1
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (5 parents, 3 offsprings)
Officer
2017-08-21 ~ nowIIF 22 - Director → ME
2
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ nowIIF 2 - Director → ME
3
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (5 parents, 1 offspring)
Officer
2017-08-21 ~ nowIIF 23 - Director → ME
4
MEDVIVO CARELINE LIMITED - 2019-12-16
WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
Oregon House, 19 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-12-09 ~ nowIIF 13 - Director → ME
5
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2018-07-03 ~ nowIIF 21 - Director → ME
6
PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, HampshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-08-21 ~ dissolvedIIF 20 - Director → ME
7
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-08-31 ~ nowIIF 9 - Director → ME
8
33b Jumpers Avenue, Christchurch, United KingdomDissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 31 - Has significant influence or control → OE
9
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ nowIIF 10 - Director → ME
11
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-03-15 ~ dissolvedIIF 27 - Director → ME
12
Oregon House, 19 Queensway, New Milton, Hampshire, EnglandDissolved Corporate (4 parents)
Officer
2017-08-21 ~ dissolvedIIF 24 - Director → ME
13
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ nowIIF 3 - Director → ME
14
CM PROPERTY SERVICE MANAGEMENT LTD - 2023-03-24
Hurlingham Chambers, 61 Station Road, Clacton-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-08-31 ~ nowIIF 11 - Director → ME
16
Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-01-06 ~ dissolvedIIF 28 - Director → ME
17
Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-01-06 ~ dissolvedIIF 26 - Director → ME
18
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ nowIIF 8 - Director → ME
19
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (6 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
96,910 GBP2016-03-31
Officer
2022-06-06 ~ nowIIF 1 - Director → ME
20
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-01-19 ~ nowIIF 16 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 33 - Has significant influence or control → OE
21
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ nowIIF 4 - Director → ME
22
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ nowIIF 7 - Director → ME
23
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (4 parents)
Equity (Company account)
214,201 GBP2022-03-31
Officer
2022-06-06 ~ nowIIF 6 - Director → ME
24
ELBACHM LIMITED - 2016-04-18
Oregon House, 19 Queensway, New Milton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,901 GBP2023-04-03
Officer
2023-04-03 ~ nowIIF 17 - Director → ME
25
Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-08-31 ~ nowIIF 12 - Director → ME