1
2a Whin Knoll Avenue, Keighley, EnglandDissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Close House Road, Skipton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
14,756 GBP2024-04-30
Officer
2024-09-01 ~ nowIIF 32 - Director → ME
3
EDEN CARE LANCASHIRE LIMITED - 2023-07-05
20 Close House Road, Skipton, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2021-10-04 ~ 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
4
20 Close House Road, Skipton, EnglandDissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-06-17 ~ dissolvedIIF 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
5
64-66 Low Street, Keighley, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-05-31
Officer
2022-05-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
62-64 Low Street, Keighley, EnglandActive Corporate (4 parents)
Equity (Company account)
2,068 GBP2024-09-30
Officer
2025-01-15 ~ nowIIF 8 - Director → ME
7
WEST MELTON LODGE CARE HOME LTD - 2024-10-21
62-64 Low Street, Keighley, EnglandActive Corporate (4 parents)
Officer
2024-03-20 ~ nowIIF 16 - Director → ME
8
TRINITY WALTHAM CARE HOMES LTD - 2021-06-10
4 Hawthorne Road, Steeton, Keighley, EnglandDissolved Corporate (3 parents)
Officer
2021-06-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Close House Road, Skipton, United KingdomDissolved Corporate (4 parents)
Officer
2022-05-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 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
10
5 Dutchells Way, Eastbourne, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,925 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
62-64 Low Street, Keighley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
391,860 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 7 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 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
12
SKYLARK HOME CARE LTD - 2021-09-14
SKYLARK HEALTH CARE SERVICES LTD - 2021-11-11
62-64 Low Street, Keighley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2019-10-04 ~ dissolvedIIF 18 - Director → ME
13
62-64 Low Street, Keighley, EnglandActive Corporate (2 parents)
Officer
2023-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
62-64 Low Street, Keighley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
153 GBP2022-03-31
Officer
2021-03-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Bowen Road, Locking Parklands, Weston Supermare, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,068 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
5 Defender Court, Sunderland Enterprise Park, SunderlandActive Corporate (2 parents)
Equity (Company account)
258,452 GBP2024-06-30
Officer
2025-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE