1
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ 2018-11-07
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-07
IIF 15 - Right to appoint or remove directors → OE
2
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (7 parents)
Officer
2019-12-05 ~ now
IIF 103 - Director → ME
2018-05-31 ~ now
IIF 40 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
3
CLEVELAND HEALTHCARE GROUP LIMITED
10523656 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2024-10-16 ~ now
IIF 59 - Director → ME
2024-11-01 ~ now
IIF 99 - Director → ME
4
Edward House North Mersey Business Centre, Woodward Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 71 - Director → ME
5
HARBOUR CHILDREN'S SERVICES LTD
14348177 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 105 - Director → ME
IIF 65 - Director → ME
Person with significant control
2022-09-09 ~ 2026-01-13
IIF 29 - Has significant influence or control → OE
2026-02-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
2022-09-09 ~ 2023-11-28
IIF 6 - Right to appoint or remove directors → OE
6
Upton Fold Farm Buxton Road, Bosley, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ now
IIF 89 - Director → ME
IIF 41 - Director → ME
7
The Lodge House Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 35 - Director → ME
2024-12-02 ~ now
IIF 88 - Director → ME
8
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 108 - Director → ME
2024-08-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
HARBOUR HEALTHCARE 1 LTD
08062705 10960180, 10078279, 09006224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2019-04-26 ~ now
IIF 81 - Director → ME
2012-05-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
HARBOUR HEALTHCARE 2 LIMITED
09006224 10960180, 10078279, 08062705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2014-04-23 ~ now
IIF 53 - Director → ME
2019-12-05 ~ now
IIF 100 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
11
HARBOUR HEALTHCARE 3 LIMITED
10078279 10960180, 08062705, 09006224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 94 - Director → ME
2016-03-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-31 ~ 2022-09-02
IIF 34 - Ownership of shares – 75% or more → OE
12
HARBOUR HEALTHCARE 4 LTD
10960180 10078279, 08062705, 09006224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 48 - Director → ME
2019-12-05 ~ now
IIF 92 - Director → ME
Person with significant control
2017-09-13 ~ 2022-09-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
13
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 106 - Director → ME
IIF 57 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 74 - Director → ME
15
Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 43 - Director → ME
16
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-31 ~ now
IIF 84 - Director → ME
2022-06-27 ~ now
IIF 64 - Director → ME
Person with significant control
2022-06-27 ~ 2026-01-13
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
2026-02-10 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
17
Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 44 - Director → ME
2024-04-23 ~ now
IIF 111 - Secretary → ME
Person with significant control
2024-04-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
HARBOUR HEALTHCARE HOLDINGS LTD
14199715 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-06-28 ~ now
IIF 60 - Director → ME
2023-08-11 ~ now
IIF 102 - Director → ME
Person with significant control
2022-06-28 ~ 2022-08-04
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
HARBOUR HEALTHCARE LIVERPOOL LTD
12181925 The Lodge House, Dodge Hill, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
HARBOUR HEALTHCARE LTD.
07864027 10078279, 08062705, 09006224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2011-11-29 ~ now
IIF 47 - Director → ME
2019-04-26 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
21
The Lodge House, Dodge Hill, Stockport, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 77 - Director → ME
22
HARBOUR HEALTHCARE PLYMOUTH LTD
12162649 Harbour Healthcare The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 91 - Director → ME
2019-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2019-08-19 ~ 2022-09-02
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
23
HARBOUR HEALTHCARE SOMERSET LIMITED
13018592 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (4 parents)
Officer
2020-11-15 ~ now
IIF 66 - Director → ME
IIF 83 - Director → ME
Person with significant control
2020-11-15 ~ 2022-09-02
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
HARBOUR HEALTHCARE STOCKPORT LTD
12162422 Harbour Healthcare The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 46 - Director → ME
2019-12-05 ~ now
IIF 90 - Director → ME
Person with significant control
2019-08-19 ~ 2022-09-02
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
25
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents)
Officer
2020-03-23 ~ now
IIF 85 - Director → ME
2020-01-09 ~ now
IIF 67 - Director → ME
Person with significant control
2020-01-09 ~ 2022-09-02
IIF 4 - Has significant influence or control → OE
26
The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2019-11-27 ~ now
IIF 50 - Director → ME
2020-11-25 ~ now
IIF 101 - Director → ME
2019-11-27 ~ 2019-12-05
IIF 110 - Director → ME
Person with significant control
2021-09-10 ~ 2022-09-02
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2019-11-27 ~ 2020-03-30
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
27
HARBOUR HEALTHCARE WARRINGTON LTD
12210199 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 104 - Director → ME
2019-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-16 ~ 2022-09-02
IIF 1 - Has significant influence or control → OE
28
HARBOUR HEALTHCARE WOODLANDS LTD
13505588 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 63 - Director → ME
2024-11-25 ~ now
IIF 107 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 31 - Has significant influence or control → OE
29
Upton Fold Farm, Bosley, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2013-12-02 ~ 2019-03-01
IIF 69 - Director → ME
2024-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2018-09-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2016-12-01 ~ 2018-07-15
IIF 13 - Ownership of shares – 75% or more → OE
30
14 Canterbury Close, Chigwell, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ 2014-04-04
IIF 72 - Director → ME
31
Upton Fold Farm, Bosley, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
32
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (8 parents)
Officer
2019-11-12 ~ now
IIF 82 - Director → ME
IIF 62 - Director → ME
33
Upton Fold Farm, Bosley, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 79 - Director → ME
2016-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
34
ROSEBERRY CARE CENTRES (ENGLAND) LTD
12231776 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2024-10-16 ~ now
IIF 55 - Director → ME
2025-08-01 ~ now
IIF 95 - Director → ME
35
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
08348099 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents)
Officer
2024-10-16 ~ now
IIF 56 - Director → ME
2025-12-22 ~ now
IIF 93 - Director → ME
36
ROSEBERRY CARE CENTRES GB LIMITED
06281674 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2025-12-22 ~ now
IIF 96 - Director → ME
2024-10-16 ~ now
IIF 61 - Director → ME
37
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
09831780 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2024-10-16 ~ now
IIF 58 - Director → ME
2025-08-01 ~ now
IIF 98 - Director → ME
38
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
08150242 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (17 parents)
Officer
2024-10-16 ~ now
IIF 49 - Director → ME
2025-07-01 ~ now
IIF 97 - Director → ME
39
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 4 The Bridge Shopping Centre, Maybrook Place, Warrington, England
Active Corporate (7 parents)
Officer
2017-12-15 ~ now
IIF 42 - Director → ME
IIF 86 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
41
THR NUMBER 47 LIMITED - now
WOODLANDS CARE LIMITED
- 2022-10-06
13532415 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-27 ~ 2022-01-07
IIF 75 - Director → ME
Person with significant control
2021-07-27 ~ 2021-07-27
IIF 26 - Has significant influence or control → OE
42
THR NUMBER 48 LIMITED - now
WOODLANDS CARE GRP LTD
- 2022-10-06
05682638 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-01-07 ~ 2022-01-07
IIF 73 - Director → ME
IIF 109 - Director → ME
2022-01-06 ~ 2022-01-07
IIF 68 - Director → ME
43
UNITED CARE (NORTH) LIMITED
- now 04987772GROSVENOR CARE (SOUTH) LIMITED - 2012-04-13
The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (8 parents)
Officer
2023-06-27 ~ now
IIF 87 - Director → ME
IIF 38 - Director → ME
44
Upton Fold Farm, Bosley, Macclesfield, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-19 ~ dissolved
IIF 14 - Has significant influence or control → OE