1
THE CARE DIVISION LIMITED - 2017-10-04
THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
720,284 GBP2024-04-30
Officer
2024-12-16 ~ nowIIF 15 - director → ME
2
HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved corporate (7 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 47 - director → ME
3
Second Floor, 21 Whitefriars Street, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
2015-10-31 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ nowIIF 2 - llp-designated-member → ME
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2024-08-29 ~ nowIIF 5 - llp-designated-member → ME
6
Second Floor, 21 Whitefriars Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-06 ~ nowIIF 4 - llp-designated-member → ME
7
APPOSITE HEALTHCARE LL MEMBER 2 LIMITED - 2015-09-15
1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2015-09-15 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-09-15 ~ nowIIF 56 - director → ME
9
8th Floor 1 Fleet Place, LondonCorporate (4 parents, 6 offsprings)
Officer
2020-06-25 ~ nowIIF 1 - llp-designated-member → ME
10
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
198,000 GBP2022-07-31
Officer
2022-12-20 ~ nowIIF 25 - director → ME
11
ICA (RESIDENTIAL) LIMITED - 2005-11-21
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
404,490 GBP2022-03-31
Officer
2022-12-14 ~ nowIIF 31 - director → ME
12
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (7 parents)
Equity (Company account)
360,635 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 44 - director → ME
13
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
-664,999 GBP2019-12-31
Officer
2022-10-07 ~ nowIIF 24 - director → ME
14
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-10-07 ~ dissolvedIIF 13 - director → ME
15
Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
329,726 GBP2020-12-31
Officer
2019-10-15 ~ nowIIF 20 - director → ME
16
Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
2,429,457 GBP2020-12-31
Officer
2019-10-15 ~ nowIIF 19 - director → ME
17
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (7 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 45 - director → ME
18
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
300,199 GBP2022-03-31
Officer
2022-10-21 ~ nowIIF 27 - director → ME
19
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents)
Equity (Company account)
1,330,234 GBP2020-12-31
Officer
2019-05-09 ~ nowIIF 26 - director → ME
20
BIDEAWHILE 708 LIMITED - 2013-10-16
Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
638,489 GBP2022-03-31
Officer
2022-01-06 ~ nowIIF 32 - director → ME
21
APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomCorporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-121,454 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-17 ~ nowIIF 22 - director → ME
22
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (6 parents)
Equity (Company account)
1,513,641 GBP2023-04-30
Officer
2023-10-13 ~ nowIIF 14 - director → ME
23
Second Floor, 21 Whitefriars Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-10 ~ nowIIF 48 - director → ME
24
Second Floor, 21 Whitefriars Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ nowIIF 50 - director → ME
25
Second Floor, 21 Whitefriars Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-11-11 ~ nowIIF 49 - director → ME
26
L H RECRUITMENT LIMITED - 2006-04-26
HAMPSEY RECRUITMENT LTD - 2003-10-01
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
743,983 GBP2021-03-31
Officer
2021-07-27 ~ nowIIF 23 - director → ME
27
New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
13,246,670 GBP2023-12-31
Officer
2022-03-18 ~ nowIIF 52 - director → ME
28
IVIVO LIMITED - 2009-06-16
New Barclay House, 234 Botley Road, Oxford, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,123,751 GBP2021-12-31
Officer
2019-02-13 ~ nowIIF 53 - director → ME
29
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents)
Equity (Company account)
-329,812 GBP2024-04-30
Officer
2024-12-16 ~ nowIIF 18 - director → ME
30
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents)
Equity (Company account)
710,074 GBP2023-10-31
Officer
2024-10-17 ~ nowIIF 16 - director → ME
31
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
14,947,746 GBP2023-12-31
Officer
2017-07-04 ~ nowIIF 40 - director → ME
32
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
9,152,920 GBP2023-12-31
Officer
2017-06-06 ~ nowIIF 42 - director → ME
33
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,795,961 GBP2022-01-01 ~ 2022-12-31
Officer
2017-06-02 ~ nowIIF 36 - director → ME
34
ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 38 - director → ME
35
AUTISM NORTH LTD - 2013-01-31
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 37 - director → ME
36
Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (5 parents)
Officer
2024-03-11 ~ nowIIF 33 - director → ME
37
GLENPATH HOLDINGS LTD - 2013-04-04
AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 41 - director → ME
38
MAESTEILO CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 35 - director → ME
39
SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Southfield House, Slamannan, FalkirkCorporate (8 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 46 - director → ME
40
SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents, 17 offsprings)
Equity (Company account)
-73,088,323 GBP2023-12-31
Officer
2017-07-17 ~ nowIIF 39 - director → ME
41
BLAKEDEW 811 LIMITED - 2011-06-14
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
100,331 GBP2024-04-30
Officer
2024-12-16 ~ nowIIF 17 - director → ME
42
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved corporate (7 parents)
Equity (Company account)
2,164,136 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 43 - director → ME
43
Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, WalesCorporate (8 parents, 1 offspring)
Equity (Company account)
5,538,179 GBP2020-12-31
Officer
2019-05-03 ~ nowIIF 8 - director → ME
44
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents)
Equity (Company account)
8,117,277 GBP2020-12-31
Officer
2019-05-03 ~ nowIIF 21 - director → ME