1
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 338 - Director → ME
2
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 246 - Director → ME
3
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 309 - Director → ME
4
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 258 - Director → ME
5
ARIA (CAMBERLEY) LTD - now
CARING HOMES (CAMBERLEY) LTD
- 2022-12-01
10505267 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2022-11-30
IIF 333 - Director → ME
6
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 310 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
7
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 291 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 381 - Secretary → ME
8
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 278 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 378 - Secretary → ME
9
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 279 - Director → ME
10
TFP CARE (SHROPSHIRE) LIMITED
- 2016-06-27
03802810RODEN HALL HOME LIMITED
- 2016-06-02
03802810 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 137 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-27 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-18 ~ 2019-10-15
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 75 - Ownership of shares – 75% or more → OE
13
BRIDGE HOUSE (UPMINSTER) LIMITED
- now 04447583 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 206 - Director → ME
2002-05-31 ~ 2003-09-01
IIF 366 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
15
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (9 parents)
Officer
2000-01-06 ~ now
IIF 224 - Director → ME
2000-01-06 ~ 2009-06-01
IIF 370 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 221 - Director → ME
17
CARING BUILDING ACCOUNT LIMITED
04156159 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ dissolved
IIF 222 - Director → ME
18
CARING DOMICILIARY SERVICES LIMITED
- now 05075825BALCOMBE PLACE LIMITED
- 2006-04-28
05075825 35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 307 - Director → ME
19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 345 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
20
CARING HOMES (BERKSHIRE) LIMITED
09252206 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
CARING HOMES (BEXHILL) LIMITED
- now 04562340SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 290 - Director → ME
22
CARING HOMES (BROADBRIDGE) LIMITED
10996254 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-10-04 ~ now
IIF 154 - Director → ME
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
23
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ dissolved
IIF 219 - Director → ME
24
CARING HOMES (EDINBURGH) LIMITED
12456417 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 168 - Director → ME
25
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 346 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
26
CARING HOMES (HOLDINGS) LIMITED
- now 03805132GLOBEBIRD MANAGEMENT LIMITED
- 1999-08-13
03805132 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-08-04 ~ dissolved
IIF 210 - Director → ME
27
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
28
CARING HOMES (SALISBURY) LIMITED
06447881 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2007-12-07 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
29
CARING HOMES (SANDHURST) LIMITED
08999432 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
30
CARING HOMES (SHROPSHIRE) LIMITED
- now 09878415CARING HOMES (RODEN) LIMITED
- 2016-06-01
09878415 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
32
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-21 ~ now
IIF 146 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
33
CARING HOMES (TOWCESTER) LIMITED
11095864 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-05 ~ 2022-11-30
IIF 182 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 74 - Ownership of shares – 75% or more → OE
34
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-05 ~ 2022-11-30
IIF 341 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 73 - Ownership of shares – 75% or more → OE
35
CARING HOMES (WORTHING) LIMITED
10584418 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-25 ~ now
IIF 121 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CARING HOMES (WYCHWOOD) LIMITED
10997844 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 148 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
37
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2005-10-10 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
38
CARING HOMES HEALTHCARE (RINGMER) LIMITED
11541866 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 139 - Director → ME
39
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED
- 1999-08-09
03764631 03646273, 03765160, 03764647Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-07-29 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
40
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 248 - Director → ME
41
CARING HOMES MANAGEMENT LIMITED
05891114 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 217 - Director → ME
42
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 240 - Director → ME
43
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (6 parents)
Officer
2004-04-02 ~ 2004-05-17
IIF 305 - Director → ME
44
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 285 - Director → ME
45
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 324 - Director → ME
46
CARING HOMES (BROOK) LIMITED
- 2020-05-19
12594995 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ now
IIF 131 - Director → ME
47
CH (ELEVATION) HOLDINGS LIMITED
11496848 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 165 - Director → ME
48
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 163 - Director → ME
49
CH OCTOPUS (HOLDINGS) LIMITED
- now 12447558 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 161 - Director → ME
50
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 209 - Director → ME
51
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
52
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-03-21 ~ dissolved
IIF 289 - Director → ME
2003-03-21 ~ 2003-09-01
IIF 367 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
53
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 260 - Director → ME
54
SPEED 7731 LIMITED
- 1999-10-26
03765160 04204279, 03646030, 03765199Warning 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) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 287 - Director → ME
55
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
56
COMPASS SUPPORT SERVICES LIMITED
05827268 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 218 - Director → ME
57
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-10-17 ~ 2020-12-14
IIF 220 - Director → ME
58
35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 340 - Director → ME
59
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 175 - Director → ME
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-18 ~ 2020-12-14
IIF 331 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
61
CONSENSUS (TRANCHE A) SERVICES LIMITED
12648499 654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 191 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 193 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 58 - Ownership of shares – 75% or more → OE
63
CONSENSUS COMMUNITY CARE (WHITTON) LIMITED
07976579 Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 178 - Director → ME
64
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
65
CONSENSUS DEVELOPMENT COMPANY LIMITED
06738573 35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 225 - Director → ME
66
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 189 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
67
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2015-04-21 ~ 2020-12-14
IIF 192 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 82 - Ownership of shares – 75% or more → OE
68
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-27 ~ 2020-12-14
IIF 330 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
69
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ 2020-12-14
IIF 325 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
70
35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ dissolved
IIF 212 - Director → ME
71
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 322 - Director → ME
72
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED
- 2005-11-15
04081379CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
73
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 21 - Ownership of shares – 75% or more → OE
74
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 286 - Director → ME
75
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
76
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 176 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
77
COUNTY & SUBURBAN CARE LIMITED
- now 02248411COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 273 - Director → ME
78
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-07 ~ 2005-12-16
IIF 316 - Director → ME
2006-03-01 ~ 2013-09-11
IIF 272 - Director → ME
79
WARLINGHAM HOME (SITE) LIMITED
- 2005-08-08
04809306WALLINGHAM HOME (SITE) LIMITED
- 2003-06-27
04809306 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 263 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 361 - Secretary → ME
80
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 301 - Director → ME
81
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
82
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 269 - Director → ME
83
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 267 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 359 - Secretary → ME
84
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 275 - Director → ME
85
ELITE HOTELS AND RESTAURANTS LIMITED
04820102 Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 306 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 362 - Secretary → ME
86
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ dissolved
IIF 344 - Director → ME
1999-04-23 ~ 2003-09-01
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
87
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (5 parents)
Officer
2003-07-18 ~ dissolved
IIF 173 - Director → ME
2003-07-18 ~ 2003-09-01
IIF 365 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
88
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 201 - Director → ME
89
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 300 - Director → ME
90
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 357 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 354 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
92
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ now
IIF 355 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-01 ~ 2025-11-21
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
93
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 350 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
94
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 351 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
95
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 352 - Director → ME
96
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 358 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
97
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-12-17 ~ 2013-09-11
IIF 244 - Director → ME
98
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 190 - Director → ME
99
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-06 ~ dissolved
IIF 343 - Director → ME
100
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2001-07-24 ~ 2013-09-11
IIF 312 - Director → ME
101
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-08-01 ~ 2013-09-11
IIF 313 - Director → ME
102
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
103
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 332 - Director → ME
104
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 303 - Director → ME
105
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ dissolved
IIF 257 - Director → ME
2002-11-05 ~ 2004-09-08
IIF 364 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
106
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 297 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 382 - Secretary → ME
107
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 277 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 380 - Secretary → ME
108
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
109
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
110
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 261 - Director → ME
111
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2001-06-15 ~ now
IIF 135 - Director → ME
2001-06-15 ~ 2003-09-01
IIF 374 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
112
Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 187 - Director → ME
113
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 194 - Director → ME
114
HALEBOURNE WALTHAM ABBEY LIMITED
08911537 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-12 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
115
HARLEY HEALTHCARE LIMITED
- now 01964284TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 245 - Director → ME
116
HARLEY HEALTHCARE NURSING HOMES LIMITED
- now 02724412MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 296 - Director → ME
117
HART AND WHITEWATER INVESTMENTS LIMITED
14242591 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 188 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
118
HART AND WHITEWATER PROPERTIES LIMITED
14240397 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 204 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
119
HARTS LEAP (SANDHURST) LIMITED
- now 03840511SPEED 7914 LIMITED
- 2000-01-21
03840511 03604975, 03850274, 03104563Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2000-01-12 ~ now
IIF 133 - Director → ME
2000-01-12 ~ 2003-09-01
IIF 387 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
120
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-23 ~ 2020-12-14
IIF 200 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
121
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 179 - Director → ME
122
HEALTHCARE CENTRAL LIMITED
- now 05244116 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 295 - Director → ME
123
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-18 ~ 2018-09-30
IIF 336 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 78 - Ownership of shares – 75% or more → OE
124
MARIA MALLABAND 10 LIMITED
- 2020-06-05
07883922 10451035, 08458849, 08913357Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2020-06-04 ~ now
IIF 183 - Director → ME
125
VENTROLAND LIMITED
- 2000-01-07
03892885 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 152 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 385 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
126
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-05 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
127
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 252 - Director → ME
128
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 256 - Director → ME
129
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD
- 2014-10-23
05602705 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-25 ~ 2017-12-22
IIF 311 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Ownership of shares – 75% or more → OE
130
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-18 ~ 2017-12-22
IIF 328 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 77 - Ownership of shares – 75% or more → OE
131
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 377 - Secretary → ME
132
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1995-07-14 ~ now
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
133
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2000-07-24 ~ now
IIF 134 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
134
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 198 - Director → ME
135
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2020-12-14
IIF 320 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
136
KINGDOM CARE (BEECHWOOD PARK) LIMITED
- now SC189430YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 235 - Director → ME
137
KINGDOM CARE (CABARFEIDH) LIMITED
SC269398 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 229 - Director → ME
138
KINGDOM CARE (FORTH BAY) LIMITED
- now SC187694EXCHANGELAW (NO.193) LIMITED - 1998-10-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 236 - Director → ME
139
KINGDOM CARE (HILLVIEW COURT) LIMITED
- now SC210217OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 228 - Director → ME
140
KINGDOM CARE (KINCARDINE) LIMITED
SC269400 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 232 - Director → ME
141
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC269401 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 234 - Director → ME
142
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 247 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 376 - Secretary → ME
143
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 255 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 363 - Secretary → ME
144
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 118 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 29 - Ownership of shares – 75% or more → OE
145
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2005-05-06 ~ now
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Level 6 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-21 ~ now
IIF 89 - Ownership of voting rights - More than 25% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares - More than 25% → OE
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
148
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 164 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 386 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
149
LAWGRA (NO.1465) LIMITED
06464617 06464639, 06464593, 06464631Warning 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) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
150
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2009-09-17 ~ 2020-12-14
IIF 339 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
151
LINCOLNSHIRE CARE LIMITED
- now 05507487THF CARE HOMES LIMITED
- 2006-04-25
05507487 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 226 - Director → ME
152
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2018-08-23 ~ now
IIF 159 - Director → ME
153
M.A.R.C. (CO. GB) LIMITED
- now 03226364JEFFERY PROPERTIES LIMITED
- 2000-11-16
03226364 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1996-07-17 ~ 2001-12-31
IIF 186 - Director → ME
154
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 211 - Director → ME
155
MARCHGLEN CARE CENTRE LIMITED
- now SC281466TM 1242 LIMITED - 2005-11-18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 230 - Director → ME
156
MARCHGLEN PROPERTY COMPANY LIMITED
SC293339 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 227 - Director → ME
157
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2020-12-14
IIF 319 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
158
35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 216 - Director → ME
159
METROPOLITAN LAUNDRY SERVICES LIMITED
03759816 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 383 - Secretary → ME
160
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2013-06-26 ~ now
IIF 158 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 389 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
161
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2017-06-21 ~ now
IIF 205 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
162
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 281 - Director → ME
163
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2021-08-18
IIF 174 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
164
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 156 - Director → ME
165
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 151 - Director → ME
166
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 162 - Director → ME
167
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 132 - Director → ME
168
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 196 - Director → ME
169
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 138 - Director → ME
170
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 143 - Director → ME
171
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ now
IIF 145 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
172
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-27 ~ 2020-12-14
IIF 347 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
173
MYRIAD HEALTHCARE TRUST LIMITED
- now 06724977WHALECO (NO.8) LIMITED
- 2009-04-22
06724977 06724924, 06724905, 06629531Warning 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) Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ dissolved
IIF 262 - Director → ME
174
MYRIAD (H) LIMITED
- 2024-12-16
14290314 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 197 - Director → ME
175
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 49 - Ownership of shares – 75% or more → OE
176
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
177
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
178
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-25 ~ 2020-12-14
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 6 - Ownership of shares – 75% or more → OE
179
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 119 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 64 - Ownership of shares – 75% or more → OE
180
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-07-10 ~ dissolved
IIF 283 - Director → ME
181
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2013-09-11
IIF 293 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 371 - Secretary → ME
182
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 250 - Director → ME
183
OHF 10 LIMITED - now
HORSELL (2015) LIMITED
- 2019-10-12
09893073 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 335 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
184
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2015-06-08 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
185
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 302 - Director → ME
186
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2011-10-07 ~ now
IIF 353 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
187
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 129 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
188
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 147 - Director → ME
189
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
BINNEGAR HALL LIMITED
- 2006-03-17
05075900 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 242 - Director → ME
190
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 199 - Director → ME
191
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-11-30 ~ now
IIF 157 - Director → ME
1998-11-30 ~ 2003-09-01
IIF 388 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
192
QUALITY CARE (WILTSHIRE) LIMITED
- now 03260375HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 299 - Director → ME
193
QUEENS COURT (HORNCHURCH) LTD
- now 06002843STABLE LANE PROPERTIES LIMITED
- 2020-11-24
06002843EASY LET PROPERTY SERVICES AT HAVERING LIMITED
- 2009-12-29
06002843 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2006-11-20 ~ now
IIF 214 - Director → ME
2008-11-24 ~ 2008-11-24
IIF 375 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
194
RECTORY HOUSE (SOMPTING) LIMITED
04806487 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 249 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 369 - Secretary → ME
195
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 195 - Director → ME
196
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 298 - Director → ME
197
RODEN REHABILITATION SERVICES LIMITED
- now 05651537CARING REHABILITATION SERVICES LIMITED
- 2006-07-11
05651537DOCKING GRANGE (KINGS LYNN) LIMITED
- 2006-05-04
05651537 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 215 - Director → ME
198
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED
04780844 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
199
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
200
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-29 ~ 2013-12-23
IIF 304 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 360 - Secretary → ME
201
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 231 - Director → ME
202
SIGNAL SUPPORT SERVICES LIMITED
05839431 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
203
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 177 - Director → ME
204
Ebb, 35 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 348 - Director → ME
205
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-05-12
IIF 342 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
206
SOUTH LONDON NURSING HOMES LIMITED
- now 01587431PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-09-07 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
207
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-18 ~ 2022-11-30
IIF 327 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 72 - Ownership of shares – 75% or more → OE
208
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
209
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 274 - Director → ME
210
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 259 - Director → ME
211
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
212
ST WILFRIDS DEVELOPMENT COMPANY LIMITED
- now 03548004 Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-17 ~ now
IIF 202 - Director → ME
1998-04-17 ~ 2003-09-01
IIF 373 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
ST WILFRIDS HALL HOME LIMITED
- now 03539416TEMLIBRAND LIMITED
- 1998-04-23
03539416 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-15 ~ now
IIF 207 - Director → ME
1998-04-15 ~ 2003-09-01
IIF 372 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 171 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
215
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED
- 1999-08-20
03806052 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 126 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
216
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 321 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 7 - Ownership of shares – 75% or more → OE
217
STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
06047410 Third Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-09-10
IIF 213 - Director → ME
218
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-10-23 ~ now
IIF 144 - Director → ME
2001-10-23 ~ 2003-09-01
IIF 384 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
219
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 233 - Director → ME
220
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2016-06-23 ~ now
IIF 166 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
221
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 149 - Director → ME
222
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 117 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 84 - Ownership of shares – 75% or more → OE
223
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 180 - Director → ME
224
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2014-07-07 ~ now
IIF 356 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
THE CRESCENT COLCHESTER LIMITED
10162579 Stable House, Cockaynes Lane, Alresford, Essex, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 115 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 292 - Director → ME
227
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 254 - Director → ME
228
THE LINEN & LAUNDRY COMPANY LIMITED
04036530 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-19 ~ dissolved
IIF 314 - Director → ME
229
THE PINES (BURY ST EDMUNDS) LIMITED
05663810 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2005-12-29 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
230
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
231
THR NUMBER 27 LIMITED - now
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2018-11-16
IIF 172 - Director → ME
232
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 271 - Director → ME
233
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (6 parents)
Officer
1999-01-21 ~ 2001-10-19
IIF 185 - Director → ME
234
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 349 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
235
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 253 - Director → ME
2008-04-04 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
236
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 270 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 368 - Secretary → ME
237
CHARCO 94 LIMITED - 2016-03-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-22 ~ 2022-11-30
IIF 181 - Director → ME
238
WESTMEAD HOUSE (SUTTON) LIMITED
08757979 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 334 - Director → ME
239
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-18 ~ 2018-07-31
IIF 337 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
WHITEGATES RETIREMENT HOME LTD
- now 03927420PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-03-05 ~ 2018-07-31
IIF 317 - Director → ME
241
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
242
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 268 - Director → ME
243
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2020-12-14
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
244
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2008-04-02 ~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE