1
The Rhallt, Rhallt Lane Trelydan, Welshpool, Powys, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 17 - Director → ME
2015-02-24 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED
- 2010-01-03
04835416 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2009-10-15 ~ 2014-03-31
IIF 15 - Director → ME
3
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
- now 06569211SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-03-31
IIF 7 - Director → ME
4
ASSISTED LIVING SOUTH WEST GROUP LIMITED
- now 07604202MARRIOTT BIDCO LIMITED
- 2011-05-24
07604202 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-04-14 ~ 2014-03-31
IIF 4 - Director → ME
5
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
- now 07592531MARRIOTT SELECT LIMITED
- 2011-05-24
07592531 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-04-05 ~ 2014-03-31
IIF 21 - Director → ME
6
ASSISTED LIVING SOUTH WEST LIMITED
06609295 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2009-11-01 ~ 2014-03-31
IIF 1 - Director → ME
7
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2011-09-30 ~ 2014-03-31
IIF 3 - Director → ME
8
BARBARA SCANDRETT CONSULTING LIMITED
06718014 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Officer
2012-10-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELLHOUSE HOUSING SOLUTIONS LTD
07713120 11 Staple Inn Buildings, Staple Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 13 - Director → ME
10
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2010-03-01 ~ 2014-03-31
IIF 14 - Director → ME
11
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
1998-11-27 ~ 2008-09-30
IIF 26 - Director → ME
12
COMPLETE CARE HOLDINGS LIMITED
- now 04522416 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2002-12-17 ~ 2008-09-30
IIF 2 - Director → ME
13
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED
- 1998-11-05
03147400 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1996-07-01 ~ 2008-09-30
IIF 22 - Director → ME
14
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
1998-11-27 ~ 2008-09-30
IIF 27 - Director → ME
15
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (21 parents)
Officer
1996-07-01 ~ 2008-09-30
IIF 24 - Director → ME
16
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED
- 1998-12-02
03082531 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (23 parents)
Officer
1997-06-30 ~ 2008-09-30
IIF 25 - Director → ME
17
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2007-04-24 ~ 2008-09-30
IIF 23 - Director → ME
18
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
2003-10-07 ~ 2005-10-24
IIF 19 - Director → ME
19
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED
- 2011-08-09
07604711 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-14 ~ 2014-03-31
IIF 9 - Director → ME
20
INCLUSION CARE HOLDINGS LIMITED
- now 07607653HARRISON BIDCO LIMITED
- 2011-08-09
07607653 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-18 ~ 2014-03-31
IIF 20 - Director → ME
21
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2011-07-06 ~ 2014-03-31
IIF 8 - Director → ME
22
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2011-09-30 ~ 2014-03-31
IIF 10 - Director → ME
23
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-03-31
IIF 5 - Director → ME
24
PARALLEL OPTIONS GROUP LIMITED
- 2010-03-31
06158680PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-15 ~ 2014-03-31
IIF 12 - Director → ME
25
PENTREF GOFAL ARBORETUM LIMITED
09457049 The Rhallt, Rhallt Lane Trelydan, Welshpool, Powys, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 18 - Director → ME
2015-02-24 ~ dissolved
IIF 30 - Secretary → ME
26
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2011-09-30 ~ 2014-03-31
IIF 6 - Director → ME
27
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED
- 2010-03-23
06158787PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-08 ~ 2014-03-31
IIF 16 - Director → ME
28
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2010-08-31 ~ 2014-03-31
IIF 11 - Director → ME