1
PROGRESS CARE LIMITED - 2007-11-22
Suite 22 The Globe Centre, St James Square, Accrington, EnglandDissolved Corporate (9 parents)
Officer
2014-04-25 ~ 2018-01-12IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2011-11-10 ~ 2013-10-31IIF 23 - Director → ME
3
HESLEY AUTISM SERVICES LIMITED - 2005-09-29
THE FORUM SCHOOL LIMITED - 2000-11-28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2011-11-10 ~ 2013-10-31IIF 21 - Director → ME
4
CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2011-11-10 ~ 2013-10-31IIF 20 - Director → ME
5
HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
CASTLEGATE 340 LIMITED - 2004-12-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-11-10 ~ 2013-10-31IIF 16 - Director → ME
6
THE HESLEY GROUP LIMITED - 2005-10-10
STEELRAY NO. 140 LIMITED - 2000-02-08
THE HESLEY GROUP LIMITED - 2005-09-29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2011-11-10 ~ 2013-10-31IIF 17 - Director → ME
7
CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-11-10 ~ 2013-10-31IIF 18 - Director → ME
8
SIGNPOST CARE SERVICES LIMITED - 2012-05-18
4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, EnglandDissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2013-10-31IIF 15 - Director → ME
9
SIGNPOST CHILDREN'S SERVICES LIMITED - 2012-05-24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2012-04-05 ~ 2013-10-31IIF 13 - Director → ME
10
WHINFELL SCHOOL LTD - 2013-07-24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2013-06-13 ~ 2013-10-31IIF 14 - Director → ME
11
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
2008-09-23 ~ 2013-10-31IIF 6 - Director → ME
12
CARE ASPIRATIONS SERVICES LIMITED - 2010-07-27
CAMBIAN LEARNING DISABILITIES SERVICES LIMITED - 2017-06-26
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)
Officer
2010-01-28 ~ 2013-10-31IIF 28 - Director → ME
13
ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2008-09-23 ~ 2013-10-31IIF 11 - Director → ME
14
Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (9 parents)
Officer
2014-05-28 ~ 2018-01-12IIF 5 - Director → ME
15
CARE ASPIRATIONS DEVELOPMENTS LIMITED - 2017-06-26
CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2009-10-16 ~ 2013-10-31IIF 10 - Director → ME
16
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
LEGISLATOR 1472 LIMITED - 2000-06-09
NHP HEALTHCARE LIMITED - 2003-01-20
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2011-11-10 ~ 2013-10-31IIF 19 - Director → ME
17
HESLEY CARE SERVICES LIMITED - 2005-09-29
CAS CARE SERVICES LIMITED - 2018-04-30
HESLEY CARE LIMITED - 2000-11-28
CAMBIAN CARE SERVICES LIMITED - 2017-06-26
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2011-11-10 ~ 2013-10-31IIF 22 - Director → ME
18
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
SOUNDWORTH LIMITED - 1999-08-24
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
CARE ASPIRATIONS LIMITED - 2010-07-27
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2008-09-23 ~ 2013-10-31IIF 7 - Director → ME
19
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
SHIREBROOK CARE LIMITED - 2010-07-27
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Officer
2009-12-18 ~ 2013-10-31IIF 12 - Director → ME
20
10a High Street High Street, Pewsey, WiltshireActive Corporate (3 parents)
Equity (Company account)
623,732 GBP2024-03-31
Officer
2005-01-25 ~ 2015-01-22IIF 3 - Director → ME
2005-01-25 ~ 2010-03-18IIF 26 - Secretary → ME
21
MERRYDEN CARE PROPERTIES LTD - 2015-04-23
MERRYDEN CARE LIMITED - 2015-04-01
MERRYDEN CARE LIMITED - 2016-03-22
Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (9 parents)
Profit/Loss (Company account)
41,959 GBP2020-03-31 ~ 2021-03-30
Officer
2016-02-23 ~ 2018-01-12IIF 4 - Director → ME
22
NEWHEAVEN CARE LIMITED - 2017-06-15
Citibase Watford, 42-44 Clarendon Road, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,488,892 GBP2024-10-31
Person with significant control
2017-03-22 ~ 2017-07-24IIF 25 - Has significant influence or control → OE