1
Craegmoor House, Perdiswell Park, Worcestershire
Dissolved Corporate
Officer
2006-07-01 ~ 2011-04-14
IIF 24 - Director → ME
2
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2009-06-16 ~ 2011-04-14
IIF 70 - Director → ME
3
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14
IIF 43 - Director → ME
4
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2011-10-01 ~ 2019-07-02
IIF 81 - Director → ME
5
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2011-10-01 ~ 2019-07-02
IIF 82 - Director → ME
6
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14
IIF 11 - Director → ME
7
BEALAW (790) LIMITED - 2006-01-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-10 ~ 2011-04-14
IIF 84 - Director → ME
8
TALLYSIDE LIMITED - 1993-06-07
Craegmoor House, Perdiswell Park, Worcestershire
Dissolved Corporate
Officer
2009-06-16 ~ 2011-04-14
IIF 38 - Director → ME
9
MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 65 - Director → ME
10
ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14
IIF 16 - Director → ME
11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 62 - Director → ME
12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14
IIF 9 - Director → ME
13
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2009-06-16 ~ 2011-04-14
IIF 59 - Director → ME
14
FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-23 ~ 2011-04-14
IIF 18 - Director → ME
15
Craegmoor House, Perdiswell Park, Worcester
Dissolved Corporate
Officer
2004-12-23 ~ 2011-04-14
IIF 14 - Director → ME
16
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-04-14
IIF 44 - Director → ME
17
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14
IIF 49 - Director → ME
18
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-04-14
IIF 69 - Director → ME
19
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 54 - Director → ME
20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2009-06-16 ~ 2011-04-14
IIF 56 - Director → ME
21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14
IIF 8 - Director → ME
22
INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-06-30
IIF 87 - Director → ME
2009-06-16 ~ 2011-04-14
IIF 51 - Director → ME
23
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 52 - Director → ME
24
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2008-07-18 ~ 2011-04-14
IIF 50 - Director → ME
25
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-16 ~ 2011-04-14
IIF 19 - Director → ME
26
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-06-30
IIF 89 - Director → ME
2009-06-16 ~ 2011-04-14
IIF 73 - Director → ME
27
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14
IIF 78 - Director → ME
28
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14
IIF 10 - Director → ME
29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2008-05-09
IIF 57 - Director → ME
30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 64 - Director → ME
31
334 - 336 Goswell Road, London, England
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 39 - Director → ME
32
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 63 - Director → ME
33
Craegmoor House, Perdiswell Park, Worcestershire
Dissolved Corporate
Officer
2009-06-16 ~ 2011-04-14
IIF 76 - Director → ME
34
Craegmoor House, Perdiswell Park, Worcestershire
Dissolved Corporate
Officer
2009-06-16 ~ 2011-04-14
IIF 53 - Director → ME
35
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2011-04-14
IIF 60 - Director → ME
36
BRIAN CHRISTOPHER PROPERTY LIMITED - 1995-09-26
BANDNAME LIMITED - 1992-04-16
Craegmoor House, Perdiswell Park, Worcestershire
Dissolved Corporate
Officer
2005-12-21 ~ 2011-04-14
IIF 75 - Director → ME
37
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2005-12-21 ~ 2006-06-30
IIF 88 - Director → ME
2009-06-16 ~ 2011-04-14
IIF 47 - Director → ME
38
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2010-05-06
IIF 72 - Director → ME
39
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2009-06-16 ~ 2011-04-14
IIF 77 - Director → ME
40
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 41 - Director → ME
41
CROSSWAYS CARE LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2018-02-01
IIF 96 - Director → ME
42
CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-17 ~ 2018-02-01
IIF 97 - Director → ME
43
ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
THE CORNER HOUSE (UK) LIMITED - 2016-08-18
ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-26 ~ 2018-02-01
IIF 37 - Director → ME
44
THE LEAVING CARE COMPANY LIMITED - 2023-03-31
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-23 ~ 2018-02-01
IIF 36 - Director → ME
45
Craegmoor House, Perdiswell Park, Worcestershire
Dissolved Corporate
Officer
2009-06-16 ~ 2011-04-14
IIF 80 - Director → ME
46
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-01 ~ 2011-04-14
IIF 85 - Director → ME
47
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14
IIF 20 - Director → ME
48
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14
IIF 22 - Director → ME
49
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,724,968 GBP2023-03-31
Officer
2011-10-01 ~ 2013-08-31
IIF 29 - Director → ME
50
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2004-12-06 ~ 2011-04-14
IIF 13 - Director → ME
51
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14
IIF 21 - Director → ME
52
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-20 ~ 2011-04-14
IIF 83 - Director → ME
53
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14
IIF 12 - Director → ME
54
CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 42 - Director → ME
55
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 58 - Director → ME
56
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 74 - Director → ME
57
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 48 - Director → ME
58
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 67 - Director → ME
59
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14
IIF 79 - Director → ME
60
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-27 ~ 2011-04-14
IIF 23 - Director → ME
2004-12-06 ~ 2006-06-30
IIF 86 - Director → ME
61
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2010-05-06
IIF 7 - Director → ME
62
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 66 - Director → ME
63
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents)
Officer
2004-12-06 ~ 2011-04-14
IIF 15 - Director → ME
64
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 45 - Director → ME
65
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14
IIF 61 - Director → ME
66
Craegmoor House, Perdiswell Park, Worcester
Dissolved Corporate
Officer
2009-06-16 ~ 2011-04-14
IIF 71 - Director → ME
67
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 55 - Director → ME
68
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 68 - Director → ME
69
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14
IIF 40 - Director → ME
70
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14
IIF 17 - Director → ME
71
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14
IIF 46 - Director → ME