1
FOSTERING PEOPLE SCOTLAND LIMITED
SC416732 Unit F, Software Centre Prospect Business Centre, Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (8 parents)
Officer
2012-02-10 ~ 2012-10-08
IIF 25 - Director → ME
2
FOSTERPLUS (FOSTERCARE) LIMITED
03196461 Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (16 parents)
Officer
2012-11-28 ~ 2014-02-28
IIF 36 - Director → ME
3
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (16 parents)
Officer
2012-11-28 ~ 2014-02-28
IIF 37 - Director → ME
4
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-02-28
IIF 24 - Director → ME
5
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED - now
FOSTERING FIRST INTERNATIONAL LIMITED
- 2013-06-06
06169672FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
HC 1008 LIMITED - 2007-05-03
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-03 ~ 2012-10-08
IIF 11 - Director → ME
6
Rowan House Quarrywood Court, Livingston Village, Livingston
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ 2014-02-28
IIF 34 - Director → ME
7
LONDON NURSES AGENCY LIMITED
- now 00988109LNA MEDICAL LIMITED - 2004-12-16
LONDON NURSES AGENCY LIMITED - 2003-09-12
4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (11 parents)
Officer
2005-08-23 ~ 2006-04-29
IIF 21 - Director → ME
8
INTERCEDE 2455 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-11-28 ~ 2014-02-28
IIF 32 - Director → ME
9
NATIONWIDE ASSOCIATION OF FOSTERING PROVIDERS
06717310 Corbridge Business Centre, Tinklers Bank, Corbridge, England
Active Corporate (21 parents)
Officer
2009-12-15 ~ 2010-09-06
IIF 22 - Director → ME
10
2 Spyglass Hill, Northampton, England
Active Corporate (2 parents)
Officer
2002-10-18 ~ 2009-01-17
IIF 4 - Secretary → ME
Person with significant control
2021-03-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
OUTSOURCED SUPPORT SERVICES LIMITED
07559680 2 Spyglass Hill, Northampton, England
Active Corporate (2 parents)
Officer
2011-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
HIGHERSIGN LIMITED - 2000-11-17
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-11-28 ~ 2014-02-28
IIF 35 - Director → ME
13
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
- now 08152989MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-11-28 ~ 2014-02-28
IIF 33 - Director → ME
14
REED COMMUNITY CARE LIMITED
- now 02265513JULIA PRINCIPAL TWO LIMITED
- 2007-09-06
02265513TEACHERS UK LIMITED - 2005-09-14
JULIA PRINCIPAL LIMITED - 2003-10-24
Academy Court, 94 Chancery Lane, London
Dissolved Corporate (24 parents)
Officer
2006-08-01 ~ 2008-04-30
IIF 27 - Director → ME
15
REED HEALTH GROUP NO.1 LIMITED
- now 02062711CAROLINE PELHAM LIMITED - 2003-10-24
JUSTDALE LIMITED - 1986-12-24
Academy Court, 94 Chancery Lane, London
Dissolved Corporate (26 parents)
Officer
2006-08-01 ~ 2008-04-30
IIF 31 - Director → ME
16
REED HEALTHCARE LIMITED - 2001-04-30
TRUSHELFCO (NO.2636) LIMITED - 2000-09-29
Academy Court, 94 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
2006-08-01 ~ 2008-04-30
IIF 28 - Director → ME
17
REED HEALTHCARE LIMITED - now
REED HEALTH GROUP PLC
- 2007-01-19
04215546 Academy Court, 94 Chancery Lane, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-08-01 ~ 2008-04-30
IIF 30 - Director → ME
18
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED
- 2006-05-02
04469576 45 Gresham Street, London, United Kingdom
Active Corporate (128 parents, 2 offsprings)
Officer
2002-10-17 ~ 2003-08-31
IIF 15 - Director → ME
19
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2002-12-04 ~ 2003-08-31
IIF 20 - Director → ME
20
Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2014-02-28
IIF 38 - Director → ME
21
SMART PROPERTY CONSULTANTS LIMITED
04752207 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-23 ~ 2006-07-31
IIF 3 - Secretary → ME
22
SMART TRAVEL CONSULTANTS LIMITED
04752504 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-23 ~ 2006-07-31
IIF 1 - Secretary → ME
23
Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-23 ~ 2006-07-31
IIF 6 - Secretary → ME
24
4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (10 parents)
Officer
2004-03-24 ~ 2006-04-29
IIF 16 - Director → ME
2004-02-23 ~ 2006-07-31
IIF 8 - Secretary → ME
25
4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (9 parents)
Officer
2004-03-24 ~ 2006-04-29
IIF 19 - Director → ME
2004-02-23 ~ 2006-07-31
IIF 5 - Secretary → ME
26
SWIIS FOSTER CARE SCOTLAND LIMITED
SC273400 Glenelvan House Carnegie Campus South, Enterprise Way, Dunfermline
Active Corporate (10 parents)
Officer
2004-09-15 ~ 2006-04-29
IIF 17 - Director → ME
27
SWIIS NURSING & HEALTHCARE LIMITED
- 2006-01-31
04298359JOBSMART LIMITED - 2003-04-02
4th Floor, Prince House, Prince Street, Bristol, England
Active Corporate (11 parents)
Officer
2004-03-24 ~ 2006-04-29
IIF 18 - Director → ME
2004-02-23 ~ 2006-07-31
IIF 9 - Secretary → ME
28
SWIIS INTERNATIONAL LIMITED - now
SWIIS INTERNATIONAL PLC
- 2009-10-26
04499819 4th Floor, Prince House, 43-51 Prince Street, Bristol, England
Active Corporate (8 parents, 5 offsprings)
Officer
2004-02-23 ~ 2006-07-31
IIF 2 - Secretary → ME
29
SWIIS PROPERTY CONSULTANTS LIMITED
04752598 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-23 ~ 2006-07-31
IIF 7 - Secretary → ME
30
SWIIS TRAVEL CONSULTANTS LIMITED
04752653 Connaught House, 80-81 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-23 ~ 2006-07-31
IIF 10 - Secretary → ME
31
The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (55 parents, 2 offsprings)
Officer
2009-04-06 ~ 2017-08-31
IIF 23 - Director → ME
32
MERRINWORTH LIMITED - 1995-07-13
Academy Court, 94 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-08-01 ~ 2008-04-30
IIF 29 - Director → ME
33
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
34
TOP RECRUITMENT SOLUTIONS LIMITED
07554138 2 Spyglass Hill, Northampton, England
Active Corporate (2 parents)
Officer
2011-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
YOUNG PEOPLE AT HEART LIMITED
- now 09198997TOP FOSTER LIMITED
- 2014-09-18
09198997 2 Spyglass Hill, Northampton, England
Active Corporate (2 parents)
Officer
2014-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE