1
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,406 GBP2019-12-31
Officer
2016-07-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
FERNBANK NURSING HOME LTD - 2006-03-23
ALMADENE REST HOME LTD - 2006-03-15
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (3 parents)
Equity (Company account)
1,981,445 GBP2024-03-31
Officer
2007-05-03 ~ nowIIF 13 - Director → ME
2009-09-21 ~ nowIIF 21 - Secretary → ME
3
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-15 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (3 parents)
Equity (Company account)
222,095 GBP2024-03-31
Officer
2007-10-18 ~ nowIIF 12 - Director → ME
2009-09-21 ~ nowIIF 18 - Secretary → ME
5
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (2 parents, 1 offspring)
Equity (Company account)
227,081 GBP2024-03-31
Officer
2007-07-03 ~ nowIIF 11 - Director → ME
2009-09-21 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,110 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Towerfield Road, Shoeburyness, Southend-on-seaDissolved Corporate (2 parents)
Equity (Company account)
472,291 GBP2018-03-31
Officer
2007-01-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,358 GBP2020-02-29
Officer
2016-02-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,211,071 GBP2024-02-29
Officer
2014-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
393,014 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-02 ~ nowIIF 10 - Director → ME
2009-09-21 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE