1
BAYWATER HEALTHCARE UK LIMITED
- now 08425363KENT UK OPCO LIMITED - 2013-08-22
Wulvern House, Electra Way, Crewe, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-08 ~ 2018-01-12
IIF 25 - Director → ME
2
SIMPLY CARE (PROP) LTD
- 2018-11-15
SC508526SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
SIMPLY CARE (PROP) LTD - 2017-05-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-09 ~ 2025-07-01
IIF 30 - Director → ME
3
BUPA CARE HOMES (BNH) LIMITED - now
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1998-10-05 ~ 2001-12-31
IIF 33 - Director → ME
4
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-10-05 ~ 2001-12-31
IIF 34 - Director → ME
5
BUPA CARE HOMES (CFHCARE) LIMITED - now
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1998-10-05 ~ 2001-12-31
IIF 32 - Director → ME
6
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-05-12 ~ 2001-12-31
IIF 23 - Director → ME
7
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2005-11-23 ~ 2014-12-09
IIF 31 - Director → ME
8
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-08 ~ 2018-01-12
IIF 26 - Director → ME
9
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-11-30 ~ 2018-01-12
IIF 22 - Director → ME
10
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2007-03-26 ~ 2010-11-30
IIF 21 - Director → ME
11
Cranborne, Pine Walk, Midhurst, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 12 - Director → ME
2014-08-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
12
OUTCOMES FIRST 1 LIMITED - now
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-10 ~ 2018-03-01
IIF 1 - Director → ME
13
RAVELLO YCR LIMITED - now
YOUR CARE RATING LTD
- 2018-08-06
08082414 Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
Dissolved Corporate (12 parents)
Officer
2012-05-24 ~ 2017-05-31
IIF 2 - Director → ME
14
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ 2018-03-13
IIF 29 - Director → ME
15
BETTER TOPCO LIMITED
- 2021-09-14
13181399 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-27 ~ 2023-03-01
IIF 28 - Director → ME
16
SSCP SPRING TOPCO LIMITED
- now 09248650DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-03-31 ~ 2024-03-18
IIF 24 - Director → ME
17
VOYAGE 1 LIMITED - now
MILBURY CARE SERVICES LIMITED
- 2011-03-24
02215899 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
2001-11-08 ~ 2010-11-30
IIF 4 - Director → ME
18
VOYAGE 2 UNLIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
2002-01-01 ~ 2010-11-30
IIF 19 - Director → ME
19
VOYAGE 3 LIMITED - now
HOME FIRST AND FOREMOST LIMITED
- 2011-03-24
04543535 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2002-12-11 ~ 2010-11-30
IIF 15 - Director → ME
20
VOYAGE 4 LIMITED - now
MILBURY PARTNERSHIPS LIMITED
- 2011-03-24
04692386INTERCEDE 1844 LIMITED - 2003-07-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-08-07 ~ 2010-11-30
IIF 14 - Director → ME
21
PARAGON BIDCO LIMITED
- 2007-10-16
05752534 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-04-03 ~ 2010-11-30
IIF 10 - Director → ME
22
VOYAGE CARE HOLDCO LIMITED
- now 09141139VIKING HOLDCO LIMITED
- 2015-08-05
09141139 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-09-08 ~ 2022-01-14
IIF 27 - Director → ME
23
VOYAGE CARE LIMITED - now
VHG MANAGEMENT LIMITED
- 2012-05-02
04250960PHG MANAGEMENT LIMITED
- 2007-10-16
04250960MILBURY MANAGEMENT LIMITED
- 2003-04-15
04250960FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2001-11-08 ~ 2010-11-30
IIF 13 - Director → ME
24
VOYAGE EQUITYCO LIMITED
- 2007-11-14
05752475PARAGON EQUITYCO LIMITED
- 2007-10-24
05752475 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-04-03 ~ 2011-02-03
IIF 7 - Director → ME
25
VOYAGE GUARANTEECO LIMITED
- now 05752538PARAGON GUARANTEECO LIMITED
- 2007-10-16
05752538 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2010-11-30
IIF 8 - Director → ME
26
VOYAGE HEALTHCARE GROUP LIMITED
- now 04218481PARAGON HEALTHCARE GROUP LIMITED
- 2007-10-16
04218481MILBURY INVESTMENTS LIMITED
- 2003-02-26
04218481BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2001-11-08 ~ 2010-11-30
IIF 18 - Director → ME
27
VOYAGE HEALTHCARE LIMITED
- now 02925614PARAGON HEALTHCARE LIMITED
- 2007-10-16
02925614BROOMCO (763) LIMITED - 1994-07-22
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2001-11-08 ~ 2010-11-30
IIF 5 - Director → ME
28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-03 ~ 2010-11-30
IIF 9 - Director → ME
29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-03 ~ 2010-11-30
IIF 6 - Director → ME
30
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-07 ~ 2012-12-31
IIF 20 - Director → ME
31
THELMA TURNER HOMES LIMITED
- 2003-04-04
03157168RICH 22 LIMITED - 1996-10-09
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (25 parents)
Officer
2002-08-07 ~ 2010-11-30
IIF 17 - Director → ME
32
PARAGON MEZZCO LIMITED
- 2007-10-16
05752486 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-03 ~ 2010-11-30
IIF 11 - Director → ME
33
VOYAGE RECRUITMENT LIMITED
- now 03807482OPPORTUNITIES UK LIMITED
- 2009-05-14
03807482INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (14 parents)
Officer
2001-11-08 ~ 2010-11-30
IIF 3 - Director → ME
34
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ 2010-11-30
IIF 16 - Director → ME