HENDRY, Craig Archibald Macdonald

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hendry, Craig Archibald Macdonald
British
Registered addresses and corresponding companies
- Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1HA
  IIF 1
- Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA, United Kingdom
  IIF 2 IIF 3
Hendry, Craig Archibald Macdonald
British accountant
Registered addresses and corresponding companies
- 67 Beech Road, Hale, Altrincham, Cheshire, WA15 9HY
  IIF 4
Hendry, Craig Archibald Macdonald
British chartered accountant
Registered addresses and corresponding companies
- 2 Williamwood Park, Netherlee, Glasgow, G44 3TD
  IIF 5
Hendry, Craig Archibald Macdonald
British finance director
Registered addresses and corresponding companies
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11
Hendry, Craig Archibald Macdonald
British chartered accountant born in June 1970
Registered addresses and corresponding companies
- Flat 3 206 Ewell Road, Surbiton, Surrey, KT6 6HL
  IIF 12
Hendry, Craig Archibald Macdonald
Registered addresses and corresponding companies
- 160, West George Street, Glasgow, G2 2HG, Scotland
  IIF 13
- Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 14
- Caledonia House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
  IIF 15 IIF 16
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 17
Hendry, Craig Archibald Macdonald
British born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- 160, West George Steet, Glasgow, G2 2HG, United Kingdom
  IIF 18
- 420, Silbury Boulevard, Milton Keynes, MK9 2AF, England
  IIF 19
Hendry, Craig Archibald Macdonald
British chief financial officer born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 20
Hendry, Craig Archibald Macdonald
British company director born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
  IIF 21
- 160, West George Street, Glasgow, G2 2HG, United Kingdom
  IIF 22
- Unit 4, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GB, England
  IIF 23
Hendry, Craig Archibald Macdonald
British director born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- 160, West George Street, Glasgow, G2 2HG, Scotland
  IIF 24 IIF 25 IIF 26
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 27
Hendry, Craig Archibald Macdonald
British finance director born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Caledonia House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
  IIF 28 IIF 29
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 30
Hendry, Craig Archibald
Registered addresses and corresponding companies
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PH
  IIF 31
Hendry, Craig Archibald Macdonald
British chartered accountant born in June 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Williamwood Park, Netherlee, Glasgow, G44 3TD
  IIF 32
Hendry, Craig
British chief financial officer born in June 1960
Resident in Scotland
Registered addresses and corresponding companies
- Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF
  IIF 33
Hendry, Craig Archibald Macdonald
United Kingdom cfo born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- 7, Walker Street, Edinburgh, EH3 7JY, Scotland
  IIF 34 IIF 35
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PH
  IIF 36
Hendry, Craig Archibald Macdonald
United Kingdom chief finance officer born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 37
Hendry, Craig Archibald Macdonald
United Kingdom chief financial office born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 38
Hendry, Craig Archibald Macdonald
United Kingdom chief financial officeer born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 39
Hendry, Craig Archibald Macdonald
United Kingdom chief financial officer born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Gilson Gray, Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England
  IIF 40
- Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
  IIF 41
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Hendry, Craig Archibald Macdonald
United Kingdom director born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 65 IIF 66 IIF 67
Hendry, Craig Archibald Macdonald
United Kingdom finance director born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1HA
  IIF 68
- Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 77 IIF 78
Hendry, Craig
Registered addresses and corresponding companies
- Gilson Gray, Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England
  IIF 79
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Mr Craig Archibald Macdonald Hendry
British born in June 1970
Resident in Scotland
Registered addresses and corresponding companies
- 160, West George Steet, Glasgow, G2 2HG, United Kingdom
  IIF 108
- 160, West George Street, Glasgow, G2 2HG, United Kingdom
  IIF 109

Offspring entities and appointments 60

1
206 EWELL ROAD RESIDENTS LIMITED
- now 03478365
ELANDENE LIMITED
- 1998-01-22 03478365
227a West Street, Fareham, England
Active Corporate (23 parents)
Officer
1998-01-15 ~ 1998-12-14
IIF 12 - Director → ME
2
A TAD LIMITED
05231463
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 48 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 92 - Secretary → ME
3
ALL & SMALL LIMITED
04653989
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2014-07-24
IIF 33 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 57 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 83 - Secretary → ME
4
ALPHA HOMECARE LIMITED
- now 03602938
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 52 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 95 - Secretary → ME
5
ALWAYS THERE HOMECARE LIMITED
04505137
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 53 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 93 - Secretary → ME
6
AMBER CARE SERVICES LIMITED
05102571
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 42 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 91 - Secretary → ME
7
ANNLEN LIMITED
- now SC247554
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ 2019-01-28
IIF 27 - Director → ME
2016-12-16 ~ 2019-01-28
IIF 17 - Secretary → ME
8
ARDMORE HOME CARE LTD.
SC309354
Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
Dissolved Corporate (10 parents)
Officer
2012-11-23 ~ 2013-04-24
IIF 76 - Director → ME
2012-11-23 ~ 2013-04-24
IIF 3 - Secretary → ME
9
ASPEN HAMILTON LIMITED
SC158865
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2020-09-08 ~ 2022-03-22
IIF 26 - Director → ME
10
ASPIRE CARE LTD
06327364
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-12-04 ~ dissolved
IIF 67 - Director → ME
11
ASSURED CONSULTANCY SERVICES LIMITED
03115422
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2014-07-24
IIF 41 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 64 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 81 - Secretary → ME
12
CARE (NORTH TYNESIDE) LIMITED
- now 04186523
CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 47 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 97 - Secretary → ME
13
CAREWATCH ACQUISITIONS LIMITED
- now 06662713
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 51 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 104 - Secretary → ME
14
CAREWATCH BIDCO LIMITED
- now 06662786
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-22
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 63 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 86 - Secretary → ME
15
CAREWATCH CARE SERVICES LIMITED
02949558
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (28 parents, 25 offsprings)
Officer
2014-06-30 ~ 2019-01-28
IIF 78 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 94 - Secretary → ME
16
CAREWATCH HOLDINGS LIMITED
- now 06671587
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-01-28
IIF 77 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 99 - Secretary → ME
17
CAREWATCH INTERMEDIATE LIMITED
10587959
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2017-01-27 ~ 2019-01-28
IIF 20 - Director → ME
2017-01-27 ~ 2019-01-28
IIF 14 - Secretary → ME
18
CLYDE HEALTHCARE LIMITED
SC194129
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2021-09-06 ~ 2022-03-22
IIF 21 - Director → ME
19
CONFIDENT CARE LIMITED
- now SC197126 SC308453
TAKE A BREAK SERVICES LIMITED - 2008-03-31
CRISPFIRST LIMITED - 1999-10-14
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2021-06-01 ~ 2022-03-22
IIF 25 - Director → ME
20
COUNTY CARE SERVICES LIMITED
- now 03901953
SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 45 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 98 - Secretary → ME
21
CSN CARE GROUP LIMITED
SC617634
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2019-01-09 ~ 2022-03-22
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ 2020-12-16
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
DUMGOYNE LIMITED
SC243774
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 19 - Director → ME
23
EUROCREST TRADING LIMITED
03395203
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 50 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 103 - Secretary → ME
24
FERNIECARE LIMITED
SC188451
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Due to be dissolved on 2022-07-01
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2018-09-04 ~ 2019-01-28
IIF 29 - Director → ME
2018-09-04 ~ 2019-01-28
IIF 15 - Secretary → ME
25
FOUR SEASONS HOME CARE LTD
03924686
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 61 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 87 - Secretary → ME
26
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 55 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 82 - Secretary → ME
27
GHC SERVICES GROUP LIMITED
06541912
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 60 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 80 - Secretary → ME
28
GOOSE GREEN HOMECARE LTD.
SC321584
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2013-04-24
IIF 68 - Director → ME
2010-06-25 ~ 2013-04-24
IIF 1 - Secretary → ME
29
GRAHAM HOME CARE LIMITED
- now 03267436
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 44 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 107 - Secretary → ME
30
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
SCOTNURSING LIMITED
- 2008-07-01 SC135222 SC343573, SC624959, SC380729... (more)
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-12-09
IIF 32 - Director → ME
2005-03-30 ~ 2005-12-09
IIF 5 - Secretary → ME
31
HOME CONCERN (SCOTLAND) LIMITED
SC182626
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2006-11-24 ~ 2013-04-24
IIF 70 - Director → ME
2006-11-24 ~ 2013-04-24
IIF 7 - Secretary → ME
32
HORSHAM & CRAWLEY CARE LIMITED
- now 04849256
CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, England
Dissolved Corporate (13 parents)
Officer
2021-12-06 ~ 2022-03-22
IIF 23 - Director → ME
33
HOWGLEN CARE SERVICES LTD.
- now 04719127
CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 39 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 106 - Secretary → ME
34
ILS GROUP LIMITED
- now SC285635
LEDGE 871 LIMITED
- 2006-11-23 SC285635 SC275299... (more)
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 73 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 8 - Secretary → ME
35
ILS TRUSTEES LIMITED
- now SC309347
LEDGE 947 LIMITED
- 2008-02-15 SC309347 SC254545... (more)
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (10 parents)
Officer
2007-10-10 ~ 2013-04-24
IIF 75 - Director → ME
2007-10-10 ~ 2013-04-24
IIF 10 - Secretary → ME
36
INDEPENDENT LIVING SERVICES (I L S) LIMITED
SC184499
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 74 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 9 - Secretary → ME
37
JANE BOWEN NURSING SERVICES LIMITED
05935717
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 38 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 96 - Secretary → ME
38
MJP CARE LIMITED
08055876
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 43 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 102 - Secretary → ME
39
MY LIFE (CAREWATCH) LIMITED
- now 03174031
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2022-06-25
DRAKE FAMILY CARE SERVICES LIMITED
- 2016-04-12 03174031
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2015-07-27 ~ 2019-01-28
IIF 66 - Director → ME
40
MY LIFE (MAIDSTONE) LIMITED
- now 04837371
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2022-06-25
SHARON ROBSHAW LIMITED
- 2017-10-17 04837371
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2017-09-29 ~ 2019-01-28
IIF 30 - Director → ME
41
MY LIFE LIVING ASSISTANCE LTD
08518989
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ 2019-01-28
IIF 36 - Director → ME
2017-05-04 ~ 2019-01-28
IIF 31 - Secretary → ME
42
N D H MANAGEMENT LIMITED
SC617905
160 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 58 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 100 - Secretary → ME
44
NEW DIRECTIONS HOUSING LIMITED
06758518
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ dissolved
IIF 40 - Director → ME
2014-07-24 ~ dissolved
IIF 79 - Secretary → ME
45
NURSEPLUS LIMITED
- now SC200513
THE BACCHUS CUP LIMITED - 2001-10-03
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (12 parents)
Officer
2008-08-29 ~ 2013-04-24
IIF 72 - Director → ME
2008-08-29 ~ 2013-04-24
IIF 11 - Secretary → ME
46
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054
VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 56 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 89 - Secretary → ME
47
REGIONAL CARE SERVICES LIMITED
03722374
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 46 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 88 - Secretary → ME
48
RENFREWSHIRE CARE SERVICES LIMITED
SC188320
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-07-23
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-09-29 ~ 2019-01-28
IIF 28 - Director → ME
2017-09-29 ~ 2019-01-28
IIF 16 - Secretary → ME
49
ROBINSON MEDICAL RECRUITMENT LIMITED
- now SC251275
ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-07-20 ~ 2018-12-21
IIF 35 - Director → ME
50
ROBINSON RECRUITMENT SOLUTIONS LIMITED
SC381603
7 Walker Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-20 ~ 2018-12-21
IIF 34 - Director → ME
51
SAFE HANDS COMMUNITY CARERS LIMITED
03539917
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 54 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 90 - Secretary → ME
52
SEQUOIA 7 INVESTMENTS LIMITED
05456846
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 59 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 101 - Secretary → ME
53
SGHW REALISATIONS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2021-10-06
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
Insolvency (Case 1) In administration
Administration started on 2020-03-02
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24 02958051
INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-05-23 ~ 2002-12-06
IIF 4 - Secretary → ME
54
SPECTRUM CARE & SUPPORT SERVICE LIMITED
- now SC308734
HMS (675) LIMITED - 2006-10-20
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ 2013-04-24
IIF 69 - Director → ME
2011-09-19 ~ 2013-04-24
IIF 2 - Secretary → ME
55
TEAPOT HOME CARE LTD.
09428208
3 Ella Mews, London, England
Dissolved Corporate (9 parents)
Officer
2021-02-22 ~ 2022-03-22
IIF 24 - Director → ME
2021-02-22 ~ 2022-03-22
IIF 13 - Secretary → ME
56
THE COMPLETE CARE COMPANY LIMITED
SC182337
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2008-08-27 ~ 2013-04-24
IIF 71 - Director → ME
2008-08-27 ~ 2013-04-24
IIF 6 - Secretary → ME
57
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-04-19
CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 37 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 105 - Secretary → ME
58
UK SUPPORT SERVICES LIMITED
- now 05243701
VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 62 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 84 - Secretary → ME
59
VISTA SOCIAL CARE LIMITED
04974813
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 49 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 85 - Secretary → ME
60
ZEBEDEE CARE LTD
05019467
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 65 - Director → ME

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald

Hendry, Craig Archibald Macdonald

Hendry, Craig

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig Archibald Macdonald

Hendry, Craig

Mr Craig Archibald Macdonald Hendry

206 EWELL ROAD RESIDENTS LIMITED

ELANDENE LIMITED

A TAD LIMITED

ALL & SMALL LIMITED

ALPHA HOMECARE LIMITED

ALWAYS THERE HOMECARE LIMITED

AMBER CARE SERVICES LIMITED

ANNLEN LIMITED

ARDMORE HOME CARE LTD.

ASPEN HAMILTON LIMITED

ASPIRE CARE LTD

ASSURED CONSULTANCY SERVICES LIMITED

CARE (NORTH TYNESIDE) LIMITED

CAREWATCH ACQUISITIONS LIMITED

CAREWATCH BIDCO LIMITED

CAREWATCH CARE SERVICES LIMITED

CAREWATCH HOLDINGS LIMITED

CAREWATCH INTERMEDIATE LIMITED

CLYDE HEALTHCARE LIMITED

CONFIDENT CARE LIMITED

COUNTY CARE SERVICES LIMITED

CSN CARE GROUP LIMITED

DUMGOYNE LIMITED

EUROCREST TRADING LIMITED

FERNIECARE LIMITED

FOUR SEASONS HOME CARE LTD

FOUR SEASONS HOMECARE (HOLDINGS) LIMITED

GHC SERVICES GROUP LIMITED

GOOSE GREEN HOMECARE LTD.

GRAHAM HOME CARE LIMITED

SCOTNURSING LIMITED

HOME CONCERN (SCOTLAND) LIMITED

HORSHAM & CRAWLEY CARE LIMITED

HOWGLEN CARE SERVICES LTD.

ILS GROUP LIMITED

LEDGE 871 LIMITED

ILS TRUSTEES LIMITED

LEDGE 947 LIMITED

INDEPENDENT LIVING SERVICES (I L S) LIMITED

JANE BOWEN NURSING SERVICES LIMITED

MJP CARE LIMITED

MY LIFE (CAREWATCH) LIMITED

DRAKE FAMILY CARE SERVICES LIMITED

MY LIFE (MAIDSTONE) LIMITED

SHARON ROBSHAW LIMITED

MY LIFE LIVING ASSISTANCE LTD

N D H MANAGEMENT LIMITED

NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.

NEW DIRECTIONS HOUSING LIMITED

NURSEPLUS LIMITED

REGIONAL CARE SERVICES (WINCHESTER) LIMITED

REGIONAL CARE SERVICES LIMITED

RENFREWSHIRE CARE SERVICES LIMITED

ROBINSON MEDICAL RECRUITMENT LIMITED

ROBINSON RECRUITMENT SOLUTIONS LIMITED

SAFE HANDS COMMUNITY CARERS LIMITED