1
35 Wellington Road, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 17 - Director → ME
2
1b Arderne Road, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,145 GBP2018-09-30
Officer
2016-09-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 14 - Director → ME
4
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-11 ~ now
IIF 13 - Director → ME
5
4AWH OPERATIONS LIMITED
- 2021-10-27
11666292 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,063,009 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 8 - Director → ME
6
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
754,169 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 1 - Director → ME
7
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-171,609 GBP2024-12-31
Officer
2019-04-24 ~ now
IIF 9 - Director → ME
8
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
622,393 GBP2024-12-31
Officer
2019-10-09 ~ now
IIF 4 - Director → ME
9
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-24 ~ now
IIF 5 - Director → ME
10
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Total liabilities (Company account)
10,119 GBP2023-03-31
Person with significant control
2022-03-16 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
AUTOGRAPH CARE GROUP FINANCE LTD
- now 116662664AWH FINANCE LIMITED
- 2021-10-27
11666266 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-6,489,720 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 10 - Director → ME
12
AUTOGRAPH CARE GROUP HOLDINGS LTD
- now 116662674AWH HOLDINGS LIMITED
- 2021-10-27
11666267 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
602 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 3 - Director → ME
13
4AWH CARE GROUP LIMITED
- 2021-10-27
11666274 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,277,474 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 7 - Director → ME
14
Mr Adam Welsh, 17 Granville Road, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 16 - Director → ME
15
37b Childebert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 18 - Director → ME
16
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-11,229 GBP2024-04-30
Officer
2023-04-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTHERN CARE HOMES (STONESWOOD) LTD
- now 04909988FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,783 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 15 - Director → ME
18
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,062,643 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 11 - Director → ME
19
ST. CATHERINE'S CARE HOMES LIMITED
04234156 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-262,111 GBP2024-12-31
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
20
Studio House Granville Road, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,188,995 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 6 - Director → ME
22
WEBPRODUCTS GLOBAL LIMITED
- now 10088219HC (HOLDINGS) LIMITED
- 2018-11-02
10088219THE CLEARLY LEGAL GROUP LIMITED - 2017-09-07
17 Granville Road, Timperley, Altrincham, Cheshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,752 GBP2024-03-31
Officer
2018-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE