1
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 13 - Secretary → ME
2
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 64 - Director → ME
2009-09-30 ~ 2011-06-22
IIF 57 - 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 60 - Director → ME
2012-03-01 ~ dissolved
IIF 63 - 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 56 - 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 58 - Director → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 62 - Director → ME
7
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-21 ~ 2006-08-01
IIF 75 - Director → ME
8
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2000-04-13 ~ 2008-04-28
IIF 65 - Director → ME
2000-04-13 ~ 2001-10-15
IIF 20 - Secretary → ME
9
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2000-04-13 ~ 2008-04-28
IIF 53 - Director → ME
2000-04-13 ~ 2001-10-15
IIF 21 - Secretary → ME
10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2000-04-13 ~ 2008-04-28
IIF 51 - Director → ME
2000-04-13 ~ 2001-10-15
IIF 22 - Secretary → ME
11
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-26 ~ 2008-03-27
IIF 76 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 83 - 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 91 - 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 86 - Ownership of shares – 75% or more → OE
14
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1995-08-22 ~ 1997-11-17
IIF 28 - Director → ME
1995-08-22 ~ dissolved
IIF 23 - Secretary → ME
15
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Officer
2008-09-30 ~ now
IIF 45 - 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 54 - Director → ME
2000-04-13 ~ 2008-04-28
IIF 7 - 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 66 - Director → ME
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2000-04-13 ~ 2001-01-19
IIF 25 - Director → ME
1997-09-24 ~ 2001-01-19
IIF 19 - Secretary → ME
2001-10-15 ~ 2008-04-28
IIF 1 - Secretary → ME
19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 18 - Secretary → ME
20
BELMONT INVESTMENT MANAGEMENT LTD
08786719 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-11-22 ~ now
IIF 80 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 89 - 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 4 - Secretary → ME
22
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - 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 78 - Director → ME
24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 43 - 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 50 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 85 - 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 52 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 84 - 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 73 - Director → ME
1996-06-04 ~ 2006-08-01
IIF 17 - Secretary → ME
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2000-04-13 ~ 2001-01-03
IIF 26 - Director → ME
2000-04-13 ~ 2001-01-03
IIF 29 - Secretary → ME
2001-10-15 ~ 2008-04-28
IIF 2 - Secretary → ME
29
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 59 - Director → ME
2001-10-15 ~ dissolved
IIF 3 - 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 48 - Director → ME
31
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-05-16 ~ now
IIF 49 - Director → ME
32
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 55 - Director → ME
33
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-10-12 ~ 2001-12-08
IIF 27 - Director → ME
1999-10-12 ~ 2000-01-03
IIF 24 - Secretary → ME
34
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 15 - Secretary → ME
35
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 12 - Secretary → ME
36
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-30 ~ dissolved
IIF 77 - 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 40 - Director → ME
38
INMIND HEALTHCARE LIMITED
- 2018-05-15
06256260CLASSICELM 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 47 - Director → ME
39
INMIND HEALTHCARE LIMITED
- now 10987915INMIND GROUP LIMITED
- 2018-05-15
10987915 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 39 - Director → ME
40
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 70 - Director → ME
41
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 69 - 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 33 - Director → ME
43
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-16 ~ 2019-04-01
IIF 37 - Director → ME
2019-04-01 ~ 2020-03-30
IIF 36 - 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 72 - Director → ME
1999-10-13 ~ 2000-01-03
IIF 30 - Secretary → ME
45
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 11 - Secretary → ME
46
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 14 - Secretary → ME
47
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
48
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO HEALTHCARE LTD.
- 2012-01-18
07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 61 - Director → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 5 - Secretary → ME
50
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Officer
1998-05-04 ~ 2006-08-01
IIF 74 - 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 16 - Secretary → ME
52
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 67 - Director → ME
53
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
54
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 44 - Director → ME
2006-08-15 ~ now
IIF 9 - Secretary → ME
55
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 38 - Director → ME
56
STURDEE COMMUNITY LIMITED
- now 06892218OPRECO HEALTHCARE LIMITED
- 2013-08-27
06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-11-29 ~ now
IIF 41 - Director → ME
57
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 71 - Director → ME
58
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2002-02-11 ~ 2006-08-01
IIF 79 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
59
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-03-31
IIF 35 - Director → ME
60
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-12 ~ 2015-12-31
IIF 34 - Director → ME
61
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 8 - Secretary → ME
62
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 10 - Secretary → ME
63
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ now
IIF 46 - Director → ME
64
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 6 - Secretary → ME
65
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 68 - Director → ME
66
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Officer
2013-11-08 ~ 2013-11-22
IIF 81 - Director → ME