1
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
-436 GBP2024-05-31
Officer
2020-07-10 ~ 2021-01-04IIF 111 - director → ME
2017-05-23 ~ 2020-06-15IIF 114 - director → ME
Person with significant control
2017-05-23 ~ 2017-06-07IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
2020-07-31 ~ 2020-11-13IIF 156 - Has significant influence or control → OE
2
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2015-12-01 ~ 2016-04-13IIF 127 - director → ME
3
The Hayloft, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-04-10 ~ 2016-05-10IIF 72 - director → ME
4
RESPITE OPTIONS (BARNSLEY) LIMITED - 2009-08-06
RESPITE OPTIONS LTD - 2007-11-14
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (1 parent)
Officer
2015-04-10 ~ 2016-06-20IIF 84 - director → ME
2007-10-22 ~ 2016-06-20IIF 22 - secretary → ME
5
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (1 parent)
Officer
2015-04-10 ~ 2016-05-10IIF 89 - director → ME
2010-09-27 ~ 2016-05-10IIF 11 - secretary → ME
6
RJF CANNON LIMITED - 1997-04-01
CANNON TECHNOLOGIES LIMITED - 1993-08-31
13 Queensway, Stem Lane Industrial Estate, New Milton, HampshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,111,814 GBP2023-12-31
Officer
1993-03-01 ~ 1997-06-27IIF 162 - director → ME
7
Lester House, Broad Street, Bury, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2020-07-10 ~ 2020-08-21IIF 113 - director → ME
Person with significant control
2020-07-24 ~ 2020-08-21IIF 155 - Has significant influence or control → OE
8
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (2 parents)
Officer
2013-02-20 ~ 2013-08-08IIF 58 - llp-designated-member → ME
9
CRUCKTON HALL SCHOOL (SHREWSBURY) LIMITED - 2009-01-21
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2005-01-10IIF 105 - director → ME
10
EARLSWOOD CENTRE LIMITED - 2015-02-20
OPTIONS INDEPENDENT HOSPITAL LIMITED - 2009-08-28
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate
Officer
2015-04-10 ~ 2016-05-10IIF 135 - director → ME
2006-02-13 ~ 2016-05-10IIF 23 - secretary → ME
11
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate
Officer
2015-04-10 ~ 2016-05-10IIF 82 - director → ME
12
07838120 LIMITED - 2014-09-17
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (1 offspring)
Officer
2015-04-10 ~ 2016-05-10IIF 81 - director → ME
13
PLUSKIDZ LIMITED - 2016-05-27
EARLSWOOD (UK) LIMITED - 2015-01-28
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-9,841 GBP2017-09-30
Officer
2015-02-11 ~ 2015-07-10IIF 97 - director → ME
14
4 Evenlode Cottages, High Street Shipton-under-wychwood, Chipping Norton, OxfordshireCorporate (4 parents)
Equity (Company account)
231 GBP2023-02-28
Officer
2006-02-04 ~ 2007-01-06IIF 30 - secretary → ME
15
The Hayloft Longbarn Village, Alcester Heath, Alcester, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-46,982 GBP2017-07-31
Officer
2016-07-12 ~ 2017-11-27IIF 71 - director → ME
16
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (3 parents)
Officer
2010-11-25 ~ 2011-04-12IIF 4 - secretary → ME
17
2nd Floor Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2004-03-10 ~ 2007-07-26IIF 101 - director → ME
2004-03-10 ~ 2007-11-20IIF 53 - secretary → ME
18
42 Mill Lane, Gerrards Cross, Buckinghamshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-122 GBP2023-12-31
Officer
2015-04-22 ~ 2016-05-10IIF 19 - secretary → ME
19
Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2006-11-28 ~ 2011-06-16IIF 35 - secretary → ME
20
HERITAGE CONTINUING CARE LIMITED - 1995-10-30
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2000-04-19 ~ 2009-05-01IIF 63 - director → ME
1991-10-01 ~ 2000-03-27IIF 122 - director → ME
2000-04-19 ~ 2011-07-01IIF 45 - secretary → ME
1991-10-01 ~ 2000-03-27IIF 57 - secretary → ME
21
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate
Officer
2015-04-10 ~ 2016-05-10IIF 99 - director → ME
22
The Hayloft Longbarn Village, Alcester Heath, AlcesterCorporate
Officer
2001-04-26 ~ 2011-07-01IIF 47 - secretary → ME
1999-12-06 ~ 2000-03-27IIF 48 - secretary → ME
23
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2000-10-18 ~ 2009-10-20IIF 24 - secretary → ME
24
TREFELL LIMITED - 2020-10-05
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
-176,684 GBP2024-10-31
Officer
2022-05-12 ~ 2023-03-06IIF 112 - director → ME
2018-10-25 ~ 2020-11-05IIF 118 - director → ME
Person with significant control
2022-05-12 ~ 2023-03-06IIF 151 - Has significant influence or control → OE
25
KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved corporate (3 parents)
Officer
2015-04-10 ~ 2015-10-23IIF 98 - director → ME
26
Garage 2 Hook The Parade, England, Hook, England, EnglandCorporate (5 parents)
Equity (Company account)
410,000 GBP2022-12-31
Officer
2015-06-22 ~ 2015-07-16IIF 73 - director → ME
2014-12-15 ~ 2015-05-22IIF 107 - director → ME
27
10 Queen Street Place, London, United KingdomCorporate (1 parent)
Officer
1994-01-25 ~ 1999-03-26IIF 60 - director → ME
1991-03-19 ~ 1999-03-26IIF 26 - secretary → ME
28
NEWCARE FOUNDATION - 2019-02-21
NEWCARE HOUSING SOCIETY - 2012-07-05
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (5 parents)
Equity (Company account)
3,138 GBP2024-03-31
Officer
2009-07-01 ~ 2017-12-13IIF 124 - director → ME
1991-05-21 ~ 2020-11-13IIF 43 - secretary → ME
29
OPTIONS AUTISM (2) LIMITED - 2024-09-03
WIDER OPTIONS LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-09-24 ~ 2005-01-10IIF 103 - director → ME
2001-06-04 ~ 2009-07-02IIF 29 - secretary → ME
30
NEW OPTIONS LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2000-09-04 ~ 2009-07-02IIF 28 - secretary → ME
31
YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-01-25 ~ 2007-05-24IIF 65 - director → ME
2001-01-25 ~ 2009-07-02IIF 50 - secretary → ME
32
YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
EARLY ADVANTAGE LIMITED - 2000-01-17
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2000-01-01 ~ 2007-05-24IIF 62 - director → ME
1999-12-06 ~ 2009-07-02IIF 46 - secretary → ME
33
NEW OPTIONS (2) LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2006-02-04 ~ 2009-07-02IIF 31 - secretary → ME
34
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-02-04 ~ 2009-07-02IIF 36 - secretary → ME
35
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsCorporate (4 parents, 1 offspring)
Equity (Company account)
3,988,896 GBP2024-03-31
Officer
2004-09-28 ~ 2005-01-10IIF 102 - director → ME
2004-09-28 ~ 2009-06-30IIF 52 - secretary → ME
36
Atria, Spa Road, Bolton, EnglandCorporate (7 parents, 8 offsprings)
Officer
2009-05-18 ~ 2009-07-02IIF 17 - secretary → ME
37
OPTIONS AUTISM (6) LIMITED - 2024-07-22
WIDER OPTIONS (3) LIMITED - 2015-06-05
AALPS COLLEGE (3) LIMITED - 2005-05-24
WIDER OPTIONS (2) LIMITED - 2005-02-17
Atria, Spa Road, Bolton, EnglandCorporate (5 parents)
Officer
2005-01-05 ~ 2009-07-02IIF 39 - secretary → ME
38
TTPP LIMITED - 2015-01-05
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (2 parents)
Officer
2015-11-02 ~ 2016-05-10IIF 76 - director → ME
2015-03-30 ~ 2015-07-16IIF 77 - director → ME
39
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2015-11-24 ~ 2016-06-20IIF 132 - director → ME
40
LANGLAND EDGBASTON LIMITED - 2015-07-06
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved corporate (3 parents)
Officer
2015-06-30 ~ 2016-05-10IIF 131 - director → ME
41
13 Piccadilly Arcade, Off New Street, BirminghamCorporate (2 parents)
Equity (Company account)
236,837 GBP2024-06-30
Officer
2009-05-25 ~ 2011-06-30IIF 145 - director → ME
2011-07-01 ~ 2011-07-01IIF 16 - secretary → ME
42
TROJAN HEALTHCARE DEVELOPMENTS LIMITED - 2016-04-18
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-322 GBP2016-03-31
Officer
2011-05-25 ~ 2017-10-20IIF 6 - secretary → ME
43
PRIMEFOCUS LIMITED - 1999-12-03
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-10-11 ~ 2008-02-12IIF 61 - director → ME
1999-12-06 ~ 2009-06-30IIF 49 - secretary → ME
44
ZENITH AAG (UK) LIMITED - 2016-11-23
PARCALPHA INVESTMENTS LIMITED - 2016-06-20
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-07-24 ~ 2020-09-08IIF 120 - director → ME
2015-11-20 ~ 2017-02-02IIF 130 - director → ME
Person with significant control
2020-07-24 ~ 2020-09-08IIF 157 - Has significant influence or control → OE
45
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,597 GBP2024-03-31
Officer
2020-07-06 ~ 2020-08-21IIF 110 - director → ME
Person with significant control
2020-07-06 ~ 2020-08-21IIF 152 - Has significant influence or control → OE
46
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-5,129 GBP2024-08-31
Officer
2021-01-20 ~ 2021-12-10IIF 115 - director → ME
2017-08-16 ~ 2020-12-13IIF 134 - director → ME
Person with significant control
2017-10-04 ~ 2020-12-13IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
47
The Coach House 15 Somerset Road, Edgbaston, BirminghamCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,948,930 GBP2024-03-31
Officer
~ 1995-02-23IIF 37 - secretary → ME
48
1 The Limes, Shrewsbury, EnglandCorporate (5 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2006-03-28 ~ 2008-08-10IIF 25 - secretary → ME
49
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate
Officer
2015-04-10 ~ 2016-05-10IIF 87 - director → ME
2011-03-25 ~ 2016-02-28IIF 14 - secretary → ME
50
The Hayloft, Long Barn Village, AlcesterDissolved corporate
Officer
2015-04-13 ~ 2016-04-20IIF 83 - director → ME
2013-08-30 ~ 2016-04-20IIF 7 - secretary → ME
51
Lester House, 21 Broad Street, Bury, EnglandDissolved corporate (1 parent)
Officer
2020-07-06 ~ 2020-07-24IIF 116 - director → ME
Person with significant control
2020-07-06 ~ 2020-07-24IIF 149 - Has significant influence or control → OE
52
NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
SPECIAL ADVANTAGE (AVOCA) LIMITED - 1999-08-27
Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved corporate (2 parents)
Officer
2003-08-13 ~ 2007-05-24IIF 66 - director → ME
53
YOUNG OPTIONS LIMITED - 2010-03-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-09-29 ~ 2005-01-10IIF 100 - director → ME
54
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2001-06-22 ~ 2007-05-24IIF 64 - director → ME
55
Lester House, Broad Street, Bury, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2020-07-06 ~ 2020-09-07IIF 119 - director → ME
2017-05-09 ~ 2020-01-17IIF 133 - director → ME
Person with significant control
2020-07-06 ~ 2020-09-07IIF 154 - Has significant influence or control → OE
56
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (2 parents)
Equity (Company account)
-337 GBP2024-05-31
Person with significant control
2020-05-27 ~ 2021-04-08IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
57
LANGLAND PROPERTIES (UK) LIMITED - 2016-07-16
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-483,569 GBP2024-03-31
Officer
2011-02-02 ~ 2016-05-27IIF 123 - director → ME
2011-01-27 ~ 2016-05-27IIF 13 - secretary → ME