1
ACL HEALTHCARE LIMITED - now
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-06
IIF 4 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 25 - Secretary → ME
2
AHL HEALTHCARE LIMITED - now
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2007-03-01
IIF 9 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 27 - Secretary → ME
3
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-03-01 ~ 2007-06-02
IIF 12 - Director → ME
4
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ 2007-06-06
IIF 11 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 28 - Secretary → ME
5
40 Topstreet Way, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2007-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRABWALL CLAREMONT LIMITED - now
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED
- 2014-07-25
05562716 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-03-01 ~ 2007-06-02
IIF 2 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 21 - Secretary → ME
7
DANIEL J. EDELMAN (EUROPE) LIMITED
01127633 Francis House, 11 Francis Street, London, England
Active Corporate (22 parents)
Officer
1994-07-29 ~ 1998-09-11
IIF 17 - Director → ME
1995-05-24 ~ 1997-12-19
IIF 33 - Secretary → ME
8
DANIEL J. EDELMAN GROUP LIMITED
01186314 Francis House, 11 Francis Street, London, England
Active Corporate (20 parents)
Officer
1994-07-29 ~ 1998-09-11
IIF 14 - Director → ME
1995-05-24 ~ 1997-12-19
IIF 31 - Secretary → ME
9
Francis House, 11 Francis Street, London, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
25,462,259 GBP2024-06-30
Officer
1994-02-03 ~ 1998-09-11
IIF 15 - Director → ME
1995-05-24 ~ 1997-06-20
IIF 34 - Secretary → ME
10
EDELMAN ASSOCIATES LIMITED
- now 01720297EDELMAN & ASSOCIATES LIMITED - 1987-03-25
Southside C/o Daniel J Edelman Ltd, 105 Victoria Street, London
Dissolved Corporate (31 parents)
Officer
1997-11-04 ~ 1998-09-11
IIF 16 - Director → ME
1995-05-24 ~ 1997-11-04
IIF 32 - Secretary → ME
11
EDELMAN DALE FINANCIAL COMMUNICATIONS LIMITED
- now 00970840DEREK DALE AND ASSOCIATES LIMITED - 1985-09-04
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (19 parents)
Officer
1994-07-29 ~ 1998-09-11
IIF 18 - Director → ME
1995-05-24 ~ 1997-12-19
IIF 35 - Secretary → ME
12
ERIC WILLIAMS AND PARTNERS (PUBLIC RELATIONS CONSULTANTS)LIMITED
00998302 C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (19 parents)
Officer
1994-07-29 ~ 1998-09-11
IIF 20 - Director → ME
1995-05-24 ~ 1997-12-19
IIF 37 - Secretary → ME
13
GENESIS PUBLIC RELATIONS LIMITED
01390726 C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (19 parents)
Officer
1994-07-29 ~ 1998-09-11
IIF 19 - Director → ME
1995-05-24 ~ 1997-12-19
IIF 36 - Secretary → ME
14
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-06
IIF 7 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 29 - Secretary → ME
15
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ 2007-06-06
IIF 5 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 26 - Secretary → ME
16
HHL CARE HOMES LIMITED - now
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-06
IIF 6 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 24 - Secretary → ME
17
HHL HEALTHCARE LIMITED - now
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2007-06-06
IIF 8 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 23 - Secretary → ME
18
OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
AVERY CARE DEVELOPMENTS LIMITED
- 2014-07-25
05676512 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2007-03-01 ~ 2007-04-06
IIF 10 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 30 - Secretary → ME
19
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-06
IIF 3 - Director → ME
2007-03-01 ~ 2007-06-06
IIF 22 - Secretary → ME