1
ANGLIA CARE (NEWCO) LTD
- 2015-07-29
09573516 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 25 - Director → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (13 parents)
Officer
2008-12-11 ~ 2019-10-31
IIF 7 - Director → ME
3
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2019-10-31
IIF 9 - Director → ME
4
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-22 ~ 2002-12-31
IIF 33 - Director → ME
5
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
- now 02658965HAVEN HEALTHCARE HOLDINGS LIMITED
- 1999-05-28
02658965GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
1996-10-22 ~ 2002-12-31
IIF 32 - Director → ME
6
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED
- 1999-05-28
02644862PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
1996-10-22 ~ 2002-12-31
IIF 34 - Director → ME
7
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-02 ~ 2002-12-31
IIF 35 - Director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-12-31
IIF 31 - Director → ME
9
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-12-31
IIF 30 - Director → ME
10
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-12-15
IIF 27 - Director → ME
11
HEALTHCARE HOMES (GENESIS) LIMITED
12147947 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-11 ~ 2023-12-15
IIF 26 - Director → ME
12
HEALTHCARE HOMES (LSC) LIMITED
- now 06990425LIFE STYLE CARE (2010) PLC - 2016-02-18
LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents)
Officer
2016-04-01 ~ 2019-10-31
IIF 11 - Director → ME
13
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-13 ~ 2019-10-31
IIF 5 - Director → ME
14
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-04 ~ 2019-10-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEALTHCARE HOMES (NEWCO) LTD
- 2015-07-29
09574070 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 23 - Director → ME
16
JOHN STANLEY'S CARE AGENCY LIMITED
03423766 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (17 parents)
Officer
2010-02-02 ~ 2019-10-31
IIF 2 - Director → ME
17
MANORCOURT CARE (NORFOLK) LIMITED
- now 04516799MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2008-01-30 ~ 2019-10-31
IIF 4 - Director → ME
18
PRI-MED CARE HOMES (NEWCO) LTD
- 2015-07-29
09574007 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 24 - Director → ME
19
OHI ANGLIA CARE LTD - now
T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 13 - Director → ME
20
OHI BEAUMONT PARK LTD - now
BEAUMONT PARK LIMITED
- 2015-07-27
03213741PINELAKE CARE LIMITED - 2002-05-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 17 - Director → ME
21
OHI HEALTHCARE HOMES (CENTRAL) LTD - now
HEALTHCARE HOMES (CENTRAL) LIMITED
- 2015-07-27
03995046 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-08-02 ~ 2015-05-01
IIF 20 - Director → ME
22
OHI HEALTHCARE HOMES LTD - now
LONG COMPANIES 234 LIMITED
- 2004-02-12
05029866 04340251, 04926884, 04336658, 03253067, 03674578, 03452691, 04405104, 03140055, 03140068, 03062776, 04101853, 03253202, 04186813, 04582230, 04582221, 03821278, 04932737, 04152527, 04224318, 04224059Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2004-02-09 ~ 2015-05-01
IIF 1 - Director → ME
23
OHI HILLINGS LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 12 - Director → ME
24
OHI HOME CLOSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 19 - Director → ME
25
OHI HOME MEADOW LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 16 - Director → ME
26
OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD - now
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD.
- 2015-07-27
03808976 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2015-05-01
IIF 14 - Director → ME
27
OHI OLIVE HOUSE RCH LTD - now
OLIVE HOUSE RCH LTD
- 2015-07-27
05599571 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-12-14 ~ 2015-05-01
IIF 3 - Director → ME
28
OHI PRI-MED CARE HOMES LTD - now
BLAKEGOLD LIMITED - 1994-08-26
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 21 - Director → ME
29
OHI PRI-MED GROUP DEVELOPMENTS LTD - now
PRI-MED GROUP DEVELOPMENTS LIMITED
- 2015-07-27
02467049GOLLNER LIMITED - 1990-06-01
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-03-07 ~ 2015-05-01
IIF 18 - Director → ME
30
OHI PRI-MED GROUP LTD - now
PRI-MED (EASTERN) LIMITED - 1990-09-19
Tower 42 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 15 - Director → ME
31
PREMIER HOMECARE (EAST) LIMITED
04251346 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2019-10-31
IIF 8 - Director → ME
32
PRI-MED GROUP (NEWCO) LTD
- 2015-07-29
09574000 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 22 - Director → ME
33
RUNWOOD HOMES LIMITED - now
RUNWOOD PROPERTIES PLC - 1994-01-11
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (45 parents, 3 offsprings)
Officer
2003-01-02 ~ 2003-12-05
IIF 29 - Director → ME
34
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (12 parents)
Officer
2013-07-31 ~ 2019-10-31
IIF 10 - Director → ME