1
C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-05-01 ~ 2021-02-26IIF 36 - Director → ME
2
NEWINCCO 1211 LIMITED - 2012-11-01
10th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-11-05 ~ 2016-08-09IIF 120 - Director → ME
3
BONDCARE BEECHCROFT LIMITED - 2013-02-19
BONDCARE LIMITED - 1997-05-22
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 77 - Director → ME
2012-06-19 ~ 2016-08-03IIF 4 - Secretary → ME
4
BONDCARE NILERACE LIMITED - 2012-10-10
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (5 parents)
Officer
2012-06-19 ~ 2016-08-09IIF 94 - Director → ME
2012-06-19 ~ 2016-08-09IIF 12 - Secretary → ME
5
BONDCARE (DERBY) LIMITED - 2013-02-19
BONDCARE (ENFIELD) LIMITED - 1999-07-27
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 93 - Director → ME
2012-06-19 ~ 2016-08-03IIF 8 - Secretary → ME
6
BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 72 - Director → ME
2012-06-19 ~ 2016-08-03IIF 18 - Secretary → ME
7
BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 96 - Director → ME
2012-06-19 ~ 2016-08-03IIF 16 - Secretary → ME
8
DURHAM HOMES & ESTATES LIMITED - 2013-02-19
MILLAND ESTATES LIMITED - 2001-05-17
DURHAM HOMES & ESTATES LIMITED - 2001-05-08
DOVEPOLAR LIMITED - 1988-01-27
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (4 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 91 - Director → ME
2012-06-19 ~ 2016-08-03IIF 7 - Secretary → ME
9
BONDCARE HOMES LIMITED - 2013-02-19
HELEN MCARDLE CARE LIMITED - 2004-12-20
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-06-19 ~ 2016-08-03IIF 98 - Director → ME
2012-06-19 ~ 2016-08-03IIF 5 - Secretary → ME
10
BONDCARE IVY LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 75 - Director → ME
2012-06-19 ~ 2016-08-03IIF 2 - Secretary → ME
11
BONDCARE (MARTHA) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 76 - Director → ME
2012-06-19 ~ 2016-08-03IIF 17 - Secretary → ME
12
BONDCARE (MIDDLETON) LIMITED - 2013-02-19
BONDCARE (DOVEDALE) LIMITED - 2004-07-27
BONDCARE (HAVEN) LIMITED - 2003-06-24
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 74 - Director → ME
2012-06-19 ~ 2016-08-03IIF 3 - Secretary → ME
13
BONDCARE (NANTWICH) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 71 - Director → ME
2012-06-19 ~ 2016-08-03IIF 10 - Secretary → ME
14
BONDCARE (PARBOLD) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 73 - Director → ME
2012-06-19 ~ 2016-08-03IIF 9 - Secretary → ME
15
BONDCARE (SALFORD) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 97 - Director → ME
2012-06-19 ~ 2016-08-03IIF 15 - Secretary → ME
16
BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-01-03IIF 99 - Director → ME
2012-06-19 ~ 2016-01-03IIF 6 - Secretary → ME
17
BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
NET BOND (WHITCHURCH) LIMITED - 1999-03-16
First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-19 ~ 2016-08-03IIF 92 - Director → ME
2012-06-19 ~ 2016-08-03IIF 13 - Secretary → ME
18
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
238 Station Road, Addlestone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,567,186 GBP2020-03-31
Officer
2018-03-26 ~ 2019-07-02IIF 53 - Director → ME
19
HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
238 Station Road, Addlestone, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,078,281 GBP2020-03-31
Officer
2018-03-26 ~ 2019-07-02IIF 48 - Director → ME
20
Aspen Hill Village, Church Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-293,315 GBP2024-12-31
Officer
2019-08-16 ~ 2022-09-27IIF 119 - Director → ME
21
HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)
Officer
2019-07-09 ~ 2022-03-31IIF 103 - Director → ME
22
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2016-02-15 ~ 2019-06-07IIF 69 - Director → ME
23
238 Station Road, Addlestone, United KingdomActive Corporate (3 parents)
Equity (Company account)
-300,610 GBP2024-03-31
Officer
2018-04-16 ~ 2019-07-02IIF 43 - Director → ME
24
2 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-27,236,110 GBP2018-01-01 ~ 2018-12-31
Officer
2019-05-01 ~ 2021-02-26IIF 24 - Director → ME
25
238 Station Road, Addlestone, EnglandActive Corporate (3 parents)
Equity (Company account)
-205,421 GBP2024-03-31
Officer
2018-04-16 ~ 2019-07-02IIF 42 - Director → ME
26
RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
2 Merchants Drive, Parkhouse, CarlisleActive Corporate (3 parents)
Equity (Company account)
-40,349 GBP2023-12-31
Officer
2020-01-17 ~ 2021-02-26IIF 109 - Director → ME
27
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2019-04-03 ~ 2020-03-10IIF 101 - Director → ME
28
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2018-09-12 ~ 2020-12-23IIF 102 - Director → ME
29
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)
Officer
2019-09-24 ~ 2022-02-10IIF 124 - Director → ME
30
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)
Officer
2019-07-09 ~ 2021-09-24IIF 44 - Director → ME
31
HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-09 ~ 2021-07-06IIF 70 - Director → ME
32
NEW GENERATION PORTRAITS LIMITED - 2015-07-25
LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2011-07-15IIF 32 - Director → ME
33
AKARI CARE GROUP LIMITED - 2024-05-16
BC2 LIMITED - 2013-02-19
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 31 offsprings)
Officer
2012-06-20 ~ 2016-08-03IIF 100 - Director → ME
2012-06-20 ~ 2016-08-03IIF 11 - Secretary → ME
34
NILERACE LIMITED - 2024-05-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2012-06-19 ~ 2016-08-09IIF 95 - Director → ME
2012-06-19 ~ 2016-08-09IIF 14 - Secretary → ME
35
PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
NEIL WALKER LIMITED - 2006-01-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-18 ~ 2011-07-15IIF 28 - Director → ME
36
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (4 parents)
Officer
2016-02-15 ~ 2016-08-25IIF 67 - Director → ME
37
2 Merchants Drive, Parkhouse, CarlisleActive Corporate (3 parents)
Equity (Company account)
1,882,884 GBP2023-12-31
Officer
2020-01-16 ~ 2021-02-26IIF 106 - Director → ME
38
2 Merchants Drive, Parkhouse, CarlisleActive Corporate (3 parents)
Equity (Company account)
-372,775 GBP2023-12-31
Officer
2020-01-16 ~ 2021-02-26IIF 108 - Director → ME
39
2 Merchants Drive, Parkhouse, Carlisle, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,215,533 GBP2023-12-31
Officer
2020-01-27 ~ 2021-02-26IIF 110 - Director → ME
40
2 Merchants Drive, Parkhouse, CarlisleActive Corporate (3 parents)
Equity (Company account)
-6,598,919 GBP2023-12-31
Officer
2020-01-17 ~ 2021-02-26IIF 107 - Director → ME
41
Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
281,659 GBP2024-05-31
Officer
2012-05-01 ~ 2019-08-03IIF 68 - Director → ME
2012-05-01 ~ 2020-09-08IIF 37 - Secretary → ME
42
SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
2 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
60 GBP2024-05-31
Officer
2017-05-19 ~ 2019-11-24IIF 90 - Director → ME
43
VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2011-10-18IIF 27 - Director → ME
44
Unit 3-7, Premier Park, Road One, Winsford, CheshireDissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2011-07-15IIF 29 - Director → ME
45
VENTURE PRODUCTIONS LIMITED - 2015-07-25
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-18 ~ 2011-07-15IIF 30 - Director → ME
46
VENTURE STUDIOS (USA) LIMITED - 2015-07-25
VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-18 ~ 2011-07-15IIF 26 - Director → ME
47
VENTURE (UK) LIMITED - 2015-07-25
VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2010-11-18 ~ 2011-07-15IIF 31 - Director → ME