The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphreys, Paul Justin

    Related profiles found in government register
  • Humphreys, Paul Justin
    British cfo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 1
  • Humphreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 71 IIF 72 IIF 73

    • Connaught House, The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 75 IIF 76

    • Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 77

    • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 78 IIF 79 IIF 80

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb

      IIF 99

    • Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

      IIF 100 IIF 101 IIF 102

    • Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 103 IIF 104 IIF 105

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

      IIF 108 IIF 109

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 110

    • Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 111

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 112 IIF 113 IIF 114

    • Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB

      IIF 115

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 116

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 117 IIF 118

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 119 IIF 120 IIF 121

    • Hurstwood Court, Laganwood House, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 123

    • Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 124 IIF 125

    • Acer Equipment Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 126

    • Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 127

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 128 IIF 129

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 130 IIF 131 IIF 132
  • Humphreys, Paul Justin
    British finance director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

      IIF 133

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 134

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 135
  • Humphreys, Paul Justin
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 136
  • Humpshreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 137
  • Humphreys, Paul Justin
    British company director born in October 1958

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Registered addresses and corresponding companies
  • Mr Paul Justin Humphreys
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 151
  • Humphreys, Paul Justin
    British

    Registered addresses and corresponding companies

    • Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 152 IIF 153
  • Humphreys, Paul Justin
    British company director

    Registered addresses and corresponding companies

    • Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 154
  • Humphreys, Paul Justin
    British director

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 197 IIF 198
  • Humphreys, Paul

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 199

    • Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 200 IIF 201
child relation
Offspring entities and appointments
Active 43
  • 1
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 107 - director → ME
  • 2
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 79 - director → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 22 - director → ME
  • 4
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 30 - director → ME
  • 5
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 104 - director → ME
  • 6
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 31 - director → ME
  • 7
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 99 - director → ME
  • 8
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 101 - director → ME
  • 9
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 133 - director → ME
  • 10
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 114 - director → ME
  • 11
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    MWC NEWCO 1 LIMITED - 2010-11-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 95 - director → ME
  • 12
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 64 - director → ME
  • 13
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 60 - director → ME
  • 14
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 100 - director → ME
  • 15
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 90 - director → ME
  • 16
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 105 - director → ME
  • 17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 57 - director → ME
  • 18
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 75 - director → ME
  • 19
    HOUSECALL CARE LIMITED - 2009-01-16
    30 New Street, Musselburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 29 - director → ME
  • 20
    Lower Monubent Barn Hellifield Road, Bolton By Bowland, Clitheroe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,122 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 21
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 49 - director → ME
  • 22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 88 - director → ME
  • 23
    CLIPTA 29000 LIMITED - 2000-08-09
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 67 - director → ME
  • 24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 97 - director → ME
  • 25
    30 New Street, Musselburgh
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 23 - director → ME
  • 26
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 102 - director → ME
  • 27
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-02-29 ~ dissolved
    IIF 71 - director → ME
  • 28
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 134 - director → ME
  • 29
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 113 - director → ME
  • 30
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved corporate (4 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 109 - director → ME
  • 31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 10 - director → ME
  • 32
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 106 - director → ME
  • 33
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 112 - director → ME
  • 34
    RIPPONDEN 1 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 129 - director → ME
    2015-07-17 ~ dissolved
    IIF 198 - secretary → ME
  • 35
    WILSON ELECTRICS LIMITED - 2017-05-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 45 - director → ME
  • 36
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 82 - director → ME
  • 37
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 96 - director → ME
  • 38
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 103 - director → ME
  • 39
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 110 - director → ME
  • 40
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 76 - director → ME
  • 41
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 55 - director → ME
  • 42
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 4 - director → ME
  • 43
    St James Square, Manchester
    Corporate (3 parents)
    Officer
    1993-04-30 ~ now
    IIF 141 - director → ME
Ceased 128
  • 1
    SHAKESPEARE FORGINGS LIMITED - 2017-08-30
    St James' Square, Manchester
    Corporate (2 parents)
    Officer
    1993-04-30 ~ 2018-06-15
    IIF 140 - director → ME
  • 2
    57 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    7,898 GBP2023-12-24
    Officer
    1994-08-12 ~ 1995-09-20
    IIF 149 - director → ME
  • 3
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-12-11 ~ 2007-10-17
    IIF 175 - secretary → ME
  • 4
    MARTIN & RICHARDS LIMITED - 2010-04-08
    Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Corporate (3 parents)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    2017-12-13 ~ 2019-12-31
    IIF 126 - director → ME
  • 5
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2004-05-17 ~ 2007-10-17
    IIF 190 - secretary → ME
  • 6
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 21 - director → ME
  • 7
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-02-28 ~ 2008-04-24
    IIF 172 - secretary → ME
  • 8
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 137 - director → ME
  • 9
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 51 - director → ME
  • 10
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 11 - director → ME
  • 11
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 24 - director → ME
  • 12
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,766,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 6 - director → ME
  • 13
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    524,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 2 - director → ME
  • 14
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 19 - director → ME
  • 15
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (6 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 86 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 169 - secretary → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-12 ~ 2014-10-07
    IIF 27 - director → ME
  • 17
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved corporate (5 parents)
    Officer
    2002-08-27 ~ 2007-10-17
    IIF 187 - secretary → ME
  • 18
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 84 - director → ME
    2002-08-27 ~ 2008-03-25
    IIF 184 - secretary → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 7 - director → ME
  • 20
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ 2008-04-30
    IIF 189 - secretary → ME
  • 21
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-10-15
    IIF 111 - director → ME
    2007-04-19 ~ 2007-10-17
    IIF 160 - secretary → ME
  • 22
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2014-10-07
    IIF 14 - director → ME
  • 23
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 12 - director → ME
  • 24
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 78 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 167 - secretary → ME
  • 25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2007-10-17
    IIF 162 - secretary → ME
  • 26
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 8 - director → ME
  • 27
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2010-12-13
    IIF 115 - director → ME
    2004-07-21 ~ 2008-03-25
    IIF 173 - secretary → ME
  • 28
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 54 - director → ME
  • 29
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 93 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 174 - secretary → ME
  • 30
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 94 - director → ME
    2002-08-27 ~ 2007-10-15
    IIF 185 - secretary → ME
  • 31
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 48 - director → ME
  • 32
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 47 - director → ME
  • 33
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 40 - director → ME
  • 34
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    29 Hope Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    2015-02-18 ~ 2019-12-31
    IIF 32 - director → ME
  • 35
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 92 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 170 - secretary → ME
  • 36
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 130 - director → ME
  • 37
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (10 parents, 4 offsprings)
    Officer
    2021-02-23 ~ 2021-04-22
    IIF 68 - director → ME
  • 38
    Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 131 - director → ME
  • 39
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 83 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 166 - secretary → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    302,000 GBP2019-06-30
    Officer
    2019-08-23 ~ 2019-12-31
    IIF 119 - director → ME
  • 41
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 41 - director → ME
  • 42
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    2018-03-29 ~ 2019-12-31
    IIF 116 - director → ME
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    495,056 GBP2018-10-31
    Officer
    2019-05-03 ~ 2019-12-31
    IIF 120 - director → ME
  • 44
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-02-07 ~ 2010-12-13
    IIF 91 - director → ME
    2005-02-07 ~ 2007-10-17
    IIF 176 - secretary → ME
  • 45
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 43 - director → ME
  • 46
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-08 ~ 2007-10-17
    IIF 168 - secretary → ME
  • 47
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 38 - director → ME
  • 48
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2002-08-27 ~ 2007-10-17
    IIF 163 - secretary → ME
  • 49
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2007-10-17
    IIF 158 - secretary → ME
  • 50
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 28 - director → ME
  • 51
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-06-06 ~ 2007-10-17
    IIF 159 - secretary → ME
  • 52
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 108 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 194 - secretary → ME
  • 53
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 52 - director → ME
  • 54
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 61 - director → ME
  • 55
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 58 - director → ME
  • 56
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 53 - director → ME
  • 57
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2015-06-19 ~ 2018-07-02
    IIF 121 - director → ME
  • 58
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 56 - director → ME
  • 59
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 70 - director → ME
  • 60
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2011-03-07
    IIF 123 - director → ME
    2003-09-26 ~ 2007-10-17
    IIF 192 - secretary → ME
  • 61
    BROOMCO (3361) LIMITED - 2004-04-15
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 46 - director → ME
  • 62
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 89 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 196 - secretary → ME
  • 63
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-10-07
    IIF 13 - director → ME
  • 64
    MCLEOD RUSSEL CLEAN AIR LIMITED - 2014-03-28
    INGLEBY (1375) LIMITED - 2000-11-09
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2000-11-10 ~ 2002-06-25
    IIF 145 - director → ME
  • 65
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
    MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28
    MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07
    JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1993-09-24 ~ 2002-06-25
    IIF 146 - director → ME
  • 66
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2003-01-31
    IIF 150 - director → ME
  • 67
    VOKES-AIR LIMITED - 2014-03-28
    MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
    INTERFILTA (UK) LIMITED - 2001-09-21
    INTERFILTA LIMITED - 1990-10-17
    Farrington Road, Burnley, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    1993-05-19 ~ 2002-06-25
    IIF 144 - director → ME
  • 68
    W.T.H.INVESTMENTS LIMITED - 2014-03-28
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1994-08-12 ~ 2002-06-25
    IIF 143 - director → ME
  • 69
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC. - 2014-03-28
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    Farrington Road, Burnley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    279.59 GBP2019-12-31
    Officer
    1993-03-23 ~ 2002-06-25
    IIF 138 - director → ME
  • 70
    ACER EQUIPMENT LIMITED - 2010-04-08
    Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-12-13 ~ 2019-12-31
    IIF 127 - director → ME
  • 71
    SHIREFOX LIMITED - 1982-07-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 35 - director → ME
  • 72
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 74 - director → ME
    2003-05-01 ~ 2008-03-25
    IIF 164 - secretary → ME
  • 73
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 87 - director → ME
    2003-05-01 ~ 2007-10-17
    IIF 186 - secretary → ME
  • 74
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2003-11-24 ~ 2007-10-17
    IIF 156 - secretary → ME
  • 75
    Regency House, 21 The Ropewalk, Nottingham
    Corporate (4 parents)
    Officer
    1993-04-30 ~ 2002-06-25
    IIF 147 - director → ME
  • 76
    VOKES AIR UK LIMITED - 2014-03-28
    SPX VOKES LIMITED - 2008-08-26
    MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13
    WHEWAY INTERNATIONAL LIMITED - 1998-08-03
    VOWDIN LIMITED - 1989-08-15
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1993-04-30 ~ 2002-06-25
    IIF 139 - director → ME
  • 77
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-12-31
    IIF 59 - director → ME
  • 78
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,746,370 GBP2019-09-25
    Officer
    2019-09-25 ~ 2019-12-31
    IIF 118 - director → ME
  • 79
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-08 ~ 2007-10-17
    IIF 155 - secretary → ME
  • 80
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-02-21 ~ 2008-09-03
    IIF 179 - secretary → ME
  • 81
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 73 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 180 - secretary → ME
  • 82
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-03-09 ~ 2014-10-07
    IIF 5 - director → ME
    2007-03-09 ~ 2008-09-03
    IIF 154 - secretary → ME
  • 83
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2019-06-25
    IIF 135 - director → ME
    2005-04-19 ~ 2008-09-03
    IIF 153 - secretary → ME
  • 84
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-19 ~ 2008-09-03
    IIF 152 - secretary → ME
  • 85
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-03-09 ~ 2008-09-03
    IIF 191 - secretary → ME
  • 86
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved corporate (4 parents)
    Officer
    2004-02-18 ~ 2008-09-03
    IIF 178 - secretary → ME
  • 87
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-05-15 ~ 2014-10-07
    IIF 20 - director → ME
  • 88
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-04-19 ~ 2014-10-07
    IIF 72 - director → ME
    2007-04-19 ~ 2007-10-15
    IIF 157 - secretary → ME
  • 89
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,000 GBP2019-09-30
    Officer
    2011-01-04 ~ 2014-10-07
    IIF 25 - director → ME
  • 90
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 15 - director → ME
  • 91
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 80 - director → ME
    2003-05-01 ~ 2008-03-25
    IIF 181 - secretary → ME
  • 92
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Officer
    2011-06-14 ~ 2014-10-07
    IIF 17 - director → ME
  • 93
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 81 - director → ME
    2002-08-27 ~ 2007-10-17
    IIF 165 - secretary → ME
  • 94
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 9 - director → ME
  • 95
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 26 - director → ME
  • 96
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 3 - director → ME
  • 97
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 124 - director → ME
    2006-05-26 ~ 2007-10-17
    IIF 177 - secretary → ME
  • 98
    PROTON TRADING LIMITED - 2005-05-09
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 65 - director → ME
    2015-01-23 ~ 2019-12-31
    IIF 200 - secretary → ME
  • 99
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-06-12 ~ 2007-10-17
    IIF 193 - secretary → ME
  • 100
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-01-23 ~ 2007-10-17
    IIF 188 - secretary → ME
  • 101
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-12-21
    IIF 18 - director → ME
  • 102
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-12-31
    IIF 132 - director → ME
  • 103
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2019-12-31
    IIF 122 - director → ME
  • 104
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 36 - director → ME
  • 105
    THE STANLAND GROUP LIMITED - 2015-07-31
    CROSSCO (1295) LIMITED - 2012-12-17
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 1 - director → ME
  • 106
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 42 - director → ME
    2015-01-23 ~ 2018-07-02
    IIF 199 - secretary → ME
  • 107
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 34 - director → ME
  • 108
    CARFORD GROUP LIMITED - 2015-07-31
    ELJAY LIMITED - 1995-11-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 44 - director → ME
  • 109
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 69 - director → ME
  • 110
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 125 - director → ME
    2006-05-26 ~ 2007-10-17
    IIF 183 - secretary → ME
  • 111
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-11 ~ 2007-10-17
    IIF 182 - secretary → ME
  • 112
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-02-08 ~ 2007-10-17
    IIF 171 - secretary → ME
  • 113
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-07-10
    IIF 195 - secretary → ME
  • 114
    STANLAND & CO. LIMITED - 1990-07-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 37 - director → ME
  • 115
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 16 - director → ME
  • 116
    WHITWOOD CARE LIMITED - 2012-10-12
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-10
    IIF 98 - director → ME
  • 117
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 63 - director → ME
  • 118
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 33 - director → ME
  • 119
    BELLS ELECTRICAL LTD - 2011-10-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,098 GBP2019-07-31
    Officer
    2019-10-31 ~ 2019-12-31
    IIF 62 - director → ME
  • 120
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 32 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 50 - director → ME
  • 121
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 39 - director → ME
  • 122
    5th Floor One New Change, London, England
    Corporate (2 parents)
    Officer
    2000-02-11 ~ 2002-06-25
    IIF 142 - director → ME
  • 123
    CHARLES HILL & SONS LIMITED - 1994-08-17
    Kroll 2nd Floor, The Observatory Chapel Walks, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-08-12 ~ 2002-06-25
    IIF 148 - director → ME
  • 124
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 66 - director → ME
    2015-01-23 ~ 2019-12-31
    IIF 201 - secretary → ME
  • 125
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    2016-04-20 ~ 2019-12-31
    IIF 136 - director → ME
  • 126
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2007-04-19 ~ 2014-10-07
    IIF 85 - director → ME
    2007-04-19 ~ 2007-10-15
    IIF 161 - secretary → ME
  • 127
    ADVISETERM LIMITED - 1991-10-08
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 117 - director → ME
  • 128
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-07-17 ~ 2019-12-31
    IIF 128 - director → ME
    2015-07-17 ~ 2019-12-31
    IIF 197 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.