1
29 Devizes Road Old Town, Swindon, Wiltshire
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-44,993 GBP2015-06-30
Officer
2005-06-03 ~ dissolved
IIF 32 - Director → ME
2
BATH HISTORICAL BUILDINGS TRUST
03335880 43 Dallas Road, Chippenham, Wiltshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-02-28
Officer
1997-03-19 ~ 2011-03-19
IIF 19 - Director → ME
3
BETSY CLARA AND SOUTHDOWNS LTD
- now 02808013PAYDENS (NURSING HOMES) LIMITED
- 2023-01-16
02808013SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,381,928 GBP2023-12-31
Officer
2022-06-30 ~ 2023-02-07
IIF 14 - Director → ME
4
10 Glenmore Business Centre, Waller Road, Devizes, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 24 - Director → ME
5
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2016-05-27 ~ 2017-05-04
IIF 45 - Director → ME
6
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-05-05
IIF 44 - Director → ME
7
2 Longford Park, Kingsteignton, Newton Abbot, Devon
Active Corporate (3 parents)
Equity (Company account)
-41,807 GBP2023-12-31
Officer
2017-12-28 ~ 2023-10-24
IIF 21 - Director → ME
8
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
CHILDREN'S HOSPICES ACROSS LONDON
08248052 The Ark, Byng Road, Barnet, United Kingdom
Active Corporate (26 parents)
Officer
2025-01-23 ~ 2025-12-31
IIF 40 - Director → ME
10
CONCIERGE CARE ASSISTANCE LIMITED
07295652 37 Kings Walk, Holland Road, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 48 - Director → ME
2010-06-25 ~ dissolved
IIF 55 - Secretary → ME
11
CONSENSIO GLOBAL LIMITED - now
RED DRAGON AFFORDABLE HOUSING LIMITED
- 2014-07-10
08719664 4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
14,544 GBP2024-10-31
Officer
2014-01-28 ~ 2014-07-09
IIF 28 - Director → ME
12
2 Longford Park, Kingsteignton, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
243 GBP2017-03-31
Officer
2016-09-28 ~ dissolved
IIF 31 - Director → ME
13
398 Coast Road, Pevensey Bay, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 27 - Director → ME
14
DEMELZA HOSPICE CARE FOR CHILDREN - now
DEMELZA HOUSE CHILDREN'S HOSPICE
- 2023-08-30
02948500 Rook Lane, Bobbing, Sittingbourne, Kent
Active Corporate (93 parents, 2 offsprings)
Officer
2013-09-10 ~ 2019-09-24
IIF 16 - Director → ME
15
THE PRINCIPLED GROUP LTD - 2014-09-17
72 Gwithian Road Gwithian Road, St. Austell, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-04-17
IIF 29 - Director → ME
16
EAST LONDON CHILDREN'S COMMUNITY HOSPICE CIC
16977535 105 Barking Road, London, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ELEVEN CHRISTCHURCH AVENUE MANAGEMENT LIMITED
01646937 11 Christchurch Avenue, London
Active Corporate (23 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 1994-09-20
IIF 51 - Director → ME
18
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,941,044 GBP2023-12-31
Officer
2021-06-07 ~ 2023-02-07
IIF 13 - Director → ME
19
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-3,405 GBP2022-12-31
Officer
2021-06-07 ~ 2023-02-07
IIF 10 - Director → ME
20
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
569,795 GBP2023-01-01 ~ 2023-12-31
Officer
2021-06-07 ~ 2023-02-07
IIF 11 - Director → ME
21
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,222,423 GBP2023-12-31
Officer
2021-06-07 ~ 2023-02-07
IIF 15 - Director → ME
22
2 The Links, Herne Bay, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
61,088 GBP2023-02-28
Officer
2017-08-11 ~ 2018-07-06
IIF 43 - Director → ME
23
LANTERN INDEPENDENT LIVING ADVISORS LIMITED
15518705 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 7 - Director → ME
2024-02-24 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-02-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
27a Northanger Road, London, Greater London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-28,227 GBP2017-10-31
Officer
2015-10-12 ~ 2016-03-17
IIF 20 - Director → ME
25
3 Trafalgar Cottages, Chart Road Chart Sutton, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 50 - Director → ME
26
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ 2017-05-04
IIF 41 - Director → ME
27
10 Waller Road, Devizes, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ 2014-10-01
IIF 25 - Director → ME
28
PREMIER OCCUPATIONAL HEALTHCARE LIMITED
03866894 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (25 parents)
Equity (Company account)
45,521 GBP2024-12-31
Officer
2012-08-17 ~ 2013-07-26
IIF 46 - Director → ME
29
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,409,546 GBP2023-12-31
Officer
2021-06-07 ~ 2023-02-07
IIF 9 - Director → ME
30
2 The Links, Herne Bay, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,348 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
10 Glenmore Business Centre, Waller Road, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2018-12-11
IIF 23 - Director → ME
Person with significant control
2017-05-11 ~ 2018-12-11
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Glenmore Business Centre, Waller Road, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Charterhouse Mews, London
Dissolved Corporate (7 parents)
Officer
2013-04-06 ~ 2015-04-28
IIF 26 - Director → ME
34
RICHARD HOUSE DEVELOPMENTS LIMITED
- now 03232271SHAKEDECIDE LIMITED - 1996-10-03
Richard House Childrens Hospice, Richard House Drive, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-01-28 ~ now
IIF 39 - Director → ME
35
Richard House Childrens Hospice, Richard House Drive, London
Active Corporate (16 parents)
Officer
2025-01-28 ~ now
IIF 38 - Director → ME
36
TENUREGOOD LIMITED - 1996-10-04
Richard House Childrens Hospice, Richard House Drive, London
Active Corporate (54 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 54 - Secretary → ME
37
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
21,540 GBP2020-04-30
Officer
2011-04-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
38
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,932,639 GBP2023-12-31
Officer
2021-06-07 ~ 2023-02-07
IIF 12 - Director → ME
39
SHELBOURNE SENIOR LIVING LIMITED - now
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED
- 2006-02-22
04699262PARK HOUSE SERVICES LIMITED
- 2005-06-23
04699262LEGISLATOR 1630 LIMITED - 2003-05-18
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-10-13 ~ 2006-02-01
IIF 52 - Director → ME
40
Ground Floor, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 47 - Director → ME
2014-11-19 ~ dissolved
IIF 56 - Secretary → ME
41
Mount House Lower Road, Sutton Valence, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 42 - Director → ME
42
PARKER WARD RICHARDS LIMITED
- 2017-08-11
10764866 2 The Links, Herne Bay, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TICKBIRD COMMUNITY INTEREST COMPANY
07249209 Pps 29 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 30 - Director → ME
44
Purdis, The Rise, Deal, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE