1
Room 129, Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
North House Ground Floor, 8a North Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 8 - Director → ME
2010-09-27 ~ dissolved
IIF 19 - Secretary → ME
3
HUB HEALTH CARE LEARNING AND DEVELOPMENT CENTRE LIMITED
- now 07416243 North House, 8a North Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolved
IIF 7 - Director → ME
2010-10-22 ~ dissolved
IIF 18 - Secretary → ME
4
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-30 during the appointment or period of control
Commencement of winding up on 2013-04-09 during the appointment or period of control
Conclusion of winding up on 2014-09-14 during the appointment or period of control
Dissolved on 2014-12-15 during the appointment or period of control
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 6 - Director → ME
2009-11-18 ~ dissolved
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2012-01-30 during the appointment or period of control
Conclusion of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (6 parents)
Officer
2008-06-03 ~ dissolved
IIF 4 - Director → ME
2008-06-03 ~ dissolved
IIF 9 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-07 during the appointment or period of control
Date of completion or termination of CVA on 2014-05-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-06 during the appointment or period of control
Commencement of winding up on 2011-06-27 during the appointment or period of control
Conclusion of winding up on 2014-08-08 during the appointment or period of control
Dissolved on 2014-11-13 during the appointment or period of control
16/17 Boundary Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
2008-08-26 ~ dissolved
IIF 5 - Director → ME
2008-08-26 ~ dissolved
IIF 10 - Secretary → ME
7
8a North Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 3 - Director → ME
2010-01-04 ~ dissolved
IIF 11 - Secretary → ME
8
OPTIONS DENCARE DEVELOPMENT LIMITED
06808235 Room 1 First Floor North House, 8a North Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-03 ~ dissolved
IIF 2 - Director → ME
2009-02-03 ~ dissolved
IIF 16 - Secretary → ME
9
North House, 8a North Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ dissolved
IIF 1 - Director → ME
2009-01-13 ~ dissolved
IIF 15 - Secretary → ME
10
Nbrg, Suite 7, The Courtyard, Russell House, Doctors Lane, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Nbrg, Suite 7, The Courtyard, Russell House, Doctors Lane, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE