1
ACC GROUP PLC - 2008-01-03
ASSURED CARE CENTRES PLC - 2004-12-01
MOATACTION PLC - 1988-12-16
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
~ 1993-04-30IIF 20 - Director → ME
2
THE REGARD PARTNERSHIP LIMITED - 2021-12-07
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (5 parents, 42 offsprings)
Officer
2006-02-01 ~ 2007-10-15IIF 18 - Director → ME
3
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2005-10-06 ~ 2007-06-06IIF 22 - Director → ME
4
ASSOCIATED NURSING SERVICES PLC - 1999-08-25
ANS PLC - 2003-06-06
ANS LIMITED - 2003-06-27
A.N.S. LIMITED - 1985-01-14
ANS PLC - 2003-12-19
ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
1 Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
~ 1993-04-30IIF 25 - Director → ME
5
BRIGHTERKIND LIMITED - 2020-01-10
NEWINCCO 669 LIMITED - 2007-03-02
OPTIMUM CARE LIMITED - 2015-02-11
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2013-04-11IIF 11 - Director → ME
6
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
ANS HOMES LIMITED - 2007-08-29
1 Angel Court, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
~ 1993-04-30IIF 16 - Director → ME
7
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Officer
1992-11-25 ~ 1993-04-30IIF 19 - Director → ME
8
CARE HAVEN CONSTRUCTION LIMITED - 1992-04-07
ANS CONSTRUCTION LIMITED - 1988-11-02
RAPID 5689 LIMITED - 1988-05-27
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-04-30IIF 26 - Director → ME
9
CALEDONIA CHOICE 2 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-10-25IIF 4 - Director → ME
10
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
2015-05-01 ~ 2018-10-25IIF 2 - Director → ME
11
CALEDONIA CHOICE LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 33 offsprings)
Officer
2015-05-01 ~ 2018-10-25IIF 3 - Director → ME
12
The Elms 61 Green Lane, Redruth, CornwallActive Corporate (10 parents)
Officer
2011-05-24 ~ 2012-10-01IIF 6 - Director → ME
13
The Old Vicarage High Street, Swinderby, Lincoln, LincolnshireActive Corporate (4 parents)
Officer
2009-07-22 ~ 2011-06-24IIF 23 - Director → ME
14
BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1992-05-27IIF 27 - Director → ME
15
Tuition House, 27-37 St George's Road, Wimbledon, LondonActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-521,735 GBP2024-01-01 ~ 2024-12-31
Officer
2016-03-22 ~ 2018-10-03IIF 14 - Director → ME
16
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2018-10-25 ~ 2019-08-31IIF 5 - Director → ME
17
FASTWONDER LIMITED - 2006-04-04
The Old Vicarage, High Street, Swinderby, LincolnshireActive Corporate (4 parents, 2 offsprings)
Officer
2006-04-12 ~ 2011-06-24IIF 12 - Director → ME
18
SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
~ 1992-05-13IIF 17 - Director → ME
19
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2010-10-21 ~ 2013-04-11IIF 9 - Director → ME
20
Fitzroy Academy, Cruckton, Shrewsbury, EnglandActive Corporate (7 parents)
Equity (Company account)
3,175,522 GBP2024-03-31
Officer
2007-10-30 ~ 2017-03-09IIF 24 - Director → ME
Person with significant control
2016-10-30 ~ 2017-03-09IIF 1 - Has significant influence or control → OE
21
BROOMCO (4078) LIMITED - 2007-06-26
Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-19 ~ 2014-09-29IIF 8 - Director → ME
2007-04-19 ~ 2009-01-27IIF 29 - Secretary → ME
22
25 New Street Square, LondonLiquidation Corporate (2 parents)
Officer
~ 1993-04-30IIF 21 - Director → ME
23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2008-03-25IIF 15 - Director → ME
24
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-04-30IIF 28 - Director → ME
25
NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2013-04-05 ~ 2014-03-28IIF 13 - Director → ME
26
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2008-08-08 ~ 2014-03-28IIF 10 - Director → ME