1
2nd Floor Congress House, Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2004-02-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
2
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-3,388 GBP2023-02-01 ~ 2024-03-31
Officer
2023-02-01 ~ nowIIF 45 - Director → ME
3
6 Morford Way, Ruislip, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
4
14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
2,233,398 GBP2023-03-31
Officer
2021-09-09 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
Suite 2,2nd Floor, Congress House, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,241,728 GBP2023-03-31
Officer
2010-03-18 ~ nowIIF 37 - Director → ME
Person with significant control
2017-03-18 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
6
14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
322,898 GBP2024-03-31
Officer
2019-02-07 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
14 Lyon Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
828,474 GBP2023-03-31
Officer
2017-09-11 ~ nowIIF 34 - Director → ME
Person with significant control
2017-09-11 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
8
14 Lyon Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,749,172 GBP2023-03-31
Officer
2019-01-02 ~ nowIIF 8 - Director → ME
9
Congress House, 14 Lyon Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
591,801 GBP2025-03-31
Officer
2023-11-09 ~ nowIIF 47 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
10
Congress House 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,156 GBP2022-03-31
Officer
2021-07-01 ~ nowIIF 11 - Director → ME
11
14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
910,649 GBP2023-03-31
Officer
2019-02-06 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
13
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2024-05-18 ~ nowIIF 43 - Director → ME
14
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 46 - Director → ME
15
14 Lyon Road, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
669,927 GBP2023-03-31
Officer
2017-09-08 ~ nowIIF 33 - Director → ME
16
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-101,256 GBP2023-03-31
Officer
2021-11-15 ~ nowIIF 44 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
17
14 Lyon Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,675,989 GBP2023-03-31
Officer
2019-01-02 ~ nowIIF 9 - Director → ME
18
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
196,777 GBP2023-03-31
Officer
2021-11-14 ~ nowIIF 39 - Director → ME
19
BOWOOD CARE (SCORTON NO 1) LIMITED - 2005-11-03
Congress House 14 Lyon Road, Second Floor Suite4-5, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2,171,110 GBP2023-03-31
Officer
2017-05-23 ~ nowIIF 48 - Director → ME
20
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ nowIIF 38 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
21
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-01-31 ~ nowIIF 40 - Director → ME
22
322 High Holborn, LondonDissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolvedIIF 20 - Director → ME
23
528 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-87,160 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 36 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-05-10 ~ nowIIF 42 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)
Profit/Loss (Company account)
-118,927 GBP2023-05-01 ~ 2024-04-30
Officer
2002-09-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
26
Suite 2 2nd Floor Congress House, Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolvedIIF 12 - Director → ME
2011-03-16 ~ dissolvedIIF 76 - Secretary → ME
27
OSGATE SYSTEMS LIMITED - 1996-09-12
Congress House 2nd Floor, 14 Lyon Road, Harrow, MiddxDissolved Corporate (1 parent)
Officer
2002-10-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
28
14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolvedIIF 49 - Director → ME
29
14 Lyon Road, Congress House, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,560,801 GBP2023-03-31
Officer
2017-07-11 ~ nowIIF 7 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
BUDGETSCOPE LIMITED - 1999-02-01
LINDENS CARE HOME LIMITED - 1999-09-07
2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,905,843 GBP2023-03-31
Officer
2020-12-07 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-716,294 GBP2023-12-31
Officer
2002-10-22 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
32
Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,167,438 GBP2024-06-30
Officer
2005-06-02 ~ nowIIF 13 - Director → ME
2005-06-02 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
33
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
34
2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
839,104 GBP2023-03-31
Officer
2017-10-09 ~ nowIIF 35 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
35
Company number 05583886Non-active corporate
Officer
2007-09-14 ~ nowIIF 17 - Director → ME
36
Company number 05601485Non-active corporate
Officer
2007-09-14 ~ nowIIF 16 - Director → ME