1
ACG OPERATIONS LTD - now
4AWH OPERATIONS LIMITED
- 2021-10-27
11666292 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
-9,063,009 GBP2024-12-31
Officer
2019-03-30 ~ 2020-01-23
IIF 119 - Director → ME
2
ACG P01 LTD - now
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
754,169 GBP2024-12-31
Officer
2019-03-30 ~ 2020-01-23
IIF 118 - Director → ME
3
ACG P02 LTD - now
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-171,609 GBP2024-12-31
Officer
2019-04-24 ~ 2020-01-23
IIF 123 - Director → ME
4
ACG P03 LTD - now
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
622,393 GBP2024-12-31
Officer
2019-10-09 ~ 2020-01-23
IIF 124 - Director → ME
5
NEWINCCO 1211 LIMITED - 2012-11-01
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-08-03 ~ 2018-03-19
IIF 37 - Director → ME
6
BONDCARE BEECHCROFT LIMITED - 2013-02-19
BONDCARE LIMITED - 1997-05-22
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 12 - Director → ME
7
EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2017-01-31 ~ 2018-03-19
IIF 46 - Director → ME
8
AKARI CARE GROUP LIMITED - now
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (14 parents, 17 offsprings)
Officer
2016-08-03 ~ 2018-03-19
IIF 34 - Director → ME
9
BONDCARE NILERACE LIMITED - 2012-10-10
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 39 - Director → ME
10
BONDCARE (DERBY) LIMITED - 2013-02-19
BONDCARE (ENFIELD) LIMITED - 1999-07-27
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 9 - Director → ME
11
BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 13 - Director → ME
12
BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (12 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 15 - Director → ME
13
AKARI HOMES & ESTATES LIMITED
- now 02110178DURHAM HOMES & ESTATES LIMITED - 2013-02-19
MILLAND ESTATES LIMITED - 2001-05-17
DURHAM HOMES & ESTATES LIMITED - 2001-05-08
DOVEPOLAR LIMITED - 1988-01-27
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 10 - Director → ME
14
BONDCARE HOMES LIMITED - 2013-02-19
HELEN MCARDLE CARE LIMITED - 2004-12-20
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-03-19
IIF 3 - Director → ME
15
BONDCARE IVY LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 7 - Director → ME
16
BONDCARE (MARTHA) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 11 - Director → ME
17
BONDCARE (MIDDLETON) LIMITED - 2013-02-19
BONDCARE (DOVEDALE) LIMITED - 2004-07-27
BONDCARE (HAVEN) LIMITED - 2003-06-24
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 4 - Director → ME
18
BONDCARE (NANTWICH) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 6 - Director → ME
19
BONDCARE (PARBOLD) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (12 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 16 - Director → ME
20
BONDCARE (SALFORD) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 14 - Director → ME
21
BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (14 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 8 - Director → ME
22
BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
NET BOND (WHITCHURCH) LIMITED - 1999-03-16
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
2016-08-03 ~ 2018-03-19
IIF 5 - Director → ME
23
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 26 - Director → ME
24
AUTOGRAPH CARE GROUP FINANCE LTD - now
4AWH FINANCE LIMITED
- 2021-10-27
11666266 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-6,489,720 GBP2024-12-31
Officer
2019-03-30 ~ 2020-01-23
IIF 120 - Director → ME
25
AUTOGRAPH CARE GROUP HOLDINGS LTD - now
4AWH HOLDINGS LIMITED
- 2021-10-27
11666267 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
602 GBP2024-12-31
Officer
2019-03-30 ~ 2020-01-23
IIF 121 - Director → ME
26
AUTOGRAPH CARE GROUP LTD - now
4AWH CARE GROUP LIMITED
- 2021-10-27
11666274 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-1,277,474 GBP2024-12-31
Officer
2019-03-30 ~ 2020-01-23
IIF 122 - Director → ME
27
AVALON GROUP (SOCIAL CARE)
- now 02976727ADULT PLACEMENT SERVICES LIMITED - 2020-12-11
ADULT PLACEMENT SERVICES - 2013-11-25
6 Grove Park Court, Harrogate, North Yorkshire
Active Corporate (47 parents)
Officer
2021-12-06 ~ 2023-01-13
IIF 126 - Director → ME
28
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 70 - Director → ME
29
BUPA CARE HOMES (AKW) LIMITED
- now 04122364K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2003-06-03 ~ 2009-11-16
IIF 135 - Director → ME
30
BUPA CARE HOMES (ANS) LIMITED
- now 01960990ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2009-01-01 ~ 2009-11-16
IIF 137 - Director → ME
31
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2003-06-03 ~ 2009-11-16
IIF 139 - Director → ME
32
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-06-03 ~ 2009-11-16
IIF 130 - Director → ME
33
BUPA CARE HOMES (CFCHOMES) LIMITED
- now 02006738CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
2003-06-03 ~ 2009-11-16
IIF 133 - Director → ME
34
BUPA CARE HOMES (CFHCARE) LIMITED
- now 02741070TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2003-06-03 ~ 2009-11-16
IIF 134 - Director → ME
35
BUPA CARE HOMES (GL) LIMITED
- now 01587972FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2003-06-03 ~ 2009-11-16
IIF 132 - Director → ME
36
BUPA CARE HOMES (PARTNERSHIPS) LIMITED
- now 02216429CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
2003-06-03 ~ 2009-11-16
IIF 131 - Director → ME
37
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
- 2023-02-09
03333791CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01
03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
2003-06-03 ~ 2006-09-20
IIF 136 - Director → ME
2009-01-01 ~ 2009-11-16
IIF 138 - Director → ME
38
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 94 - Director → ME
39
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 60 - Director → ME
40
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 92 - Director → ME
41
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 87 - Director → ME
42
Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
Converted / Closed Corporate (15 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2020-04-03 ~ 2021-04-27
IIF 128 - Director → ME
43
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 77 - Director → ME
44
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 82 - Director → ME
45
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-8,862,032 GBP2024-03-31
Officer
2013-11-27 ~ 2014-09-24
IIF 51 - Director → ME
46
EDEN CARE & SUPPORT GROUP LIMITED
- now 07275410PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
-19,345,012 GBP2024-03-31
Officer
2012-10-02 ~ 2014-09-24
IIF 54 - Director → ME
47
EDEN CARE SOLUTIONS LIMITED
- now 08536771PIMCO 2930 LIMITED
- 2013-06-13
08536771 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-13,956,735 GBP2024-03-31
Officer
2013-06-11 ~ 2014-09-24
IIF 50 - Director → ME
48
EDEN FUTURES CONTRACTING SERVICES LIMITED - now
FRIARY HOUSE TRAINING LTD
- 2023-04-21
03984126PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-10-02 ~ 2014-09-24
IIF 17 - Director → ME
49
EDEN HOLDINGS FINANCING LIMITED
- now 07275831PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-4,705,411 GBP2024-03-31
Officer
2012-10-02 ~ 2014-09-24
IIF 53 - Director → ME
50
PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-02 ~ 2014-09-24
IIF 49 - Director → ME
51
EDEN SUPPORTED LIVING LIMITED
- now 07276039PIMCO 2857 (CARECO) LIMITED - 2010-11-25
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
836,871 GBP2024-03-31
Officer
2012-10-02 ~ 2014-09-24
IIF 52 - Director → ME
52
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 105 - Director → ME
53
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (43 parents)
Officer
2022-09-06 ~ now
IIF 114 - Director → ME
54
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3,142,173 GBP2024-03-31
Officer
2013-11-04 ~ 2014-09-24
IIF 48 - Director → ME
55
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 44 - Director → ME
56
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 42 - Director → ME
57
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 72 - Director → ME
58
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-03-17
IIF 73 - Director → ME
59
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 78 - Director → ME
60
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 76 - Director → ME
61
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 106 - Director → ME
62
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 29 - Director → ME
63
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 79 - Director → ME
64
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 109 - Director → ME
65
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 32 - Director → ME
66
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 89 - Director → ME
67
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 31 - Director → ME
68
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 110 - Director → ME
69
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 108 - Director → ME
70
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 107 - Director → ME
71
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 23 - Director → ME
72
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 20 - Director → ME
73
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 66 - Director → ME
74
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2016-02-15 ~ 2016-03-17
IIF 25 - Director → ME
75
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-02-15 ~ 2016-03-17
IIF 103 - Director → ME
76
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 1 - Director → ME
77
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2016-02-15 ~ 2016-03-17
IIF 58 - Director → ME
78
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2016-02-15 ~ 2016-03-17
IIF 85 - Director → ME
79
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 74 - Director → ME
80
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 90 - Director → ME
81
SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 27 - Director → ME
82
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-02-15 ~ 2016-03-17
IIF 28 - Director → ME
83
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 75 - Director → ME
84
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 30 - Director → ME
85
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 59 - Director → ME
86
FSHC PROPERTIES (MANOR) LIMITED
- now 02152773HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-03-17
IIF 84 - Director → ME
87
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-03-17
IIF 64 - Director → ME
88
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 22 - Director → ME
89
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-06-28 ~ 2014-09-24
IIF 41 - Director → ME
90
HENSHAWS SOCIETY FOR BLIND PEOPLE TRUSTEE LIMITED
08313313 4a Washbrook House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-01-01 ~ now
IIF 115 - Director → ME
91
HOUSING AND SUPPORT SOLUTIONS LIMITED
04383479 Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
8,150,957 GBP2024-03-31
Officer
2013-06-28 ~ 2014-09-24
IIF 47 - Director → ME
92
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 100 - Director → ME
93
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 63 - Director → ME
94
JOHNNIE JOHNSON DEVELOPMENTS LIMITED
- now 03895031"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED - 2018-01-02
BLUETHREE LIMITED - 2000-01-21
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (43 parents)
Equity (Company account)
81,000 GBP2023-03-31
Officer
2020-07-29 ~ 2023-09-25
IIF 116 - Director → ME
95
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 80 - Director → ME
96
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 62 - Director → ME
97
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 99 - Director → ME
98
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 101 - Director → ME
99
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 104 - Director → ME
100
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 86 - Director → ME
101
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 93 - Director → ME
102
CWM HEALTH LTD - 2011-11-28
CARNEGIE WEIGHT MANAGEMENT LTD - 2010-11-18
Nexus Leeds Ltd, Discovery Way, Leeds, England
Active Corporate (22 parents)
Profit/Loss (Company account)
704,831 GBP2024-04-01 ~ 2025-03-31
Officer
2018-10-18 ~ 2024-10-25
IIF 113 - Director → ME
103
NATIONAL ACTIVITY PROVIDERS ASSOCIATION
- now 03482943NATIONAL ASSOCIATION FOR PROVIDERS OF ACTIVITIES FOR OLDER PEOPLE
- 2014-06-12
03482943 Napa C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (56 parents)
Officer
2012-06-01 ~ 2014-12-11
IIF 2 - Director → ME
104
OHI ACG HOLDINGS LTD - now
BC2 LIMITED - 2013-02-19
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2016-08-03 ~ 2018-03-19
IIF 40 - Director → ME
105
OHI AKARI PROPERTIES LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-03-19
IIF 38 - Director → ME
106
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-03-17
IIF 68 - Director → ME
107
E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Equity (Company account)
-2,801 GBP2021-03-31
Officer
2017-03-30 ~ 2017-06-12
IIF 111 - Director → ME
2014-11-01 ~ 2019-07-25
IIF 140 - Director → ME
108
PARAFRICTA INTERNATIONAL LIMITED
12689650 International House, 12 Constance Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
101 GBP2021-12-31
Officer
2020-09-29 ~ dissolved
IIF 125 - Director → ME
109
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 65 - Director → ME
110
PRINCIPAL HEALTHCARE LIMITED
- now 03326678PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-03-17
IIF 18 - Director → ME
111
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-03 ~ 2018-03-19
IIF 35 - Director → ME
112
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-03-19
IIF 36 - Director → ME
113
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-03-19
IIF 33 - Director → ME
114
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 57 - Director → ME
115
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 67 - Director → ME
116
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 96 - Director → ME
117
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 98 - Director → ME
118
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 71 - Director → ME
119
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 21 - Director → ME
120
ST. CATHERINE'S CARE HOMES LIMITED
04234156 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-262,111 GBP2024-12-31
Officer
2019-05-22 ~ 2020-01-23
IIF 127 - Director → ME
121
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 56 - Director → ME
122
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Equity (Company account)
802,322 GBP2024-06-08
Officer
2016-02-15 ~ 2016-03-17
IIF 97 - Director → ME
123
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 43 - Director → ME
124
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 102 - Director → ME
125
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 95 - Director → ME
126
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 81 - Director → ME
127
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 19 - Director → ME
128
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 61 - Director → ME
129
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 83 - Director → ME
130
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 24 - Director → ME
131
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 69 - Director → ME
132
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 91 - Director → ME
133
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 88 - Director → ME
134
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,188,995 GBP2024-12-31
Officer
2019-12-05 ~ 2020-01-23
IIF 117 - Director → ME
135
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2016-02-15 ~ 2016-03-17
IIF 55 - Director → ME
136
WHITE ROSE CAPITAL MANAGEMENT LIMITED
08069850 Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-05-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
137
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-12-19 ~ 2019-07-25
IIF 129 - Director → ME