1
206 EWELL ROAD RESIDENTS LIMITED
- now 03478365 227a West Street, Fareham, England
Active Corporate (22 parents)
Officer
1998-01-15 ~ 1998-12-14
IIF 18 - Director → ME
2
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 77 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 33 - Secretary → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 86 - Director → ME
2014-07-24 ~ 2014-07-24
IIF 19 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 24 - Secretary → ME
4
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 81 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 36 - Secretary → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 82 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 34 - Secretary → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 71 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 32 - Secretary → ME
7
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 58 - Director → ME
2016-12-16 ~ 2019-01-28
IIF 5 - Secretary → ME
8
Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
Dissolved Corporate (10 parents)
Officer
2012-11-23 ~ 2013-04-24
IIF 105 - Director → ME
2012-11-23 ~ 2013-04-24
IIF 8 - Secretary → ME
9
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2020-09-08 ~ 2022-03-22
IIF 57 - Director → ME
10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-12-04 ~ dissolved
IIF 96 - 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 70 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 93 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 22 - Secretary → ME
12
CARE (NORTH TYNESIDE) LIMITED
- now 04186523CAREWATCH (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 76 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 38 - Secretary → ME
13
CAREWATCH ACQUISITIONS LIMITED
- now 06662713DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 80 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 45 - Secretary → ME
14
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 92 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 27 - Secretary → ME
15
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2014-06-30 ~ 2019-01-28
IIF 107 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 35 - Secretary → ME
16
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-01-28
IIF 106 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 40 - Secretary → ME
17
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2019-01-28
IIF 51 - Director → ME
2017-01-27 ~ 2019-01-28
IIF 2 - Secretary → ME
18
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2021-09-06 ~ 2022-03-22
IIF 52 - Director → ME
19
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 56 - Director → ME
20
COUNTY CARE SERVICES LIMITED
- now 03901953SPEED 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 74 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 39 - Secretary → ME
21
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2019-01-09 ~ 2022-03-22
IIF 49 - 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
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 50 - Director → ME
23
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 79 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 44 - Secretary → ME
24
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2018-09-04 ~ 2019-01-28
IIF 60 - Director → ME
2018-09-04 ~ 2019-01-28
IIF 3 - Secretary → ME
25
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 90 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 28 - 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 84 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 23 - Secretary → ME
27
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 89 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 21 - Secretary → ME
28
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2013-04-24
IIF 97 - Director → ME
2010-06-25 ~ 2013-04-24
IIF 6 - Secretary → ME
29
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 73 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 48 - Secretary → ME
30
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
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 62 - Director → ME
2005-03-30 ~ 2005-12-09
IIF 10 - 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 99 - Director → ME
2006-11-24 ~ 2013-04-24
IIF 12 - Secretary → ME
32
HORSHAM & CRAWLEY CARE LIMITED
- now 04849256CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, England
Dissolved Corporate (13 parents)
Officer
2021-12-06 ~ 2022-03-22
IIF 54 - Director → ME
33
HOWGLEN CARE SERVICES LTD.
- now 04719127CAREWATCH (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 68 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 47 - Secretary → ME
34
LEDGE 871 LIMITED
- 2006-11-23
SC285635 SC320374, SC283591, SC134098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 102 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 13 - Secretary → ME
35
LEDGE 947 LIMITED
- 2008-02-15
SC309347 SC278869, SC296408, SC128608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (10 parents)
Officer
2007-10-10 ~ 2013-04-24
IIF 104 - Director → ME
2007-10-10 ~ 2013-04-24
IIF 15 - 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 103 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 14 - 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 67 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 37 - Secretary → ME
38
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 72 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 43 - Secretary → ME
39
MY LIFE (CAREWATCH) LIMITED
- now 03174031DRAKE FAMILY CARE SERVICES LIMITED
- 2016-04-12
03174031 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2015-07-27 ~ 2019-01-28
IIF 95 - Director → ME
40
MY LIFE (MAIDSTONE) LIMITED
- now 04837371SHARON ROBSHAW LIMITED
- 2017-10-17
04837371 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (8 parents)
Officer
2017-09-29 ~ 2019-01-28
IIF 61 - Director → ME
41
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ 2019-01-28
IIF 65 - Director → ME
2017-05-04 ~ 2019-01-28
IIF 17 - Secretary → ME
42
160 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 53 - 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"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 87 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 41 - Secretary → ME
44
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ dissolved
IIF 69 - Director → ME
2014-07-24 ~ dissolved
IIF 20 - Secretary → ME
45
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 101 - Director → ME
2008-08-29 ~ 2013-04-24
IIF 16 - Secretary → ME
46
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054VECTIS 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 85 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 30 - Secretary → ME
47
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 75 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 29 - Secretary → ME
48
RENFREWSHIRE CARE SERVICES LIMITED
SC188320 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-09-29 ~ 2019-01-28
IIF 59 - Director → ME
2017-09-29 ~ 2019-01-28
IIF 4 - Secretary → ME
49
ROBINSON MEDICAL RECRUITMENT LIMITED
- now SC251275ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-07-20 ~ 2018-12-21
IIF 64 - 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 63 - 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 83 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 31 - Secretary → ME
52
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 88 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 42 - Secretary → ME
53
SGHW REALISATIONS LTD - now
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24
02958051INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-05-23 ~ 2002-12-06
IIF 9 - Secretary → ME
54
SPECTRUM CARE & SUPPORT SERVICE LIMITED
- now SC308734HMS (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 98 - Director → ME
2011-09-19 ~ 2013-04-24
IIF 7 - Secretary → ME
55
3 Ella Mews, London, England
Dissolved Corporate (9 parents)
Officer
2021-02-22 ~ 2022-03-22
IIF 55 - Director → ME
2021-02-22 ~ 2022-03-22
IIF 1 - 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 100 - Director → ME
2008-08-27 ~ 2013-04-24
IIF 11 - Secretary → ME
57
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885CAREWATCH 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 (13 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 66 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 46 - Secretary → ME
58
UK SUPPORT SERVICES LIMITED
- now 05243701VECTIS 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 91 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 25 - Secretary → ME
59
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 78 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 26 - Secretary → ME
60
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 94 - Director → ME