1
3SH LIMITED - now
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2009-06-24 ~ 2011-05-23
IIF 5 - Director → ME
2
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 29 - Director → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 25 - Director → ME
4
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 28 - Director → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 16 - Director → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2013-07-30 ~ 2014-07-24
IIF 12 - Director → ME
7
ASSURED CONSULTANCY SERVICES LIMITED
03115422 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2013-07-30 ~ 2014-07-24
IIF 10 - Director → ME
8
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
2011-09-12 ~ 2014-07-24
IIF 30 - Director → ME
9
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (28 parents, 15 offsprings)
Officer
2008-12-31 ~ 2011-06-30
IIF 6 - Director → ME
10
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
2011-09-12 ~ 2014-07-24
IIF 20 - Director → ME
11
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
2011-09-12 ~ 2014-07-24
IIF 14 - Director → ME
12
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2011-09-12 ~ 2014-06-26
IIF 19 - Director → ME
13
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
2011-09-12 ~ 2014-06-26
IIF 7 - Director → ME
14
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
2013-12-10 ~ 2014-07-24
IIF 34 - Director → ME
15
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-07-24
IIF 22 - Director → ME
16
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-07-24
IIF 32 - Director → ME
17
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-09-12 ~ 2014-07-24
IIF 18 - Director → ME
18
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 15 - Director → ME
19
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029TRANSFORM HOLDCO LIMITED
- 2010-09-15
07177029 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2011-06-30
IIF 4 - Director → ME
20
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
2011-09-12 ~ 2014-07-24
IIF 21 - Director → ME
21
JANE BOWEN NURSING SERVICES LIMITED
05935717 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 17 - Director → ME
22
Crewe Lane, Kenilworth, Warwickshire
Active Corporate (51 parents)
Equity (Company account)
474,449 GBP2024-12-31
Officer
2016-04-14 ~ 2017-04-06
IIF 35 - Director → ME
23
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-07-30 ~ 2014-07-24
IIF 13 - Director → ME
24
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
2011-09-12 ~ 2014-07-24
IIF 31 - Director → ME
25
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Equity (Company account)
-127,590 GBP2023-07-31
Officer
2011-09-12 ~ 2014-07-24
IIF 26 - Director → ME
26
Priorsfield, 25 Fieldgate Lane, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,351 GBP2024-08-31
Officer
2016-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
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
2013-07-30 ~ 2014-07-24
IIF 9 - Director → ME
28
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2013-07-30 ~ 2014-07-24
IIF 8 - Director → ME
29
SAFE HANDS COMMUNITY CARERS LIMITED
03539917 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 27 - Director → ME
30
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 24 - Director → ME
31
THE PEACH PUB COMPANY (HOLDINGS) LIMITED
- now 04268483THE PEACH PUB COMPANY LIMITED - 2001-12-07
21 Old Street, Ashton-under-lyne, England
Active Corporate (19 parents, 5 offsprings)
Officer
2007-10-19 ~ 2013-11-21
IIF 1 - Director → ME
2014-09-01 ~ 2017-01-22
IIF 2 - Director → ME
32
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
2011-09-12 ~ 2014-07-24
IIF 23 - Director → ME
33
UK SUPPORT SERVICES LIMITED
- now 05243701VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2013-07-30 ~ 2014-07-24
IIF 11 - Director → ME
34
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2011-09-12 ~ 2014-07-24
IIF 33 - Director → ME