1
ALYSIA CARING (ASPEN MANOR) LIMITED
- now 11437098ALYSIA CARING (BOURNE) LIMITED
- 2021-06-30
11437098 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-10 ~ 2023-07-26
IIF 9 - Director → ME
2
ALYSIA CARING (FLITWICK) LIMITED
11323504 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-23 ~ 2023-07-26
IIF 18 - Director → ME
3
ALYSIA CARING (IPSWICH) LIMITED
11323626 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ 2023-07-26
IIF 8 - Director → ME
4
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-23 ~ 2023-07-26
IIF 17 - Director → ME
5
ALYSIA CARING (SILVER BIRCH) LIMITED
12469264 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-18 ~ 2023-07-26
IIF 19 - Director → ME
6
ALYSIA CARING (SOMERSHAM) LIMITED
12237571 Southgate Office Village, Block F First Floor, 288 Chase Road, London, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ 2023-07-26
IIF 11 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01
IIF 1 - Right to appoint or remove directors → OE
7
ALYSIA CARING (STAMFORD) LIMITED
11117235 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-07-26
IIF 16 - Director → ME
8
ANNA COURT (OAKHAM) LIMITED
- now 13556585ANA COURT (OAKHAM) LIMITED
- 2022-07-20
13556585 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2023-07-26
IIF 23 - Director → ME
9
15 Sandpiper Close, Heybridge, Maldon, England
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
10
56 Waverley Road, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2013-02-04
IIF 12 - Director → ME
2013-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
CHERRY BLOSSOM CARE HOME LIMITED - now
ALYSIA CARING LIMITED
- 2021-12-23
08442175ALPHA CARING LIMITED - 2013-06-06
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents)
Officer
2018-04-17 ~ 2021-12-21
IIF 10 - Director → ME
12
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
SOUTHEND ASSOCIATION OF VOLUNTARY SERVICES
03351855 Savs Centre Savs Centre, 29-31 Alexandra Street, Southend On Sea, Essex
Active Corporate (52 parents)
Officer
2003-11-10 ~ 2006-11-08
IIF 25 - Director → ME
14
1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (1 parent)
Officer
2014-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
33 Springfield Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-04-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
28 Edith Road, Canvey Island, England
Active Corporate (3 parents)
Officer
2017-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
WIGMORE PLACE (STAMFORD) LIMITED
12800361 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-07 ~ 2023-07-26
IIF 24 - Director → ME