1
54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2017-06-01
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-01
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
ASSURED HEALTHCARE SOLUTIONS LTD - now
ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - 2026-01-09
ASSURED HEALTHCARE SOLUTIONS LTD
- 2025-10-22
10230909 15716652, 12574810, 15716652Warning 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) Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-14 ~ 2020-06-30
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ 2020-06-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2011-10-05
Administration ended on 2012-09-26
105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ 2008-09-01
IIF 10 - Director → ME
4
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-05 ~ dissolved
IIF 23 - LLP Member → ME
5
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-19 ~ dissolved
IIF 22 - LLP Member → ME
6
LIBERTY HEALTHCARE SERVICES LIMITED
11473998 Phoenix Court, Frog Hall London Road, Stretton On Dunsmore, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
LIBERTY HEALTHCARE SOLUTIONS LIMITED
- now 06550742THE FOUNTAINS (SWINTON) LIMITED - 2012-07-17
CAMELOT HEALTHCARE (THE FOUNTAINS) LTD. - 2012-06-18
CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD - 2009-05-19
CAMELOT HEALTHCARE (CHESTER) LIMITED - 2008-08-27
Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-18 ~ 2020-06-30
IIF 19 - Director → ME
8
Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Rugby, England
Dissolved Corporate (4 parents)
Officer
2023-08-01 ~ dissolved
IIF 24 - Director → ME
10
MHS 1 LIMITED - now
THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-21 ~ 2006-02-20
IIF 33 - Secretary → ME
11
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED - now
SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
- 2003-05-22
01248728BASS EXECUTIVE PENSION TRUST LIMITED
- 2001-08-02
01248728BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2001-01-08 ~ 2002-10-01
IIF 17 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-02-01 during the appointment or period of control
Administration ended on 2010-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01 during the appointment or period of control
CASTLEGATE 302 LIMITED - 2004-04-26
Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ dissolved
IIF 4 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22 during the appointment or period of control
Commencement of winding up on 2011-12-05 during the appointment or period of control
Conclusion of winding up on 2014-09-11 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-10-16 ~ dissolved
IIF 8 - Director → ME
14
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-18 ~ dissolved
IIF 21 - LLP Member → ME
15
Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
C/o Holtram Tlpi Ltd Trident House, Trident Business Park, Didcot, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
PHOENIX RETAIL MANAGEMENT LIMITED
07686806 Phoenix Court, Frog Hall London Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 6 - Director → ME
18
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 12 - Director → ME
19
SUNNINGDALE CARE SOLUTIONS LIMITED
10397214 54 Beacon Buildings Leighswood Road, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ 2017-08-14
IIF 18 - Director → ME
Person with significant control
2016-09-27 ~ 2017-08-14
IIF 31 - Ownership of shares – 75% or more → OE
20
44 Britannia Gardens, Hedge End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2009-03-01
IIF 11 - Director → ME
21
THE CHARNWOOD PUB COMPANY (HOTELS) LTD - now
THE RUTLAND PUB COMPANY (HOTELS) LIMITED
- 2008-02-07
05573233 C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ 2006-02-20
IIF 32 - Secretary → ME
22
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 13 - Director → ME
23
THE PORTAL NETWORK (DISTRIBUTIONS) LTD
08232565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2019-04-09
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ 2014-02-03
IIF 15 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2018-08-03
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2014-02-07
IIF 14 - Director → ME
25
THE RED HOUSE TAVERN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-10-01
Administration ended on 2013-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-07-07
MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17
06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20
06455721 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ 2011-07-12
IIF 16 - Director → ME
26
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ 2006-02-20
IIF 9 - Director → ME