1
ADOMICILE CARE SERVICES LIMITED
12282761 4385, 12282761 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
ALDENHAM RECRUITMENT SERVICES LIMITED
10479622 9 Grove Place, Hartspring Lane, Watford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
DOLPHIN CARE-UK LIMITED
- 2010-03-17
06614078 Concept Care College 1st Floor, 29-45 Hgh Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-06-09 ~ dissolved
IIF 2 - Director → ME
4
58 High Street, Watford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
CCSINSOURCING HEALTHCARE LIMITED
13850529 9 Hartspring Lane, Watford, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
58 High Street, Watford, England
Active Corporate (11 parents)
Officer
2001-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
DORA FONGHO CANCER FOUNDATION LIMITED
06572919 C/o Concept Care College 1st Floor, Middlesex, 29-45 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 9 - Secretary → ME
8
29 - 45 Middlesex House High Street, Edgware, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 7 - Director → ME
9
CONCEPTCARE COLLEGE LTD
- 2010-03-17
06007305 Spectra House,unit10,1st Floor Spring Villa Park, Spring Villa Road, Edgware, England
Active Corporate (9 parents)
Officer
2006-11-28 ~ now
IIF 1 - Director → ME
2010-11-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
10
9 Grove Place, Grove Place, Hartspring Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 8 - Director → ME
2017-01-04 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
9 Grove Place, Hartspring Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Concept Care College 1st Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 10 - Secretary → ME