1
SANDCO 848 LIMITED - 2006-11-10
Lloyds Bank House, Bellingham, Hexham, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
ENHANCED CARE AND SUPPORT LIMITED
08722814 Fellingate Fox Street, Felling, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Person with significant control
2016-10-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Person with significant control
2016-10-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
ENHANCED CHILDREN'S CARE LIMITED
10044644 Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Person with significant control
2017-11-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
FELLINGATE CARE CENTRE LIMITED
- 2016-04-08
05242514 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-03-24
IIF 7 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
ENHANCED HOME CARE SERVICES LIMITED
09449820 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Person with significant control
2016-09-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-07-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
FORENSE LTD - now
C/o Alchemy Business Solutions Limited, The Axis Building Maingate, Team Valley, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2003-07-02 ~ 2006-03-24
IIF 3 - Director → ME
9
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-13 ~ 2006-03-24
IIF 9 - Director → ME
10
GOLDEN YEARS REST HOMES LIMITED
- 1990-05-21
01855768 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
~ 2004-06-07
IIF 4 - Director → ME
1994-08-04 ~ 1995-10-14
IIF 1 - Secretary → ME
11
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED
- 2004-03-31
03020221COMMUNITY DEVELOPMENTS LIMITED
- 2002-02-21
03020221 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-02-09 ~ 2003-03-31
IIF 2 - Director → ME
1997-01-02 ~ 2006-03-24
IIF 6 - Director → ME
1995-02-09 ~ 1996-07-24
IIF 5 - Director → ME
12
Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Person with significant control
2017-11-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
LEAMSIDE CARE CENTRE LIMITED
- 2020-04-16
08053949 1 Fox Street, Sunderland Road, Gateshead
Active Corporate (5 parents)
Person with significant control
2018-11-30 ~ 2023-08-01
IIF 10 - Ownership of shares – 75% or more → OE
14
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Person with significant control
2016-06-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
16
Fellingate Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
17
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Fox Street, Sunderland Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
GARY LEWIS DEVELOPMENTS LIMITED
- 2005-09-30
05116451 C/o Alchemy Business Solutions Limited, The Axis Building, Team Valley, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ 2006-03-24
IIF 8 - Director → ME