1
Cardinal House, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
306,188 GBP2017-12-31
Officer
2020-09-22 ~ 2021-03-01IIF 41 - director → ME
2
337 Castlereagh Road, Belfast, Northern IrelandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 36 - director → ME
3
DIRECT HEALTH UK LIMITED - 2006-10-31
BRICECO (73) LIMITED - 2000-01-07
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved corporate (3 parents)
Officer
2003-09-01 ~ 2004-04-22IIF 59 - secretary → ME
4
LAVENDER HILL SCHOOL LIMITED - 2016-11-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Equity (Company account)
4,931,164 GBP2022-08-31
Officer
2023-01-30 ~ 2023-12-15IIF 19 - director → ME
5
CASTLEGATE 247 LIMITED - 2003-01-29
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved corporate (3 parents)
Officer
2003-01-27 ~ 2005-01-17IIF 60 - secretary → ME
6
BASRA LIMITED - 2000-07-07
110 Dartnell Park Road, West Byfleet, EnglandCorporate (1 parent)
Equity (Company account)
-76,856 GBP2023-07-31
Officer
2003-01-31 ~ 2009-11-16IIF 24 - director → ME
7
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 52 - director → ME
8
D H HOMECARE LIMITED - 2011-06-09
VERNA COMMUNITY CARE LIMITED - 2006-12-28
DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-11-22 ~ 2019-08-22IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
9
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-11-28 ~ 2019-01-23IIF 54 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
10
ADVANCED CARE (EAST YORKSHIRE) LIMITED - 2008-09-23
178 Birmingham Road, West Bromwich, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2018-12-20IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 64 - Has significant influence or control → OE
11
DOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
178 Birmingham Road, West Bromwich, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2018-09-05IIF 55 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
12
T.L.C. HOMECARE SERVICES YORKSHIRE LIMITED - 2010-02-08
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2019-05-31IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
13
DOMUS HEALTHCARE TWO LIMITED - 2009-04-23
178 Birmingham Road, West Bromwich, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2019-01-27IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
14
Accord Housing, 178 Birmingham Road, West Bromwich, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-26 ~ 2018-12-24IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
15
DOMUS HEALTHCARE LIMITED - 2008-11-21
BOLD HEALTHCARE LIMITED - 2008-05-08
178 Birmingham Road, West Bromwich, West MidlandsDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2018-12-20IIF 57 - director → ME
Person with significant control
2017-04-06 ~ 2018-09-05IIF 67 - Has significant influence or control → OE
16
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 50 - director → ME
17
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 43 - director → ME
18
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 44 - director → ME
19
AT YOUR SERVICE (CARE) LIMITED - 2022-11-10
2nd Floor 10 Brindleyplace, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-05-03 ~ 2019-03-31IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 70 - Has significant influence or control → OE
20
D H HOMECARE LIMITED - 2022-11-10
DIRECT HEALTH UK LIMITED - 2011-05-11
BLUE MENU LIMITED - 2006-10-31
2nd Floor 10 Brindleyplace, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-06-13 ~ 2018-12-20IIF 29 - director → ME
Person with significant control
2017-04-06 ~ 2019-08-22IIF 68 - Has significant influence or control → OE
2016-04-06 ~ 2018-09-05IIF 65 - Has significant influence or control → OE
21
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,130,322 GBP2022-08-31
Officer
2023-01-30 ~ 2023-12-15IIF 18 - director → ME
22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 51 - director → ME
23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,147,511 GBP2022-08-31
Officer
2023-01-30 ~ 2023-12-15IIF 15 - director → ME
24
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 47 - director → ME
25
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 46 - director → ME
26
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 45 - director → ME
27
Cardinal House, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
121,985 GBP2020-01-31
Officer
2020-02-28 ~ 2021-03-01IIF 28 - director → ME
28
P1 GP LIMITED - 2001-06-12
5D DEVELOPMENTS LIMITED - 2001-01-29
Po Box 12439 St Thomas Road, Brentwood, EssexDissolved corporate (2 parents)
Officer
2001-03-14 ~ 2002-05-15IIF 53 - director → ME
29
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 42 - director → ME
30
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 49 - director → ME
31
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 48 - director → ME