1
ELANDENE LIMITED - 1998-01-22
227a West Street, Fareham, EnglandCorporate (6 parents)
Equity (Company account)
22,175 GBP2023-12-31
Officer
1998-01-15 ~ 1998-12-14IIF 12 - director → ME
2
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 48 - director → ME
2014-07-24 ~ 2019-01-28IIF 92 - secretary → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2014-07-24IIF 33 - director → ME
2014-07-24 ~ 2019-01-28IIF 57 - director → ME
2014-07-24 ~ 2019-01-28IIF 83 - secretary → ME
4
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 52 - director → ME
2014-07-24 ~ 2019-01-28IIF 95 - secretary → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 53 - director → ME
2014-07-24 ~ 2019-01-28IIF 93 - secretary → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 42 - director → ME
2014-07-24 ~ 2019-01-28IIF 91 - secretary → ME
7
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, ScotlandDissolved corporate (2 parents)
Officer
2016-12-16 ~ 2019-01-28IIF 27 - director → ME
2016-12-16 ~ 2019-01-28IIF 17 - secretary → ME
8
Unit 9 Hillfoots Business Village, Alva Industrial Estate, AlvaDissolved corporate (3 parents)
Officer
2012-11-23 ~ 2013-04-24IIF 76 - director → ME
2012-11-23 ~ 2013-04-24IIF 3 - secretary → ME
9
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
202,807 GBP2020-06-30
Officer
2020-09-08 ~ 2022-03-22IIF 25 - director → ME
10
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2014-07-24IIF 41 - director → ME
2014-07-24 ~ 2019-01-28IIF 64 - director → ME
2014-07-24 ~ 2019-01-28IIF 81 - secretary → ME
11
CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 47 - director → ME
2014-07-24 ~ 2019-01-28IIF 97 - secretary → ME
12
DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28IIF 51 - director → ME
2014-07-24 ~ 2019-01-28IIF 104 - secretary → ME
13
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28IIF 63 - director → ME
2014-07-24 ~ 2019-01-28IIF 86 - secretary → ME
14
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents, 24 offsprings)
Officer
2014-06-30 ~ 2019-01-28IIF 78 - director → ME
2014-06-30 ~ 2019-01-28IIF 94 - secretary → ME
15
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-01-28IIF 77 - director → ME
2014-06-30 ~ 2019-01-28IIF 99 - secretary → ME
16
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2019-01-28IIF 18 - director → ME
2017-01-27 ~ 2019-01-28IIF 14 - secretary → ME
17
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2021-09-06 ~ 2022-03-22IIF 19 - director → ME
18
TAKE A BREAK SERVICES LIMITED - 2008-03-31
CRISPFIRST LIMITED - 1999-10-14
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
177,999 GBP2021-03-31
Officer
2021-06-01 ~ 2022-03-22IIF 24 - director → ME
19
SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 45 - director → ME
2014-07-24 ~ 2019-01-28IIF 98 - secretary → ME
20
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,141,197 GBP2022-03-31
Officer
2019-01-09 ~ 2022-03-22IIF 22 - director → ME
Person with significant control
2019-01-09 ~ 2020-12-16IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Caledonia House, Quarrywood Court, Livingston, West Lothian, ScotlandCorporate (2 parents)
Officer
2015-03-16 ~ 2019-01-28IIF 26 - director → ME
22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 50 - director → ME
2014-07-24 ~ 2019-01-28IIF 103 - secretary → ME
23
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)
Officer
2018-09-04 ~ 2019-01-28IIF 29 - director → ME
2018-09-04 ~ 2019-01-28IIF 15 - secretary → ME
24
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 61 - director → ME
2014-07-24 ~ 2019-01-28IIF 87 - secretary → ME
25
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28IIF 55 - director → ME
2014-07-24 ~ 2019-01-28IIF 82 - secretary → ME
26
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28IIF 60 - director → ME
2014-07-24 ~ 2019-01-28IIF 80 - secretary → ME
27
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved corporate (2 parents)
Officer
2010-06-25 ~ 2013-04-24IIF 68 - director → ME
2010-06-25 ~ 2013-04-24IIF 1 - secretary → ME
28
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 44 - director → ME
2014-07-24 ~ 2019-01-28IIF 107 - secretary → ME
29
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-12-09IIF 32 - director → ME
2005-03-30 ~ 2005-12-09IIF 5 - secretary → ME
30
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved corporate (2 parents)
Officer
2006-11-24 ~ 2013-04-24IIF 70 - director → ME
2006-11-24 ~ 2013-04-24IIF 7 - secretary → ME
31
CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
241,364 GBP2021-03-31
Officer
2021-12-06 ~ 2022-03-22IIF 21 - director → ME
32
CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 39 - director → ME
2014-07-24 ~ 2019-01-28IIF 106 - secretary → ME
33
LEDGE 871 LIMITED - 2006-11-23
Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved corporate (3 parents, 4 offsprings)
Officer
2006-04-20 ~ 2013-04-24IIF 73 - director → ME
2006-04-20 ~ 2013-04-24IIF 8 - secretary → ME
34
LEDGE 947 LIMITED - 2008-02-15
Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved corporate (3 parents)
Officer
2007-10-10 ~ 2013-04-24IIF 75 - director → ME
2007-10-10 ~ 2013-04-24IIF 10 - secretary → ME
35
Lime Tree House, North Castle Street, Alloa, ScotlandDissolved corporate (4 parents, 2 offsprings)
Officer
2006-04-20 ~ 2013-04-24IIF 74 - director → ME
2006-04-20 ~ 2013-04-24IIF 9 - secretary → ME
36
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 38 - director → ME
2014-07-24 ~ 2019-01-28IIF 96 - secretary → ME
37
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28IIF 43 - director → ME
2014-07-24 ~ 2019-01-28IIF 102 - secretary → ME
38
DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)
Officer
2015-07-27 ~ 2019-01-28IIF 66 - director → ME
39
SHARON ROBSHAW LIMITED - 2017-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)
Equity (Company account)
193 GBP2017-03-31
Officer
2017-09-29 ~ 2019-01-28IIF 30 - director → ME
40
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2017-05-04 ~ 2019-01-28IIF 36 - director → ME
2017-05-04 ~ 2019-01-28IIF 31 - secretary → ME
41
"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 58 - director → ME
2014-07-24 ~ 2019-01-28IIF 100 - secretary → ME
42
THE BACCHUS CUP LIMITED - 2001-10-03
Lime Tree House, North Castle Street, Alloa, ScotlandDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2013-04-24IIF 72 - director → ME
2008-08-29 ~ 2013-04-24IIF 11 - secretary → ME
43
VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 56 - director → ME
2014-07-24 ~ 2019-01-28IIF 89 - secretary → ME
44
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents, 4 offsprings)
Officer
2014-07-24 ~ 2019-01-28IIF 46 - director → ME
2014-07-24 ~ 2019-01-28IIF 88 - secretary → ME
45
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)
Equity (Company account)
248,117 GBP2017-01-31
Officer
2017-09-29 ~ 2019-01-28IIF 28 - director → ME
2017-09-29 ~ 2019-01-28IIF 16 - secretary → ME
46
ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2016-07-20 ~ 2018-12-21IIF 35 - director → ME
47
7 Walker Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ 2018-12-21IIF 34 - director → ME
48
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 54 - director → ME
2014-07-24 ~ 2019-01-28IIF 90 - secretary → ME
49
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 59 - director → ME
2014-07-24 ~ 2019-01-28IIF 101 - secretary → ME
50
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED - 2014-04-24
INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
2000-05-23 ~ 2002-12-06IIF 4 - secretary → ME
51
HMS (675) LIMITED - 2006-10-20
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved corporate (2 parents)
Officer
2011-09-19 ~ 2013-04-24IIF 69 - director → ME
2011-09-19 ~ 2013-04-24IIF 2 - secretary → ME
52
3 Ella Mews, London, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
28,552 GBP2020-11-30
Officer
2021-02-22 ~ 2022-03-22IIF 23 - director → ME
2021-02-22 ~ 2022-03-22IIF 13 - secretary → ME
53
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, ScotlandDissolved corporate (2 parents)
Officer
2008-08-27 ~ 2013-04-24IIF 71 - director → ME
2008-08-27 ~ 2013-04-24IIF 6 - secretary → ME
54
CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 37 - director → ME
2014-07-24 ~ 2019-01-28IIF 105 - secretary → ME
55
VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 62 - director → ME
2014-07-24 ~ 2019-01-28IIF 84 - secretary → ME
56
Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28IIF 49 - director → ME
2014-07-24 ~ 2019-01-28IIF 85 - secretary → ME
57
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2019-01-28IIF 65 - director → ME