1
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
12,024 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 13 - Director → ME
2018-11-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
121 Richmond Road, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,775 GBP2017-04-30
Officer
2014-04-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
OMER CARE LIMITED - 2021-12-03
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
94,511 GBP2024-04-30
Officer
2020-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-12,538 GBP2022-02-28
Officer
2020-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 23 - Has significant influence or control → OE
6
28 St. Helens Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
27,596 GBP2023-07-31
Officer
2020-07-27 ~ dissolved
IIF 18 - Director → ME
2020-07-27 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
72 Cranbrook Rise, Ilford, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 20 - Director → ME
2019-06-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-06-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
8
Suite B Bridgefoot Studio Maldon Road, Kelvedon, Colchester, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,735 GBP2020-06-30
Officer
2021-11-09 ~ dissolved
IIF 25 - Director → ME
9
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-68,300 GBP2024-09-30
Officer
2021-11-09 ~ now
IIF 29 - Director → ME
10
GENII HOMECARE AND LIFESTYLE SERVICES LIMITED - 2017-10-18
GENII EDUCATIONAL SERVICES LTD - 2017-08-04
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-12,749 GBP2024-11-30
Officer
2024-05-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
121 Richmond Road Richmond Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,911 GBP2024-07-31
Officer
2013-06-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
42 Totteridge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 27 - Director → ME
13
121 Richmond Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 14 - Director → ME
2012-12-17 ~ dissolved
IIF 46 - Secretary → ME
14
Unit A Mindful Care & Support Ltd, Unit A Church Farm Business Centre , Church Lane, Nursling , Southampton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
-196,737 GBP2024-03-31
Officer
2023-12-15 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
28 St. Helens Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
144,968 GBP2024-01-31
Officer
2020-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Flat 4 26 James Avenue, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 41 - Director → ME
17
361 Eastern Avenue, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 36 - Director → ME
18
267 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 40 - Director → ME
19
125 Tarring Road, Worthing, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 39 - Director → ME
20
42 Totteridge Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
121 Richmond Road, London
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 43 - Director → ME
2016-12-06 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
22
Bennett Walden, 121 Richmond Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 12 - Has significant influence or control → OE
23
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,266 GBP2017-06-30
Officer
2014-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE