1
C/o The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
ASSISTED LIVING (PROPERTIES) LIMITED
- now 03566464HAREHILL OLD RECTORY LIMITED
- 1999-02-25
03566464BRAEWELL LIMITED - 1998-06-03
The Hub, Hazelbottom Road, Manchester, England
Active Corporate (5 parents)
Officer
1998-06-04 ~ 2000-01-10
IIF 25 - Director → ME
2010-06-01 ~ now
IIF 22 - Director → ME
2000-01-10 ~ 2019-10-01
IIF 31 - Secretary → ME
Person with significant control
2017-05-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
CARE AND SUPPORT MANAGEMENT LTD - now
CARE AND SUPPORT INITIATIVES LTD
- 2023-01-03
10772975 C/o The Office Ffordd Pentre Bach, Nercwys, Mold, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ 2022-12-29
IIF 20 - Director → ME
Person with significant control
2017-05-16 ~ 2022-12-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
C/o The Office Ffordd Pentre Bach, Nercwys, Mold, Wales
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2022-12-29
IIF 19 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-16 ~ 2022-12-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
SUTTON HOUSE C.H LIMITED
- 2018-03-13
08523361 The Hub, Hazelbottom Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-05-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
CASICARE CREATIVE PROPERTY DEVELOPMENT LTD
- now 07140722MEMORY COURT LIMITED
- 2018-07-12
07140722 C/o The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
HAZEL COURT SUPPORT LIMITED
- 2018-02-15
07140742 C/o The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
CASICARE HOLISTIC APPROACHES LTD
- now 08523444ASQUITH HALL N.H LIMITED
- 2019-09-10
08523444 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2013-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
PENNINE LODGE C.H LIMITED
- 2018-08-13
08523393 C/o Begbies Tryanor (central) Llp, 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
CASICARE NURSING AGENCY LIMITED
- now 07720492 39 Hazelbottom Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
CASICARE THORNTON MANOR CARE CENTRE LTD
- now 08523344THORNTON MANOR N.H LIMITED
- 2019-09-10
08523344 C/o Begbies Traynor (central) Llp 1, Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Blackburn Technology Management Centre, Challenge Way, Blackburn, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
CALDERDALE MANOR LIMITED
- 2018-04-24
07720510 C/o The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
14
The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
Active Corporate (4 parents)
Officer
1992-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
Blackburn Technology Management Centre, Challenge Way, Blackburn
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE