1
ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 55 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 22 - Secretary → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 46 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 31 - Secretary → ME
3
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 58 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 24 - Secretary → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 48 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 28 - Secretary → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 51 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 34 - Secretary → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 53 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 19 - Secretary → ME
7
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
1992-01-10 ~ 1992-10-23
IIF 41 - Director → ME
1992-01-10 ~ 1992-10-23
IIF 36 - Secretary → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 60 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 30 - Secretary → ME
9
RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1992-01-10 ~ 1992-10-24
IIF 39 - Director → ME
1992-01-10 ~ 1992-10-24
IIF 37 - Secretary → ME
10
ELLERN MEDE EDUCATION SERVICES LIMITED - 2017-10-10
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-954,498 GBP2024-12-31
Officer
2017-02-28 ~ 2019-10-25
IIF 44 - Secretary → ME
11
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 67 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 12 - Secretary → ME
12
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 70 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 5 - Secretary → ME
13
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 62 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 13 - Secretary → ME
14
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 71 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 2 - Secretary → ME
15
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 63 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 11 - Secretary → ME
16
FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 61 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 8 - Secretary → ME
17
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 66 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 14 - Secretary → ME
18
LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 49 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 26 - Secretary → ME
19
FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2024-02-29
IIF 64 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 7 - Secretary → ME
20
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 65 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 15 - Secretary → ME
21
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 69 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 9 - Secretary → ME
22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 68 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 3 - Secretary → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 72 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 16 - Secretary → ME
24
ELLERN MEDE SCHOOL - 2017-10-09
ELLERN MEDE - 2003-02-05
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2007-07-06
IIF 32 - Secretary → ME
25
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 54 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 27 - Secretary → ME
26
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 59 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 20 - Secretary → ME
27
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-12 ~ 2024-02-29
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2013-12-12 ~ 2024-02-29
IIF 73 - Director → ME
29
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Equity (Company account)
2,747,097 GBP2024-12-31
Officer
2015-06-26 ~ 2019-10-25
IIF 43 - Secretary → ME
30
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
718,746 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-10 ~ 2019-10-25
IIF 42 - Secretary → ME
31
The Corner House, 136 Moorgate Road, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
2,673,297 GBP2024-12-31
Officer
2019-03-05 ~ 2019-10-25
IIF 45 - Secretary → ME
32
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2024-02-29
IIF 52 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 29 - Secretary → ME
33
PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 56 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 25 - Secretary → ME
34
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1993-08-08
IIF 18 - Secretary → ME
35
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 57 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 23 - Secretary → ME
36
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1992-10-23
IIF 17 - Secretary → ME
37
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1992-01-10 ~ 1992-10-23
IIF 40 - Director → ME
1992-01-10 ~ 1992-10-23
IIF 38 - Secretary → ME
38
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 50 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 33 - Secretary → ME
39
PRECIS (1479) LIMITED - 1996-12-17
5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1999-12-22
IIF 47 - Director → ME
1998-01-22 ~ 1999-12-22
IIF 21 - Secretary → ME