1
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2009-12-31
IIF 60 - Director → ME
2
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2009-12-31
IIF 51 - Director → ME
3
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
04258255MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-11-16 ~ 2010-07-28
IIF 16 - Director → ME
4
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 17 - Director → ME
5
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 50 - Director → ME
6
ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2007-06-22
IIF 79 - Director → ME
7
AXIS INTERMODAL PLC - 2009-02-13
03832633INTERMODAL RESOURCE PLC - 2007-01-04
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2003-12-01 ~ 2004-07-25
IIF 69 - Director → ME
2003-12-01 ~ 2004-02-19
IIF 112 - Secretary → ME
8
CARDPOINT HOLDINGS PLC - 2003-07-11
CASH CARD HOLDINGS LIMITED - 2002-12-30
POST AND PARCELS LIMITED - 2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-05-15 ~ 2000-10-24
IIF 85 - Director → ME
IIF 88 - Director → ME
9
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-11-17 ~ 2018-07-06
IIF 37 - Director → ME
10
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2007-12-07 ~ 2009-12-31
IIF 10 - Director → ME
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
305,725 GBP2022-03-31
Officer
2007-01-31 ~ 2009-12-31
IIF 13 - Director → ME
12
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2009-12-31
IIF 11 - Director → ME
13
CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ 2009-12-31
IIF 21 - Director → ME
14
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ 2009-12-31
IIF 35 - Director → ME
15
SPEED 7731 LIMITED - 1999-10-26
02597032, 02607605, 02609993, 02674657, 02749804, 02833348, 02893474, 02942245, 03023504, 03074021, 03110237, 03122826, 03267248, 03283957, 03679040, 03719404, 03748225, 03764631, 03840382, 03840511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 61 - Director → ME
16
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-05-21 ~ 2007-06-22
IIF 32 - Director → ME
17
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-19 ~ 2015-03-10
IIF 24 - Director → ME
18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-04-01 ~ 2020-12-14
IIF 84 - Director → ME
19
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2018-09-20 ~ 2020-12-14
IIF 83 - Director → ME
20
CONSENSUS HEALTHCARE LTD - 2006-05-23
05602705AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 14 offsprings)
Officer
2007-10-26 ~ 2009-12-31
IIF 72 - Director → ME
2005-12-16 ~ 2007-06-22
IIF 74 - Director → ME
21
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2007-06-22
IIF 80 - Director → ME
22
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-11-07 ~ 2009-12-31
IIF 63 - Director → ME
23
COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 52 - Director → ME
24
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ 2007-06-22
IIF 54 - Director → ME
2005-12-16 ~ 2006-03-01
IIF 73 - Director → ME
25
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 55 - Director → ME
26
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 44 - Director → ME
27
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-09-26 ~ 1997-12-17
IIF 93 - Director → ME
1996-09-26 ~ 1997-12-17
IIF 117 - Secretary → ME
28
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2007-05-21 ~ 2009-12-31
IIF 14 - Director → ME
29
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
06367517 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2005-12-16 ~ 2009-12-31
IIF 12 - Director → ME
30
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2007-05-21 ~ 2009-12-31
IIF 53 - Director → ME
31
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2006-04-07
IIF 78 - Director → ME
2007-05-21 ~ 2007-06-22
IIF 59 - Director → ME
32
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2009-12-31
IIF 70 - Director → ME
33
TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ 2007-06-22
IIF 65 - Director → ME
34
MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-03 ~ 2007-06-22
IIF 77 - Director → ME
35
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2007-06-22
IIF 39 - Director → ME
36
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 43 - Director → ME
37
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
1994-11-24 ~ 1997-12-17
IIF 97 - Director → ME
1994-11-24 ~ 1997-12-17
IIF 119 - Secretary → ME
38
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
04081379 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2007-06-28 ~ 2009-12-31
IIF 64 - Director → ME
39
YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-21 ~ 2009-12-31
IIF 9 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 49 - Director → ME
41
EXCHANGELAW (NO.193) LIMITED - 1998-10-07
SC235352 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-21 ~ 2009-12-31
IIF 48 - Director → ME
42
OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-21 ~ 2009-12-31
IIF 47 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 40 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 66 - Director → ME
45
HEMGREEN LIMITED - 2000-01-07
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 20 - Director → ME
46
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2007-06-22
IIF 28 - Director → ME
47
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
1996-09-11 ~ 1996-12-04
IIF 91 - Director → ME
1996-09-11 ~ 1996-12-04
IIF 113 - Secretary → ME
48
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-28 ~ 2010-07-28
IIF 15 - Director → ME
49
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1996-09-11 ~ 1996-12-04
IIF 94 - Director → ME
1996-09-11 ~ 1996-12-04
IIF 118 - Secretary → ME
50
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-12-24 ~ 2006-03-11
IIF 82 - Director → ME
2007-04-02 ~ 2009-12-31
IIF 30 - Director → ME
51
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-12-24 ~ 2009-12-31
IIF 81 - Director → ME
52
HIGH GROWTH CAPITAL PLC - 2019-05-16
11378716TALENT GROUP PLC - 2014-09-09
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2000-03-23 ~ 2002-10-07
IIF 86 - Director → ME
2001-10-08 ~ 2002-10-07
IIF 102 - Secretary → ME
53
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 34 - Director → ME
54
WHALECO (NO.8) LIMITED - 2009-04-22
06782824 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2013-08-28
IIF 19 - Director → ME
55
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-19 ~ 2020-12-14
IIF 27 - Director → ME
56
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-21 ~ 2007-06-22
IIF 56 - Director → ME
57
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ 2009-12-31
IIF 76 - Director → ME
58
KMP CARE LIMITED - 2015-06-23
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2015-06-08 ~ 2015-06-12
IIF 23 - Director → ME
59
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 25 - Director → ME
60
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 41 - Director → ME
61
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-12-23 ~ 2002-10-07
IIF 92 - Director → ME
2001-08-31 ~ 2002-10-07
IIF 104 - Secretary → ME
62
MORAR (STRATFORD) LIMITED - 2023-04-05
11785622CARING HOMES (STRATFORD) LIMITED - 2021-05-14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
Officer
2018-09-12 ~ 2021-05-12
IIF 89 - Director → ME
63
PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2007-09-07 ~ 2009-12-31
IIF 31 - Director → ME
64
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
219,342 GBP2024-03-31
Officer
2008-02-29 ~ 2009-02-18
IIF 87 - Director → ME
65
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents)
Officer
1997-01-06 ~ 1997-12-17
IIF 115 - Secretary → ME
66
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-01-18 ~ 1997-12-17
IIF 42 - Director → ME
1995-01-18 ~ 1997-12-17
IIF 111 - Secretary → ME
67
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-27 ~ 1997-12-17
IIF 96 - Director → ME
1994-03-17 ~ 1997-12-17
IIF 101 - Secretary → ME
68
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-07-22 ~ 1997-12-17
IIF 57 - Director → ME
1995-09-27 ~ 1997-12-17
IIF 120 - Secretary → ME
69
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
1994-09-23 ~ 1997-12-17
IIF 58 - Director → ME
1995-01-20 ~ 1997-12-17
IIF 109 - Secretary → ME
70
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-09-06 ~ 1997-12-17
IIF 46 - Director → ME
1995-01-20 ~ 1997-12-17
IIF 106 - Secretary → ME
71
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1995-06-22 ~ 1997-12-17
IIF 6 - Director → ME
1995-06-22 ~ 1997-12-17
IIF 105 - Secretary → ME
72
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-09-25 ~ 1997-12-17
IIF 95 - Director → ME
1996-09-25 ~ 1997-12-17
IIF 116 - Secretary → ME
73
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents)
Officer
1995-01-16 ~ 1997-12-17
IIF 33 - Director → ME
1995-01-16 ~ 1997-12-17
IIF 107 - Secretary → ME
74
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-06-22 ~ 1997-12-17
IIF 62 - Director → ME
1995-06-22 ~ 1997-12-17
IIF 110 - Secretary → ME
75
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
1996-09-06 ~ 1997-12-17
IIF 103 - Secretary → ME
76
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-02-25 ~ 1997-12-17
IIF 45 - Director → ME
1994-02-25 ~ 1997-12-17
IIF 108 - Secretary → ME
77
CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2009-12-31
IIF 71 - Director → ME
78
BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2009-12-31
IIF 75 - Director → ME
79
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1996-09-11 ~ 1996-12-04
IIF 90 - Director → ME
1996-09-11 ~ 1996-12-04
IIF 114 - Secretary → ME
80
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-05-21 ~ 2007-06-22
IIF 38 - Director → ME
81
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2019-03-31
Officer
2006-11-01 ~ 2007-06-22
IIF 68 - Director → ME
82
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ 2009-12-31
IIF 36 - Director → ME
83
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-12-31
IIF 67 - Director → ME
84
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-05-21 ~ 2007-06-22
IIF 29 - Director → ME