1
ATLANTIS MEDICARE PLAS ELERI LTD
07551445 468 Church Lane, Kingsbury, London, England
Liquidation Corporate (12 parents)
Officer
2016-05-06 ~ 2019-07-22
IIF 6 - Director → ME
2
MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED
- 2007-05-14
06166850 15-19 Cavendish Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2008-07-14
IIF 13 - Director → ME
3
BARROWHILL HALL CARE HOME LIMITED - 2002-09-20
Druces Llp, Salisbury House London Wall, London
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2003-12-17
IIF 24 - Director → ME
2006-03-15 ~ 2008-02-01
IIF 15 - Director → ME
4
Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (10 parents)
Officer
2003-06-02 ~ 2003-12-17
IIF 22 - Director → ME
5
468 Church Lane, London, England
Liquidation Corporate (4 parents)
Officer
2017-06-20 ~ 2019-11-04
IIF 5 - Director → ME
Person with significant control
2017-06-20 ~ 2019-11-04
IIF 1 - Ownership of shares – 75% or more → OE
6
MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED
- 2007-05-14
06166853 Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ 2008-07-14
IIF 10 - Director → ME
7
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ 2008-07-14
IIF 14 - Director → ME
8
775 Harrow Road, Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-12-17 ~ 2008-07-14
IIF 11 - Director → ME
9
Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (10 parents)
Officer
2003-06-02 ~ 2003-12-17
IIF 23 - Director → ME
10
THE HOLLIES BLOOMFIELD HOUSE CARE HOME LIMITED - 2002-09-19
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (16 parents)
Officer
2003-04-30 ~ 2003-12-17
IIF 21 - Director → ME
11
HOMELEIGH CARE HOME LIMITED - 2002-09-19
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2003-12-17
IIF 26 - Director → ME
2006-03-15 ~ 2008-02-01
IIF 17 - Director → ME
12
LINCOLNSHIRE LICENCES LIMITED - now
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2005-12-08 ~ 2008-02-01
IIF 18 - Director → ME
13
11 Ivanhoe Road, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
468 Church Lane, London, England
Liquidation Corporate (2 parents)
Officer
2017-06-07 ~ 2019-12-09
IIF 9 - Director → ME
Person with significant control
2017-06-07 ~ 2019-12-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
36 Ropergate, Pontefract, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2021-10-06
IIF 8 - Director → ME
Person with significant control
2017-06-01 ~ 2021-10-06
IIF 4 - Ownership of shares – 75% or more → OE
16
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
PARAMOUNT HEALTHCARE (UK) LIMITED
- 2011-08-22
04331447 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (20 parents, 21 offsprings)
Officer
2003-04-30 ~ 2003-12-17
IIF 25 - Director → ME
17
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED - now
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Officer
2005-12-08 ~ 2008-02-01
IIF 16 - Director → ME
18
STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED
04087159 33 Wolverhampton Road, Cannock, Staffordshire
Liquidation Corporate (12 parents)
Officer
2005-12-08 ~ 2008-02-01
IIF 19 - Director → ME
19
Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ 2008-07-14
IIF 20 - Director → ME
20
Chamberlain & Co, Sycamore House Care Limited, 24/26 Aire Street Aireside House, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-01-24 ~ 2008-07-14
IIF 12 - Director → ME