1
ACHIEVE THERAPEUTIC FOSTERING LTD
12740856 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2
FOSTERCARE UK (FRANCHISING) LTD
- 2017-05-20
07575542 Red Cottage Sandown Road, Sandwich, Sandwich
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 35 - Director → ME
3
COMPLETE THERAPEUTIC FOSTERING LTD
12741549 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Innovation House Innovation Way, Discovery Park, Sandwich, Kent
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-14 ~ 2022-06-17
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
EMERGE THERAPEUTIC FOSTERING LTD
12675732 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
ENGAGE THERAPEUTIC FOSTERING LTD
12741626 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
SUCCEED SOCIAL CARE LTD
- 2024-08-19
11295292 C/o Kreston Reeves Llp Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-01 ~ 2022-03-16
IIF 37 - Director → ME
2018-04-06 ~ 2019-01-01
IIF 34 - Director → ME
2022-10-06 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EVOLVE THERAPEUTIC FOSTERING LTD
12606016 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
9
EVOLVE THERAPEUTIC RESIDENTIAL SERVICES LIMITED
- now 15300461EVOLVE RESIDENTIAL CHILDREN'S SERVICES LTD
- 2024-11-25
15300461 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-21 ~ 2023-12-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2007-03-06 ~ 2017-05-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor, Innovation House, Discovery Park, Ramsg, Ramsgate Road, Sandwich, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
12
REACH THERAPEUTIC FOSTERING LTD
12741939 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
SHINE THERAPEUTIC FOSTERING LTD
12741993 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
15
Sila, North Foreland Avenue, Broadstairs, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
16
THRIVE THERAPEUTIC FOSTERING LTD
12740834 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-06 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-06 ~ 2020-09-01
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
18
WORTH PROPERTY DEVELOPMENTS LTD
12497933 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE