1
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents)
Equity (Company account)
419,357 GBP2024-03-31
Officer
2017-02-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
4
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
5
Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,687 GBP2024-03-31
Officer
2023-05-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
6
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents)
Equity (Company account)
-67,356 GBP2024-03-31
Officer
2022-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
7
JUST BETTER HEALTHCARE LIMITED - 2021-11-12
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (3 parents)
Equity (Company account)
111,618 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
8
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents)
Equity (Company account)
615,960 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (3 parents)
Equity (Company account)
15,664 GBP2024-03-31
Officer
2017-09-06 ~ now
IIF 23 - Director → ME
14
JUST BETTER CARE AGENCY LIMITED - 2022-05-24
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-966 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 16 - Director → ME
15
99 Stanley Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2015-03-18 ~ dissolved
IIF 34 - Director → ME
16
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
849 GBP2017-04-30
Person with significant control
2016-06-29 ~ dissolved
IIF 65 - Has significant influence or control → OE
17
4th Floor Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ dissolved
IIF 51 - Director → ME
18
LIVERPOOL SEA TERMINALS LIMITED - 2008-02-18
GARDEN HARDWARE LIMITED - 2005-01-18
31-33 1st Floor, Hoghton Street, Southport, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-67,097 GBP2017-03-31
Officer
2008-03-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor Yorkshire House, 18 Chapel Street, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-11 ~ dissolved
IIF 56 - Director → ME
20
BLUEWATER TECHNOLOGY LTD - 2014-11-04
HSOG LTD - 2014-09-29
OCEAN IRM LTD. - 2014-01-14
C/o Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-2,593,212 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
21
JUST BETTER HOMECARE LIMITED - 2022-03-24
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
937,549 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 38 - Director → ME
23
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 22 - Director → ME
24
99 Stanley Road, Bootle, England
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
25
HSOG LTD - 2014-11-04
RIG CARE SERVICES LIMITED - 2014-10-01
OCEAN PALFINGER SYSTEMS LIMITED - 2013-08-07
Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 50 - Director → ME
26
JUST BETTER CARE LIMITED - 2021-11-15
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents)
Equity (Company account)
163,238 GBP2024-03-31
Officer
2021-11-16 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WIND POWER IRM LIMITED - 2014-06-03
Mackintosh House Room 14, 5 Blythswood Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-09-27 ~ dissolved
IIF 36 - Director → ME
28
WIND POWER INSPECTION REPAIR MAINTENANCE LIMITED - 2014-06-04
Mctay Shipyard Riverbank Road, Bromborough, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ dissolved
IIF 39 - Director → ME