1
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ 2009-11-06
IIF 10 - Director → ME
2
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (17 parents, 11 offsprings)
Officer
2008-12-01 ~ 2008-12-01
IIF 11 - Director → ME
3
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-12-01 ~ 2009-11-06
IIF 9 - Director → ME
4
AGINCARE UK LEOMINSTER LTD
- now 04694902KALEIDOSCOPE CARE LTD
- 2010-08-24
04694902TEME VALLEY TANNERY LIMITED - 2004-03-16
Pike House, 1 Trinity Street, Weymouth, Dorset
Dissolved Corporate (11 parents)
Officer
2010-03-14 ~ 2011-06-03
IIF 7 - Director → ME
5
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-06-03
IIF 2 - Director → ME
6
ALINA CARE HOLDINGS LIMITED
- now 08688249ALINA CARE LTD. - 2014-04-29
MALEEM CARE LIMITED - 2014-03-05
MC NEWCO LIMITED - 2013-09-18
Manor House, Church Street, Leatherhead, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-30 ~ 2025-03-31
IIF 3 - Director → ME
7
ALINA NEWCO LIMITED - 2014-04-29
Manor House, Church Street, Leatherhead, Surrey, England
Active Corporate (8 parents, 10 offsprings)
Officer
2014-04-30 ~ 2025-03-31
IIF 4 - Director → ME
8
ALINA HOMECARE BARNET LIMITED
- now 06548415ALINA HOMECARE NORTH LONDON LIMITED
- 2017-07-04
06548415THE EXTRA MILE CARE COMPANY LIMITED
- 2017-01-31
06548415 Manor House, Church Street, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2025-03-31
IIF 16 - Director → ME
9
ALINA HOMECARE BROMSGROVE LTD
- now 06391604FIRTHVALLEY LIMITED - 2007-11-27
Manor House, Church Street, Leatherhead, Surrey, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2025-03-31
IIF 14 - Director → ME
10
MC NEWCO LIMITED - 2013-12-13
MALEEM CARE LIMITED - 2013-09-18
Manor House, Church Street, Leatherhead, Surrey, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2025-03-31
IIF 5 - Director → ME
11
Manor House, Church Street, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-06 ~ 2025-03-31
IIF 6 - Director → ME
12
ALINA HOMECARE STEVENAGE LTD
- now 04193438CARING HANDS STEVENAGE LIMITED
- 2015-09-14
04193438 Manor House, Church Street, Leatherhead, Surrey, England
Active Corporate (12 parents)
Officer
2014-04-30 ~ 2025-03-31
IIF 15 - Director → ME
13
SHOREBARN LIMITED - 2009-12-14
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2014-07-21 ~ dissolved
IIF 13 - Director → ME
14
HOME CARE BANES LIMITED - now
AGINCARE (BANES) LIMITED
- 2012-04-04
06534790 Leanne House, Avon Close, Weymouth, Dorset
Dissolved Corporate (7 parents)
Officer
2009-02-13 ~ 2011-06-03
IIF 8 - Director → ME
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2014-07-21 ~ dissolved
IIF 12 - Director → ME
16
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
07588368 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-24 ~ dissolved
IIF 17 - Director → ME