31
Officer
2022-11-03 ~ nowIIF 22 - director → ME
14
CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (6 parents)
Equity (Company account)
143,472 GBP2023-03-31
Officer
2024-07-31 ~ nowIIF 52 - director → ME
15
GUARDIAN RESPONSE LIMITED - 2023-04-03
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (7 parents)
Equity (Company account)
630,996 GBP2023-03-31
Officer
2024-07-31 ~ nowIIF 53 - director → ME
16
SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2024-07-31 ~ nowIIF 49 - director → ME
17
VIVE UK SOCIAL CARE LIMITED - 2023-04-03
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (6 parents)
Equity (Company account)
39,730 GBP2023-03-31
Officer
2024-07-31 ~ nowIIF 51 - director → ME
18
ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (6 parents)
Equity (Company account)
252,263 GBP2023-03-31
Officer
2024-07-31 ~ nowIIF 50 - director → ME
19
WPC13 LIMITED - 2022-02-02
9 Pendeford Business Park, Wolverhampton, EnglandCorporate (5 parents, 7 offsprings)
Officer
2021-12-03 ~ nowIIF 37 - director → ME
20
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved corporate (4 parents)
Officer
2015-03-20 ~ dissolvedIIF 58 - director → ME
21
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, EnglandCorporate (3 parents)
Officer
2019-09-20 ~ nowIIF 1 - director → ME
22
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (6 parents)
Equity (Company account)
289,094 GBP2023-12-31
Officer
2022-06-17 ~ nowIIF 33 - director → ME
23
C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
2021-08-25 ~ nowIIF 44 - director → ME
24
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-12-03 ~ nowIIF 38 - director → ME
25
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West MidlandsCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2021-12-03 ~ nowIIF 40 - director → ME
26
11 Belfast Road, London, EnglandCorporate (1 parent)
Equity (Company account)
438,924 GBP2023-12-31
Officer
2014-10-30 ~ nowIIF 35 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
27
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, ScotlandCorporate (6 parents, 1 offspring)
Equity (Company account)
690,012 GBP2019-03-31
Officer
2021-12-03 ~ nowIIF 31 - director → ME
28
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
2021-01-21 ~ nowIIF 6 - director → ME
29
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-06-25 ~ nowIIF 19 - director → ME
30
SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
CRISTA SERVICES LIMITED - 1998-09-03
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, WolverhamptonCorporate (6 parents, 2 offsprings)
Officer
2021-12-03 ~ nowIIF 36 - director → ME
31
18 Ashby Road, Burton-on-trent, EnglandCorporate (3 parents)
Officer
2020-07-02 ~ nowIIF 16 - director → ME
32
17 Ashby Road, Burton-on-trent, EnglandCorporate (3 parents, 8 offsprings)
Officer
2021-06-08 ~ nowIIF 14 - director → ME
33
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, EnglandCorporate (3 parents)
Officer
2019-09-16 ~ nowIIF 2 - director → ME
34
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, EnglandCorporate (3 parents)
Officer
2019-06-25 ~ nowIIF 20 - director → ME
35
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-11-17 ~ nowIIF 45 - director → ME
36
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ nowIIF 47 - director → ME
37
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ nowIIF 46 - director → ME
38
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ nowIIF 48 - director → ME
39
KEELEX 375 LIMITED - 2012-11-22
17-19 Ashby Road, Burton-on-trent, EnglandCorporate (3 parents)
Officer
2021-11-19 ~ nowIIF 15 - director → ME
40
10 Queen Street Place, London, United KingdomCorporate (3 parents)
Officer
2017-06-22 ~ nowIIF 25 - director → ME
41
10 Queen Street Place, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolvedIIF 24 - director → ME
42
10 Queen Street Place, London, United KingdomDissolved corporate (4 parents)
Officer
2015-08-06 ~ dissolvedIIF 41 - director → ME