1
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
512,955 GBP2024-03-31
Officer
2011-10-11 ~ 2012-10-15
IIF 13 - Director → ME
2
BRIDGETOWN TYRE RECYCLING LTD
- now 05270515BRIDGETOWN COMMUNICATIONS LTD - 2008-10-14
TELEPERFORMANCE LIMITED - 2007-11-16
2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, England
Dissolved Corporate (5 parents)
Equity (Company account)
-190,100 GBP2017-10-31
Officer
2009-10-15 ~ 2010-08-31
IIF 2 - Director → ME
3
CERIDEN HEALTHCARE LIMITED - now
BARROCK COURT CARE HOME LIMITED
- 2023-07-31
07805399 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-12,927 GBP2024-03-31
Officer
2011-10-11 ~ 2012-07-16
IIF 9 - Director → ME
4
19 Foreland Court Holders Hill Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-874 GBP2024-07-31
Officer
2010-07-14 ~ 2021-08-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOLDIELEA CARE HOME LIMITED
- now 07805364GOLDILEA CARE HOME LIMITED
- 2012-01-31
07805364 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
400,323 GBP2024-03-31
Officer
2011-10-11 ~ 2012-10-15
IIF 20 - Director → ME
6
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-70,957 GBP2020-03-31
Officer
2011-10-11 ~ 2012-10-15
IIF 11 - Director → ME
7
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
493,951 GBP2024-03-31
Officer
2011-10-11 ~ 2012-07-16
IIF 14 - Director → ME
8
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-96,432 GBP2024-03-31
Officer
2011-10-12 ~ 2012-07-16
IIF 18 - Director → ME
9
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
509,005 GBP2024-03-31
Officer
2011-10-11 ~ 2012-04-19
IIF 15 - Director → ME
10
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
315,528 GBP2024-03-31
Officer
2011-10-11 ~ 2012-04-19
IIF 4 - Director → ME
11
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-82,469 GBP2024-03-31
Officer
2011-10-11 ~ 2012-10-15
IIF 3 - Director → ME
12
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
369,557 GBP2024-03-31
Officer
2011-10-12 ~ 2012-07-16
IIF 7 - Director → ME
13
PROXIMITO LIMITED - now
PALM TREE LODGE CARE HOME LIMITED
- 2023-08-07
07806190 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2011-10-11 ~ 2012-07-16
IIF 16 - Director → ME
14
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-156,531 GBP2024-03-31
Officer
2011-10-11 ~ 2012-10-15
IIF 17 - Director → ME
15
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
567,913 GBP2024-03-31
Officer
2011-10-11 ~ 2012-04-19
IIF 8 - Director → ME
16
RTC RECRUITMENT LIMITED - now
GLOBAL RUBBER & COMMODITIES LTD
- 2018-10-10
06992997 Unit 17 Pentre Industrial Estate, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
700,355 GBP2023-12-31
Officer
2009-08-17 ~ 2022-11-01
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ 2022-11-01
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
17
ST. MEDANA HOLDINGS LIMITED
- now 07868072SAMVED HOLDINGS LIMITED
- 2012-03-21
07868072 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-12-01 ~ 2012-04-19
IIF 23 - Director → ME
18
ST. TRISTAN HOLDINGS LIMITED
- now 02450347ANCYRA HEALTH LIMITED
- 2012-02-07
02450347AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
ANCYRA HEALTH LIMITED - 2007-01-05
C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-03 ~ dissolved
IIF 21 - Director → ME
19
ST. TRISTAN PROPERTIES LIMITED
- now 03317633ANGEA CARE LIMITED
- 2012-01-31
03317633AERMID HEALTH CARE PROPERTIES LIMITED - 2010-04-22
AERMID HEALTH CARE LTD - 2008-02-21
ROSEACRES LIMITED - 2001-07-06
WE CARE HOMES LTD - 2000-02-28
VEGOLA LIMITED - 1998-11-13
Srlv Accountants, 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-01-03 ~ dissolved
IIF 22 - Director → ME
20
TERRESTA LIMITED - now
AMERY MANAGEMENT LIMITED - 2020-10-12
AMERY CARE HOME LIMITED
- 2014-02-04
07805899 318-320 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-10-11 ~ 2012-10-15
IIF 10 - Director → ME
21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
145,432 GBP2024-03-31
Officer
2011-10-11 ~ 2012-07-16
IIF 5 - Director → ME
22
VIDEODOC HEALTHCARE (UK) LIMITED - now
VIDEODOC HEALTHCARE LIMITED - 2020-04-16
THE LINDENS CARE HOME LIMITED
- 2020-01-14
07805655 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-106,241 GBP2024-03-31
Officer
2011-10-11 ~ 2012-10-15
IIF 19 - Director → ME
23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
647,660 GBP2024-03-31
Officer
2011-10-11 ~ 2012-12-10
IIF 12 - Director → ME
24
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
319,945 GBP2024-03-31
Officer
2011-10-11 ~ 2012-07-16
IIF 6 - Director → ME