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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alflatt, John Neal

child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 2
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    icon of calendar 2006-03-29 ~ now
    IIF 65 - Secretary → ME
  • 3
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 93 - Secretary → ME
  • 5
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 138 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 35 - Secretary → ME
  • 6
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 139 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 8 - Secretary → ME
  • 7
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 140 - Director → ME
    icon of calendar 2018-05-22 ~ now
    IIF 16 - Secretary → ME
  • 8
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 133 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 10 - Secretary → ME
  • 9
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 2 - Secretary → ME
  • 10
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 116 - Director → ME
    icon of calendar 2021-04-26 ~ now
    IIF 14 - Secretary → ME
  • 11
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 123 - Director → ME
    icon of calendar 2021-04-26 ~ now
    IIF 23 - Secretary → ME
  • 12
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 6 - Secretary → ME
  • 13
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 143 - Director → ME
    icon of calendar 2018-08-24 ~ now
    IIF 12 - Secretary → ME
  • 14
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 129 - Director → ME
    icon of calendar 2021-08-05 ~ now
    IIF 25 - Secretary → ME
  • 15
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    icon of address 238 Station Road, Addlestone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 122 - Director → ME
    icon of calendar 2018-04-17 ~ now
    IIF 22 - Secretary → ME
  • 16
    AMICURA BERWICK LTD - 2020-01-03
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 124 - Director → ME
    icon of calendar 2019-03-05 ~ now
    IIF 20 - Secretary → ME
  • 17
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 18 - Secretary → ME
  • 18
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 120 - Director → ME
    icon of calendar 2018-08-10 ~ now
    IIF 15 - Secretary → ME
  • 19
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 40 - Secretary → ME
  • 20
    TRADEINPUT LIMITED - 1996-05-03
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 21
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 33 - Secretary → ME
  • 22
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 83 - Secretary → ME
  • 23
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 4 - Secretary → ME
  • 24
    NICELOYAL LIMITED - 1997-05-20
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 25
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 5 - Secretary → ME
  • 26
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 42 - Secretary → ME
  • 27
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 54 - Secretary → ME
  • 28
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 58 - Secretary → ME
  • 29
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 69 - Secretary → ME
  • 30
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 45 - Secretary → ME
  • 31
    PARC CARE LIMITED - 1996-08-06
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 34 - Secretary → ME
  • 32
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 9 - Secretary → ME
  • 33
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 128 - Director → ME
    icon of calendar 2021-12-13 ~ now
    IIF 36 - Secretary → ME
  • 34
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 89 - Secretary → ME
  • 35
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 127 - Director → ME
    icon of calendar 2022-04-08 ~ now
    IIF 30 - Secretary → ME
  • 36
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 117 - Director → ME
    icon of calendar 2022-04-08 ~ now
    IIF 17 - Secretary → ME
  • 37
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 51 - Secretary → ME
  • 38
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 3 - Secretary → ME
  • 39
    ASTRAO LIMITED - 1997-09-22
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 86 - Secretary → ME
  • 40
    icon of address Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    173,813 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 44
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 131 - Director → ME
    icon of calendar 2023-05-19 ~ now
    IIF 28 - Secretary → ME
  • 45
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 126 - Director → ME
    icon of calendar 2022-03-25 ~ now
    IIF 11 - Secretary → ME
  • 46
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 137 - Director → ME
    icon of calendar 2021-09-24 ~ now
    IIF 32 - Secretary → ME
  • 47
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 21 - Secretary → ME
  • 48
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 135 - Director → ME
    icon of calendar 2017-04-11 ~ now
    IIF 55 - Secretary → ME
  • 49
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 46 - Secretary → ME
  • 50
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 132 - Director → ME
    icon of calendar 1998-12-02 ~ now
    IIF 37 - Secretary → ME
  • 51
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 43 - Secretary → ME
  • 52
    icon of address 238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    icon of calendar 2006-07-25 ~ now
    IIF 38 - Secretary → ME
  • 53
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 119 - Director → ME
    icon of calendar 2004-06-07 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    icon of calendar 2006-06-09 ~ now
    IIF 27 - Secretary → ME
  • 55
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2006-01-20 ~ dissolved
    IIF 84 - Secretary → ME
  • 56
    GREATHIGHER LIMITED - 2000-11-10
    icon of address Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 57
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 1 - Secretary → ME
  • 58
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 59
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 60
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 31 - Secretary → ME
  • 61
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 48 - Secretary → ME
  • 62
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 44 - Secretary → ME
  • 63
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 19 - Secretary → ME
  • 64
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 13 - Secretary → ME
  • 65
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 7 - Secretary → ME
  • 66
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 24 - Secretary → ME
  • 67
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 47 - Secretary → ME
  • 68
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 115 - Director → ME
  • 69
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 49 - Secretary → ME
  • 70
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,256,404 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 50 - Secretary → ME
  • 71
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 85 - Secretary → ME
  • 72
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 73
    icon of address 238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 57 - Secretary → ME
  • 74
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 75
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 41 - Secretary → ME
  • 76
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 59 - Secretary → ME
Ceased 43
  • 1
    icon of address 43 Sutherland Avenue, London
    Active Corporate (11 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    icon of calendar 1996-12-09 ~ 1997-04-29
    IIF 112 - Director → ME
  • 2
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    icon of address 121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    icon of calendar 2002-12-13 ~ 2003-07-04
    IIF 111 - Director → ME
    icon of calendar 2002-12-13 ~ 2006-10-06
    IIF 78 - Secretary → ME
  • 3
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-01-16
    IIF 146 - Director → ME
  • 4
    icon of address 63 Link Lane, Wallington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    icon of calendar 2024-07-18 ~ 2024-09-24
    IIF 125 - Director → ME
  • 5
    PIMCO 2296 LIMITED - 2005-06-21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 99 - Secretary → ME
  • 6
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-12-14
    IIF 79 - Secretary → ME
  • 7
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2017-05-03
    IIF 113 - Director → ME
  • 8
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2014-07-08 ~ 2017-05-03
    IIF 142 - Director → ME
  • 9
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2017-05-03
    IIF 136 - Director → ME
  • 10
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    icon of address Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2004-07-05
    IIF 82 - Secretary → ME
  • 11
    icon of address 5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    icon of calendar 2000-06-23 ~ 2002-02-08
    IIF 110 - Director → ME
    icon of calendar 2000-06-23 ~ 2002-02-08
    IIF 81 - Secretary → ME
  • 12
    ELY NURSING HOME LIMITED - 2001-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ 2004-10-25
    IIF 74 - Secretary → ME
  • 13
    COMMUNITAS LIMITED - 2006-03-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 101 - Secretary → ME
  • 14
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-14
    IIF 97 - Secretary → ME
  • 15
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 104 - Secretary → ME
  • 16
    PIMCO 2341 LIMITED - 2005-10-04
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2006-12-14
    IIF 100 - Secretary → ME
  • 17
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,035,494 GBP2024-03-31
    Officer
    icon of calendar 2006-12-28 ~ 2014-07-09
    IIF 52 - Secretary → ME
  • 18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 77 - Secretary → ME
  • 19
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    icon of calendar 2007-11-02 ~ 2017-04-21
    IIF 109 - Secretary → ME
  • 20
    PINCO 2169 LIMITED - 2004-08-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 98 - Secretary → ME
  • 21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 105 - Secretary → ME
  • 22
    MOLECRESS LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-08 ~ 2006-12-14
    IIF 108 - Secretary → ME
  • 23
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-08 ~ 2006-12-14
    IIF 107 - Secretary → ME
  • 24
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 75 - Secretary → ME
  • 25
    ADIEMUS CARE LIMITED - 2016-01-18
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 145 - Director → ME
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 56 - Secretary → ME
  • 26
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2017-04-21
    IIF 87 - Secretary → ME
  • 27
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 70 - Secretary → ME
  • 28
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 67 - Secretary → ME
  • 29
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-05-15
    IIF 73 - Secretary → ME
  • 30
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    icon of calendar 2004-06-07 ~ 2018-07-19
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BUSSLAW 75 LIMITED - 2005-06-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-14
    IIF 103 - Secretary → ME
  • 32
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 114 - Director → ME
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 60 - Secretary → ME
  • 33
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2017-04-21
    IIF 121 - Director → ME
    icon of calendar 1998-01-15 ~ 2017-04-21
    IIF 66 - Secretary → ME
  • 34
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 68 - Secretary → ME
  • 35
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2001-06-20 ~ 2018-07-20
    IIF 61 - Secretary → ME
  • 36
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    icon of calendar 2000-04-28 ~ 2018-07-20
    IIF 80 - Secretary → ME
    icon of calendar 1999-09-10 ~ 2000-03-28
    IIF 53 - Secretary → ME
  • 37
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2004-10-25
    IIF 72 - Secretary → ME
  • 38
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 106 - Secretary → ME
  • 39
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ 2016-09-15
    IIF 134 - Director → ME
  • 40
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-12-14
    IIF 144 - Director → ME
    icon of calendar 2006-01-11 ~ 2006-12-14
    IIF 102 - Secretary → ME
  • 41
    icon of address Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000,126 GBP2024-03-31
    Officer
    icon of calendar 2018-08-20 ~ 2021-07-23
    IIF 26 - Secretary → ME
  • 42
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 92 - Secretary → ME
  • 43
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2005-01-31
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.