1
1st Floor, 1 Atlantic Quay, 1 Robertson Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
2
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 50 - Director → ME
3
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-480 GBP2023-12-31
Officer
2022-12-23 ~ now
IIF 51 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-329,136 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 2 - Director → ME
5
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-202,785 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-23 ~ 2023-02-28
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 19 - Director → ME
7
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-11-12 ~ 2004-11-08
IIF 11 - Director → ME
8
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-11-12 ~ 2004-11-08
IIF 12 - Director → ME
9
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 36 - Director → ME
10
ARMATUS RISKS LIMITED - now
LONGMOOR RISKS LIMITED - 2011-03-29
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (11 parents)
Officer
2009-03-17 ~ 2010-04-30
IIF 13 - Director → ME
11
AT HOME COMMUNITY CARE LIMITED
- now 07850560GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2015-05-13 ~ dissolved
IIF 33 - Director → ME
12
CARE & CUSTODY (HEALTH) LIMITED
- now 05881801TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01
05881801RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2016-01-31 ~ 2020-09-18
IIF 37 - Director → ME
13
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (22 parents)
Equity (Company account)
157,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 47 - Director → ME
14
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 41 - Director → ME
15
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
16
COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED
07650641 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (8 parents)
Officer
2011-06-03 ~ dissolved
IIF 34 - Director → ME
17
COM:PACT COMMUNITY SERVICES LIMITED
- now 03055878MITIE DORMANT (NO.2) LIMITED - 2010-08-20
MITIE LIMITED - 2010-06-24
MITIE SECURE SERVICES LIMITED - 1995-11-28
SECURE CLEANING LIMITED - 1995-08-11
AMPLEFIGURE LIMITED - 1995-06-20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ dissolved
IIF 35 - Director → ME
18
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 9 - Director → ME
19
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 40 - Director → ME
20
COUNTRYVIEW HOMECARE SERVICES LIMITED
04278202 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 21 - Director → ME
21
COUNTY CARE HOME CARE SERVICES LIMITED
04287377 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (21 parents)
Officer
2015-05-13 ~ dissolved
IIF 18 - Director → ME
22
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
605,092 GBP2021-06-30
Officer
2024-12-10 ~ now
IIF 3 - Director → ME
23
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2015-05-13 ~ dissolved
IIF 24 - Director → ME
24
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 15 - Director → ME
25
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 42 - Director → ME
26
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 45 - Director → ME
27
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 44 - Director → ME
28
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
05901899 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2015-05-13 ~ dissolved
IIF 23 - Director → ME
29
FIRST CLASS RECRUITMENT LIMITED
03643638 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 29 - Director → ME
30
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 20 - Director → ME
31
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
642,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 30 - Director → ME
32
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
110,775 GBP2024-07-31
Officer
2023-08-10 ~ 2023-09-15
IIF 52 - Director → ME
33
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2021-06-30
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
34
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 16 - Director → ME
35
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2015-05-13 ~ dissolved
IIF 25 - Director → ME
36
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 46 - Director → ME
37
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2015-05-13 ~ dissolved
IIF 27 - Director → ME
38
82 Nottingham Road, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ dissolved
IIF 10 - Director → ME
39
One Call Stadium, Quarry Lane, Mansfield, England
Active Corporate (33 parents)
Profit/Loss (Company account)
14,158 GBP2023-01-01 ~ 2023-12-31
Officer
2009-09-12 ~ 2010-11-19
IIF 39 - Director → ME
40
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 8 - Director → ME
41
MITIE CARE AND CUSTODY LIMITED
- now 06976230MITIE PARKING SERVICES LIMITED - 2009-09-07
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (18 parents)
Officer
2009-10-12 ~ 2020-09-18
IIF 38 - Director → ME
42
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 26 - Director → ME
43
21-24 Millbank Tower, 17th Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-12-21 ~ now
IIF 49 - Director → ME
44
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2015-05-13 ~ dissolved
IIF 14 - Director → ME
45
Old Smokey Farm Smokey Lane, Smokey Lane, Cropthorne, Cropthorne, England
Active Corporate (2 parents)
Equity (Company account)
54,858 GBP2024-11-30
Officer
2021-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
46
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 43 - Director → ME
47
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 17 - Director → ME
48
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 48 - Director → ME
49
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-03 ~ 2009-07-31
IIF 54 - Secretary → ME
50
WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
ISLESHORE LIMITED - 1993-12-15
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-02-16 ~ 2009-07-31
IIF 53 - Secretary → ME
51
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2015-05-13 ~ dissolved
IIF 32 - Director → ME
52
TRAINING & CARE SOLUTIONS ESSEX LIMITED
06520166 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2015-05-13 ~ dissolved
IIF 28 - Director → ME
53
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 22 - Director → ME
54
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 31 - Director → ME