1
54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 7 - Director → ME
2014-11-27 ~ 2016-06-30
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIGLE HEALTHCARE SOLUTIONS LIMITED
10799030 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALDRIDGE HEALTHCARE SOLUTIONS LIMITED
11028876 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ 2018-11-30
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ 2018-11-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2012-06-11 during the appointment or period of control
Administration ended on 2013-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-03-07
Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (10 parents)
Officer
2007-04-27 ~ 2014-07-03
IIF 23 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of control
Administration ended on 2013-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-03-07
Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2014-07-03
IIF 25 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of control
Administration ended on 2013-04-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-02 during the appointment or period of control
Commencement of winding up on 2013-04-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2016-04-06
Dissolved on 2016-07-15
Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (10 parents)
Officer
2007-07-10 ~ 2014-07-03
IIF 19 - Director → ME
7
CHELTENHAM CARE SOLUTIONS LIMITED - now
THE CARE BUREAU (CHELTENHAM) LIMITED - 2011-07-05
GAP HOMES (MORETON) LTD
- 2011-06-07
04413267GAP HOMES (SPRINGFIELD) LIMITED
- 2005-11-08
04413267 Camelot Business Services, Suite 54 Beacon Buildings, Leighswood Road Aldridge, Walsall, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-06 ~ 2011-06-06
IIF 26 - Director → ME
2002-09-06 ~ 2004-11-22
IIF 17 - Director → ME
2002-09-06 ~ 2004-11-22
IIF 28 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-06-11 during the appointment or period of control
Administration ended on 2013-06-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
Bdo Llp 3, Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 30 - Director → ME
2008-04-04 ~ 2009-04-30
IIF 29 - Secretary → ME
9
73 Cape Road, Warwick, Warwickshire, England
Dissolved Corporate (27 parents)
Officer
2001-02-22 ~ 2001-10-05
IIF 18 - Director → ME
10
C/o Manex, 54 Beacon Buildings, Leighswood Road Aldridge, Walsall
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 8 - Director → ME
11
HAMPTON MANOR DEVELOPMENTS LIMITED
14236607 Suite 36 Beacon Buildings, Leighswood Road, Walsall, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
Manex, 54 Beacon Buildings Leighswood Road, Walsall
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-07-01 ~ 2019-09-27
IIF 14 - Director → ME
1992-05-08 ~ 2004-11-22
IIF 15 - Director → ME
1992-05-08 ~ 2014-07-01
IIF 24 - Director → ME
Person with significant control
2016-08-31 ~ 2019-10-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor, 3 Brindley Place, Birmingham
Liquidation Corporate (4 parents)
Officer
2001-05-22 ~ now
IIF 16 - Director → ME
14
LIBERTY HEALTHCARE SOLUTIONS LIMITED
- now 06550742CAMELOT HEALTHCARE (THE FOUNTAINS) LTD.
- 2012-06-18
06550742CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD
- 2009-05-19
06550742CAMELOT HEALTHCARE (CHESTER) LIMITED
- 2008-08-27
06550742 Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-10-10
IIF 21 - Director → ME
2013-10-10 ~ 2017-01-31
IIF 5 - Director → ME
15
MADELEY MANOR DEVELOPMENTS LIMITED
14236447 Suite 36 Beacon Buildings, Leighswood Road, Walsall, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
Suite 36 Beacon Buildings, Leighswood Road, Walsall, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
MEADES BUILDING SERVICES LIMITED
- now 05801991Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-16 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-11-01
BRIDGEFORD HOMES LIMITED - 2006-09-26
BCM CAPITAL HOMES LIMITED - 2006-08-02
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2006-10-01 ~ 2014-07-03
IIF 20 - Director → ME
18
Suite 36 Beacon Buildings, Leighswood Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
SUNNINGDALE CARE SOLUTIONS LIMITED
10397214 54 Beacon Buildings Leighswood Road, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 10 - Director → ME
20
Suite 54 Leighswood Road, Aldridge, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 27 - Director → ME
2013-03-12 ~ 2013-04-04
IIF 13 - Director → ME
21
WISTERIA HEALTHCARE LIMITED
- now 05579893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-25 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
CAMELOT TRAINING AND CARE SOLUTIONS LIMITED
- 2012-06-20
05579893AMPLESTRAND ASSOCIATES LIMITED
- 2011-05-20
05579893 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (10 parents)
Officer
2010-07-26 ~ 2011-06-06
IIF 22 - Director → ME
2016-11-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE