1
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,919 GBP2022-12-31
Officer
2019-12-04 ~ nowIIF 29 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
PINNACLE CARE FINANCE LTD - 2020-12-04
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2003-11-12 ~ dissolvedIIF 22 - Director → ME
4
3 Brindley Place, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolvedIIF 38 - Secretary → ME
5
GATLEY & RYLAND PROPERTIES LIMITED - 2018-01-19
21 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
-1,375 GBP2022-05-31
Officer
2013-04-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Alacrity Accountancy, 21 High View Close Hamilton Office Park, LeicesterActive Corporate (1 parent)
Equity (Company account)
9,296 GBP2023-06-30
Officer
2017-06-27 ~ nowIIF 34 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-04-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
PEARSON ANDERSON HEALTH LIMITED - 2011-06-02
21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 33 - Director → ME
11
PEARSON ANDERSON SOCIAL HOUSING LTD - 2016-08-02
Citygate House, St Margarets Way, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolvedIIF 7 - Director → ME
12
St George’s House 3rd Floor St George’s House, 6 St. Georges Way, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-153,422 GBP2024-05-31
Officer
2011-06-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
21 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 9 - Director → ME
14
SKEWERS LIMITED - 2007-02-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolvedIIF 21 - Director → ME
15
PRINTING4CARE LTD - 2020-12-07
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
PINNACLE CARE FINANCE LIMITED - 2020-09-16
PINNACLE ARE FINANCE LIMITED - 2020-05-15
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2020-05-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-01-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE