1
A Print, Unit 23 Enterprise Way, Newport, South Wales
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2005-11-24
IIF 17 - Secretary → ME
2
CALMCARE CONSULTING LIMITED
- now 02778968HOLDHIGH LIMITED - 1993-02-01
Severn House, Hazell Drive, Newport
Active Corporate (8 parents)
Officer
2001-02-19 ~ 2005-07-25
IIF 20 - Secretary → ME
3
CLEARWATER CARE (LEADON COURT) LIMITED
05084368 Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
Active Corporate (4 parents)
Officer
2007-10-03 ~ now
IIF 10 - Director → ME
2007-10-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England
Liquidation Corporate (9 parents)
Officer
2003-10-24 ~ 2008-02-01
IIF 19 - Secretary → ME
5
Parret Road, Bettws, Newport
Active Corporate (7 parents)
Officer
2008-02-28 ~ now
IIF 11 - Director → ME
2003-02-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Tawe Business Village Swansea Enterprice Park, Phoenix Way, Swansea
Dissolved Corporate (9 parents)
Officer
2003-03-20 ~ 2014-12-19
IIF 13 - Director → ME
2003-03-20 ~ 2014-12-19
IIF 23 - Secretary → ME
7
698 B Finchley Road, London, England
Active Corporate (10 parents)
Officer
2005-03-01 ~ 2020-12-11
IIF 14 - Director → ME
2005-03-01 ~ 2020-12-11
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Millheath Nursing Home, Parret Road, Bettws, Newport
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
Active Corporate (5 parents)
Officer
2009-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Mill Heath Nursing Home, Parret Road, Newport
Active Corporate (4 parents)
Officer
2002-05-15 ~ now
IIF 8 - Director → ME
2002-05-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2002-08-22 ~ 2004-08-15
IIF 24 - Secretary → ME
12
C/o Millheath Nursing Home, Parret Road, Bettws, Newport
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ dissolved
IIF 12 - Director → ME
13
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED - now
MAESTEILO CARE HOMES LIMITED
- 2013-01-31
03943086 03576776, 05789785, 02914681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Officer
2000-03-10 ~ 2006-05-08
IIF 22 - Secretary → ME
14
29-30 Longacre Road, Carmarthen, Carmarthenshire
Active Corporate (8 parents)
Officer
2000-09-08 ~ 2006-09-30
IIF 16 - Secretary → ME
15
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Officer
2003-02-12 ~ 2005-04-18
IIF 18 - Secretary → ME