1
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (18 parents)
Officer
2014-07-01 ~ 2015-10-19
IIF 26 - Director → ME
2
ALLCARE COMMUNITY CARE SERVICES (SOUTHPORT) LIMITED
- now 10438886ALLCARE COMPLEX CARE LIMITED
- 2018-10-19
10438886 C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
-20,480 GBP2020-11-01 ~ 2021-10-31
Officer
2016-10-20 ~ 2019-02-01
IIF 24 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2010-04-13
IIF 43 - Director → ME
4
ALLCARE COMMUNITY CARE SERVICES TRAFFORD LIMITED
09198452 30 Abbey Road, Wirral, Merseyside
Liquidation Corporate (2 parents)
Equity (Company account)
38,156 GBP2017-09-30
Officer
2014-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-15 ~ 2016-10-03
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-02 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
30 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
ANGELS HOME CARE (KENT) LIMITED
04845484 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
203,559 GBP2024-06-30
Officer
2025-01-14 ~ now
IIF 31 - Director → ME
7
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-23 ~ 2015-10-19
IIF 4 - Director → ME
8
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-09-23 ~ 2015-10-19
IIF 33 - Director → ME
9
BISMARCK HOLDINGS LIMITED
- now 07181870ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2014-09-23 ~ dissolved
IIF 29 - Director → ME
10
The Oaks, Village Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2011-04-25 ~ dissolved
IIF 6 - Director → ME
11
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2014-07-01 ~ 2015-10-19
IIF 25 - Director → ME
12
BROOKFIELD HOMECARE LIMITED - now
BROOKFIELD CARE AGENCY LIMITED
- 2019-07-18
02933526BROOKFIELD NURSING AGENCY LIMITED - 2002-07-12
Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral,merseyside
Active Corporate (15 parents)
Officer
2019-03-11 ~ 2019-04-03
IIF 39 - Director → ME
13
39 Penkett Road, Wallasey, England
Active Corporate (6 parents)
Equity (Company account)
-265,223 GBP2021-10-31
Officer
2014-09-30 ~ 2023-05-20
IIF 38 - Director → ME
Person with significant control
2016-05-18 ~ 2023-05-20
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
COOKSBRIDGE CARE SERVICES LTD
- now 03000629CHRISTIES CARE SUSSEX LTD - 1997-10-09
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2010-08-09 ~ 2011-04-30
IIF 8 - Director → ME
15
DIRECT HEALTH (UK) LIMITED - now
VERNA COMMUNITY CARE LIMITED
- 2006-12-28
04634266DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-04-09 ~ 2009-01-30
IIF 18 - Director → ME
16
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-11-23 ~ 2009-01-30
IIF 23 - Director → ME
17
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 11 - Director → ME
18
GREENBANKS HOMECARE (SOUTHERN) LIMITED
- now 03784888GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 9 - Director → ME
19
GREENBANKS HOMECARE (WALES) LIMITED
- now 04012903GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 10 - Director → ME
20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 13 - Director → ME
21
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2010-09-03 ~ 2011-04-30
IIF 15 - Director → ME
22
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 7 - Director → ME
23
GREENSQUAREACCORD 1 LIMITED - now
AT YOUR SERVICE (CARE) LIMITED
- 2022-11-10
03741346 2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-01-01 ~ 2009-01-30
IIF 19 - Director → ME
24
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-01 ~ 2013-07-29
IIF 16 - Director → ME
25
HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) - 2009-03-10
Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside
Active Corporate (43 parents, 1 offspring)
Officer
2013-07-16 ~ now
IIF 2 - Director → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-45,437 GBP2024-06-30
Officer
2025-01-14 ~ now
IIF 30 - Director → ME
27
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-10-19
IIF 3 - Director → ME
28
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20
05242898SUSSEX HOMECARE HOVE LIMITED
- 2010-11-17
05242898 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-16 ~ 2011-04-30
IIF 12 - Director → ME
29
OAKWOOD HEALTHCARE SOLUTIONS (NE) LIMITED - now
O W RECRUITMENT SOLUTIONS LIMITED
- 2024-02-17
14318322 30 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-25 ~ 2023-08-25
IIF 36 - Director → ME
Person with significant control
2022-08-25 ~ 2023-08-25
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
30
C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,056 GBP2023-10-31
Officer
2022-10-26 ~ 2022-10-27
IIF 32 - Director → ME
2019-07-24 ~ 2019-10-07
IIF 5 - Director → ME
Person with significant control
2019-07-24 ~ 2019-09-01
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2023-05-15 ~ 2023-05-15
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
31
30 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
32
PENSBY HALL RESIDENTIAL HOME LIMITED
03959740 The Nook, Village Road, West Kirby, Wirral
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
418,278 GBP2015-11-30
Officer
2004-04-01 ~ dissolved
IIF 41 - Director → ME
2004-04-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
30 Abbey Road, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 28 - Director → ME
34
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (13 parents)
Equity (Company account)
81,711 GBP2024-12-31
Officer
2015-12-01 ~ 2016-10-07
IIF 22 - Director → ME
35
PROMEDICA24 (LANCASHIRE) LIMITED - now
PROMEDICA24 HOME CARE LIMITED
- 2016-10-17
09167963 Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (13 parents)
Equity (Company account)
535,587 GBP2024-12-31
Officer
2015-12-01 ~ 2016-10-07
IIF 20 - Director → ME
36
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (15 parents)
Equity (Company account)
40,915 GBP2024-12-31
Officer
2015-12-01 ~ 2016-10-07
IIF 21 - Director → ME
37
SAGA INDEPENDENT LIVING LIMITED
- now 06023948SAGA ABC1 LIMITED - 2007-01-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ 2011-04-30
IIF 14 - Director → ME
38
The Nook, Village Road, West Kirby, Wirral
Dissolved Corporate (5 parents)
Equity (Company account)
28,389 GBP2018-03-31
Officer
2002-04-22 ~ 2003-02-04
IIF 44 - Director → ME
2003-12-18 ~ dissolved
IIF 42 - Director → ME
39
The Oaks, Village Road, West Kirby, Wirral
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-05-31
Officer
2011-05-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
40
THINKHOSTEL LIMITED - now
17 Fairfield Crescent, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2010-06-29
IIF 40 - Director → ME
41
9-13 St. Andrew Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-03-15 ~ 2021-04-12
IIF 37 - Director → ME