1
115 Boxgrove, Goring-by-sea, Worthing, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2019-06-01 ~ now
IIF 14 - Director → ME
2019-03-28 ~ 2019-05-16
IIF 24 - Director → ME
3
C/o A Chitembo, 33 Eagle Way, Hampton Vale, Peterborough
Dissolved Corporate (26 parents)
Officer
2008-11-15 ~ 2012-12-31
IIF 31 - Director → ME
4
12 Bramble Crescent, Durrington, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 20 - Director → ME
2009-03-17 ~ dissolved
IIF 34 - Secretary → ME
5
DELICE PERI PERI GORING LTD
- 2020-08-11
12348517 52 Goring Road, Goring-by-sea, Worthing, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-06-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
39a Manor Hill, Brighton
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ dissolved
IIF 22 - Director → ME
7
C/o Bilberry Accountants Ltd Castle Court, 41 London Road, Reigate, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 16 - Director → ME
2019-03-28 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-03-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
FIRST IN CARE SERVICES LTD
- now 09363544CARE ESSENTIAL SERVICES LTD
- 2018-06-05
09363544CARE ESSENTIAL HEALTHCARE LIMITED - 2015-10-14
Castle Court, 41 London Road, Reigate, England
Active Corporate (5 parents)
Officer
2018-05-23 ~ now
IIF 15 - Director → ME
2018-06-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-06-05 ~ 2023-02-20
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
9
HUNSEB CONTRACTOR ACCOUNTING LTD
- 2023-05-26
14655524 C/o Bilberry Accountants Ltd Castle Court, 41 London Road, Reigate, England
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
23/24 New Broadway, Worthing, England
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-12 ~ 2024-01-31
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
115 Boxgrove, Goring-by-sea, Worthing, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
PURPLE LILAC HEALTHCARE LIMITED
13641890 Office 33 , Building 1000 Ground Floor, Lakeside North Harbour ,western Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 18 - Director → ME
14
115 Boxgrove, Goring-by-sea, Worthing, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2022-09-30
IIF 26 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
BILBERRY PROPERTY INVESTMENT LTD
- 2020-01-02
10864819 115 Boxgrove, Goring-by-sea, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2017-11-01 ~ 2022-10-05
IIF 25 - Director → ME
2023-03-09 ~ now
IIF 35 - Secretary → ME
16
TECH RECRUITMENT SPECIALISTS LIMITED
12024658 12 Sheelin Crescent Sheelin Crescent, Nuneaton, England
Active Corporate (2 parents)
Person with significant control
2019-05-30 ~ 2023-01-01
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 - Has significant influence or control as a member of a firm → OE
17
Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE