1
COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-06-17 ~ 2016-08-01
IIF 49 - Director → ME
2
MELVINDENE LIMITED - 1991-10-01
48 Newtownards Road, Bangor, Co.down
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ 2020-10-08
IIF 22 - Director → ME
3
CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 40 - Director → ME
4
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Officer
2016-11-21 ~ 2020-10-08
IIF 43 - Director → ME
5
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-10 ~ 2023-11-26
IIF 9 - Director → ME
6
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-11 ~ 2023-11-26
IIF 14 - Director → ME
7
4AWH OPERATIONS LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-9,063,009 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 19 - Director → ME
8
4AWH P01 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
754,169 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 15 - Director → ME
9
4AWH P02 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-171,609 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 18 - Director → ME
10
4AWH P03 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
622,393 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 10 - Director → ME
11
4AWH P04 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 17 - Director → ME
12
NETHERVALE LIMITED - 1996-05-03
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2020-10-08
IIF 93 - Director → ME
13
CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 42 - Director → ME
14
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2013-12-10 ~ 2015-02-27
IIF 71 - Director → ME
15
DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2009-04-24 ~ 2015-02-27
IIF 34 - Director → ME
16
LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2009-04-24 ~ 2015-02-27
IIF 70 - Director → ME
17
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-09 ~ 2015-02-27
IIF 69 - Director → ME
18
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-27 ~ 2015-02-27
IIF 74 - Director → ME
19
MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-10-06 ~ 2015-02-27
IIF 75 - Director → ME
20
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2010-05-26 ~ 2015-02-27
IIF 72 - Director → ME
21
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2011-09-05 ~ 2015-02-27
IIF 51 - Director → ME
22
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2011-12-15 ~ 2015-02-27
IIF 63 - Director → ME
23
4AWH FINANCE LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,489,720 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 12 - Director → ME
24
4AWH HOLDINGS LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
602 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 11 - Director → ME
25
4AWH CARE GROUP LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-1,277,474 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 16 - Director → ME
26
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2010-04-07 ~ 2020-10-08
IIF 88 - Director → ME
2010-04-07 ~ 2010-05-14
IIF 119 - Secretary → ME
27
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2020-10-08
IIF 29 - Director → ME
28
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,675 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 79 - Director → ME
29
ACER HEALTHCARE LIMITED - 2018-07-04
UNMATCHED CARE LIMITED - 2009-07-20
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
3,799,787 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 39 - Director → ME
30
MARIA MALLABAND 18 LIMITED - 2018-07-04
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,151,060 GBP2020-12-31
Officer
2016-10-28 ~ 2018-06-29
IIF 83 - Director → ME
31
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2009-08-14 ~ 2020-10-08
IIF 36 - Director → ME
32
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-05-01 ~ 2020-10-08
IIF 112 - Director → ME
33
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-05-01 ~ 2020-10-08
IIF 113 - Director → ME
34
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-05-01 ~ 2020-10-08
IIF 110 - Director → ME
35
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-29 ~ 2020-10-08
IIF 108 - Director → ME
36
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-26 ~ 2020-10-08
IIF 109 - Director → ME
37
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-24 ~ 2020-10-08
IIF 111 - Director → ME
38
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-17 ~ 2022-02-01
IIF 107 - Director → ME
39
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2009-04-24 ~ 2015-02-27
IIF 76 - Director → ME
40
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
CARMONA UK LIMITED - 2011-04-19
TARGETZONE LIMITED - 1994-12-06
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
6,920 GBP2024-12-31
Officer
2001-09-25 ~ 2008-09-05
IIF 6 - Director → ME
2001-09-25 ~ 2007-12-20
IIF 124 - Secretary → ME
41
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-10-15 ~ 2020-10-08
IIF 104 - Director → ME
42
CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 44 - Director → ME
43
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2009-06-25 ~ 2020-10-08
IIF 91 - Director → ME
2009-06-25 ~ 2010-04-29
IIF 127 - Secretary → ME
44
CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 77 - Director → ME
45
West Court, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ 2020-10-08
IIF 24 - Director → ME
46
C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2015-05-20 ~ 2018-12-21
IIF 54 - Director → ME
47
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2010-04-29 ~ 2020-10-08
IIF 95 - Director → ME
48
TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 41 - Director → ME
49
MARIA MALLABAND 10 LIMITED - 2020-06-05
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2011-12-15 ~ 2020-06-04
IIF 47 - Director → ME
50
HCP MANCHESTER PROPCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,324,886 GBP2020-12-31
Officer
2015-04-24 ~ 2015-07-24
IIF 53 - Director → ME
51
HCP MANCHESTER SUBCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-58,301 GBP2020-12-31
Officer
2015-04-25 ~ 2015-07-24
IIF 78 - Director → ME
52
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
15,850,408 GBP2020-12-31
Officer
2008-10-07 ~ 2014-06-06
IIF 82 - Director → ME
53
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 81 - Director → ME
54
34a Main Street, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
103,528 GBP2025-03-31
Officer
2008-12-01 ~ 2020-11-11
IIF 86 - Director → ME
55
LINK-UP (LANGUAGES) LIMITED - 2000-09-15
LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2001-09-25 ~ 2008-09-05
IIF 1 - Director → ME
2001-09-25 ~ 2007-12-20
IIF 123 - Secretary → ME
56
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-01-21 ~ 2018-08-23
IIF 50 - Director → ME
57
REASCH DEVELOPMENTS LIMITED - 2017-10-31
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2018-08-23
IIF 94 - Director → ME
58
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2010-01-29 ~ 2020-10-08
IIF 103 - Director → ME
59
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2011-12-15 ~ 2020-10-08
IIF 56 - Director → ME
60
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2013-03-22 ~ 2020-10-08
IIF 105 - Director → ME
61
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2013-06-11 ~ 2020-10-08
IIF 102 - Director → ME
62
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2013-08-13 ~ 2020-10-08
IIF 98 - Director → ME
63
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2013-11-08 ~ 2020-10-08
IIF 52 - Director → ME
64
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2014-02-26 ~ 2020-10-08
IIF 65 - Director → ME
65
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2014-02-26 ~ 2020-10-08
IIF 66 - Director → ME
66
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2010-11-24 ~ 2020-10-08
IIF 106 - Director → ME
67
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ 2020-10-08
IIF 57 - Director → ME
68
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2011-08-17 ~ 2020-10-08
IIF 55 - Director → ME
69
MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
WILLOUGHBY (77) LIMITED - 1996-03-21
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (9 parents, 34 offsprings)
Officer
2008-10-06 ~ 2020-10-08
IIF 26 - Director → ME
70
WILLOUGHBY (537) LIMITED - 2006-03-10
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2020-10-08
IIF 33 - Director → ME
71
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
WILLOUGHBY (73) LIMITED - 1995-12-08
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2020-10-08
IIF 32 - Director → ME
72
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2020-10-08
IIF 97 - Director → ME
73
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2020-10-08
IIF 46 - Director → ME
74
HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
HOPE GREEN REST HOME LIMITED - 1992-12-01
AQUAJEST LIMITED - 1987-09-30
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2009-08-14 ~ 2020-10-08
IIF 114 - Director → ME
75
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2008-10-10 ~ 2020-10-08
IIF 28 - Director → ME
76
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2008-10-10 ~ 2020-10-08
IIF 38 - Director → ME
77
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2009-03-19 ~ 2020-10-08
IIF 27 - Director → ME
78
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100,219 GBP2024-12-31
Officer
2001-09-25 ~ 2008-09-05
IIF 4 - Director → ME
2001-09-25 ~ 2007-12-20
IIF 125 - Secretary → ME
79
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-02-16 ~ 2020-10-08
IIF 67 - Director → ME
80
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-31 ~ 2020-10-08
IIF 61 - Director → ME
81
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2020-10-08
IIF 68 - Director → ME
82
COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2011-07-21 ~ 2020-10-08
IIF 62 - Director → ME
83
COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-13 ~ 2020-10-08
IIF 48 - Director → ME
84
COUNTRYWIDE BELMONT LIMITED - 2024-05-02
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2013-04-30 ~ 2020-10-08
IIF 100 - Director → ME
85
COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
PRINCIPLE CARE HOMES LIMITED - 2011-06-06
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (10 parents, 5 offsprings)
Officer
2011-04-04 ~ 2020-10-08
IIF 99 - Director → ME
86
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-09 ~ 2020-10-08
IIF 59 - Director → ME
87
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ 2020-10-08
IIF 25 - Director → ME
88
TAYVIN 36 LIMITED - 1995-11-10
West Court, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2009-10-01 ~ 2020-10-08
IIF 87 - Director → ME
2009-10-01 ~ 2010-04-29
IIF 128 - Secretary → ME
89
CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
32,480 GBP2024-12-31
Officer
2001-09-25 ~ 2008-09-05
IIF 2 - Director → ME
2001-09-25 ~ 2007-12-20
IIF 120 - Secretary → ME
90
FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,783 GBP2024-12-31
Officer
2021-11-08 ~ 2023-11-26
IIF 20 - Director → ME
91
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,062,643 GBP2024-12-31
Officer
2021-11-08 ~ 2023-11-26
IIF 21 - Director → ME
92
CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2016-11-21 ~ 2018-06-29
IIF 80 - Director → ME
93
Westcourt, Gelderd Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-10-02 ~ 2020-10-08
IIF 89 - Director → ME
94
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-03 ~ 2020-10-08
IIF 30 - Director → ME
95
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2015-02-20 ~ 2020-10-08
IIF 90 - Director → ME
96
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2020-10-08
IIF 101 - Director → ME
97
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ 2020-10-08
IIF 92 - Director → ME
98
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Officer
2019-08-21 ~ 2020-10-08
IIF 96 - Director → ME
99
SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2020-10-08
IIF 35 - Director → ME
100
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2020-10-08
IIF 58 - Director → ME
101
THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2015-02-27
IIF 73 - Director → ME
102
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-262,111 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 13 - Director → ME
103
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (6 parents)
Equity (Company account)
-318,253 GBP2018-01-31
Officer
2019-08-21 ~ 2019-08-22
IIF 116 - Director → ME
104
THEBIGWORD GROUP PLC - 2016-02-04
THEBIGWORD GROUP LIMITED - 2011-12-23
THEBIGWORD HOLDINGS LIMITED - 2011-12-23
INHOCO 3246 LIMITED - 2006-01-03
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2005-12-01 ~ 2008-09-05
IIF 23 - Director → ME
2005-12-01 ~ 2007-12-20
IIF 126 - Secretary → ME
105
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2008-06-01 ~ 2008-09-05
IIF 7 - Director → ME
106
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-09-25 ~ 2008-09-05
IIF 5 - Director → ME
2001-09-25 ~ 2007-12-20
IIF 122 - Secretary → ME
107
WILLOUGHBY (508) LIMITED - 2004-10-26
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2020-10-08
IIF 37 - Director → ME
108
RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-21 ~ 2019-08-22
IIF 117 - Director → ME
109
RIPON CARE LIMITED - 2019-09-20
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-147,463 GBP2016-09-30
Officer
2019-08-21 ~ 2019-08-22
IIF 115 - Director → ME
110
STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
HLWKH 608 LIMITED - 2015-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-157,093 GBP2018-01-31
Officer
2019-08-21 ~ 2019-08-22
IIF 118 - Director → ME
111
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ 2020-10-08
IIF 31 - Director → ME
112
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,188,995 GBP2024-12-31
Officer
2021-01-11 ~ 2023-11-26
IIF 8 - Director → ME
113
GOULD TECH SOLUTIONS LIMITED - 2021-01-20
GOULD TECHNOLOGIES LIMITED - 2010-01-16
AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,000 GBP2024-01-01 ~ 2024-12-31
Officer
2001-09-25 ~ 2008-09-05
IIF 3 - Director → ME
2001-09-25 ~ 2007-12-20
IIF 121 - Secretary → ME