1
1 Eastway, Eastfield, Scarborough, EnglandDissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Eastway, Eastfield, Scarborough, EnglandDissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-10-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Eastway, Eastfield, Scarborough, EnglandDissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
91-97 Saltergate, Chesterfield, United KingdomActive Corporate (4 parents)
Officer
2025-01-07 ~ nowIIF 15 - Director → ME
5
ASTERS CARE LIMITED - 2025-01-07
1 Eastway, Eastfield, Scarborough, EnglandActive Corporate (4 parents)
Officer
2024-12-24 ~ nowIIF 9 - Director → ME
6
1 Eastway, Eastfield, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
16,412 GBP2024-02-29
Officer
2025-05-16 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 16 - Has significant influence or control → OE
7
C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, EnglandActive Corporate (6 parents)
Equity (Company account)
27,178 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 5 - Director → ME
8
1 Eastway, Eastfield, Scarborough, EnglandDissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Eastway, Eastfield, Scarborough, EnglandDissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Eastway, Eastfield, Scarborough, EnglandDissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
ST. CECILIA'S HOME CARE SERVICES LIMITED - 2014-12-16
1 Eastway, Eastfield, Scarborough, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
704,400 GBP2024-11-30
Officer
2020-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
12
1 Eastway, Eastfield, Scarborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,832 GBP2024-11-30
Officer
2022-08-05 ~ nowIIF 3 - Director → ME
13
ST. CECELIA'S CARE SERVICES LIMITED - 2000-06-16
1 Eastway, Eastfield, Scarborough, EnglandActive Corporate (3 parents)
Equity (Company account)
18,905 GBP2024-11-30
Officer
2020-07-01 ~ nowIIF 2 - Director → ME
14
1 Eastway, Eastfield, Scarborough, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-12-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Eastway, Eastfield, Scarborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,531 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE