1
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200,341 GBP2022-09-30
Officer
2016-10-11 ~ 2021-05-10IIF 28 - Director → ME
Person with significant control
2016-10-11 ~ 2021-05-10IIF 72 - Has significant influence or control → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-263,104 GBP2018-12-31
Officer
2006-12-05 ~ 2012-04-01IIF 17 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-12-05 ~ 2012-04-01IIF 10 - Director → ME
4
110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-19 ~ 2021-04-08IIF 45 - Director → ME
5
110 Cannon Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2013-05-13 ~ 2021-04-08IIF 37 - Director → ME
6
110 Cannon Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2014-08-14 ~ 2021-04-08IIF 2 - Director → ME
7
110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ 2021-04-08IIF 40 - Director → ME
8
110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-19 ~ 2021-04-08IIF 46 - Director → ME
9
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-480,307 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14IIF 64 - Has significant influence or control → OE
10
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,084,569 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14IIF 68 - Has significant influence or control → OE
11
110 Cannon Street, LondonIn Administration Corporate (3 parents)
Officer
2014-01-24 ~ 2021-04-08IIF 38 - Director → ME
12
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,434,232 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14IIF 67 - Has significant influence or control → OE
13
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-960,435 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14IIF 65 - Has significant influence or control → OE
14
110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2021-04-08IIF 42 - Director → ME
15
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6 GBP2024-09-30
Officer
2016-01-15 ~ 2021-05-10IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10IIF 74 - Has significant influence or control → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
767,260 GBP2024-08-31
Officer
2010-08-03 ~ 2013-07-05IIF 7 - Director → ME
17
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
2006-02-21 ~ 2012-04-30IIF 3 - Director → ME
18
63 Link Lane, Wallington, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-365,149 GBP2024-09-23
Officer
2016-08-24 ~ 2021-05-10IIF 27 - Director → ME
Person with significant control
2016-08-24 ~ 2021-05-10IIF 71 - Has significant influence or control → OE
2016-08-24 ~ 2016-11-03IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
24 Conduit Place, LondonDissolved Corporate
Officer
2007-05-15 ~ 2013-06-19IIF 23 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,860 GBP2015-12-31
Officer
2006-12-05 ~ 2012-04-01IIF 6 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,103 GBP2016-02-29
Officer
2006-02-21 ~ 2012-04-01IIF 22 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,186 GBP2016-12-31
Officer
2006-12-05 ~ 2012-04-01IIF 20 - Director → ME
23
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-59,394 GBP2017-12-31
Officer
2006-12-05 ~ 2012-04-01IIF 8 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-650,468 GBP2017-09-30
Officer
2006-09-08 ~ 2012-04-01IIF 16 - Director → ME
25
SILVERLINE CARE CALEDONIA LIMITED - 2021-05-24
SILVERLINE CARE (2) LIMITED - 2014-02-04
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-563,767 GBP2021-09-30
Officer
2013-11-19 ~ 2021-04-08IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14IIF 66 - Has significant influence or control → OE
26
SILVERLINE CARE LIMITED - 2021-05-24
BAM OPCO LIMITED - 2013-10-09
110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2021-04-08IIF 36 - Director → ME
27
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,287 GBP2016-06-30
Officer
2006-06-22 ~ 2012-04-01IIF 12 - Director → ME
28
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,910,160 GBP2021-11-04
Officer
2016-08-24 ~ 2021-05-10IIF 26 - Director → ME
Person with significant control
2016-08-24 ~ 2016-11-03IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lodge House, Dodge Hill, Stockport, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,323,426 GBP2024-09-30
Officer
2019-07-08 ~ 2021-05-10IIF 29 - Director → ME
30
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-15,752 GBP2019-06-30
Officer
2006-06-22 ~ 2012-04-01IIF 15 - Director → ME
31
235 Old Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2005-11-25 ~ 2011-02-01IIF 4 - Director → ME
32
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-07-10 ~ 2021-05-10IIF 24 - Director → ME
Person with significant control
2019-07-10 ~ 2021-05-10IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
33
PERFECT WARD LIMITED - 2021-11-15
BOLT PARTNERS LIMITED - 2019-10-12
Fox Court, 14 Gray's Inn Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-314,404 GBP2020-03-31
Officer
2016-01-15 ~ 2018-06-26IIF 1 - Director → ME
34
15 Shirehall Lane, LondonActive Corporate (2 parents)
Equity (Company account)
49,734 GBP2024-03-31
Officer
1999-11-02 ~ 2001-09-29IIF 53 - Secretary → ME
35
UPTONGROVE LIMITED - 2007-06-05
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-704,159 GBP2017-12-31
Officer
2006-12-05 ~ 2012-04-25IIF 13 - Director → ME
36
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,272,767 GBP2024-09-30
Officer
2020-03-03 ~ 2021-05-10IIF 50 - Director → ME
37
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-05-17 ~ 2012-04-01IIF 21 - Director → ME