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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alflatt, John Neal

child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    icon of calendar 2006-03-29 ~ now
    IIF 46 - Secretary → ME
  • 3
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 26 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 129 - Secretary → ME
  • 6
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 27 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 102 - Secretary → ME
  • 7
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 28 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 110 - Secretary → ME
  • 8
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 21 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 104 - Secretary → ME
  • 9
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 96 - Secretary → ME
  • 10
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2021-04-26 ~ now
    IIF 108 - Secretary → ME
  • 11
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-04-26 ~ now
    IIF 117 - Secretary → ME
  • 12
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 100 - Secretary → ME
  • 13
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-08-24 ~ now
    IIF 106 - Secretary → ME
  • 14
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 17 - Director → ME
    icon of calendar 2021-08-05 ~ now
    IIF 119 - Secretary → ME
  • 15
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    icon of address 238 Station Road, Addlestone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-04-17 ~ now
    IIF 116 - Secretary → ME
  • 16
    AMICURA BERWICK LTD - 2020-01-03
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 12 - Director → ME
    icon of calendar 2019-03-05 ~ now
    IIF 114 - Secretary → ME
  • 17
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 112 - Secretary → ME
  • 18
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-08-10 ~ now
    IIF 109 - Secretary → ME
  • 19
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 134 - Secretary → ME
  • 20
    TRADEINPUT LIMITED - 1996-05-03
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 127 - Secretary → ME
  • 22
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 98 - Secretary → ME
  • 24
    NICELOYAL LIMITED - 1997-05-20
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 25
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 99 - Secretary → ME
  • 26
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 136 - Secretary → ME
  • 27
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 148 - Secretary → ME
  • 28
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 39 - Secretary → ME
  • 29
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 50 - Secretary → ME
  • 30
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 139 - Secretary → ME
  • 31
    PARC CARE LIMITED - 1996-08-06
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 128 - Secretary → ME
  • 32
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 103 - Secretary → ME
  • 33
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 16 - Director → ME
    icon of calendar 2021-12-13 ~ now
    IIF 130 - Secretary → ME
  • 34
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 35
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 15 - Director → ME
    icon of calendar 2022-04-08 ~ now
    IIF 124 - Secretary → ME
  • 36
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 5 - Director → ME
    icon of calendar 2022-04-08 ~ now
    IIF 111 - Secretary → ME
  • 37
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 145 - Secretary → ME
  • 38
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 97 - Secretary → ME
  • 39
    ASTRAO LIMITED - 1997-09-22
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 40
    icon of address Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    173,813 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 43
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 44
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 19 - Director → ME
    icon of calendar 2023-05-19 ~ now
    IIF 122 - Secretary → ME
  • 45
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 14 - Director → ME
    icon of calendar 2022-03-25 ~ now
    IIF 105 - Secretary → ME
  • 46
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 25 - Director → ME
    icon of calendar 2021-09-24 ~ now
    IIF 126 - Secretary → ME
  • 47
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 115 - Secretary → ME
  • 48
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 23 - Director → ME
    icon of calendar 2017-04-11 ~ now
    IIF 149 - Secretary → ME
  • 49
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 140 - Secretary → ME
  • 50
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 20 - Director → ME
    icon of calendar 1998-12-02 ~ now
    IIF 131 - Secretary → ME
  • 51
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 137 - Secretary → ME
  • 52
    icon of address 238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    icon of calendar 2006-07-25 ~ now
    IIF 132 - Secretary → ME
  • 53
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2004-06-07 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    icon of calendar 2006-06-09 ~ now
    IIF 121 - Secretary → ME
  • 55
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2006-01-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 56
    GREATHIGHER LIMITED - 2000-11-10
    icon of address Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 57
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 95 - Secretary → ME
  • 58
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 76 - Secretary → ME
  • 59
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 60
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 125 - Secretary → ME
  • 61
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 142 - Secretary → ME
  • 62
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 138 - Secretary → ME
  • 63
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 113 - Secretary → ME
  • 64
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 107 - Secretary → ME
  • 65
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 101 - Secretary → ME
  • 66
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 118 - Secretary → ME
  • 67
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 141 - Secretary → ME
  • 68
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 3 - Director → ME
  • 69
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 143 - Secretary → ME
  • 70
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,256,404 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 144 - Secretary → ME
  • 71
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 66 - Secretary → ME
  • 72
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 133 - Secretary → ME
  • 73
    icon of address 238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 38 - Secretary → ME
  • 74
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 75
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 135 - Secretary → ME
  • 76
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 40 - Secretary → ME
Ceased 43
  • 1
    icon of address 43 Sutherland Avenue, London
    Active Corporate (11 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    icon of calendar 1996-12-09 ~ 1997-04-29
    IIF 37 - Director → ME
  • 2
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    icon of address 121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    icon of calendar 2002-12-13 ~ 2003-07-04
    IIF 36 - Director → ME
    icon of calendar 2002-12-13 ~ 2006-10-06
    IIF 59 - Secretary → ME
  • 3
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-01-16
    IIF 34 - Director → ME
  • 4
    icon of address 63 Link Lane, Wallington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    icon of calendar 2024-07-18 ~ 2024-09-24
    IIF 13 - Director → ME
  • 5
    PIMCO 2296 LIMITED - 2005-06-21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 80 - Secretary → ME
  • 6
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-12-14
    IIF 60 - Secretary → ME
  • 7
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2017-05-03
    IIF 1 - Director → ME
  • 8
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2014-07-08 ~ 2017-05-03
    IIF 30 - Director → ME
  • 9
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2017-05-03
    IIF 24 - Director → ME
  • 10
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    icon of address Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2004-07-05
    IIF 63 - Secretary → ME
  • 11
    icon of address 5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    icon of calendar 2000-06-23 ~ 2002-02-08
    IIF 35 - Director → ME
    icon of calendar 2000-06-23 ~ 2002-02-08
    IIF 62 - Secretary → ME
  • 12
    ELY NURSING HOME LIMITED - 2001-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ 2004-10-25
    IIF 55 - Secretary → ME
  • 13
    COMMUNITAS LIMITED - 2006-03-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 82 - Secretary → ME
  • 14
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-14
    IIF 78 - Secretary → ME
  • 15
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 85 - Secretary → ME
  • 16
    PIMCO 2341 LIMITED - 2005-10-04
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2006-12-14
    IIF 81 - Secretary → ME
  • 17
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,035,494 GBP2024-03-31
    Officer
    icon of calendar 2006-12-28 ~ 2014-07-09
    IIF 146 - Secretary → ME
  • 18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 58 - Secretary → ME
  • 19
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    icon of calendar 2007-11-02 ~ 2017-04-21
    IIF 94 - Secretary → ME
  • 20
    PINCO 2169 LIMITED - 2004-08-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 79 - Secretary → ME
  • 21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 86 - Secretary → ME
  • 22
    MOLECRESS LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-08 ~ 2006-12-14
    IIF 89 - Secretary → ME
  • 23
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-08 ~ 2006-12-14
    IIF 88 - Secretary → ME
  • 24
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 56 - Secretary → ME
  • 25
    ADIEMUS CARE LIMITED - 2016-01-18
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 33 - Director → ME
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 150 - Secretary → ME
  • 26
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2017-04-21
    IIF 68 - Secretary → ME
  • 27
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 51 - Secretary → ME
  • 28
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 48 - Secretary → ME
  • 29
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-05-15
    IIF 54 - Secretary → ME
  • 30
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    icon of calendar 2004-06-07 ~ 2018-07-19
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BUSSLAW 75 LIMITED - 2005-06-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-14
    IIF 84 - Secretary → ME
  • 32
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 2 - Director → ME
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 41 - Secretary → ME
  • 33
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2017-04-21
    IIF 9 - Director → ME
    icon of calendar 1998-01-15 ~ 2017-04-21
    IIF 47 - Secretary → ME
  • 34
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 49 - Secretary → ME
  • 35
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2001-06-20 ~ 2018-07-20
    IIF 42 - Secretary → ME
  • 36
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    icon of calendar 2000-04-28 ~ 2018-07-20
    IIF 61 - Secretary → ME
    icon of calendar 1999-09-10 ~ 2000-03-28
    IIF 147 - Secretary → ME
  • 37
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 53 - Secretary → ME
  • 38
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 87 - Secretary → ME
  • 39
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ 2016-09-15
    IIF 22 - Director → ME
  • 40
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-12-14
    IIF 32 - Director → ME
    icon of calendar 2006-01-11 ~ 2006-12-14
    IIF 83 - Secretary → ME
  • 41
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000,126 GBP2024-03-31
    Officer
    icon of calendar 2018-08-20 ~ 2021-07-23
    IIF 120 - Secretary → ME
  • 42
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 73 - Secretary → ME
  • 43
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2005-01-31
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.