1
ALYSIA CARING (BOURNE) LIMITED - 2021-06-30
 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,281,676 GBP2024-12-31
Officer
 2018-06-28 ~ 2020-08-12IIF 41  - Director →  ME
2
 Southgate Office Village 288 Chase Road, Block F, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-125,803 GBP2024-12-31
Officer
 2019-08-26 ~ 2020-08-12IIF 26  - Director →  ME
3
 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,105 GBP2024-12-31
Officer
 2018-04-23 ~ 2020-08-12IIF 32  - Director →  ME
4
 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,863,353 GBP2024-12-31
Officer
 2018-04-23 ~ 2020-08-12IIF 30  - Director →  ME
5
 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-114,421 GBP2024-12-31
Officer
 2018-04-23 ~ 2020-08-12IIF 28  - Director →  ME
6
 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-577,850 GBP2024-12-31
Officer
 2020-02-18 ~ 2020-08-12IIF 29  - Director →  ME
7
 Southgate Office Village, Block F First Floor, 288 Chase Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,369 GBP2024-12-31
Officer
 2019-10-01 ~ 2020-08-12IIF 27  - Director →  ME
Person with significant control
 2019-10-01 ~ 2019-10-01IIF 44  - Right to appoint or remove directors →  OE
8
 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,357,930 GBP2024-12-31
Officer
 2017-12-19 ~ 2020-08-12IIF 3  - Director →  ME
9
 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
 2004-10-01 ~ 2008-10-09IIF 35  - Director →  ME
 2006-12-01 ~ 2008-10-09IIF 58  - Secretary →  ME
10
 505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
420,908 GBP2024-01-01 ~ 2024-12-31
Officer
 2006-06-29 ~ 2006-09-05IIF 47  - Secretary →  ME
11
WINSPECTIVE LIMITED - 2023-09-08
 9 Henley Court, 265-267, Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,798,370 GBP2024-09-30
Officer
 2006-07-05 ~ 2008-12-18IIF 10  - Director →  ME
 2006-07-05 ~ 2008-12-18IIF 53  - Secretary →  ME
12
 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
 2004-10-01 ~ 2008-10-09IIF 39  - Director →  ME
 2006-12-01 ~ 2008-10-09IIF 59  - Secretary →  ME
13
ALPHA CARING LIMITED - 2013-06-06
ALYSIA CARING LIMITED - 2021-12-23
 Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (3 parents)
Equity (Company account)
6,196,013 GBP2023-12-31
Officer
 2013-04-15 ~ 2020-08-12IIF 2  - Director →  ME
14
OVERCRAFT LTD - 2004-02-17
 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)
Officer
 2006-09-29 ~ 2008-10-09IIF 5  - Director →  ME
 2004-06-25 ~ 2008-10-09IIF 61  - Secretary →  ME
15
PORTLAND CARE (NO 2) LTD - 2024-08-14
 C/o Excel Law Unit 8 Whilems Works, Forest Road, Hainault, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-151,043 GBP2024-08-31
Person with significant control
 2021-12-03 ~ 2024-09-05IIF 42  - Ownership of shares – 75% or more →  OE
IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
16
 272 Victoria Dock Road, Custom House, LondonActive Corporate (2 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
 2008-08-04 ~ 2008-12-18IIF 17  - Director →  ME
17
 272 Victoria Dock Road, Custom House, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,500 GBP2018-12-31
Officer
 2006-05-05 ~ 2008-12-18IIF 19  - Director →  ME
18
ZEEBEST SERVICES LIMITED - 2004-08-26
 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
-4,009,888 GBP2024-12-31
Officer
 2007-10-11 ~ 2008-10-09IIF 7  - Director →  ME
 2004-08-26 ~ 2005-06-20IIF 37  - Director →  ME
 2004-08-26 ~ 2008-10-09IIF 56  - Secretary →  ME
19
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,845 GBP2024-04-30
Officer
 2004-08-04 ~ 2008-12-18IIF 48  - Secretary →  ME
20
FESTIVELE CARE (SUPPORT) LIMITED - 2008-11-26
FESTIVAL CARE (SUPPORT) LIMITED - 2008-11-11
 D M Patel Fcca Fipa, 40 Great James Street, LondonDissolved Corporate (1 parent)
Officer
 2007-09-26 ~ 2010-08-15IIF 13  - Director →  ME
21
 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-535,894 GBP2024-12-31
Officer
 2004-09-07 ~ 2005-03-01IIF 36  - Director →  ME
 2006-03-01 ~ 2008-10-09IIF 6  - Director →  ME
 2004-09-07 ~ 2008-10-09IIF 60  - Secretary →  ME
22
 18 Charlton Road, LondonDissolved Corporate (2 parents)
Officer
 2004-07-01 ~ 2008-12-18IIF 40  - Director →  ME
 2007-04-12 ~ 2008-12-18IIF 54  - Secretary →  ME
23
 Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2006-07-05 ~ 2008-12-18IIF 20  - Director →  ME
 2006-07-05 ~ 2008-12-18IIF 52  - Secretary →  ME
24
LASERFINE LIMITED - 2005-08-08
 82-84 Calcutta Road, Tilbury, EssexDissolved Corporate (1 parent)
Officer
 2006-03-07 ~ 2008-10-09IIF 21  - Director →  ME
 2006-03-07 ~ 2008-10-09IIF 51  - Secretary →  ME
25
 7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
 2008-05-01 ~ 2008-12-18IIF 14  - Director →  ME
 2008-05-01 ~ 2008-12-18IIF 64  - Secretary →  ME
26
 46 The Ridgeway, North Harrow, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
4,845,884 GBP2023-12-31
Officer
 2009-07-28 ~ 2010-04-19IIF 38  - Director →  ME
 2009-07-28 ~ 2010-04-19IIF 63  - Secretary →  ME
27
KOYO(U.K.)LIMITED - 2023-03-31
 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
 1999-09-01 ~ 2004-04-13IIF 22  - Director →  ME
 1999-05-14 ~ 1999-08-31IIF 62  - Secretary →  ME
28
 6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
 2007-08-08 ~ 2008-12-18IIF 11  - Director →  ME
 2007-08-08 ~ 2008-12-18IIF 57  - Secretary →  ME
29
 Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
 2006-11-27 ~ 2008-12-18IIF 18  - Director →  ME
30
 33 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
 2008-08-05 ~ 2008-12-18IIF 15  - Director →  ME
31
 Fourth Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Person with significant control
 2021-08-23 ~ 2022-08-22IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
32
 C/o Rollings Butt Llp 6, Snow Hill, LondonDissolved Corporate (2 parents)
Officer
 2007-07-18 ~ 2008-12-18IIF 16  - Director →  ME
 2007-07-18 ~ 2008-12-18IIF 50  - Secretary →  ME
33
DAISYCROFT CARE HOME LIMITED - 2008-10-13
KRANBROOK LIMITED - 2004-08-09
 559 High Road, Ilford, Essex, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
 2006-09-29 ~ 2008-06-20IIF 8  - Director →  ME
 2006-09-29 ~ 2008-06-20IIF 49  - Secretary →  ME
34
 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-152,887 GBP2024-12-31
Officer
 2020-08-07 ~ 2020-08-12IIF 31  - Director →  ME
35
 C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
 2006-09-01 ~ 2008-12-18IIF 12  - Director →  ME
 2006-09-01 ~ 2008-12-18IIF 55  - Secretary →  ME