1
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2016-11-30 ~ 2017-02-10
IIF 69 - Director → ME
2
ANCHOR CAREHOMES (FIVE) LIMITED - now
IDEAL CAREHOMES (FIVE) LIMITED
- 2015-12-07
06994334IDEAL CAREHOMES (MIDLANDS) LIMITED
- 2015-01-13
06994334 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 55 - Director → ME
3
ANCHOR CAREHOMES (FOUR) LIMITED - now
IDEAL CAREHOMES (FOUR) LIMITED
- 2015-12-07
09331422 The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (22 parents)
Officer
2014-11-27 ~ 2015-09-03
IIF 20 - Director → ME
4
ANCHOR CAREHOMES (HYDE) LIMITED - now
IDEAL CAREHOMES (HYDE) LIMITED
- 2015-12-07
07295946 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 63 - Director → ME
5
ANCHOR CAREHOMES (LEEDS) LIMITED - now
IDEAL CAREHOMES (LEEDS) LIMITED
- 2015-12-07
06992972HAREHILLS CAREHOME LIMITED
- 2014-04-02
06992972 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 28 - Director → ME
6
ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 58 - Director → ME
7
ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 59 - Director → ME
8
ANCHOR CAREHOMES (NUMBER ONE) LIMITED - now
LNT CAREHOMES LIMITED
- 2015-12-07
06956831 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (24 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 56 - Director → ME
9
ANCHOR CAREHOMES (NUMBER TWO) LIMITED - now
IDEAL CAREHOMES (NUMBER TWO) LIMITED
- 2015-12-07
07590307 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 57 - Director → ME
10
ANCHOR CAREHOMES GROUP LIMITED - now
IDEAL CAREHOMES GROUP LIMITED
- 2015-12-07
08293273IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (21 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 61 - Director → ME
11
ANCHOR CAREHOMES LIMITED - now
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, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-03-18 ~ 2015-09-03
IIF 54 - Director → ME
12
Spitfirehouse, Aviator Court, York, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
551,096 GBP2020-06-30
Officer
2016-09-28 ~ 2017-02-10
IIF 70 - Director → ME
13
ASHLEIGH VETERINARY CLINIC LIMITED
07402286 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Equity (Company account)
127,894 GBP2020-06-30
Officer
2016-03-31 ~ 2017-02-10
IIF 65 - Director → ME
14
BEECHWOOD VETERINARY GROUP LIMITED
- now 06497955HC 1059 LIMITED - 2008-03-17
Spitfire House, Aviator Court, York, England
Active Corporate (13 parents)
Officer
2016-03-17 ~ 2017-02-10
IIF 72 - Director → ME
15
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 64 - Director → ME
16
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
842,908 GBP2020-06-30
Officer
2016-08-31 ~ 2017-02-10
IIF 45 - Director → ME
17
171 Mayfield Road, Edinburgh
Active Corporate (10 parents)
Officer
2016-05-18 ~ 2017-02-10
IIF 43 - Director → ME
18
CHANTRY (2016) LIMITED
- 2017-01-26
10471388 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
200 GBP2016-12-21
Officer
2016-12-21 ~ 2017-02-10
IIF 76 - Director → ME
19
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
20
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
21
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 8 - Director → ME
22
COOLCARE LIMITED - now
LNT SOFTWARE LIMITED
- 2018-11-30
03462441COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
COOLBLUE COMPUTING LIMITED - 2007-04-16
COMPUMARQUE LIMITED - 2004-01-27
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 53 - Director → ME
23
CUMBERLAND (9) LIMITED - now
IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
LNT CARE DEVELOPMENTS LIMITED
- 2019-04-11
09091938 14992033, 12658809, 15224588, 15228677, 14617811, 11854279, 14554531, 15010429, 15721554, 12360361, 14617731, 15717365, 15105202, 15104168, 11506998... (more) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-18 ~ 2015-10-09
IIF 23 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-09-03
IIF 27 - Director → ME
25
EASTFIELD VETERINARY CLINIC LIMITED
05252911 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-03-21 ~ 2017-02-10
IIF 68 - Director → ME
26
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
152,670 GBP2018-12-31
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
27
BROOMCO (600) LIMITED - 1993-02-17
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 18 - Director → ME
28
GINETTA HERITAGE LTD - now
LNT DRIVER MANAGEMENT LIMITED
- 2020-04-21
07019745 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2015-10-09
IIF 49 - Director → ME
29
GINETTA LIMITED - now
GINETTA TRACK LIMITED
- 2020-04-21
07166220GINETTA SUPERCARS LIMITED
- 2013-08-30
07166220GINETTA SPORTS CARS LIMITED - 2010-05-07
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (11 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 50 - Director → ME
30
GINETTA RESEARCH LIMITED - now
GINETTA JUNO LIMITED
- 2016-09-21
09115046 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2014-07-03 ~ 2015-10-09
IIF 24 - Director → ME
31
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2017-02-10
IIF 67 - Director → ME
32
Birkby The Avenue, Collingham, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,825 GBP2019-03-31
Officer
2017-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
33
IDEAL CAREHOMES (KIRKLEES) LIMITED
07145869 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 47 - Director → ME
34
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 62 - Director → ME
35
IDEAL CAREHOMES (SEVEN) LIMITED
09669023 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-03 ~ 2015-10-09
IIF 21 - Director → ME
36
IDEAL CAREHOMES (THREE) LIMITED
- now 08959843 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-26 ~ 2015-10-09
IIF 22 - Director → ME
37
KNIGHTS CARE (2) LIMITED - now
IDEAL CAREHOMES (SIX) LIMITED
- 2015-10-30
09589025 Dunston Technology Park, Millennium Way, Chesterfield, England
Dissolved Corporate (10 parents)
Equity (Company account)
129,850 GBP2022-10-31
Officer
2015-05-13 ~ 2015-10-09
IIF 19 - Director → ME
38
LIFESTYLE (LONDON) LIMITED - now
GINETTA LIFESTYLE LIMITED
- 2018-10-15
07387221GINETTA ENGINEERING LIMITED - 2011-01-12
Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 60 - Director → ME
39
LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
WILLOUGHBY (415) LIMITED - 2003-02-14
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (20 parents, 7 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 52 - Director → ME
40
Unit 2 Helios 47, Isabella Road, Garforth
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 46 - Director → ME
41
LNT CHEMICALS RESEARCH LIMITED - now
LNT CHEMICALS (LEEDS) LIMITED
- 2015-10-20
09006430 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-10-09
IIF 26 - Director → ME
42
LNT CONSTRUCTION YORKSHIRE LIMITED - now
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 51 - Director → ME
43
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2013-10-09 ~ 2015-10-09
IIF 25 - Director → ME
44
LNT HOLDINGS LIMITED - 2007-11-06
WILLOUGHBY (461) LIMITED - 2004-01-08
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (18 parents, 19 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 41 - Director → ME
45
BASIC SOLUTIONS LIMITED - 2011-01-19
LNT CHEMICALS (UK) LIMITED - 2010-08-03
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 48 - Director → ME
46
Spitfire House, Aviator Court, York, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 31 - Director → ME
47
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED
- now 04353657MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED - 2002-10-04
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (22 parents)
Equity (Company account)
523,365 GBP2017-06-30
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
48
NENE VETERINARY GROUP LIMITED - now
BEST FRIENDS GROUP LIMITED
- 2024-05-29
04378366 Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-11-30 ~ 2017-02-10
IIF 77 - Director → ME
49
ONEBRIGHT EFFICACY LIMITED
- now 06245547EFFICACY LIMITED - 2021-09-20
Gear4music First Floor, West Wing, Holgate Park Drive, York, England
Active Corporate (11 parents)
Equity (Company account)
461,220 GBP2019-03-31
Officer
2024-07-25 ~ now
IIF 15 - Director → ME
2024-03-21 ~ now
IIF 82 - Secretary → ME
50
CBTC BIDCO LIMITED - 2021-03-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2024-02-21 ~ now
IIF 2 - Director → ME
2024-01-18 ~ now
IIF 80 - Secretary → ME
51
ONBRIGHT LIMITED - 2021-09-22
C B T CLINICS LIMITED - 2021-09-20
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,719,433 GBP2018-12-31
Officer
2024-02-21 ~ now
IIF 9 - Director → ME
52
CBTC MIDCO LIMITED - 2021-09-20
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
53
ONEBRIGHT NEWCO LIMITED - 2022-07-04
CBTC NEWCO LIMITED - 2022-06-28
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
54
ONEBRIGHT PSYCHIATRIC SERVICES LTD
14014785 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 12 - Director → ME
2024-03-21 ~ now
IIF 81 - Secretary → ME
55
ONEBRIGHT SYSTEMS & TRAINING LIMITED
- now 07037705ONEBRIGHT TRAINING LIMITED
- 2024-12-13
07037705EMDR EXTRA LTD - 2021-08-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents)
Equity (Company account)
224,686 GBP2018-06-30
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
56
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295CBTC UK HOLDCO LIMITED - 2021-09-21
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
57
PHARMACY 2U LIMITED - 2010-03-11
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2011-11-28 ~ 2013-01-16
IIF 1 - Director → ME
2011-12-06 ~ 2012-12-17
IIF 79 - Secretary → ME
58
PRINCE BISHOP VETERINARY CENTRE LIMITED
05875379 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-06-17 ~ 2017-02-10
IIF 73 - Director → ME
59
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2012-08-10 ~ 2013-01-16
IIF 36 - Director → ME
60
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
4,966,946 GBP2022-10-31
Officer
2024-02-21 ~ now
IIF 11 - Director → ME
61
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2015-10-31 ~ 2017-02-10
IIF 32 - Director → ME
62
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Equity (Company account)
460,617 GBP2016-10-18
Officer
2016-10-18 ~ 2017-02-10
IIF 42 - Director → ME
63
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
53,617 GBP2016-10-31
Officer
2016-11-01 ~ 2017-02-10
IIF 71 - Director → ME
64
The Veterinary Surgery, Salisbury Road, York, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-03-03
Officer
2015-10-31 ~ 2017-02-10
IIF 29 - Director → ME
65
THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD
05775289 Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2017-02-10
IIF 44 - Director → ME
66
Unit 2 Helios 47, Isabella Road, Garforth, Leeds
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-10-09
IIF 17 - Director → ME
67
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED
09897566 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-11-30 ~ 2017-02-10
IIF 66 - Director → ME
68
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD
- 2016-04-22
09750991 6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2015-10-31 ~ 2017-02-10
IIF 34 - Director → ME
69
VETPARTNERS GROUP LIMITED
- now 10026937 Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-02-10
IIF 38 - Director → ME
70
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2016-02-25 ~ 2017-02-10
IIF 39 - Director → ME
71
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-03-24 ~ 2017-02-10
IIF 37 - Director → ME
72
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED
- 2015-12-09
09750904 6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 35 - Director → ME
73
Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Equity (Company account)
9,612 GBP2020-06-30
Officer
2015-11-20 ~ 2017-02-10
IIF 75 - Director → ME
74
WESTWAY VETERINARY CENTRES LIMITED
07177168 Spitfire House, Aviator Court, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-20 ~ 2017-02-10
IIF 33 - Director → ME
75
Spitfire House, Aviator Court, York, England
Active Corporate (13 parents)
Officer
2016-09-01 ~ 2017-02-10
IIF 74 - Director → ME
76
WOODCROFT VETERINARY GROUP LIMITED
07013686 Spitfire House, Aviator Court, York, England
Active Corporate (14 parents)
Officer
2016-09-30 ~ 2017-02-10
IIF 40 - Director → ME
77
YORK CANINE HYDROTHERAPY LIMITED
06700907 Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Equity (Company account)
-8,344 GBP2020-06-30
Officer
2015-10-31 ~ 2017-02-10
IIF 30 - Director → ME