1
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 266 - Director → ME
2
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 174 - Director → ME
3
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 237 - Director → ME
4
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 186 - Director → ME
5
ARIA (CAMBERLEY) LTD - now
CARING HOMES (CAMBERLEY) LTD
- 2022-12-01
10505267 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2022-11-30
IIF 261 - Director → ME
6
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
7
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 219 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 381 - Secretary → ME
8
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 206 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 378 - Secretary → ME
9
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 207 - Director → ME
10
TFP CARE (SHROPSHIRE) LIMITED
- 2016-06-27
03802810RODEN HALL HOME LIMITED
- 2016-06-02
03802810 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 300 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-27 ~ now
IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-18 ~ 2019-10-15
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 94 - Ownership of shares – 75% or more → OE
13
BRIDGE HOUSE (UPMINSTER) LIMITED
- now 04447583 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 134 - Director → ME
2002-05-31 ~ 2003-09-01
IIF 366 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (9 parents)
Officer
2000-01-06 ~ now
IIF 152 - Director → ME
2000-01-06 ~ 2009-06-01
IIF 370 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 149 - Director → ME
17
CARING BUILDING ACCOUNT LIMITED
04156159 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ dissolved
IIF 150 - Director → ME
18
CARING DOMICILIARY SERVICES LIMITED
- now 05075825BALCOMBE PLACE LIMITED
- 2006-04-28
05075825 35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 235 - Director → ME
19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 273 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
CARING HOMES (BERKSHIRE) LIMITED
09252206 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ now
IIF 330 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
21
CARING HOMES (BEXHILL) LIMITED
- now 04562340SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 218 - Director → ME
22
CARING HOMES (BROADBRIDGE) LIMITED
10996254 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-10-04 ~ now
IIF 317 - Director → ME
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
23
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ dissolved
IIF 147 - Director → ME
24
CARING HOMES (EDINBURGH) LIMITED
12456417 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 331 - Director → ME
25
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 274 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
CARING HOMES (HOLDINGS) LIMITED
- now 03805132GLOBEBIRD MANAGEMENT LIMITED
- 1999-08-13
03805132 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-08-04 ~ dissolved
IIF 138 - Director → ME
27
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
28
CARING HOMES (SALISBURY) LIMITED
06447881 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2007-12-07 ~ now
IIF 287 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
29
CARING HOMES (SANDHURST) LIMITED
08999432 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
30
CARING HOMES (SHROPSHIRE) LIMITED
- now 09878415CARING HOMES (RODEN) LIMITED
- 2016-06-01
09878415 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
32
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-21 ~ now
IIF 309 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
33
CARING HOMES (TOWCESTER) LIMITED
11095864 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-05 ~ 2022-11-30
IIF 345 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 93 - Ownership of shares – 75% or more → OE
34
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-05 ~ 2022-11-30
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 92 - Ownership of shares – 75% or more → OE
35
CARING HOMES (WORTHING) LIMITED
10584418 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-25 ~ now
IIF 284 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CARING HOMES (WYCHWOOD) LIMITED
10997844 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 311 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
37
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2005-10-10 ~ now
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
38
CARING HOMES HEALTHCARE (RINGMER) LIMITED
11541866 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 302 - Director → ME
39
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED
- 1999-08-09
03764631 03646273, 03765160, 03764647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-07-29 ~ now
IIF 299 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
40
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 176 - Director → ME
41
CARING HOMES MANAGEMENT LIMITED
05891114 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 145 - Director → ME
42
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 168 - Director → ME
43
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (6 parents)
Officer
2004-04-02 ~ 2004-05-17
IIF 233 - Director → ME
44
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 213 - Director → ME
45
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 252 - Director → ME
46
CARING HOMES (BROOK) LIMITED
- 2020-05-19
12594995 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ now
IIF 294 - Director → ME
47
CH (ELEVATION) HOLDINGS LIMITED
11496848 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 328 - Director → ME
48
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 326 - Director → ME
49
CH OCTOPUS (HOLDINGS) LIMITED
- now 12447558 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 324 - Director → ME
50
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 137 - Director → ME
51
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
52
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-03-21 ~ dissolved
IIF 217 - Director → ME
2003-03-21 ~ 2003-09-01
IIF 367 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
53
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 188 - Director → ME
54
SPEED 7731 LIMITED
- 1999-10-26
03765160 04204279, 03646030, 03765199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 215 - Director → ME
55
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
56
COMPASS SUPPORT SERVICES LIMITED
05827268 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 146 - Director → ME
57
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-10-17 ~ 2020-12-14
IIF 148 - Director → ME
58
35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 268 - Director → ME
59
CONISTON CARE CENTRE LIMITED
- now 03023504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 338 - Director → ME
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-18 ~ 2020-12-14
IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of shares – 75% or more → OE
61
CONSENSUS (TRANCHE A) SERVICES LIMITED
12648499 654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 119 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 121 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 77 - Ownership of shares – 75% or more → OE
63
CONSENSUS COMMUNITY CARE (WHITTON) LIMITED
07976579 Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 341 - Director → ME
64
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
65
CONSENSUS DEVELOPMENT COMPANY LIMITED
06738573 35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 153 - Director → ME
66
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 117 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
67
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2015-04-21 ~ 2020-12-14
IIF 120 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 101 - Ownership of shares – 75% or more → OE
68
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-27 ~ 2020-12-14
IIF 258 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
69
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ 2020-12-14
IIF 253 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
70
35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ dissolved
IIF 140 - Director → ME
71
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 250 - Director → ME
72
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED
- 2005-11-15
04081379CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
73
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 40 - Ownership of shares – 75% or more → OE
74
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 214 - Director → ME
75
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
76
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 339 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
77
COUNTY & SUBURBAN CARE LIMITED
- now 02248411COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 201 - Director → ME
78
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-07 ~ 2005-12-16
IIF 244 - Director → ME
2006-03-01 ~ 2013-09-11
IIF 200 - Director → ME
79
WARLINGHAM HOME (SITE) LIMITED
- 2005-08-08
04809306WALLINGHAM HOME (SITE) LIMITED
- 2003-06-27
04809306 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 191 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 361 - Secretary → ME
80
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 229 - Director → ME
81
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
82
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 197 - Director → ME
83
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 195 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 359 - Secretary → ME
84
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 203 - Director → ME
85
ELITE HOTELS AND RESTAURANTS LIMITED
04820102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2012-08-01
Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 234 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 362 - Secretary → ME
86
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ dissolved
IIF 272 - Director → ME
1999-04-23 ~ 2003-09-01
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
87
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (5 parents)
Officer
2003-07-18 ~ dissolved
IIF 336 - Director → ME
2003-07-18 ~ 2003-09-01
IIF 365 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
88
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 129 - Director → ME
89
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 228 - Director → ME
90
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 355 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 352 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
92
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ now
IIF 353 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-01 ~ 2025-11-21
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
93
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 348 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
94
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 349 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
95
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 350 - Director → ME
96
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 356 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
97
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-12-17 ~ 2013-09-11
IIF 172 - Director → ME
98
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 118 - Director → ME
99
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-06 ~ dissolved
IIF 271 - Director → ME
100
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2001-07-24 ~ 2013-09-11
IIF 240 - Director → ME
101
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-08-01 ~ 2013-09-11
IIF 241 - Director → ME
102
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – 75% or more → OE
103
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 260 - Director → ME
104
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 231 - Director → ME
105
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ dissolved
IIF 185 - Director → ME
2002-11-05 ~ 2004-09-08
IIF 364 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
106
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 225 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 382 - Secretary → ME
107
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 205 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 380 - Secretary → ME
108
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
109
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
110
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 189 - Director → ME
111
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2001-06-15 ~ now
IIF 298 - Director → ME
2001-06-15 ~ 2003-09-01
IIF 374 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
112
Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 115 - Director → ME
113
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 122 - Director → ME
114
HALEBOURNE WALTHAM ABBEY LIMITED
08911537 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-12 ~ now
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
115
HARLEY HEALTHCARE LIMITED
- now 01964284TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 173 - Director → ME
116
HARLEY HEALTHCARE NURSING HOMES LIMITED
- now 02724412MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 224 - Director → ME
117
HART AND WHITEWATER INVESTMENTS LIMITED
14242591 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 116 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
118
HART AND WHITEWATER PROPERTIES LIMITED
14240397 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 132 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
119
HARTS LEAP (SANDHURST) LIMITED
- now 03840511SPEED 7914 LIMITED
- 2000-01-21
03840511 03604975, 03850274, 03104563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2000-01-12 ~ now
IIF 296 - Director → ME
2000-01-12 ~ 2003-09-01
IIF 387 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
120
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-23 ~ 2020-12-14
IIF 128 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
121
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 342 - Director → ME
122
HEALTHCARE CENTRAL LIMITED
- now 05244116 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 223 - Director → ME
123
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-18 ~ 2018-09-30
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 97 - Ownership of shares – 75% or more → OE
124
MARIA MALLABAND 10 LIMITED
- 2020-06-05
07883922 10451035, 08458849, 08913357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2020-06-04 ~ now
IIF 346 - Director → ME
125
VENTROLAND LIMITED
- 2000-01-07
03892885 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 315 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 385 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
126
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-05 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
127
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 180 - Director → ME
128
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 184 - Director → ME
129
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD
- 2014-10-23
05602705 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-25 ~ 2017-12-22
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 95 - Ownership of shares – 75% or more → OE
130
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-18 ~ 2017-12-22
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 96 - Ownership of shares – 75% or more → OE
131
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 377 - Secretary → ME
132
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1995-07-14 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
133
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2000-07-24 ~ now
IIF 297 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
134
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 126 - Director → ME
135
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2020-12-14
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
136
KINGDOM CARE (BEECHWOOD PARK) LIMITED
- now SC189430YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 163 - Director → ME
137
KINGDOM CARE (CABARFEIDH) LIMITED
SC269398 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 157 - Director → ME
138
KINGDOM CARE (FORTH BAY) LIMITED
- now SC187694EXCHANGELAW (NO.193) LIMITED - 1998-10-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 164 - Director → ME
139
KINGDOM CARE (HILLVIEW COURT) LIMITED
- now SC210217OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 156 - Director → ME
140
KINGDOM CARE (KINCARDINE) LIMITED
SC269400 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 160 - Director → ME
141
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC269401 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 162 - Director → ME
142
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 175 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 376 - Secretary → ME
143
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 183 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 363 - Secretary → ME
144
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 281 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 48 - Ownership of shares – 75% or more → OE
145
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2005-05-06 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Level 6 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-21 ~ now
IIF 111 - Ownership of voting rights - More than 25% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares - More than 25% → OE
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
148
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 327 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 386 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
149
LAWGRA (NO.1465) LIMITED
06464617 06464639, 06464593, 06464631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ now
IIF 332 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
150
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2009-09-17 ~ 2020-12-14
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
151
LINCOLNSHIRE CARE LIMITED
- now 05507487THF CARE HOMES LIMITED
- 2006-04-25
05507487 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 154 - Director → ME
152
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2018-08-23 ~ now
IIF 322 - Director → ME
153
M.A.R.C. (CO. GB) LIMITED
- now 03226364JEFFERY PROPERTIES LIMITED
- 2000-11-16
03226364 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1996-07-17 ~ 2001-12-31
IIF 358 - Director → ME
154
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 139 - Director → ME
155
MARCHGLEN CARE CENTRE LIMITED
- now SC281466TM 1242 LIMITED - 2005-11-18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 158 - Director → ME
156
MARCHGLEN PROPERTY COMPANY LIMITED
SC293339 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 155 - Director → ME
157
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2020-12-14
IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
158
35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 144 - Director → ME
159
METROPOLITAN LAUNDRY SERVICES LIMITED
03759816 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 383 - Secretary → ME
160
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2013-06-26 ~ now
IIF 321 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 389 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
161
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2017-06-21 ~ now
IIF 133 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
162
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 209 - Director → ME
163
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2021-08-18
IIF 337 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
164
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 319 - Director → ME
165
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 314 - Director → ME
166
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 325 - Director → ME
167
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 295 - Director → ME
168
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 124 - Director → ME
169
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 301 - Director → ME
170
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 306 - Director → ME
171
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ now
IIF 308 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
172
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-27 ~ 2020-12-14
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
173
MYRIAD HEALTHCARE TRUST LIMITED
- now 06724977WHALECO (NO.8) LIMITED
- 2009-04-22
06724977 06724924, 06724905, 06629531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ dissolved
IIF 190 - Director → ME
174
MYRIAD (H) LIMITED
- 2024-12-16
14290314 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 125 - Director → ME
175
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 68 - Ownership of shares – 75% or more → OE
176
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 283 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
177
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
178
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-25 ~ 2020-12-14
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 25 - Ownership of shares – 75% or more → OE
179
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 282 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 83 - Ownership of shares – 75% or more → OE
180
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-07-10 ~ dissolved
IIF 211 - Director → ME
181
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2013-09-11
IIF 221 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 371 - Secretary → ME
182
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 178 - Director → ME
183
OHF 10 LIMITED - now
HORSELL (2015) LIMITED
- 2019-10-12
09893073 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
184
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2015-06-08 ~ now
IIF 313 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
185
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 230 - Director → ME
186
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2011-10-07 ~ now
IIF 351 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
187
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 292 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
188
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 310 - Director → ME
189
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
BINNEGAR HALL LIMITED
- 2006-03-17
05075900 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 170 - Director → ME
190
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 127 - Director → ME
191
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-11-30 ~ now
IIF 320 - Director → ME
1998-11-30 ~ 2003-09-01
IIF 388 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
192
QUALITY CARE (WILTSHIRE) LIMITED
- now 03260375HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 227 - Director → ME
193
QUEENS COURT (HORNCHURCH) LTD
- now 06002843STABLE LANE PROPERTIES LIMITED
- 2020-11-24
06002843EASY LET PROPERTY SERVICES AT HAVERING LIMITED
- 2009-12-29
06002843 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2006-11-20 ~ now
IIF 142 - Director → ME
2008-11-24 ~ 2008-11-24
IIF 375 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
194
RECTORY HOUSE (SOMPTING) LIMITED
04806487 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 177 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 369 - Secretary → ME
195
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 123 - Director → ME
196
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 226 - Director → ME
197
RODEN REHABILITATION SERVICES LIMITED
- now 05651537CARING REHABILITATION SERVICES LIMITED
- 2006-07-11
05651537DOCKING GRANGE (KINGS LYNN) LIMITED
- 2006-05-04
05651537 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 143 - Director → ME
198
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED
04780844 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
199
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 333 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
200
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-29 ~ 2013-12-23
IIF 232 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 360 - Secretary → ME
201
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 159 - Director → ME
202
SIGNAL SUPPORT SERVICES LIMITED
05839431 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
203
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 340 - Director → ME
204
Ebb, 35 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 276 - Director → ME
205
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-05-12
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
206
SOUTH LONDON NURSING HOMES LIMITED
- now 01587431PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-09-07 ~ now
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
207
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-18 ~ 2022-11-30
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 91 - Ownership of shares – 75% or more → OE
208
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
209
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 202 - Director → ME
210
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 187 - Director → ME
211
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
212
ST WILFRIDS DEVELOPMENT COMPANY LIMITED
- now 03548004 Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-17 ~ now
IIF 130 - Director → ME
1998-04-17 ~ 2003-09-01
IIF 373 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
213
ST WILFRIDS HALL HOME LIMITED
- now 03539416TEMLIBRAND LIMITED
- 1998-04-23
03539416 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-15 ~ now
IIF 135 - Director → ME
1998-04-15 ~ 2003-09-01
IIF 372 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 334 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
215
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED
- 1999-08-20
03806052 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 289 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
216
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 26 - Ownership of shares – 75% or more → OE
217
STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
06047410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2011-07-12
Third Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-09-10
IIF 141 - Director → ME
218
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-10-23 ~ now
IIF 307 - Director → ME
2001-10-23 ~ 2003-09-01
IIF 384 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
219
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 161 - Director → ME
220
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2016-06-23 ~ now
IIF 329 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
221
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 312 - Director → ME
222
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 280 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 103 - Ownership of shares – 75% or more → OE
223
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 343 - Director → ME
224
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2014-07-07 ~ now
IIF 354 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
THE CRESCENT COLCHESTER LIMITED
10162579 Stable House, Cockaynes Lane, Alresford, Essex, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 278 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 220 - Director → ME
227
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 182 - Director → ME
228
THE LINEN & LAUNDRY COMPANY LIMITED
04036530 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-19 ~ dissolved
IIF 242 - Director → ME
229
THE PINES (BURY ST EDMUNDS) LIMITED
05663810 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2005-12-29 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
230
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
231
THR NUMBER 27 LIMITED - now
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2018-11-16
IIF 335 - Director → ME
232
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 199 - Director → ME
233
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (6 parents)
Officer
1999-01-21 ~ 2001-10-19
IIF 357 - Director → ME
234
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 347 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
235
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 181 - Director → ME
2008-04-04 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
236
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 198 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 368 - Secretary → ME
237
CHARCO 94 LIMITED - 2016-03-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-22 ~ 2022-11-30
IIF 344 - Director → ME
238
WESTMEAD HOUSE (SUTTON) LIMITED
08757979 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 262 - Director → ME
239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2022-06-03
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-18 ~ 2018-07-31
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
WHITEGATES RETIREMENT HOME LTD
- now 03927420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2022-06-03
PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-03-05 ~ 2018-07-31
IIF 245 - Director → ME
241
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
242
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 196 - Director → ME
243
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2020-12-14
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
244
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2008-04-02 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE