1
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ 2018-11-07
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-07
IIF 87 - Right to appoint or remove directors → OE
2
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (7 parents)
Officer
2018-05-31 ~ now
IIF 40 - Director → ME
2019-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 97 - Has significant influence or control as a member of a firm → OE
3
CLEVELAND HEALTHCARE GROUP LIMITED
10523656 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2024-10-16 ~ now
IIF 59 - Director → ME
2024-11-01 ~ now
IIF 12 - Director → ME
4
Edward House North Mersey Business Centre, Woodward Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 71 - Director → ME
5
HARBOUR CHILDREN'S SERVICES LTD
14348177 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 65 - Director → ME
IIF 18 - Director → ME
Person with significant control
2022-09-09 ~ 2023-11-28
IIF 110 - Right to appoint or remove directors → OE
2022-09-09 ~ 2026-01-13
IIF 101 - Has significant influence or control → OE
2026-02-10 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
6
Upton Fold Farm Buxton Road, Bosley, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ now
IIF 41 - Director → ME
IIF 2 - Director → ME
7
The Lodge House Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 1 - Director → ME
2025-01-28 ~ now
IIF 35 - Director → ME
8
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 21 - Director → ME
2024-08-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
9
HARBOUR HEALTHCARE 1 LTD
08062705 10960180, 10078279, 09006224Warning 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) The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2019-04-26 ~ now
IIF 26 - Director → ME
2012-05-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
10
HARBOUR HEALTHCARE 2 LIMITED
09006224 10960180, 10078279, 08062705Warning 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) The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2014-04-23 ~ now
IIF 53 - Director → ME
2019-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Has significant influence or control → OE
11
HARBOUR HEALTHCARE 3 LIMITED
10078279 10960180, 08062705, 09006224Warning 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) The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ now
IIF 51 - Director → ME
2019-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-31 ~ 2022-09-02
IIF 111 - Ownership of shares – 75% or more → OE
12
HARBOUR HEALTHCARE 4 LTD
10960180 10078279, 08062705, 09006224Warning 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) Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 48 - Director → ME
2019-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-13 ~ 2022-09-02
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
13
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 19 - Director → ME
IIF 57 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
14
Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 74 - Director → ME
15
Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 43 - Director → ME
16
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-27 ~ now
IIF 64 - Director → ME
2022-08-31 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-27 ~ 2026-01-13
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
2026-02-10 ~ now
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
17
Harbour Healthcare Ltd, The Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 44 - Director → ME
2024-04-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2024-04-23 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
18
HARBOUR HEALTHCARE HOLDINGS LTD
14199715 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-06-28 ~ now
IIF 60 - Director → ME
2023-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-28 ~ 2022-08-04
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
19
HARBOUR HEALTHCARE LIVERPOOL LTD
12181925 The Lodge House, Dodge Hill, Stockport, England
Dissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 109 - Has significant influence or control → OE
20
HARBOUR HEALTHCARE LTD.
07864027 10078279, 08062705, 09006224Warning 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) Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2011-11-29 ~ now
IIF 47 - Director → ME
2019-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
21
The Lodge House, Dodge Hill, Stockport, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 77 - Director → ME
22
HARBOUR HEALTHCARE PLYMOUTH LTD
12162649 Harbour Healthcare The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 45 - Director → ME
2019-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-19 ~ 2022-09-02
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
23
HARBOUR HEALTHCARE SOMERSET LIMITED
13018592 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (4 parents)
Officer
2020-11-15 ~ now
IIF 66 - Director → ME
IIF 28 - Director → ME
Person with significant control
2020-11-15 ~ 2022-09-02
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
24
HARBOUR HEALTHCARE STOCKPORT LTD
12162422 Harbour Healthcare The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 46 - Director → ME
2019-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-19 ~ 2022-09-02
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
25
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 67 - Director → ME
2020-03-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-09 ~ 2022-09-02
IIF 108 - Has significant influence or control → OE
26
The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2019-11-27 ~ now
IIF 50 - Director → ME
2019-11-27 ~ 2019-12-05
IIF 23 - Director → ME
2020-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-27 ~ 2020-03-30
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
2021-09-10 ~ 2022-09-02
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
27
HARBOUR HEALTHCARE WARRINGTON LTD
12210199 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (3 parents)
Officer
2019-09-16 ~ now
IIF 34 - Director → ME
2019-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-16 ~ 2022-09-02
IIF 106 - Has significant influence or control → OE
28
HARBOUR HEALTHCARE WOODLANDS LTD
13505588 The Lodge House, Dodge Hill, Stockport, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 20 - Director → ME
2021-07-12 ~ now
IIF 63 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 103 - Has significant influence or control → OE
29
Upton Fold Farm, Bosley, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2013-12-02 ~ 2019-03-01
IIF 69 - Director → ME
2024-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2018-09-16 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2016-12-01 ~ 2018-07-15
IIF 85 - Ownership of shares – 75% or more → OE
30
14 Canterbury Close, Chigwell, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ 2014-04-04
IIF 72 - Director → ME
31
Upton Fold Farm, Bosley, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
32
The Lodge House, Dodge Hill, Stockport, England
Active Corporate (8 parents)
Officer
2019-11-12 ~ now
IIF 27 - Director → ME
IIF 62 - Director → ME
33
Upton Fold Farm, Bosley, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2016-02-11 ~ now
IIF 36 - Director → ME
2017-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
34
ROSEBERRY CARE CENTRES (ENGLAND) LTD
12231776 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
2024-10-16 ~ now
IIF 55 - Director → ME
35
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
08348099 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents)
Officer
2025-12-22 ~ now
IIF 6 - Director → ME
2024-10-16 ~ now
IIF 56 - Director → ME
36
ROSEBERRY CARE CENTRES GB LIMITED
06281674 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2024-10-16 ~ now
IIF 61 - Director → ME
2025-12-22 ~ now
IIF 9 - Director → ME
37
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
09831780 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2024-10-16 ~ now
IIF 58 - Director → ME
2025-08-01 ~ now
IIF 11 - Director → ME
38
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
08150242 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (17 parents)
Officer
2024-10-16 ~ now
IIF 49 - Director → ME
2025-07-01 ~ now
IIF 10 - Director → ME
39
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 4 The Bridge Shopping Centre, Maybrook Place, Warrington, England
Active Corporate (7 parents)
Officer
2017-12-15 ~ now
IIF 42 - Director → ME
IIF 31 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
41
THR NUMBER 47 LIMITED - now
WOODLANDS CARE LIMITED
- 2022-10-06
13532415 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-27 ~ 2022-01-07
IIF 75 - Director → ME
Person with significant control
2021-07-27 ~ 2021-07-27
IIF 98 - Has significant influence or control → OE
42
THR NUMBER 48 LIMITED - now
WOODLANDS CARE GRP LTD
- 2022-10-06
05682638 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-01-07 ~ 2022-01-07
IIF 22 - Director → ME
IIF 73 - Director → ME
2022-01-06 ~ 2022-01-07
IIF 68 - Director → ME
43
UNITED CARE (NORTH) LIMITED
- now 04987772GROSVENOR CARE (SOUTH) LIMITED - 2012-04-13
The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (8 parents)
Officer
2023-06-27 ~ now
IIF 32 - Director → ME
IIF 38 - Director → ME
44
Upton Fold Farm, Bosley, Macclesfield, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-19 ~ dissolved
IIF 86 - Has significant influence or control → OE