1
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-09 ~ 2023-08-31IIF 46 - director → ME
2
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-695,787 GBP2023-03-31
Officer
2022-03-10 ~ 2023-08-31IIF 51 - director → ME
3
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents)
Officer
2023-07-26 ~ 2023-12-15IIF 29 - director → ME
4
QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, LondonDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 3 - director → ME
5
2 Godwin Street, Bradford, EnglandCorporate (8 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 2 - director → ME
6
IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
The Heals Building Suites A & B, Torrington Place, LondonDissolved corporate (6 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 11 - director → ME
2009-11-16 ~ 2015-09-03IIF 74 - director → ME
7
IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
The Heals Building, 22-24 Torrington Place, LondonDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 7 - director → ME
2014-11-27 ~ 2015-09-03IIF 63 - director → ME
8
IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 14 - director → ME
2010-06-25 ~ 2015-09-03IIF 73 - director → ME
9
IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
HAREHILLS CAREHOME LIMITED - 2014-04-02
The Heals Building Suites A & B, Torrington Place, LondonDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 13 - director → ME
2009-11-16 ~ 2015-09-03IIF 75 - director → ME
10
IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 18 - director → ME
2010-05-14 ~ 2015-09-03IIF 54 - director → ME
11
IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 15 - director → ME
2010-05-14 ~ 2015-09-03IIF 72 - director → ME
12
LNT CAREHOMES LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved corporate (6 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 16 - director → ME
13
IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 17 - director → ME
2012-11-05 ~ 2015-09-03IIF 65 - director → ME
14
IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, LondonDissolved corporate (5 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 6 - director → ME
2012-11-14 ~ 2015-09-03IIF 67 - director → ME
15
IDEAL CAREHOMES LIMITED - 2015-12-07
MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2017-04-01 ~ 2021-02-28IIF 12 - director → ME
2009-11-16 ~ 2015-09-03IIF 71 - director → ME
16
ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, EnglandCorporate (8 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 5 - director → ME
17
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, LondonDissolved corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-04-01 ~ 2021-02-28IIF 9 - director → ME
18
SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, LondonDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 19 - director → ME
19
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandCorporate (9 parents)
Officer
2014-12-09 ~ 2015-09-05IIF 70 - director → ME
20
KEYCYCLE LIMITED - 2004-09-06
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, EnglandDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 55 - director → ME
21
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, LondonDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 8 - director → ME
22
CROMWELL CARE LIMITED - 2022-04-12
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ 2023-08-31IIF 49 - director → ME
23
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-243,137 GBP2023-03-31
Officer
2022-04-06 ~ 2023-08-31IIF 45 - director → ME
24
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-08-31IIF 28 - director → ME
25
FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2023-06-12 ~ 2023-08-31IIF 52 - director → ME
26
FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-08-31IIF 47 - director → ME
27
FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ 2023-08-31IIF 41 - director → ME
28
FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-08-31IIF 44 - director → ME
29
FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents)
Officer
2023-05-11 ~ 2023-08-31IIF 37 - director → ME
30
FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-08-31IIF 43 - director → ME
31
CUMBERLAND (7) LIMITED - 2022-09-23
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-12 ~ 2023-08-31IIF 38 - director → ME
32
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2023-04-28 ~ 2023-08-31IIF 32 - director → ME
33
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents)
Officer
2022-09-12 ~ 2023-08-31IIF 40 - director → ME
34
DANFORTH CARE NORWICH LIMITED - 2022-09-26
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents)
Officer
2022-09-22 ~ 2023-08-31IIF 36 - director → ME
35
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ 2023-08-31IIF 30 - director → ME
36
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2023-03-14 ~ 2023-08-31IIF 31 - director → ME
37
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2023-02-03 ~ 2023-08-31IIF 34 - director → ME
38
DANFORTH CARE LIMITED - 2022-09-23
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2021-11-10 ~ 2023-08-31IIF 50 - director → ME
39
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents)
Officer
2023-08-02 ~ 2023-11-03IIF 39 - director → ME
40
DANFORTH MIDCO OPCO LIMITED - 2022-09-26
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-05-12 ~ 2023-08-31IIF 33 - director → ME
41
Helios 47 Isabella Road, Garforth, Leeds, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-01 ~ 2023-08-31IIF 35 - director → ME
42
The Heal's Building Suites A & B, 22-24 Torrington Place, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ 2021-02-28IIF 68 - director → ME
43
Southgate House, Archer Street, Darlington, County Durham, United KingdomCorporate (3 parents)
Officer
2021-10-27 ~ 2023-10-12IIF 20 - director → ME
44
Southgate House, Archer Street, Darlington, County Durham, United KingdomCorporate (3 parents)
Officer
2022-03-31 ~ 2023-10-12IIF 53 - director → ME
45
Southgate House, Archer Street, Darlington, County Durham, United KingdomCorporate (3 parents)
Officer
2022-06-27 ~ 2023-10-12IIF 22 - director → ME
46
Unit 2 Helios 47, Isabella Road, Garforth, West YorkshireDissolved corporate (3 parents)
Officer
2012-11-05 ~ 2015-09-03IIF 58 - director → ME
47
Southgate House, Archer Street, Darlington, County Durham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-11-01 ~ 2023-10-12IIF 23 - director → ME
2012-11-05 ~ 2015-09-03IIF 66 - director → ME
48
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
Southgate House, Archer Street, Darlington, County Durham, United KingdomCorporate (3 parents)
Officer
2014-03-26 ~ 2015-09-03IIF 62 - director → ME
49
LNT NEWCO LIMITED - 2017-04-13
Southgate House, Archer Street, Darlington, County Durham, United KingdomCorporate (3 parents)
Officer
2021-11-01 ~ 2023-10-12IIF 21 - director → ME
50
IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
Dunston Technology Park, Millennium Way, Chesterfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
129,850 GBP2022-10-31
Officer
2015-05-13 ~ 2015-09-03IIF 61 - director → ME
51
GALACTIC SMALLHOLDINGS LIMITED - 2008-07-21
83 Ducie Street, ManchesterDissolved corporate (3 parents)
Officer
1997-01-18 ~ 2004-11-29IIF 76 - director → ME
1996-01-18 ~ 2002-04-27IIF 78 - secretary → ME
52
Unit 2 Helios 47, Isabella Road, GarforthCorporate (4 parents, 2 offsprings)
Officer
2013-08-06 ~ 2015-09-03IIF 56 - director → ME
53
LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
Helios 47 Isabella Road, Garforth, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2014-08-01 ~ 2020-10-01IIF 64 - director → ME
Person with significant control
2020-09-11 ~ 2020-09-22IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
54
LNT HOLDINGS LIMITED - 2007-11-06
WILLOUGHBY (461) LIMITED - 2004-01-08
Helios 47, Isabella Road, Garforth Leeds, West YorkshireCorporate (8 parents, 11 offsprings)
Officer
2013-03-18 ~ 2015-09-03IIF 59 - director → ME
55
BASIC SOLUTIONS LIMITED - 2011-01-19
LNT CHEMICALS (UK) LIMITED - 2010-08-03
Unit 2 Helios 47, Isabella Road, Garforth, West YorkshireCorporate (3 parents)
Officer
2013-08-06 ~ 2015-09-03IIF 60 - director → ME
56
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (4 parents)
Officer
2015-02-20 ~ 2015-03-20IIF 69 - director → ME
57
OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
DMWSL 821 LIMITED - 2016-08-03
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
7,111,052 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02IIF 26 - director → ME
58
DMWSL 823 LIMITED - 2016-06-08
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
4,096,049 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02IIF 27 - director → ME
59
DMWSL 824 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
545,913 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02IIF 24 - director → ME
60
DMWSL 825 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
7,818,485 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02IIF 25 - director → ME
61
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,705,912 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02IIF 42 - director → ME
62
R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, LondonDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 10 - director → ME
63
Suites A&b, The Heals Building, 22-24 Torrington Place, LondonDissolved corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28IIF 4 - director → ME
64
Unit 2 Helios 47, Isabella Road, Garforth, LeedsDissolved corporate (4 parents)
Officer
2013-05-09 ~ 2015-09-03IIF 57 - director → ME