1
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2019-07-01 ~ 2024-02-14IIF 71 - director → ME
2019-07-01 ~ 2024-03-20IIF 88 - secretary → ME
Person with significant control
2019-07-01 ~ 2024-02-23IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-02 ~ 2024-02-14IIF 75 - director → ME
Person with significant control
2019-09-02 ~ 2024-02-23IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2019-07-02 ~ 2024-02-14IIF 76 - director → ME
2019-07-02 ~ 2024-03-20IIF 82 - secretary → ME
Person with significant control
2019-07-02 ~ 2024-02-23IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
4
JUST BETTER HEALTHCARE LIMITED - 2021-11-12
Alcedo House, 14 Slaidburn Crescent, Southport, EnglandCorporate (3 parents)
Equity (Company account)
111,618 GBP2024-03-31
Officer
2019-02-05 ~ 2022-10-11IIF 78 - director → ME
2019-02-05 ~ 2022-08-24IIF 83 - secretary → ME
Person with significant control
2019-02-05 ~ 2021-11-12IIF 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
2021-11-12 ~ 2021-11-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-02 ~ 2024-02-14IIF 80 - director → ME
Person with significant control
2021-11-25 ~ 2024-02-23IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-02 ~ 2024-02-14IIF 74 - director → ME
Person with significant control
2019-09-02 ~ 2024-02-23IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2019-07-02 ~ 2024-02-14IIF 79 - director → ME
2019-07-02 ~ 2024-03-20IIF 86 - secretary → ME
Person with significant control
2019-07-02 ~ 2024-02-23IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2019-07-02 ~ 2024-02-14IIF 73 - director → ME
2019-07-02 ~ 2024-03-20IIF 84 - secretary → ME
Person with significant control
2019-07-02 ~ 2024-02-23IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
Alcedo House, 14 Slaidburn Crescent, Southport, EnglandCorporate (3 parents)
Equity (Company account)
15,664 GBP2024-03-31
Person with significant control
2017-09-06 ~ 2022-04-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
JUST BETTER CARE AGENCY LIMITED - 2022-05-24
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
-966 GBP2024-03-31
Officer
2019-02-04 ~ 2022-05-24IIF 48 - director → ME
2019-02-04 ~ 2022-05-24IIF 81 - secretary → ME
Person with significant control
2019-02-04 ~ 2022-05-24IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2022-05-24 ~ 2022-05-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved corporate (2 parents)
Equity (Company account)
849 GBP2017-04-30
Officer
2013-02-21 ~ 2016-12-19IIF 29 - director → ME
12
CAMMELL LAIRD GROUP PLC - 1999-05-04
ACCENT PROPERTIES LIMITED - 1993-03-08
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
1999-09-28 ~ 2005-02-24IIF 61 - director → ME
1994-04-30 ~ 1999-05-04IIF 69 - secretary → ME
13
287 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsCorporate (1 parent)
Officer
2000-09-19 ~ 2005-02-24IIF 63 - director → ME
14
Kpmg 3rd Floor 8 Princes Parade, LiverpoolDissolved corporate (1 parent)
Officer
1999-05-04 ~ 2001-01-26IIF 64 - director → ME
1997-06-11 ~ 1999-05-04IIF 68 - secretary → ME
15
Alfred Works, Alfred Road, Wallasey, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2009-10-05 ~ 2012-03-19IIF 66 - director → ME
16
C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved corporate (2 parents)
Equity (Company account)
-36,494 GBP2017-04-30
Officer
2015-01-01 ~ 2016-12-19IIF 28 - director → ME
17
BRINKWOOD LIMITED - 2010-11-29
C/o Begbies Traynor, No 1 Old Hall Street, LiverpoolDissolved corporate (4 parents)
Equity (Company account)
392,729 GBP2018-04-30
Officer
2010-10-28 ~ 2013-02-08IIF 49 - director → ME
18
CAPITAL GREEN ENERGY LIMITED - 2011-01-20
BETTY LIMITED - 2008-10-03
No 1 Old Hall Street, Liverpool, EnglandDissolved corporate
Officer
2008-09-01 ~ 2016-07-27IIF 21 - director → ME
19
BLUEWATER TECHNOLOGY LTD - 2014-11-04
HSOG LTD - 2014-09-29
OCEAN IRM LTD. - 2014-01-14
C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-2,593,212 GBP2017-04-30
Officer
2011-01-18 ~ 2016-12-19IIF 50 - director → ME
20
JUST BETTER HOMECARE LIMITED - 2022-03-24
Alcedo House, 14 Slaidburn Crescent, Southport, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
937,549 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-05 ~ 2022-03-29IIF 72 - director → ME
2019-02-05 ~ 2022-03-29IIF 85 - secretary → ME
Person with significant control
2019-02-05 ~ 2022-03-29IIF 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
21
BRIDGEGATE CORPORATE FINANCE LIMITED - 2008-09-01
Oriel House, 2-8 Oriel Road Bootle, Liverpool, MerseysideDissolved corporate (5 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2002-09-20 ~ 2004-07-05IIF 67 - director → ME
22
JUST BETTER CARE LIMITED - 2021-11-15
Alcedo House, 14 Slaidburn Crescent, Southport, EnglandCorporate (2 parents)
Equity (Company account)
163,238 GBP2024-03-31
Officer
2019-02-05 ~ 2021-11-16IIF 77 - director → ME
2019-02-05 ~ 2021-11-16IIF 87 - secretary → ME
Person with significant control
2019-02-05 ~ 2021-11-16IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
4th Floor 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2000-01-14 ~ 2005-02-24IIF 62 - director → ME