1
COWBRIDGE CARE LIMITED - 2021-02-08
Kable House, Amber Drive, Langley Mill, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2017-06-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
LIMEHOME LIMITED - 2005-10-27
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,413,779 GBP2023-02-28
Officer
2004-10-05 ~ nowIIF 1 - director → ME
3
COWBRIDGE ESTATES LIMITED - 2021-02-08
Kable House, Amber Drive, Langley Mill, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2017-06-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
COWBRIDGE HOMES LIMITED - 2021-02-08
Kable House, Amber Drive, Langley Mill, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2017-06-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United KingdomCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 16 - director → ME
6
Audrey House 16-20 Ely Place, London, EnglandCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 23 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARE RECRUITMENT SERVICES LIMITED - 2011-06-23
SUBSTANCE ABUSE OUTREACH SERVICE LIMITED - 2008-05-08
COMMUNITY DETOX SUPPORT LIMITED - 2007-01-31
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
-53,364 GBP2023-07-31
Officer
2006-01-16 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
8
OLDERCARE (ASHGATE) LIMITED - 2003-12-03
ASHGATE HOUSE NURSING HOME LIMITED - 1989-09-08
OLDERCARE (ASHGATE) LIMITED - 1989-05-23
Kable House, Amber Drive, Langley Mill, NottinghamshireDissolved corporate (2 parents)
Equity (Company account)
86,896 GBP2021-12-31
Officer
1999-11-29 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
-98,094 GBP2023-05-31
Officer
2003-12-02 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
Kable House, Amber Drive, Langley Mill, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-28 ~ dissolvedIIF 8 - director → ME
11
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
-149,084 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 13 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-24
Officer
2021-01-26 ~ nowIIF 12 - director → ME
13
GLOBAL CARE (NEWPORT) LIMITED - 2024-10-28
GLOBAL HEALTH & FITNESS LIMITED - 2023-12-15
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 10 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
RIVAL HEALTH & FITNESS LIMITED - 2021-03-04
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
2,182 GBP2023-12-31
Officer
2019-12-03 ~ nowIIF 14 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United KingdomCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 18 - director → ME
16
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United KingdomCorporate (3 parents)
Officer
2025-02-19 ~ nowIIF 19 - director → ME
17
REDCLIFFE SOCIAL HOUSING LIMITED - 2012-05-08
Kable House, Amber Drive, Langley Mill, NottinghamshireDissolved corporate (3 parents)
Equity (Company account)
120 GBP2018-04-30
Officer
2012-04-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
18
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United KingdomCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 17 - director → ME
19
PEACEMILLS LIMITED - 2014-07-24
COMMUNITY CARE PLUS LIMITED - 2007-03-06
OLDERCARE (UK) LIMITED - 2003-11-11
FOSSPRIDE LIMITED - 1984-07-17
Kable House, Amber Drive, Langley Mill, NottinghamshireDissolved corporate (4 parents)
Equity (Company account)
-10,036 GBP2018-12-31
Officer
1994-10-31 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
20
Kable House Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United KingdomDissolved corporate (5 parents)
Officer
2020-01-27 ~ dissolvedIIF 24 - director → ME
21
OUR HOME CARE LIMITED - 2014-09-09
Kable House, Amber Drive, Langley Mill, NottinghamshireDissolved corporate (4 parents)
Officer
2013-05-20 ~ dissolvedIIF 7 - director → ME
22
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United KingdomCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 15 - director → ME
23
OLDERCARE (TREGWILLYM LODGE) LIMITED - 2007-03-19
LIMEHOME LIMITED - 1985-05-21
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,223,430 GBP2023-10-31
Officer
2003-12-22 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kable House Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United KingdomDissolved corporate (6 parents)
Officer
2018-04-25 ~ dissolvedIIF 11 - director → ME