1
KELLY'S INNOVATIONS LTD - 2010-04-22
I - INNOVATIONS LTD - 2024-08-23
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
197 GBP2024-11-30
Officer
2021-04-01 ~ nowIIF 15 - Director → ME
2
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-19 ~ nowIIF 26 - Director → ME
3
CONNECTED HEALTH LIMITED - 2012-12-21
BEECHDEAN LIMITED - 2008-02-04
3b Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (3 parents)
Officer
2008-01-31 ~ dissolvedIIF 21 - Director → ME
4
Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-23 ~ nowIIF 10 - Director → ME
5
Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-09 ~ dissolvedIIF 4 - Director → ME
6
HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD - 2022-09-23
HOMECARE (NORTHERN IRELAND) LIMITED - 2014-07-11
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
3,621,959 GBP2024-12-31
Officer
2022-09-09 ~ nowIIF 24 - Director → ME
7
3b Boucher Business Studios 3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
DUNMURRY CARE LIMITED - 2006-03-15
CARE CIRCLE DOMICILIARY CARE LIMITED - 2013-06-19
3b Boucher Business Studios, Glenmachan Place, BelfastActive Corporate (4 parents)
Equity (Company account)
18,195,590 GBP2024-12-31
Officer
2013-01-04 ~ nowIIF 23 - Director → ME
9
3b Boucher Business Studios, Glenmachan Place, BelfastActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
-13,371,766 GBP2024-12-31
Officer
2012-12-21 ~ nowIIF 22 - Director → ME
10
3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-03-26 ~ dissolvedIIF 5 - Director → ME
11
82 Waterloo Road, The Old Bank, Southport, EnglandDissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 6 - Director → ME
13
Unit 3b Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-10-02 ~ dissolvedIIF 19 - Director → ME
14
3b Boucher Business Studios, Glenmachan Place, Belfast, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-19 ~ dissolvedIIF 27 - Director → ME
15
3b Boucher Business Studios, Glenmachan Place, Belfast, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-07-25 ~ dissolvedIIF 12 - Director → ME
16
170 Upper Dunmurry Lane, BelfastDissolved Corporate (2 parents)
Officer
2003-12-03 ~ dissolvedIIF 29 - Director → ME
17
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2025-07-11 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
196 Upper Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2025-06-11 ~ nowIIF 44 - Director → ME
19
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-07-14 ~ nowIIF 16 - Director → ME
20
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
33 Tracys Way, Dungiven, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-18 ~ nowIIF 28 - Director → ME
22
3b Boucher Business Studios, Glenmachan Place, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
769,832 GBP2024-05-21 ~ 2024-12-31
Officer
2024-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
24
SYLVESTER'S PIZZA LIMITED - 2023-05-04
33 Tracys Way, Dungiven, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-2,070 GBP2024-03-31
Officer
2019-02-25 ~ nowIIF 9 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
25
170 Upper Dunmurry Lane, BelfastDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 18 - Director → ME
26
170 Upper Dunmurry Lane, BelfastDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 17 - Director → ME
27
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
-122,920 GBP2020-03-31
Officer
2019-06-14 ~ dissolvedIIF 3 - Director → ME
28
The Studio, Music House Lane, Norwich, Norfolk, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2025-05-22 ~ nowIIF 1 - Director → ME
29
170 Upper Dunmurry Lane, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolvedIIF 20 - Director → ME