1
CRANLEY LIMITED - 2010-01-27
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 76 - Director → ME
2
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 31 - Director → ME
3
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 66 - Director → ME
4
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 11 - Director → ME
5
BEALAW (790) LIMITED - 2006-01-10
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-08-10 ~ 2011-04-14IIF 78 - Director → ME
6
MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 57 - Director → ME
7
ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 61 - Director → ME
8
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 16 - Director → ME
9
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 55 - Director → ME
10
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 42 - Director → ME
11
FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 67 - Director → ME
12
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
MIRO GUARANTEECO LIMITED - 2008-07-28
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 73 - Director → ME
13
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 75 - Director → ME
14
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
MIRO MEZZCO LIMITED - 2008-07-28
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 9 - Director → ME
15
DE FACTO 932 LIMITED - 2001-07-12
CRAEGMOOR LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 30 - Director → ME
16
LAW 2303 LIMITED - 2001-07-10
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 24 - Director → ME
17
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
MIRO TOPCO LIMITED - 2008-07-28
CRAEGMOOR TOPCO LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-23 ~ 2011-04-14IIF 56 - Director → ME
18
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 15 - Director → ME
19
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 70 - Director → ME
20
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 53 - Director → ME
21
INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 68 - Director → ME
22
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 43 - Director → ME
23
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 35 - Director → ME
24
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-29 ~ 2011-04-14IIF 8 - Director → ME
25
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 6 - Director → ME
26
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 4 - Director → ME
27
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 5 - Director → ME
28
LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
GOLDPETAL LIMITED - 2006-06-23
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 2 - Director → ME
29
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
JMH (WELSHPOOL) LIMITED - 2007-11-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 7 - Director → ME
30
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 32 - Director → ME
31
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 26 - Director → ME
32
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 51 - Director → ME
33
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 38 - Director → ME
34
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 58 - Director → ME
35
GVA GRIMLEY LLP - 2008-02-06
3 Brindley Place, BirminghamDissolved Corporate (4 parents)
Officer
2005-05-01 ~ 2009-04-17IIF 82 - LLP Member → ME
36
334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 33 - Director → ME
37
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 22 - Director → ME
38
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 46 - Director → ME
39
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2009-09-30 ~ 2011-04-14IIF 40 - Director → ME
40
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-05-06IIF 23 - Director → ME
41
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 45 - Director → ME
42
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 69 - Director → ME
43
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-07-01 ~ 2011-04-14IIF 81 - Director → ME
44
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 77 - Director → ME
45
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ 2017-08-11IIF 3 - Director → ME
Person with significant control
2016-09-06 ~ 2017-08-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
46
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 74 - Director → ME
47
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 20 - Director → ME
48
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 52 - Director → ME
49
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-20 ~ 2011-04-14IIF 79 - Director → ME
50
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 10 - Director → ME
51
CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 65 - Director → ME
52
LANEPATH LIMITED - 2001-08-03
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 71 - Director → ME
53
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 28 - Director → ME
54
ROBINIA ELIFAR LIMITED - 2002-11-18
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 39 - Director → ME
55
ASTONMILL LIMITED - 2001-11-29
ROBINIA HOLDINGS LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 29 - Director → ME
56
THE ROBINIA GROUP LIMITED - 2010-02-15
TEMPLECO 253 LIMITED - 1995-06-01
HARMONY HEALTHCARE LIMITED - 1995-09-11
THE ROBINIA GROUP PLC - 2002-12-10
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents, 4 offsprings)
Officer
2003-06-30 ~ 2004-08-09IIF 18 - Director → ME
57
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2003-07-23 ~ 2004-08-09IIF 80 - Director → ME
58
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 72 - Director → ME
59
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 60 - Director → ME
60
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 64 - Director → ME
61
MENCARE LIMITED - 1993-04-22
ROBINIA CARE LIMITED - 2010-02-08
HOOPZONE LIMITED - 1989-11-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents, 2 offsprings)
Officer
2003-06-30 ~ 2004-08-09IIF 37 - Director → ME
62
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
SHADEYDEAL LIMITED - 1990-07-18
MENCARE (RYDER) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 25 - Director → ME
63
QUIXADA LIMITED - 1990-07-18
MENCARE (WESTBURY) LIMITED - 2002-05-28
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 50 - Director → ME
64
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 44 - Director → ME
65
ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 49 - Director → ME
66
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 12 - Director → ME
67
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 59 - Director → ME
68
SPECIALITY CARE (EMI) PLC - 2008-09-11
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
BURLEY HEALTHCARE PLC - 1994-01-13
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 62 - Director → ME
69
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 21 - Director → ME
70
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 41 - Director → ME
71
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 63 - Director → ME
72
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2010-05-06IIF 47 - Director → ME
73
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 54 - Director → ME
74
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 48 - Director → ME
75
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 27 - Director → ME
76
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 13 - Director → ME
77
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 19 - Director → ME
78
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 34 - Director → ME
79
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 17 - Director → ME
80
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 14 - Director → ME
81
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 36 - Director → ME