1
Resource Centre, Gedding Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
59, Resources Centre Gedding Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
12 Helmet Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 21 - Director → ME
4
ADVATECH HEALTHCARE SERVICES UK LIMITED
10372417 59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
ADVATECH MEDICAL TRANSPORT UK LIMITED
10372469 59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
4385, 14945195 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARTWELL ASSET MANAGEMENT LIMITED
- now 07030207 59 Gedding Road, Leicester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2011-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
8
CHARTWELL CARE HOLDINGS LIMITED
07398975 59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
9
CHARTWELLCARESERVICES LIMITED - 2013-06-26
59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
10
The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 49 - Director → ME
2023-08-16 ~ now
IIF 60 - Secretary → ME
11
CHARTWELL HEALTH & CARE LIMITED
- now 07646898CHARTWELL HEALTH & CARE PLC
- 2016-01-29
07646898 59 Gedding Road, Leicester, England
Active Corporate (7 parents)
Officer
2011-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
12
CHARTWELL MANAGEMENT SERVICES LIMITED
- now 10651258CHARTWELL MANAGEMENT SERVICES LTD LIMITED
- 2018-04-18
10651258 59 Gedding Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
13
CHARTWELL PRIVATE HOSPITAL AND DIAGNOSTICS LIMITED
08615797 59 Gedding Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
14
CHARTWELL PRIVATE HOSPITALS LIMITED
- now 07508659CHARTWELL PRIVATE HOSPITALS PLC
- 2014-10-28
07508659 The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-28 ~ 2017-03-21
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
15
Unit 2, Barshaw Park Unit 2, Barshaw Park, Leycroft Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 13 - Director → ME
16
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 10 - Director → ME
17
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 7 - Director → ME
18
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 11 - Director → ME
19
Le5 5du, Resource Centre, 59 Gedding Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
20
Resource Centre, Gedding Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
Unit 2 Barshaw Park, Leycroft Road, Beaumont Leys, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 12 - Director → ME
22
59 Gedding Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
59 Gedding Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
59 Gedding Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
26
59 Gedding Road, Leicester
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2014-07-16
IIF 23 - Director → ME
27
345 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ 2010-04-22
IIF 32 - Director → ME
28
GUIDING LIGHTS PLC
- 2010-08-25
05516192 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2010-04-21 ~ dissolved
IIF 31 - Director → ME
29
59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-06-16
IIF 22 - Director → ME
2015-04-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
Resources Centre, 59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
59, Resources Centre Gedding Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
ROWANOAK WASTE SERVICES LIMITED
08776898 C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ 2015-05-13
IIF 26 - Director → ME
33
59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
34
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 47 - Director → ME
2025-03-13 ~ now
IIF 59 - Secretary → ME
Person with significant control
2025-03-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
The Resources Centre, 59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-10 ~ dissolved
IIF 18 - Director → ME
2013-07-01 ~ 2015-09-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 42 - Right to appoint or remove directors → OE
36
303 St. Saviours Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ 2016-02-15
IIF 9 - Director → ME
37
12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 20 - Director → ME
38
24 Rosemary Crescent, West Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ 2014-08-15
IIF 19 - Director → ME