1
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 19 - Director → ME
2
Unit 7 The Quadrant, Upper Culham Farm, Cockpole GreenDissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 18 - Director → ME
3
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 10 - Director → ME
4
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 12 - Director → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolvedIIF 17 - Director → ME
6
2nd Floor, 9 Portland Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-03-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
7
2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
8
2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-05-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
9
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1995-08-22 ~ dissolvedIIF 80 - Secretary → ME
10
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
-1,743,048 GBP2023-12-31
Officer
2008-09-30 ~ nowIIF 27 - Director → ME
11
111 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-22 ~ nowIIF 42 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
12
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (1 parent)
Officer
2014-08-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-03 ~ dissolvedIIF 39 - Director → ME
14
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Officer
2009-05-27 ~ nowIIF 23 - Director → ME
15
MERE LODGE LIMITED - 2005-05-13
GLOBAL ENTERPRISE HOLDINGS LIMITED - 2004-12-14
The Studio Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-04-23 ~ nowIIF 41 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
16
CRONER HEALTHCARE LIMITED - 2007-05-11
KABALOUS LIMITED - 2005-05-13
The Studio Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-05-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolvedIIF 14 - Director → ME
2001-10-15 ~ dissolvedIIF 60 - Secretary → ME
18
GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
958,274 GBP2023-12-31
Officer
2005-05-16 ~ nowIIF 7 - Director → ME
19
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
2005-05-16 ~ nowIIF 8 - Director → ME
20
DOULTON LODGE LIMITED - 2014-01-03
ANWICK HOUSE LIMITED - 2009-08-11
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolvedIIF 36 - Director → ME
21
ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
461,138 GBP2023-12-31
Officer
2009-09-30 ~ nowIIF 13 - Director → ME
22
INMIND HEALTHCARE LIMITED - 2018-05-15
CLASSICELM LIMITED - 2009-02-23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (2 parents)
Equity (Company account)
160 GBP2020-12-31
Officer
2007-05-23 ~ nowIIF 38 - Director → ME
23
INMIND GROUP LIMITED - 2018-05-15
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ nowIIF 9 - Director → ME
24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolvedIIF 28 - Director → ME
25
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 26 - Director → ME
26
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (3 parents)
Officer
2022-09-09 ~ nowIIF 46 - Director → ME
27
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 44 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OPRECO HEALTHCARE LTD. - 2012-01-18
OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolvedIIF 16 - Director → ME
29
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolvedIIF 24 - Director → ME
30
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2019-11-08 ~ nowIIF 45 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
31
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,543,943 GBP2023-12-31
Officer
2006-08-15 ~ nowIIF 2 - Director → ME
2006-08-15 ~ nowIIF 66 - Secretary → ME
32
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolvedIIF 55 - Director → ME
33
OPRECO HEALTHCARE LIMITED - 2013-08-27
TWO ACRES LIMITED - 2012-01-23
Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
-3,995,436 GBP2023-12-31
Officer
2011-11-29 ~ nowIIF 30 - Director → ME
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolvedIIF 29 - Director → ME
35
2nd Floor, 9 Portland Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,581,737 GBP2024-03-31
Person with significant control
2017-02-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
36
INMIND LIMITED - 2008-10-13
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,498,422 GBP2023-12-31
Officer
2006-05-30 ~ nowIIF 37 - Director → ME