1
ANGLIA CARE (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-11 ~ now
IIF 11 - Director → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (13 parents)
Officer
2017-03-30 ~ now
IIF 13 - Director → ME
3
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (11 parents)
Officer
2017-03-30 ~ now
IIF 12 - Director → ME
4
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-03-01
IIF 23 - Director → ME
5
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
- now 02658965HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
2001-09-12 ~ 2003-05-01
IIF 24 - Director → ME
6
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2001-09-12 ~ 2003-03-01
IIF 18 - Director → ME
7
ANGLIA SECURE HOMES LIMITED - 1996-12-17
01668247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-09-12 ~ 2003-03-01
IIF 22 - Director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-03-01
IIF 20 - Director → ME
9
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-09-12 ~ 2003-05-01
IIF 28 - Director → ME
10
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
Active Corporate (23 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2001-09-12 ~ 2003-03-01
IIF 19 - Director → ME
11
Seax House, Victoria Road South, Chelmsford, Essex
Active Corporate (46 parents, 4 offsprings)
Officer
2016-08-30 ~ 2016-11-07
IIF 1 - Director → ME
12
HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED
- now 02549996MOBILITY PLUS LIMITED - 1995-12-29
REASONACTION LIMITED - 1991-05-03
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2001-09-12 ~ 2003-03-01
IIF 21 - Director → ME
13
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
HEALTHCARE HOMES (GENESIS) LIMITED
12147947 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
HEALTHCARE HOMES (LSC) LIMITED
- now 06990425LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents)
Officer
2017-03-30 ~ now
IIF 8 - Director → ME
16
HEALTHCARE HOMES (SPRING) LIMITED
12470212 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-18 ~ now
IIF 16 - Director → ME
17
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 6 - Director → ME
18
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2017-03-30 ~ now
IIF 5 - Director → ME
19
HEALTHCARE HOMES (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-11 ~ now
IIF 2 - Director → ME
20
JOHN STANLEY'S CARE AGENCY LIMITED
03423766 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (17 parents)
Officer
2017-03-30 ~ now
IIF 7 - Director → ME
21
MANORCOURT CARE (NORFOLK) LIMITED
- now 04516799MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2017-03-30 ~ now
IIF 3 - Director → ME
22
PRI-MED CARE HOMES LIMITED - 2016-11-01
02939745PRI-MED CARE HOMES (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-11 ~ now
IIF 4 - Director → ME
23
PARTNERSHIPS IN CARE (NELSON) LIMITED - now
NELSON HOUSE HOSPITAL LIMITED
- 2015-08-03
07294608SUNNYBANK HOSPITAL LIMITED - 2010-11-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-07-31 ~ 2015-08-03
IIF 25 - Director → ME
24
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01
01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2002-08-07 ~ 2003-03-01
IIF 27 - Director → ME
25
PREMIER HOMECARE (EAST) LIMITED
04251346 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents)
Officer
2017-03-30 ~ now
IIF 14 - Director → ME
26
PRI-MED GROUP (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-05-11 ~ now
IIF 10 - Director → ME
27
RECOVERY AND REHABILITATION PARTNERSHIP UNLIMITED - now
RECOVERY AND REHABILITATION PARTNERSHIP LIMITED
- 2016-01-04
08166319 Swandean, Arundel Road, Worthing, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2014-07-31 ~ 2015-08-03
IIF 26 - Director → ME
28
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (12 parents)
Officer
2017-03-30 ~ now
IIF 9 - Director → ME
29
VALENCIA WASTE SUFFOLK LIMITED - now
VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13
THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED
- 2001-11-06
02656700BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (36 parents)
Officer
1994-03-01 ~ 1996-07-01
IIF 29 - Secretary → ME