1
I - INNOVATIONS LTD - 2024-08-23
KELLY'S INNOVATIONS LTD - 2010-04-22
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
2,633 GBP2023-11-30
Officer
2021-04-01 ~ nowIIF 13 - director → ME
2
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-19 ~ nowIIF 24 - director → ME
3
CONNECTED HEALTH LIMITED - 2012-12-21
BEECHDEAN LIMITED - 2008-02-04
3b Boucher Business Studios, Glenmachan Place, BelfastDissolved corporate (3 parents)
Officer
2008-01-31 ~ dissolvedIIF 19 - director → ME
4
Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-03-23 ~ nowIIF 9 - director → ME
5
Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-09 ~ dissolvedIIF 3 - director → ME
6
HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD - 2022-09-23
HOMECARE (NORTHERN IRELAND) LIMITED - 2014-07-11
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
2,084,934 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 22 - director → ME
7
3b Boucher Business Studios 3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United KingdomDissolved corporate (1 parent)
Officer
2017-06-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
8
CARE CIRCLE DOMICILIARY CARE LIMITED - 2013-06-19
DUNMURRY CARE LIMITED - 2006-03-15
3b Boucher Business Studios, Glenmachan Place, BelfastCorporate (4 parents)
Equity (Company account)
14,720,778 GBP2023-12-31
Officer
2013-01-04 ~ nowIIF 21 - director → ME
9
3b Boucher Business Studios, Glenmachan Place, BelfastCorporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
2,580,432 GBP2023-01-01 ~ 2023-12-31
Officer
2012-12-21 ~ nowIIF 20 - director → ME
10
3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, Northern IrelandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-03-26 ~ dissolvedIIF 4 - director → ME
11
82 Waterloo Road, The Old Bank, Southport, EnglandDissolved corporate (1 parent)
Officer
2019-04-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 5 - director → ME
13
Unit 3b Boucher Business Studios, Glenmachan Place, BelfastDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-10-02 ~ dissolvedIIF 17 - director → ME
14
3b Boucher Business Studios, Glenmachan Place, Belfast, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-19 ~ dissolvedIIF 25 - director → ME
15
3b Boucher Business Studios, Glenmachan Place, Belfast, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-07-25 ~ dissolvedIIF 11 - director → ME
16
170 Upper Dunmurry Lane, BelfastDissolved corporate (2 parents)
Officer
2003-12-03 ~ dissolvedIIF 27 - director → ME
17
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-07-14 ~ nowIIF 14 - director → ME
18
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2019-10-30 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
33 Tracys Way, Dungiven, Londonderry, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-18 ~ nowIIF 26 - director → ME
20
3b Boucher Business Studios, Glenmachan Place, Belfast, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 1 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3b Boucher Business Studios, Glenmachan Place, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
22
SYLVESTER'S PIZZA LIMITED - 2023-05-04
33 Tracys Way, Dungiven, Londonderry, Northern IrelandCorporate (3 parents)
Equity (Company account)
-2,070 GBP2024-03-31
Officer
2019-02-25 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-25 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
23
170 Upper Dunmurry Lane, BelfastDissolved corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 16 - director → ME
24
170 Upper Dunmurry Lane, BelfastDissolved corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 15 - director → ME
25
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
-122,920 GBP2020-03-31
Officer
2019-06-14 ~ dissolvedIIF 2 - director → ME
26
170 Upper Dunmurry Lane, Belfast, Co. Antrim, Northern IrelandDissolved corporate (1 parent)
Officer
2010-12-10 ~ dissolvedIIF 18 - director → ME
2010-12-10 ~ dissolvedIIF 42 - secretary → ME