1
Roslyns, Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 24 - Director → ME
2019-07-17 ~ 2019-09-05
IIF 60 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2010-08-01 ~ 2012-05-31
IIF 54 - Director → ME
3
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
- now 06569211SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-05-31
IIF 35 - Director → ME
4
ASSISTED LIVING SOUTH WEST GROUP LIMITED
- now 07604202MARRIOTT BIDCO LIMITED
- 2011-05-24
07604202 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-04-14 ~ 2012-05-31
IIF 31 - Director → ME
5
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
- now 07592531MARRIOTT SELECT LIMITED
- 2011-05-24
07592531 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-04-05 ~ 2012-05-31
IIF 55 - Director → ME
6
ASSISTED LIVING SOUTH WEST LIMITED
06609295 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2010-08-01 ~ 2012-05-31
IIF 22 - Director → ME
7
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2011-09-30 ~ 2012-05-31
IIF 36 - Director → ME
8
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2010-11-08 ~ 2012-05-31
IIF 47 - Director → ME
9
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23
IIF 48 - Director → ME
10
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23
IIF 52 - Director → ME
11
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 28 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 13 - Secretary → ME
12
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED
- 2004-10-18
04522416 04378255, 04525775, 04396716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2002-12-17 ~ 2009-10-30
IIF 21 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 8 - Secretary → ME
13
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-12-17 ~ 2009-10-30
IIF 27 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 14 - Secretary → ME
14
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 29 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 11 - Secretary → ME
15
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (21 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 30 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 10 - Secretary → ME
16
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (23 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 26 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 12 - Secretary → ME
17
Unit1 Plot 2, Victoria Avenue Ind. Estate, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2010-07-28
IIF 46 - Director → ME
2009-12-09 ~ 2010-07-28
IIF 5 - Secretary → ME
19
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-07-28
IIF 45 - Director → ME
2009-11-24 ~ 2010-07-28
IIF 6 - Secretary → ME
20
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2010-01-18
IIF 4 - Secretary → ME
21
EDUCARE ADOLESCENT SERVICES LIMITED
- now 03122208FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-18 ~ 2015-02-25
IIF 43 - Director → ME
22
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2007-04-24 ~ 2009-10-30
IIF 25 - Director → ME
2007-04-24 ~ 2007-11-01
IIF 9 - Secretary → ME
23
FORWARD TRAINING AND BUSINESS SERVICES LIMITED
04260802 Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 16 - Director → ME
2001-07-27 ~ dissolved
IIF 15 - Secretary → ME
24
HORIZON 2918 LIMITED
- now 08086214 07888171, 11422826, 13843615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIMCO 2918 LIMITED
- 2012-12-07
08086214 07806323, 07931972, 08153492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-26 ~ 2015-03-23
IIF 41 - Director → ME
25
HORIZON CARE AND EDUCATION GROUP LIMITED
- now 06454959HORIZON HOLDINGS LIMITED
- 2012-10-01
06454959MANARD 075 LIMITED - 2008-02-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-06-26 ~ 2015-02-25
IIF 44 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 3 - Secretary → ME
26
HORIZON CARE AND EDUCATION SERVICES LIMITED - now
HORIZON 2912 LIMITED
- 2024-12-03
07888171 08086214, 04662076, 11422826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIMCO 2912 LIMITED
- 2012-12-07
07888171 05496016, 07931972, 08153492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2012-06-26 ~ 2015-02-25
IIF 42 - Director → ME
27
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-26 ~ 2015-02-25
IIF 39 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 1 - Secretary → ME
28
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED
- 2011-08-09
07604711 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-05-31
IIF 33 - Director → ME
29
INCLUSION CARE HOLDINGS LIMITED
- now 07607653HARRISON BIDCO LIMITED
- 2011-08-09
07607653 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-18 ~ 2012-05-31
IIF 56 - Director → ME
30
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2011-07-06 ~ 2012-05-31
IIF 38 - Director → ME
31
MAGPIE BIDCO LIMITED - 2019-07-22
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 18 - Director → ME
32
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (15 parents)
Officer
2020-03-12 ~ now
IIF 20 - Director → ME
33
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 19 - Director → ME
34
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 17 - Director → ME
35
LYNSTEAD CHILDRENS SERVICES LTD
- now 07055428LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2012-06-26 ~ 2015-02-25
IIF 40 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 2 - Secretary → ME
36
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2011-09-30 ~ 2012-05-31
IIF 34 - Director → ME
37
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-05-31
IIF 37 - Director → ME
38
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-05-31
IIF 49 - Director → ME
39
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2011-09-30 ~ 2012-05-31
IIF 32 - Director → ME
40
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-05-31
IIF 50 - Director → ME
41
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2010-07-27 ~ 2012-05-31
IIF 53 - Director → ME
42
THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31
05654058BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents)
Officer
2010-11-12 ~ 2012-03-23
IIF 51 - Director → ME
43
DB PROFESSIONAL SERVICES LIMITED
- 2024-08-12
10905485 5 Gaiafields Road, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 23 - Director → ME
2017-08-08 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE