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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Justin Humphreys

    Related profiles found in government register
  • Mr Paul Justin Humphreys
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 1
  • Humphreys, Paul Justin
    British cfo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 2
  • Humphreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 72 IIF 73 IIF 74
    • icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 76 IIF 77
    • icon of address Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 78
    • icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 79 IIF 80 IIF 81
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 96 IIF 97 IIF 98
    • icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb

      IIF 100
    • icon of address Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB

      IIF 101 IIF 102 IIF 103
    • icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 104 IIF 105 IIF 106
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex, CO4 9QB

      IIF 109 IIF 110
    • icon of address Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 111
    • icon of address Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 112
    • icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 113 IIF 114 IIF 115
    • icon of address Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB

      IIF 116
    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 117
    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 118 IIF 119
    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 120 IIF 121 IIF 122
    • icon of address Hurstwood Court, Laganwood House, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 124
    • icon of address Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 125 IIF 126
    • icon of address Acer Equipment Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 127
    • icon of address Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 128
    • icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 129 IIF 130
    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 131 IIF 132 IIF 133
  • Humphreys, Paul Justin
    British finance director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

      IIF 134
    • icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 135
    • icon of address Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 136
  • Humphreys, Paul Justin
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 137
  • Humpshreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 138
  • Humphreys, Paul Justin
    British company director born in October 1958

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British

    Registered addresses and corresponding companies
    • icon of address Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 152 IIF 153
  • Humphreys, Paul Justin
    British company director

    Registered addresses and corresponding companies
    • icon of address Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 154
  • Humphreys, Paul Justin
    British director

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin

    Registered addresses and corresponding companies
    • icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 197 IIF 198
  • Humphreys, Paul

    Registered addresses and corresponding companies
    • icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 199
    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 200 IIF 201
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 108 - Director → ME
  • 2
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 80 - Director → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 105 - Director → ME
  • 6
    OPELBRAE LIMITED - 1994-08-26
    icon of address 27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 7
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 100 - Director → ME
  • 8
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 102 - Director → ME
  • 9
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-17 ~ dissolved
    IIF 134 - Director → ME
  • 10
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 115 - Director → ME
  • 11
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    MWC NEWCO 1 LIMITED - 2010-11-25
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 96 - Director → ME
  • 12
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    icon of address Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 65 - Director → ME
  • 13
    O3 SYSTEMS LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 61 - Director → ME
  • 14
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    IIF 101 - Director → ME
  • 15
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 91 - Director → ME
  • 16
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 106 - Director → ME
  • 17
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 58 - Director → ME
  • 18
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    IIF 76 - Director → ME
  • 19
    HOUSECALL CARE LIMITED - 2009-01-16
    icon of address 30 New Street, Musselburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 30 - Director → ME
  • 20
    icon of address Lower Monubent Barn Hellifield Road, Bolton By Bowland, Clitheroe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,495 GBP2024-07-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 22
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 89 - Director → ME
  • 23
    CLIPTA 29000 LIMITED - 2000-08-09
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 24
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 98 - Director → ME
  • 25
    icon of address 30 New Street, Musselburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 24 - Director → ME
  • 26
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    IIF 103 - Director → ME
  • 27
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-29 ~ dissolved
    IIF 72 - Director → ME
  • 28
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 135 - Director → ME
  • 29
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ dissolved
    IIF 114 - Director → ME
  • 30
    CUAH (TRENT) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 110 - Director → ME
  • 31
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 11 - Director → ME
  • 32
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 107 - Director → ME
  • 33
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 113 - Director → ME
  • 34
    RIPPONDEN 1 LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2015-07-17 ~ dissolved
    IIF 198 - Secretary → ME
  • 35
    WILSON ELECTRICS LIMITED - 2017-05-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 46 - Director → ME
  • 36
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 83 - Director → ME
  • 37
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 97 - Director → ME
  • 38
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 104 - Director → ME
  • 39
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 77 - Director → ME
  • 40
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 56 - Director → ME
  • 41
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 42
    icon of address St James Square, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-30 ~ now
    IIF 142 - Director → ME
Ceased 129
  • 1
    SHAKESPEARE FORGINGS LIMITED - 2017-08-30
    icon of address St James' Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-04-30 ~ 2018-06-15
    IIF 141 - Director → ME
  • 2
    icon of address 57 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,762 GBP2024-12-24
    Officer
    icon of calendar 1994-08-12 ~ 1995-09-20
    IIF 150 - Director → ME
  • 3
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2007-10-17
    IIF 175 - Secretary → ME
  • 4
    MARTIN & RICHARDS LIMITED - 2010-04-08
    icon of address Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-12-31
    IIF 127 - Director → ME
  • 5
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2007-10-17
    IIF 190 - Secretary → ME
  • 6
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    HARMONI ITS LIMITED - 2007-10-17
    icon of address 1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,078,477 GBP2024-03-31
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 22 - Director → ME
  • 7
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2008-04-24
    IIF 172 - Secretary → ME
  • 8
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 138 - Director → ME
  • 9
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 52 - Director → ME
  • 10
    UKSH SOUTH WEST LIMITED - 2013-05-22
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2014-10-07
    IIF 12 - Director → ME
  • 11
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 25 - Director → ME
  • 12
    UKSH PENINSULA LIMITED - 2013-05-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,000 GBP2019-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2014-10-07
    IIF 7 - Director → ME
  • 13
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2014-10-07
    IIF 3 - Director → ME
  • 14
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 20 - Director → ME
  • 15
    LANEMILE LIMITED - 2024-07-31
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 87 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 169 - Secretary → ME
  • 16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2014-10-07
    IIF 28 - Director → ME
  • 17
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 187 - Secretary → ME
  • 18
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 85 - Director → ME
    icon of calendar 2002-08-27 ~ 2008-03-25
    IIF 184 - Secretary → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2014-10-07
    IIF 8 - Director → ME
  • 20
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2008-04-30
    IIF 189 - Secretary → ME
  • 21
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2007-10-15
    IIF 112 - Director → ME
    icon of calendar 2007-04-19 ~ 2007-10-17
    IIF 160 - Secretary → ME
  • 22
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-05 ~ 2014-10-07
    IIF 15 - Director → ME
  • 23
    WARWICK 3 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2014-10-07
    IIF 13 - Director → ME
  • 24
    TUDORBARN LIMITED - 1982-11-11
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 79 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 167 - Secretary → ME
  • 25
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2007-10-17
    IIF 162 - Secretary → ME
  • 26
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2014-10-07
    IIF 9 - Director → ME
  • 27
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2010-12-13
    IIF 116 - Director → ME
    icon of calendar 2004-07-21 ~ 2008-03-25
    IIF 173 - Secretary → ME
  • 28
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 55 - Director → ME
  • 29
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 94 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 174 - Secretary → ME
  • 30
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 95 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-15
    IIF 185 - Secretary → ME
  • 31
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 49 - Director → ME
  • 32
    SHARPWAVE LIMITED - 2001-02-09
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 48 - Director → ME
  • 33
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 41 - Director → ME
  • 34
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    icon of address 29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    icon of calendar 2015-02-18 ~ 2019-12-31
    IIF 33 - Director → ME
  • 35
    PARKHILL MEDICARE LIMITED - 1989-08-17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 93 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 170 - Secretary → ME
  • 36
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    icon of calendar 2017-11-10 ~ 2019-12-31
    IIF 131 - Director → ME
  • 37
    DIGNITY PLC - 2023-07-21
    BROOMCO (3040) LIMITED - 2003-02-05
    DIGNITY LIMITED - 2004-03-26
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2021-04-22
    IIF 69 - Director → ME
  • 38
    icon of address Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    icon of calendar 2017-11-10 ~ 2019-12-31
    IIF 132 - Director → ME
  • 39
    icon of address Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 84 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 166 - Secretary → ME
  • 40
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,000 GBP2019-06-30
    Officer
    icon of calendar 2019-08-23 ~ 2019-12-31
    IIF 120 - Director → ME
  • 41
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 42 - Director → ME
  • 42
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    icon of calendar 2018-03-29 ~ 2019-12-31
    IIF 117 - Director → ME
  • 43
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    495,056 GBP2018-10-31
    Officer
    icon of calendar 2019-05-03 ~ 2019-12-31
    IIF 121 - Director → ME
  • 44
    RAPID 7814 LIMITED - 1989-05-23
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2010-12-13
    IIF 92 - Director → ME
    icon of calendar 2005-02-07 ~ 2007-10-17
    IIF 176 - Secretary → ME
  • 45
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 44 - Director → ME
  • 46
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2007-10-17
    IIF 168 - Secretary → ME
  • 47
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 39 - Director → ME
  • 48
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 163 - Secretary → ME
  • 49
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2007-10-17
    IIF 158 - Secretary → ME
  • 50
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 29 - Director → ME
  • 51
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2007-10-17
    IIF 159 - Secretary → ME
  • 52
    HOMEBRIDGE LIMITED - 2015-06-10
    LIVING AMBITIONS LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 109 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 194 - Secretary → ME
  • 53
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 53 - Director → ME
  • 54
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 62 - Director → ME
  • 55
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 59 - Director → ME
  • 56
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 54 - Director → ME
  • 57
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-19 ~ 2018-07-02
    IIF 122 - Director → ME
  • 58
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 57 - Director → ME
  • 59
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 71 - Director → ME
  • 60
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2011-03-07
    IIF 124 - Director → ME
    icon of calendar 2003-09-26 ~ 2007-10-17
    IIF 192 - Secretary → ME
  • 61
    BROOMCO (3361) LIMITED - 2004-04-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 47 - Director → ME
  • 62
    CARE SOLUTIONS LIMITED - 2010-09-20
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 90 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 196 - Secretary → ME
  • 63
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2014-10-07
    IIF 14 - Director → ME
  • 64
    MCLEOD RUSSEL CLEAN AIR LIMITED - 2014-03-28
    INGLEBY (1375) LIMITED - 2000-11-09
    icon of address C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-10 ~ 2002-06-25
    IIF 146 - Director → ME
  • 65
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
    MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28
    MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07
    JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
    icon of address C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-24 ~ 2002-06-25
    IIF 147 - Director → ME
  • 66
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    icon of address Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 151 - Director → ME
  • 67
    VOKES-AIR LIMITED - 2014-03-28
    INTERFILTA LIMITED - 1990-10-17
    MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
    INTERFILTA (UK) LIMITED - 2001-09-21
    icon of address Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-19 ~ 2002-06-25
    IIF 145 - Director → ME
  • 68
    W.T.H.INVESTMENTS LIMITED - 2014-03-28
    icon of address C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-12 ~ 2002-06-25
    IIF 144 - Director → ME
  • 69
    WHEWAY PLC. - 2014-03-28
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    icon of address Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279.59 GBP2019-12-31
    Officer
    icon of calendar 1993-03-23 ~ 2002-06-25
    IIF 139 - Director → ME
  • 70
    ACER EQUIPMENT LIMITED - 2010-04-08
    icon of address Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-12-31
    IIF 128 - Director → ME
  • 71
    SHIREFOX LIMITED - 1982-07-28
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 36 - Director → ME
  • 72
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 75 - Director → ME
    icon of calendar 2003-05-01 ~ 2008-03-25
    IIF 164 - Secretary → ME
  • 73
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 88 - Director → ME
    icon of calendar 2003-05-01 ~ 2007-10-17
    IIF 186 - Secretary → ME
  • 74
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-17
    IIF 156 - Secretary → ME
  • 75
    icon of address Regency House, 21 The Ropewalk, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-04-30 ~ 2002-06-25
    IIF 148 - Director → ME
  • 76
    VOKES AIR UK LIMITED - 2014-03-28
    SPX VOKES LIMITED - 2008-08-26
    MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13
    WHEWAY INTERNATIONAL LIMITED - 1998-08-03
    VOWDIN LIMITED - 1989-08-15
    icon of address C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-30 ~ 2002-06-25
    IIF 140 - Director → ME
  • 77
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2019-12-31
    IIF 60 - Director → ME
  • 78
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,746,370 GBP2019-09-25
    Officer
    icon of calendar 2019-09-25 ~ 2019-12-31
    IIF 119 - Director → ME
  • 79
    icon of address Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2007-10-17
    IIF 155 - Secretary → ME
  • 80
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2008-09-03
    IIF 179 - Secretary → ME
  • 81
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    PINEPET LIMITED - 1986-11-28
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 74 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 180 - Secretary → ME
  • 82
    HAMSARD 3042 LIMITED - 2007-04-05
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2014-10-07
    IIF 6 - Director → ME
    icon of calendar 2007-03-09 ~ 2008-09-03
    IIF 154 - Secretary → ME
  • 83
    icon of address Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2019-06-25
    IIF 136 - Director → ME
    icon of calendar 2005-04-19 ~ 2008-09-03
    IIF 153 - Secretary → ME
  • 84
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2008-09-03
    IIF 152 - Secretary → ME
  • 85
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2008-09-03
    IIF 191 - Secretary → ME
  • 86
    CUAH (TRENT) LIMITED - 2005-05-18
    icon of address Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-18 ~ 2008-09-03
    IIF 178 - Secretary → ME
  • 87
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-10-07
    IIF 21 - Director → ME
  • 88
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    icon of address Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2014-10-07
    IIF 73 - Director → ME
    icon of calendar 2007-04-19 ~ 2007-10-15
    IIF 157 - Secretary → ME
  • 89
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -0 GBP2019-09-30
    Officer
    icon of calendar 2011-01-04 ~ 2014-10-07
    IIF 26 - Director → ME
  • 90
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 16 - Director → ME
  • 91
    PROSPECS LIMITED - 2000-01-17
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 81 - Director → ME
    icon of calendar 2003-05-01 ~ 2008-03-25
    IIF 181 - Secretary → ME
  • 92
    CARE UK PRACTICES LIMITED - 2020-10-02
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2019-09-30
    Officer
    icon of calendar 2011-06-14 ~ 2014-10-07
    IIF 18 - Director → ME
  • 93
    CARE UK SECRETARIES LIMITED - 2009-05-01
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    NOTEDRIVE LIMITED - 1991-01-29
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    CARE UK SERVICES LIMITED - 2017-07-27
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    IIF 82 - Director → ME
    icon of calendar 2002-08-27 ~ 2007-10-17
    IIF 165 - Secretary → ME
  • 94
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    icon of address Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    icon of calendar 2013-02-20 ~ 2014-10-07
    IIF 10 - Director → ME
  • 95
    HWH GROUP LIMITED - 2014-06-19
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 27 - Director → ME
  • 96
    HARMONI CPO LIMITED - 2006-06-14
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    CARE 24 GROUP LIMITED - 2005-03-18
    HARMONI HS LTD - 2014-05-01
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -13,000 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 4 - Director → ME
  • 97
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2011-03-07
    IIF 125 - Director → ME
    icon of calendar 2006-05-26 ~ 2007-10-17
    IIF 177 - Secretary → ME
  • 98
    PROTON TRADING LIMITED - 2005-05-09
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 66 - Director → ME
    icon of calendar 2015-01-23 ~ 2019-12-31
    IIF 200 - Secretary → ME
  • 99
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2007-10-17
    IIF 193 - Secretary → ME
  • 100
    icon of address Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2007-10-17
    IIF 188 - Secretary → ME
  • 101
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    icon of address Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2012-12-21
    IIF 19 - Director → ME
  • 102
    WASHSTATION LIMITED - 2019-06-07
    RIPPONDEN 10 LIMITED - 2021-09-15
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2019-12-31
    IIF 133 - Director → ME
  • 103
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2019-12-31
    IIF 123 - Director → ME
  • 104
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 37 - Director → ME
  • 105
    THE STANLAND GROUP LIMITED - 2015-07-31
    CROSSCO (1295) LIMITED - 2012-12-17
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 2 - Director → ME
  • 106
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 43 - Director → ME
    icon of calendar 2015-01-23 ~ 2018-07-02
    IIF 199 - Secretary → ME
  • 107
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 35 - Director → ME
  • 108
    CARFORD GROUP LIMITED - 2015-07-31
    ELJAY LIMITED - 1995-11-23
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 45 - Director → ME
  • 109
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    icon of address Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 70 - Director → ME
  • 110
    icon of address Maybrook House, Second Floor, Queensway, Halesowen, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2011-03-07
    IIF 126 - Director → ME
    icon of calendar 2006-05-26 ~ 2007-10-17
    IIF 183 - Secretary → ME
  • 111
    icon of address Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2007-10-17
    IIF 182 - Secretary → ME
  • 112
    icon of address Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2007-10-17
    IIF 171 - Secretary → ME
  • 113
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-08-31
    IIF 111 - Director → ME
  • 114
    icon of address Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-07-10
    IIF 195 - Secretary → ME
  • 115
    STANLAND & CO. LIMITED - 1990-07-16
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 38 - Director → ME
  • 116
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    IIF 17 - Director → ME
  • 117
    WHITWOOD CARE LIMITED - 2012-10-12
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10
    icon of address 4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ 2012-08-10
    IIF 99 - Director → ME
  • 118
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 64 - Director → ME
  • 119
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 34 - Director → ME
  • 120
    BELLS ELECTRICAL LTD - 2011-10-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,098 GBP2019-07-31
    Officer
    icon of calendar 2019-10-31 ~ 2019-12-31
    IIF 63 - Director → ME
  • 121
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 51 - Director → ME
  • 122
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-22 ~ 2018-07-02
    IIF 40 - Director → ME
  • 123
    icon of address 5th Floor One New Change, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2002-06-25
    IIF 143 - Director → ME
  • 124
    CHARLES HILL & SONS LIMITED - 1994-08-17
    icon of address Kroll 2nd Floor, The Observatory Chapel Walks, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-12 ~ 2002-06-25
    IIF 149 - Director → ME
  • 125
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2019-12-31
    IIF 67 - Director → ME
    icon of calendar 2015-01-23 ~ 2019-12-31
    IIF 201 - Secretary → ME
  • 126
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    icon of calendar 2016-04-20 ~ 2019-12-31
    IIF 137 - Director → ME
  • 127
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    OVAL (1890) LIMITED - 2003-10-06
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2007-04-19 ~ 2014-10-07
    IIF 86 - Director → ME
    icon of calendar 2007-04-19 ~ 2007-10-15
    IIF 161 - Secretary → ME
  • 128
    ADVISETERM LIMITED - 1991-10-08
    icon of address C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    icon of calendar 2018-05-31 ~ 2019-12-31
    IIF 118 - Director → ME
  • 129
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-07-17 ~ 2019-12-31
    IIF 129 - Director → ME
    icon of calendar 2015-07-17 ~ 2019-12-31
    IIF 197 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.