1
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-03-10 ~ 2014-04-16IIF 35 - Director → ME
2
ADVANCED CHILDCARE LIMITED - 2014-06-03
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-04-13IIF 27 - Director → ME
3
LUNAR GLOW LIMITED - 2004-11-17
TOTAL CARE ALLIANCE LIMITED - 2014-06-03
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2011-03-17 ~ 2011-04-13IIF 33 - Director → ME
4
CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2005-09-14 ~ 2014-04-16IIF 29 - Director → ME
5
PROJECT ZELDA PLC - 2014-03-19
CAMBIAN GROUP PLC - 2018-11-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2014-03-07 ~ 2018-10-18IIF 21 - Director → ME
6
CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ 2014-04-16IIF 26 - Director → ME
7
CA BIDCO LIMITED - 2008-08-11
CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-08-15 ~ 2014-04-16IIF 32 - Director → ME
8
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2008-08-16 ~ 2010-10-01IIF 28 - Director → ME
9
CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
CARE ASPIRATIONS DEVELOPMENTS LIMITED - 2017-06-26
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2009-12-18 ~ 2010-10-01IIF 36 - Director → ME
10
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2004-03-24 ~ 2014-04-16IIF 25 - Director → ME
11
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
CARE ASPIRATIONS LIMITED - 2010-07-27
SOUNDWORTH LIMITED - 1999-08-24
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-08-16 ~ 2010-10-01IIF 30 - Director → ME
12
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
SHIREBROOK CARE LIMITED - 2010-07-27
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2010-10-01 ~ 2014-04-16IIF 34 - Director → ME
13
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2007-11-19IIF 37 - Director → ME
14
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2007-11-19IIF 38 - Director → ME
15
AFSR PROPCO LIMITED - 2015-03-21
MICOTA PROPERTIES LIMITED - 2020-11-19
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,814 GBP2019-12-31
Officer
2015-03-10 ~ 2020-10-15IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Bunhill Row, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
765,062 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2011-03-17 ~ 2011-04-13IIF 31 - Director → ME
18
58 Buckingham Gate, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,066,524 GBP2024-08-31
Officer
2020-12-09 ~ 2024-01-26IIF 9 - Director → ME
Person with significant control
2021-01-11 ~ 2024-01-26IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,242,967 GBP2024-08-31
Officer
2020-12-10 ~ 2024-01-26IIF 8 - Director → ME
20
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-08-27 ~ 2005-02-20IIF 39 - Director → ME
21
CARE 4 CHILDREN HOLDCO LIMITED - 2022-05-13
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-11-14 ~ 2024-09-01IIF 15 - Director → ME
22
CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED - 2022-05-13
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2018-11-14 ~ 2018-11-14IIF 22 - Director → ME