1
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2007-02-12 ~ now
IIF 9 - Director → ME
2007-02-12 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-19 ~ now
IIF 12 - Director → ME
1998-01-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HOMECARE ASSOCIATION LIMITED - now
UNITED KINGDOM HOMECARE ASSOCIATION LIMITED
- 2021-09-13
03083104 Mercury House, 117 Waterloo Road, London, England
Active Corporate (116 parents)
Officer
1997-10-22 ~ 2000-09-18
IIF 13 - Director → ME
4
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
1994-06-28 ~ 2023-04-28
IIF 10 - Director → ME
1994-06-28 ~ 2023-04-28
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
1998-03-31 ~ now
IIF 8 - Director → ME
1998-03-31 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2000-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
7
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (7 parents)
Officer
1998-02-27 ~ now
IIF 11 - Director → ME
1998-02-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE