SMITH, Philip Antony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Philip Antony
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
  IIF 1
- Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
  IIF 2
- 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
  IIF 3
- Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom
  IIF 4
- Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
  IIF 5
- C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
  IIF 6
Smith, Philip Antony
British chartered accountant born in September 1972
Resident in England
Registered addresses and corresponding companies
- Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom
  IIF 7
Smith, Philip Antony
British company director born in September 1972
Resident in England
Registered addresses and corresponding companies
- Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
  IIF 8
Smith, Philip Antony
British director born in September 1972
Resident in England
Registered addresses and corresponding companies
- 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW
  IIF 9
- 24, Greville Street, London, EC1N 8SS, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16
- Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom
  IIF 17
- C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom
  IIF 18
Smith, Philip Antony
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
  IIF 19 IIF 20 IIF 21
- 11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England
  IIF 22
- 11th Floor, Two Snowhill, Birmingham, B4 6WR, England
  IIF 23
- 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, England
  IIF 24 IIF 25
- 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
  IIF 26
- 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
  IIF 27
- 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
  IIF 28 IIF 29 IIF 30
- 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47
- 7th Floor, Building 9, Berkeley Street, London, W1J 8DW, England
  IIF 48
- 90, High Holborn, London, WC1V 6XX
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55
- Lansdowne House, 57 Berkeley Square, London, W1J 6ER
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Smith, Philip Antony
British chartered accountant born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67
Smith, Philip Antony
British company director born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 238, Station Road, Addlestone, KT15 2PS, England
  IIF 68
- 238, Station Road, Addlestone, KT15 2PS, United Kingdom
  IIF 69
- 238, Station Road, Addlestone, Surrey, KT15 2PS, England
  IIF 70
- 11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England
  IIF 71
- 11th Floor, Two Snowhill, Birmingham, B4 6WR, England
  IIF 72
- 11th, Snow Hill Queensway, Birmingham, B4 6WR, England
  IIF 73
- 72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE
  IIF 74
- 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom
  IIF 75
- 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England
  IIF 76
- C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
  IIF 89
- Lansdowne House, 57 Berkeley Square, London, W1J 6ER
  IIF 90 IIF 91 IIF 92
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 93 IIF 94
- The Forge, Church Street West, Woking, GU21 6HT, England
  IIF 95
Smith, Philip Antony
British director born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
  IIF 96 IIF 97 IIF 98
- 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom
  IIF 99 IIF 100
- Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
  IIF 101
- Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
  IIF 102 IIF 103 IIF 104
- Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
  IIF 105
Smith, Philip Antony
British
Registered addresses and corresponding companies
- Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
  IIF 106
- 90, High Holborn, London, WC1V 6XX
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- Lansdowne House 57, Berkeley Square, London, W1J 6ER
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120 IIF 121
- Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 122
Smith, Philip Anthony
British
Registered addresses and corresponding companies
- 90, High Holborn, London, WC1V 6XX
  IIF 123
Mr Philip Antony Smith
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
  IIF 124 IIF 125
- Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom
  IIF 126
Mr Phillip Anthony Smith
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom
  IIF 127 IIF 128
Smith, Philip
Registered addresses and corresponding companies
- 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom
  IIF 129

Offspring entities and appointments 104

1
ABI SUPPORTED LIVING LTD
09759874
C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ 2021-02-26
IIF 18 - Director → ME
2
ADFIRMO 2015 LIMITED
- now 06209037
ADFIRMO GROUP LIMITED
- 2015-02-24 06209037
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADFIRMO ASSOCIATES LIMITED
06208977
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 67 - Director → ME
4
ADFIRMO CASH SOLUTIONS LIMITED
06208980
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 65 - Director → ME
5
AK (SPV) LIMITED
- now 08264952
NEWINCCO 1211 LIMITED - 2012-11-01
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-11-05 ~ 2016-08-09
IIF 58 - Director → ME
6
AKARI BEECHCROFT LIMITED
- now 03243668
BONDCARE BEECHCROFT LIMITED
- 2013-02-19 03243668
BONDCARE LIMITED - 1997-05-22
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (15 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 55 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 109 - Secretary → ME
7
AKARI CARE LIMITED
- now 07737949 08206619
BONDCARE NILERACE LIMITED
- 2012-10-10 07737949
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
2012-06-19 ~ 2016-08-09
IIF 90 - Director → ME
2012-06-19 ~ 2016-08-09
IIF 117 - Secretary → ME
8
AKARI DERBY LIMITED
- now 03707537
BONDCARE (DERBY) LIMITED
- 2013-02-19 03707537
BONDCARE (ENFIELD) LIMITED - 1999-07-27
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 59 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 113 - Secretary → ME
9
AKARI FELMINGHAM LIMITED
- now 03817611
BONDCARE (FELMINGHAM) LIMITED
- 2013-02-19 03817611
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 50 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 123 - Secretary → ME
10
AKARI FRINDSBURY LIMITED
- now 03817617
BONDCARE (FRINDSBURY) LIMITED
- 2013-02-19 03817617
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 60 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 121 - Secretary → ME
11
AKARI HOMES & ESTATES LIMITED
- now 02110178
DURHAM HOMES & ESTATES LIMITED
- 2013-02-19 02110178
MILLAND ESTATES LIMITED - 2001-05-17
DURHAM HOMES & ESTATES LIMITED - 2001-05-08
DOVEPOLAR LIMITED - 1988-01-27
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (18 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 56 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 112 - Secretary → ME
12
AKARI HOMES LIMITED
- now 03379894
BONDCARE HOMES LIMITED
- 2013-02-19 03379894 13185078
HELEN MCARDLE CARE LIMITED - 2004-12-20
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-06-19 ~ 2016-08-03
IIF 62 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 110 - Secretary → ME
13
AKARI IVY LIMITED
- now 03383434
BONDCARE IVY LIMITED
- 2013-02-19 03383434
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (15 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 53 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 107 - Secretary → ME
14
AKARI MARTHA LIMITED
- now 03402958
BONDCARE (MARTHA) LIMITED
- 2013-02-19 03402958
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (15 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 54 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 122 - Secretary → ME
15
AKARI MIDDLETON LIMITED
- now 03963711
BONDCARE (MIDDLETON) LIMITED
- 2013-02-19 03963711
BONDCARE (DOVEDALE) LIMITED - 2004-07-27
BONDCARE (HAVEN) LIMITED - 2003-06-24
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 52 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 108 - Secretary → ME
16
AKARI NANTWICH LIMITED
- now 03424103
BONDCARE (NANTWICH) LIMITED
- 2013-02-19 03424103
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (15 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 49 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 115 - Secretary → ME
17
AKARI PARBOLD LIMITED
- now 04572513
BONDCARE (PARBOLD) LIMITED
- 2013-02-19 04572513
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 51 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 114 - Secretary → ME
18
AKARI SALFORD LIMITED
- now 04228847
BONDCARE (SALFORD) LIMITED
- 2013-02-19 04228847
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 61 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 120 - Secretary → ME
19
AKARI SHROPSHIRE LIMITED
- now 03760521
BONDCARE (SHROPSHIRE) LIMITED
- 2013-02-19 03760521
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (14 parents)
Officer
2012-06-19 ~ 2016-01-03
IIF 63 - Director → ME
2012-06-19 ~ 2016-01-03
IIF 111 - Secretary → ME
20
AKARI WHITCHURCH LIMITED
- now 03554429
BONDCARE (WHITCHURCH) LIMITED
- 2013-02-19 03554429
NET BOND (WHITCHURCH) LIMITED - 1999-03-16
First Floor Leeds House Central Park, New Lane, Leeds, England
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ 2016-08-03
IIF 57 - Director → ME
2012-06-19 ~ 2016-08-03
IIF 118 - Secretary → ME
21
AMICURA CHORLEY LIMITED - now
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
- 2019-07-03 09369156 11890339
BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
238 Station Road, Addlestone, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-26 ~ 2019-07-02
IIF 73 - Director → ME
22
AMICURA HASLINGDEN LIMITED - now
HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
- 2019-10-24 09598484
BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
238 Station Road, Addlestone, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-26 ~ 2019-07-02
IIF 71 - Director → ME
23
ARMIGHORN CAPITAL LIMITED
11583495
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (4 parents, 12 offsprings)
Officer
2022-09-27 ~ now
IIF 5 - Director → ME
24
ASPEN HILL HEALTHCARE LIMITED
11591710 11591525
Aspen Hill Village, Church Street, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-16 ~ 2022-09-27
IIF 101 - Director → ME
25
ASPRIS (ARDEN) LIMITED - now
HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
- 2022-04-04 09895832
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (9 parents)
Officer
2019-07-09 ~ 2022-03-31
IIF 95 - Director → ME
26
BUTTERFLY (FINANCE) LIMITED
11114401
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 25 - Director → ME
27
BUTTERFLY CUMBRIA PROPERTIES LIMITED
09674271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-05-23
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2016-02-15 ~ 2019-06-07
IIF 48 - Director → ME
28
BUTTERFLY GROUP HEALTHCARE LIMITED
- now 09256096 09369156, 09369545, 09598484... (more)
BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-02-15 ~ now
IIF 30 - Director → ME
29
CEDARHURST LODGE (SPRING) LIMITED
12309201
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 47 - Director → ME
30
CHORLEY LODGE LIMITED
11310175
238 Station Road, Addlestone, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-16 ~ 2019-07-02
IIF 69 - Director → ME
31
CONSILIUM INTERIM MANAGEMENT LIMITED
05820799
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 17 - Director → ME
32
COOLNEAT PROPERTY MANAGEMENT LIMITED
03503638
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-01-31 ~ now
IIF 2 - Director → ME
33
CROSSCO (1332) LIMITED
08585509 08511142... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-02-15 ~ dissolved
IIF 86 - Director → ME
34
CROSSCO (1333) LIMITED
08622277 06262881... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-02-15 ~ dissolved
IIF 80 - Director → ME
35
CROSSCO (1334) LIMITED
08622282 08993361... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-02-15 ~ dissolved
IIF 78 - Director → ME
36
EAGLE VIEW CARE HOME LIMITED
04499419
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-02-15 ~ dissolved
IIF 84 - Director → ME
37
ECG GUEST SERVICES LIMITED
07223999
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-15 ~ dissolved
IIF 72 - Director → ME
38
EDGEWATER LODGE (SPRING) LIMITED
12308859
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 45 - Director → ME
39
EXECUTIVE HEALTH CARE LIMITED
- now 04851843
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of control
LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2016-02-15 ~ dissolved
IIF 79 - Director → ME
40
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of control
EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2016-02-15 ~ dissolved
IIF 77 - Director → ME
41
EXPRESS CARE LIMITED
- now 05722121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of control
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2016-02-15 ~ dissolved
IIF 83 - Director → ME
42
GLENSIDE CARE GROUP LIMITED
07505006
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-13
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-02-26
IIF 9 - Director → ME
43
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337
Insolvency (Case 1) In administration
Administration started on 2020-10-01 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (27 parents)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
44
HASLINGDEN HALL AND LODGE LIMITED
11311535
238 Station Road, Addlestone, England
Active Corporate (5 parents)
Officer
2018-04-16 ~ 2019-07-02
IIF 68 - Director → ME
45
HILLCREST CARE HOMES LIMITED
- now 02780067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of control
STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2016-02-15 ~ dissolved
IIF 81 - Director → ME
46
HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED - now
RENOVO SUPPORTED LIVING LIMITED
- 2023-02-03 12408837
The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2020-01-17 ~ 2021-02-26
IIF 98 - Director → ME
47
HOLLYBLUE (FINANCE 2) LIMITED
11114431
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 36 - Director → ME
48
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
09729833
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 40 - Director → ME
49
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
09890829
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 35 - Director → ME
50
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08
Dissolved on 2023-07-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2019-04-03 ~ 2020-03-10
IIF 93 - Director → ME
51
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
10387913
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents, 20 offsprings)
Officer
2018-09-18 ~ now
IIF 24 - Director → ME
52
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
09891010
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 31 - Director → ME
53
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
09729908
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 23 - Director → ME
54
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
10387901
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 34 - Director → ME
55
HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED
- now 11890339 09369156, 09369156... (more)
HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED
- 2019-07-03 11890339
2 Merchants Drive, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ now
IIF 26 - Director → ME
56
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
10531864
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 39 - Director → ME
57
HOLLYBLUE HEALTHCARE (SPRING) LIMITED
09729915 09891245
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (5 parents)
Officer
2019-07-09 ~ now
IIF 33 - Director → ME
58
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
- now 09369545
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 22 - Director → ME
59
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
- now 09729778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18
Due to be dissolved on 2024-02-01
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2018-09-12 ~ 2020-12-23
IIF 94 - Director → ME
60
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
09896001
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 32 - Director → ME
61
INSTITUTE FOR TURNAROUND
- now 04006128
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2019-09-24 ~ 2022-02-10
IIF 105 - Director → ME
62
MARIPOSA CARE LIMITED
- now 02904093
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31 02904093
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2016-02-15 ~ now
IIF 29 - Director → ME
63
MINSTER CARE CHEANEY LIMITED - now
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
- 2021-09-28 09896024
238 Station Road, Addlestone, Surrey, England
Active Corporate (8 parents)
Officer
2019-07-09 ~ 2021-09-24
IIF 70 - Director → ME
64
MPT STIRLING LIMITED - now
HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
- 2021-07-09 09891245 09729915
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-09 ~ 2021-07-06
IIF 76 - Director → ME
65
NGP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25 05557203
Insolvency (Case 1) In administration
Administration started on 2015-05-20
LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-11-18 ~ 2011-07-15
IIF 16 - Director → ME
66
NORTON LEES HALL AND LODGE LIMITED
11310122
Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (5 parents)
Officer
2018-04-16 ~ now
IIF 37 - Director → ME
67
OHI ACG HOLDINGS LTD - now
AKARI CARE GROUP LIMITED
- 2024-05-16 05295879 10224740
BC2 LIMITED
- 2013-02-19 05295879 05293196
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2012-06-20 ~ 2016-08-03
IIF 92 - Director → ME
2012-06-20 ~ 2016-08-03
IIF 116 - Secretary → ME
68
OHI AKARI PROPERTIES LTD - now
NILERACE LIMITED
- 2024-05-16 05195588
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-19 ~ 2016-08-09
IIF 91 - Director → ME
2012-06-19 ~ 2016-08-09
IIF 119 - Secretary → ME
69
PAPILLON CARE LIMITED
- now 04598549
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31 04598549
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-15 ~ now
IIF 28 - Director → ME
70
POSITIVE CASH SOLUTIONS LIMITED
06208990
Hazlems Fenton Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ dissolved
IIF 64 - Director → ME
71
POSITIVE INTERVENTIONS LIMITED
06209005
Hazlems Fenton Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ dissolved
IIF 7 - Director → ME
72
PRIORY (VICTORIA HOUSE) LIMITED - now
RENOVO FARNBOROUGH LIMITED
- 2025-10-17 12407062
7th Floor 3 Shortlands, London, England
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2021-02-26
IIF 97 - Director → ME
73
PW REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25 04220035
Insolvency (Case 1) In administration
Administration started on 2015-05-20
VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
NEIL WALKER LIMITED - 2006-01-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-11-18 ~ 2011-07-15
IIF 12 - Director → ME
74
QUARTER CARE LTD.
- now SC124088
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2016-08-25
IIF 74 - Director → ME
75
RAPHAEL FARNBOROUGH LIMITED
12068620
2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 100 - Director → ME
76
RAPHAEL MEDICAL CENTRE LIMITED(THE)
- now 00568116
Insolvency (Case 1) In administration
Administration started on 2020-10-01 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
77
RED CLOVER CONSULTING LIMITED
08228912
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-26 ~ dissolved
IIF 104 - Director → ME
78
RED CLOVER HEALTHCARE SERVICES LIMITED
08228895
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-26 ~ dissolved
IIF 102 - Director → ME
79
RENOVO HOLLANDEN PARK LIMITED
12426875
The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ 2021-02-26
IIF 99 - Director → ME
80
RENOVO SOUTH NEWTON LIMITED
12408818
The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2020-01-17 ~ 2021-02-26
IIF 96 - Director → ME
81
RICHMOND HEIGHTS (SPRING) LIMITED
- now 12309039
BLACKWELL VALE LIMITED
- 2020-12-18 12309039
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-11 ~ now
IIF 42 - Director → ME
82
RIVERSIDE HOUSE (MORPETH) LIMITED
- now 08206619
AKARI CARE HOMES LIMITED
- 2016-08-31 08206619
AKARI CARE LIMITED - 2012-10-10
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-30 ~ now
IIF 19 - Director → ME
2012-10-30 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
RIVERSIDE HOUSE PROPCO LIMITED
10260491
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-04 ~ now
IIF 20 - Director → ME
84
SAINTFIELD LODGE (SPRING) LIMITED
12308962
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 43 - Director → ME
85
SALCO HOMES LIMITED
- now 03410643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of control
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ dissolved
IIF 82 - Director → ME
86
SAMUEL THOMPSON CORPORATE LIMITED
08053244
Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (2 parents)
Officer
2012-05-01 ~ 2019-08-03
IIF 75 - Director → ME
2012-05-01 ~ 2020-09-08
IIF 129 - Secretary → ME
87
SAPIENT INVESTMENTS LIMITED
07243268
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
88
SEMPER EXIMIUS MANAGEMENT LIMITED
08783128
Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
89
SMITH EXECUTIVE MANAGEMENT LIMITED
15963527
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
90
SOVEREIGN CARE HOMES LIMITED
09262607
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2016-02-15 ~ dissolved
IIF 85 - Director → ME
91
ST GEORGES HALL AND LODGE LIMITED
11310361
Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (4 parents)
Officer
2018-04-16 ~ now
IIF 38 - Director → ME
92
ST. PAUL'S MEWS LIMITED
- now 02233221
SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
2 Merchants Drive, Carlisle, Cumbria, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
2017-05-19 ~ 2019-11-24
IIF 89 - Director → ME
93
STANSHAWES CARE HOME LIMITED
12309123
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 46 - Director → ME
94
SWANBOROUGH HOUSE LIMITED - now
RENOVO BRIGHTON LIMITED
- 2025-10-31 12407382
Hythe View, 91 North Road, Hythe, Kent, England
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2021-02-26
IIF 27 - Director → ME
95
SYSTEM CYCLE LIMITED
03047307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-02-15 ~ dissolved
IIF 88 - Director → ME
96
THE OAKS (SPRING) LIMITED
- now 12309281
STANTON LODGE LIMITED
- 2021-06-08 12309281
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-12 ~ now
IIF 44 - Director → ME
97
THE RED CLOVER PARTNERSHIP LIMITED
08228821
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-09-26 ~ dissolved
IIF 103 - Director → ME
98
VCH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25 03770714
Insolvency (Case 1) In administration
Administration started on 2015-05-20
GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2010-11-18 ~ 2011-10-18
IIF 11 - Director → ME
99
VENTURE ACADEMY STUDIO LIMITED
06458630
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-03
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-21
Unit 3-7, Premier Park, Road One, Winsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2010-11-18 ~ 2011-07-15
IIF 13 - Director → ME
100
VPRO REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE PRODUCTIONS LIMITED
- 2015-07-25 03889188
Insolvency (Case 1) In administration
Administration started on 2015-05-20
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-11-18 ~ 2011-07-15
IIF 14 - Director → ME
101
VSUSA REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE STUDIOS (USA) LIMITED
- 2015-07-25 05924366
Insolvency (Case 1) In administration
Administration started on 2015-05-20
VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-11-18 ~ 2011-07-15
IIF 10 - Director → ME
102
VUK REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
VENTURE (UK) LIMITED
- 2015-07-25 03770711
Insolvency (Case 1) In administration
Administration started on 2015-05-20
VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2010-11-18 ~ 2011-07-15
IIF 15 - Director → ME
103
WILLOUGHBY GRANGE LIMITED
12308847
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 41 - Director → ME
104
WINDMILL HILLS CARE HOME LIMITED
- now 03164158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-05 during the appointment or period of control
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-15 ~ dissolved
IIF 87 - Director → ME

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Antony

Smith, Philip Anthony

Mr Philip Antony Smith

Mr Phillip Anthony Smith

Smith, Philip

ABI SUPPORTED LIVING LTD

ADFIRMO 2015 LIMITED

ADFIRMO GROUP LIMITED

ADFIRMO ASSOCIATES LIMITED

ADFIRMO CASH SOLUTIONS LIMITED

AK (SPV) LIMITED

AKARI BEECHCROFT LIMITED

BONDCARE BEECHCROFT LIMITED

AKARI CARE LIMITED

BONDCARE NILERACE LIMITED

AKARI DERBY LIMITED

BONDCARE (DERBY) LIMITED

AKARI FELMINGHAM LIMITED

BONDCARE (FELMINGHAM) LIMITED

AKARI FRINDSBURY LIMITED

BONDCARE (FRINDSBURY) LIMITED

AKARI HOMES & ESTATES LIMITED

DURHAM HOMES & ESTATES LIMITED

AKARI HOMES LIMITED

BONDCARE HOMES LIMITED

AKARI IVY LIMITED

BONDCARE IVY LIMITED

AKARI MARTHA LIMITED

BONDCARE (MARTHA) LIMITED

AKARI MIDDLETON LIMITED

BONDCARE (MIDDLETON) LIMITED

AKARI NANTWICH LIMITED

BONDCARE (NANTWICH) LIMITED

AKARI PARBOLD LIMITED

BONDCARE (PARBOLD) LIMITED

AKARI SALFORD LIMITED

BONDCARE (SALFORD) LIMITED

AKARI SHROPSHIRE LIMITED

BONDCARE (SHROPSHIRE) LIMITED

AKARI WHITCHURCH LIMITED

BONDCARE (WHITCHURCH) LIMITED

HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED

HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED

ARMIGHORN CAPITAL LIMITED

ASPEN HILL HEALTHCARE LIMITED

HOLLYBLUE HEALTHCARE (ARDEN) LIMITED

BUTTERFLY (FINANCE) LIMITED

BUTTERFLY CUMBRIA PROPERTIES LIMITED

BUTTERFLY GROUP HEALTHCARE LIMITED

CEDARHURST LODGE (SPRING) LIMITED

CHORLEY LODGE LIMITED

CONSILIUM INTERIM MANAGEMENT LIMITED

COOLNEAT PROPERTY MANAGEMENT LIMITED

CROSSCO (1332) LIMITED

CROSSCO (1333) LIMITED

CROSSCO (1334) LIMITED

EAGLE VIEW CARE HOME LIMITED

ECG GUEST SERVICES LIMITED

EDGEWATER LODGE (SPRING) LIMITED

EXECUTIVE HEALTH CARE LIMITED

EXPRESS CARE (GUEST SERVICES) LIMITED

EXPRESS CARE LIMITED

GLENSIDE CARE GROUP LIMITED

GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

HASLINGDEN HALL AND LODGE LIMITED

HILLCREST CARE HOMES LIMITED

RENOVO SUPPORTED LIVING LIMITED

HOLLYBLUE (FINANCE 2) LIMITED

HOLLYBLUE HEALTHCARE (AMORE) LIMITED

HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED

HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED