1
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-09 ~ 2023-08-31
IIF 47 - Director → ME
2
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-695,787 GBP2023-03-31
Officer
2022-03-10 ~ 2023-08-31
IIF 51 - Director → ME
3
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2023-12-15
IIF 31 - Director → ME
4
AMSA RETIREMENT HOMES LIMITED
- now 01282715QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 5 - Director → ME
5
2 Godwin Street, Bradford, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 4 - Director → ME
6
ANCHOR CAREHOMES (FIVE) LIMITED
- now 06994334IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (6 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 13 - Director → ME
2009-11-16 ~ 2015-09-03
IIF 74 - Director → ME
7
ANCHOR CAREHOMES (FOUR) LIMITED - now
IDEAL CAREHOMES (FOUR) LIMITED
- 2015-12-07
09331422 The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-27 ~ 2015-09-03
IIF 63 - Director → ME
2017-04-01 ~ 2021-02-28
IIF 9 - Director → ME
8
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 (7 parents)
Officer
2010-06-25 ~ 2015-09-03
IIF 73 - Director → ME
2017-04-01 ~ 2021-02-28
IIF 16 - Director → ME
9
ANCHOR CAREHOMES (LEEDS) LIMITED
- now 06992972IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
HAREHILLS CAREHOME LIMITED - 2014-04-02
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 15 - Director → ME
2009-11-16 ~ 2015-09-03
IIF 75 - Director → ME
10
IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
07254423 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 20 - Director → ME
2010-05-14 ~ 2015-09-03
IIF 54 - Director → ME
11
ANCHOR CAREHOMES (NORTH WEST) LIMITED
- now 07254414 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ 2015-09-03
IIF 72 - Director → ME
2017-04-01 ~ 2021-02-28
IIF 17 - Director → ME
12
LNT CAREHOMES LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 18 - Director → ME
13
IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 19 - Director → ME
2012-11-05 ~ 2015-09-03
IIF 65 - Director → ME
14
ANCHOR CAREHOMES GROUP LIMITED - now
IDEAL CAREHOMES GROUP LIMITED
- 2015-12-07
08293273 The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (5 parents)
Officer
2012-11-14 ~ 2015-09-03
IIF 67 - Director → ME
2017-04-01 ~ 2021-02-28
IIF 8 - Director → ME
15
MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-04-01 ~ 2021-02-28
IIF 14 - Director → ME
2009-11-16 ~ 2015-09-03
IIF 71 - Director → ME
16
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED
- now 06266113ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 7 - Director → ME
17
ANCHOR RETIREMENT LIVING LIMITED
08865625 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-04-01 ~ 2021-02-28
IIF 11 - Director → ME
18
ANCHOR TRUST TRADING LIMITED
- now 03503685SPEED 6759 LIMITED - 1998-03-20
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Heals Building, Suites A&b 22-24 Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 21 - Director → ME
19
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (9 parents)
Officer
2014-12-09 ~ 2015-09-05
IIF 70 - Director → ME
20
KEYCYCLE LIMITED - 2004-09-06
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 55 - Director → ME
21
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 10 - Director → ME
22
CROMWELL CARE GROUP LIMITED
- now 13971389CROMWELL CARE LIMITED
- 2022-04-12
13971389 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ 2023-08-31
IIF 49 - Director → ME
23
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-243,137 GBP2023-03-31
Officer
2022-04-06 ~ 2023-08-31
IIF 46 - Director → ME
24
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-08-31
IIF 30 - Director → ME
25
DANFORTH CARE BRAMPTON DEVCO LIMITED
- now 13931709FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-12 ~ 2023-08-31
IIF 52 - Director → ME
26
DANFORTH CARE BRAMPTON LIMITED
- now 13923937FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-08-31
IIF 48 - Director → ME
27
DANFORTH CARE BROUGH DEVCO LIMITED
- now 13830602FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2023-08-31
IIF 42 - Director → ME
28
DANFORTH CARE BROUGH LIMITED
- now 13816287FLINTWICK BROUGH PROPCO LIMITED
- 2023-01-17
13816287FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-08-31
IIF 45 - Director → ME
29
DANFORTH CARE GRIMSBY DEVCO LIMITED
- now 13928793FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-11 ~ 2023-08-31
IIF 38 - Director → ME
30
DANFORTH CARE GRIMSBY LIMITED
- now 13923933FLINTWICK GRIMSBY PROPCO LIMITED
- 2023-01-17
13923933 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-08-31
IIF 44 - Director → ME
31
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-12 ~ 2023-08-31
IIF 39 - Director → ME
32
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2023-04-28 ~ 2023-08-31
IIF 34 - Director → ME
33
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ 2023-08-31
IIF 41 - Director → ME
34
DANFORTH CARE NORWICH LIMITED
- 2022-09-26
14106580 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-22 ~ 2023-08-31
IIF 37 - Director → ME
35
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ 2023-08-31
IIF 32 - Director → ME
36
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-03-14 ~ 2023-08-31
IIF 33 - Director → ME
37
DANFORTH CARE OPCO GROUP LIMITED
14638220 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-02-03 ~ 2023-08-31
IIF 36 - Director → ME
38
DANFORTH CARE PARTNERS LIMITED
- now 13215965 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-10 ~ 2023-08-31
IIF 50 - Director → ME
39
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2023-11-03
IIF 40 - Director → ME
40
DANFORTH MIDCO OPCO LIMITED
- 2022-09-26
14102804 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-05-12 ~ 2023-08-31
IIF 35 - Director → ME
41
DANFORTH PARTNERS MIDCO LIMITED
14329998 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-01 ~ 2023-08-31
IIF 1 - Director → ME
42
HANOVER HOUSING DEVELOPMENTS LIMITED
06856299 The Heal's Building Suites A & B, 22-24 Torrington Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ 2021-02-28
IIF 68 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2023-10-12
IIF 22 - Director → ME
44
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2023-10-12
IIF 53 - Director → ME
45
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-27 ~ 2023-10-12
IIF 24 - Director → ME
46
IDEAL CAREHOMES (KIRKLEES) LIMITED
07145869 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ 2015-09-03
IIF 58 - Director → ME
47
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-05 ~ 2015-09-03
IIF 66 - Director → ME
2021-11-01 ~ 2023-10-12
IIF 25 - Director → ME
48
IDEAL CAREHOMES (THREE) LIMITED
- now 08959843 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2015-09-03
IIF 62 - Director → ME
49
LNT NEWCO LIMITED - 2017-04-13
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-10-12
IIF 23 - Director → ME
50
IDEAL CAREHOMES (SIX) LIMITED
- 2015-10-30
09589025 Dunston Technology Park, Millennium Way, Chesterfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
129,850 GBP2022-10-31
Officer
2015-05-13 ~ 2015-09-03
IIF 61 - Director → ME
51
LANTERNHOUSE INTERNATIONAL LIMITED - now
GALACTIC SMALLHOLDINGS LIMITED
- 2008-07-21
01095298 83 Ducie Street, Manchester
Dissolved Corporate (3 parents)
Officer
1997-01-18 ~ 2004-11-29
IIF 76 - Director → ME
1996-01-18 ~ 2002-04-27
IIF 78 - Secretary → ME
52
Unit 2 Helios 47, Isabella Road, Garforth
Active Corporate (3 parents, 2 offsprings)
Officer
2013-08-06 ~ 2015-09-03
IIF 56 - Director → ME
53
LNT CHEMICALS RESEARCH LIMITED
- now 09006430LNT CHEMICALS (LEEDS) LIMITED
- 2015-10-20
09006430 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2020-10-01
IIF 64 - Director → ME
Person with significant control
2020-09-11 ~ 2020-09-22
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
54
LNT HOLDINGS LIMITED - 2007-11-06
13151887WILLOUGHBY (461) LIMITED - 2004-01-08
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548Warning The number of records might exceed displayable range of browser, please consider
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... (more) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (8 parents, 11 offsprings)
Officer
2013-03-18 ~ 2015-09-03
IIF 59 - Director → ME
55
BASIC SOLUTIONS LIMITED - 2011-01-19
04381592LNT CHEMICALS (UK) LIMITED - 2010-08-03
04381592 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2015-09-03
IIF 60 - Director → ME
56
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ 2015-03-20
IIF 69 - Director → ME
57
OAKDALE CARE GROUP LIMITED
- now 10156301OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
DMWSL 821 LIMITED - 2016-08-03
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,111,052 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 28 - Director → ME
58
DMWSL 823 LIMITED - 2016-06-08
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,096,049 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 29 - Director → ME
59
DMWSL 824 LIMITED - 2016-06-25
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
545,913 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 26 - Director → ME
60
DMWSL 825 LIMITED - 2016-06-25
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,818,485 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 27 - Director → ME
61
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,705,912 GBP2022-03-31
Officer
2021-03-31 ~ 2022-11-02
IIF 43 - Director → ME
62
R & J INVESTMENTS LIMITED
- now 08663151R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
09523160 The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 12 - Director → ME
63
RAIN HEALTHCARE SERVICES LIMITED
03828003 Suites A&b, The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2017-04-01 ~ 2021-02-28
IIF 6 - Director → ME
64
Unit 2 Helios 47, Isabella Road, Garforth, Leeds
Dissolved Corporate (4 parents)
Officer
2013-05-09 ~ 2015-09-03
IIF 57 - Director → ME