1
ADVANCED CHILDCARE BIDCO LIMITED
- 2011-04-05
07559570 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-03-10 ~ 2014-04-16
IIF 32 - Director → ME
2
BLAZING STARS EDUCATION LIMITED
- now 13692113EDUC8 THERAPEUTIC EDUCATION LIMITED - 2024-03-11
Hobart House 3 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (6 parents)
Officer
2024-07-08 ~ now
IIF 9 - Director → ME
3
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAMBIAN CHILDCARE LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-04-13
IIF 24 - Director → ME
5
CAMBIAN CHILDCARE PROPERTIES LIMITED - now
TOTAL CARE ALLIANCE LIMITED
- 2014-06-03
05274924LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 4 offsprings)
Officer
2011-03-17 ~ 2011-04-13
IIF 30 - Director → ME
6
CAMBIAN EDUCATION SERVICES LIMITED
- now 05554772CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-09-14 ~ 2014-04-16
IIF 26 - Director → ME
7
CAMBIAN GROUP LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-03-07 ~ 2018-10-18
IIF 33 - Director → ME
8
CAMBIAN PROPERTIES (U.K.) LIMITED
- now 05554819CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2014-04-16
IIF 23 - Director → ME
9
CAS ASPIRATIONS PROPERTIES LIMITED - now
CA BIDCO LIMITED - 2008-08-11
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-08-15 ~ 2014-04-16
IIF 29 - Director → ME
10
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED
- 2017-06-26
03921792ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27
03921792NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2008-08-16 ~ 2010-10-01
IIF 25 - Director → ME
11
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED - now
CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
CARE ASPIRATIONS DEVELOPMENTS LIMITED
- 2017-06-26
07047184 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (19 parents, 9 offsprings)
Officer
2009-12-18 ~ 2010-10-01
IIF 34 - Director → ME
12
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED
- 2017-06-26
03977299NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10
03977299NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2004-03-24 ~ 2014-04-16
IIF 22 - Director → ME
13
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
SOUNDWORTH LIMITED - 1999-08-24
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-16 ~ 2010-10-01
IIF 27 - Director → ME
14
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - now
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
- 2017-06-26
02626319SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2010-10-01 ~ 2014-04-16
IIF 31 - Director → ME
15
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-03-20 ~ 2007-11-19
IIF 38 - Director → ME
16
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2007-03-20 ~ 2007-11-19
IIF 39 - Director → ME
17
ELEVATE PROPCO LIMITED - now
AFSR PROPCO LIMITED
- 2015-03-21
09480485 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (10 parents)
Officer
2015-03-10 ~ 2020-10-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
57a St Luke's Chapel, Buxton Road, Stockport, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-19 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Bunhill Row, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2011-03-17 ~ 2011-04-13
IIF 28 - Director → ME
21
3 Bunhill Row, London
Active Corporate (12 parents)
Officer
2009-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
MICOTA CARE LIMITED
- 2019-02-26
09477752 3 Bunhill Row, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
MICOTA NOMINEES I LIMITED
- now 10392559MICOTA NOMINEES LIMITED
- 2016-09-26
10392559 3 Bunhill Row, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 19 - Director → ME
24
33 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
33 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
58 Buckingham Gate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-09 ~ 2024-01-26
IIF 12 - Director → ME
Person with significant control
2021-01-11 ~ 2024-01-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
58 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2020-12-10 ~ 2024-01-26
IIF 11 - Director → ME
28
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 Yorkshire
Dissolved Corporate (34 parents)
Officer
2004-08-27 ~ 2005-02-20
IIF 40 - Director → ME
29
YOUR CHAPTER HOLDINGS LIMITED
- now 10082417CARE 4 CHILDREN HOLDCO LIMITED
- 2022-05-13
10082417 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-11-14 ~ 2024-09-01
IIF 14 - Director → ME
30
YOUR CHAPTER LIMITED - now
CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED
- 2022-05-13
09097182 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (21 parents, 7 offsprings)
Officer
2018-11-14 ~ 2018-11-14
IIF 35 - Director → ME
31
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-21 ~ now
IIF 15 - Director → ME