1
ABSOLUTE CARE CONSULTANTS LIMITED
- now 08904249ABSOLUTE QUALITY CARE HOMES SOLUTIONS LIMITED
- 2014-07-16
08904249 3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
ABSOLUTE CARE HOMES (COALVILLE) LIMITED
- 2000-04-27
03233854 Third Floor, 86-90 Paul Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-18 ~ 2011-03-30
IIF 37 - Director → ME
1996-08-05 ~ 2026-01-20
IIF 3 - Director → ME
2002-08-07 ~ 2002-10-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
ABSOLUTE CARE HOMES (SWINTON) LIMITED
03970336Insolvency (Case 1) In administration
Administration started on 2013-05-10
Administration ended on 2013-10-04
9th Floor Bond Court, Leeds
Dissolved Corporate (11 parents)
Officer
2000-04-11 ~ 2007-03-14
IIF 15 - Director → ME
2005-07-18 ~ 2007-03-14
IIF 38 - Director → ME
4
PARK HOUSE NURSING HOME (KINLET) LIMITED
- 1995-04-11
02896184 238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
2005-07-18 ~ 2006-03-03
IIF 39 - Director → ME
1994-05-03 ~ 2006-03-03
IIF 13 - Director → ME
5
ABSOLUTE HEALTH SERVICES LIMITED
- now 03171990 3/5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1996-03-13 ~ dissolved
IIF 5 - Director → ME
6
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-01 ~ 2023-12-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth. Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 26 - Director → ME
8
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 24 - Director → ME
9
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 34 - Has significant influence or control → OE
10
238 Station Road, Addlestone, Surrey
Dissolved Corporate (8 parents)
Officer
2001-05-22 ~ 2006-03-03
IIF 16 - Director → ME
2005-07-18 ~ 2006-03-03
IIF 40 - Director → ME
11
ABSOLUTE HEALTHCARE NORTH LIMITED
10826548 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-20 ~ 2026-01-20
IIF 1 - Director → ME
Person with significant control
2017-06-20 ~ 2026-01-20
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
ABSOLUTE HEALTHCARE SOUTH LIMITED
10826424 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
ABSOLUTE HEALTHCARE SWAN HOUSE LIMITED
13763070 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2023-12-01
IIF 23 - Director → ME
14
3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ 2021-04-27
IIF 18 - Director → ME
15
3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ 2021-04-27
IIF 19 - Director → ME
16
Third Floor, 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2017-06-19 ~ 2026-01-20
IIF 2 - Director → ME
Person with significant control
2017-06-19 ~ 2026-01-20
IIF 28 - Has significant influence or control → OE
17
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
3&5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 4 - Director → ME
19
HAWTHORNE HOUSE EMI RESIDENTIAL (BARNSLEY) LIMITED
03053832 93 Broad Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-05-05 ~ 1996-01-30
IIF 17 - Director → ME
1995-05-05 ~ 1996-01-30
IIF 36 - Secretary → ME
20
3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 21 - Director → ME
21
LOWMOOR NURSING HOME LIMITED
- now 02919457FBC 172 LIMITED
- 1995-05-11
02919457 02919454, 02826511, 02432352Warning 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) 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (8 parents)
Officer
1994-07-22 ~ 1995-10-11
IIF 14 - Director → ME
22
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ 2025-12-16
IIF 12 - Director → ME
23
SELLY OAK MANAGEMENT COMPANY LIMITED
07038908 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
24
SQUIRREL WALK RESIDENTS ASSOCIATION LIMITED
06627308 573 Chester Road, Sutton Coldfield, West Midlands
Active Corporate (10 parents)
Officer
2008-06-23 ~ now
IIF 10 - Director → ME
25
SURGERY ABROAD INTERNATIONAL LIMITED
- now 05126454CHERISH HEALTHCARE LIMITED
- 2006-06-28
05126454 3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2004-05-12 ~ dissolved
IIF 11 - Director → ME
26
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-23 ~ 2023-12-01
IIF 22 - Director → ME