1
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ dissolved
IIF 15 - Director → ME
2
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (6 parents)
Officer
2018-06-07 ~ dissolved
IIF 8 - Director → ME
3
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2021-08-28
IIF 3 - Director → ME
4
BELGRAVIA HOME HEALTH LIMITED
- 2018-05-23
06686170NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Officer
2018-04-19 ~ 2022-04-14
IIF 20 - Director → ME
5
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Officer
2016-11-16 ~ 2022-04-14
IIF 28 - Director → ME
6
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
- now 06993562 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (14 parents)
Officer
2014-10-13 ~ 2022-04-14
IIF 31 - Director → ME
7
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
2014-10-13 ~ 2022-04-14
IIF 13 - Director → ME
8
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Officer
2014-10-13 ~ 2022-04-14
IIF 32 - Director → ME
9
BERKELEY NORTHWOOD LIMITED
- now 04038020NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26
04038020 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (17 parents)
Officer
2018-11-12 ~ 2022-04-14
IIF 30 - Director → ME
10
CARE YOUR WAY LIMITED
- 2017-04-26
04943245YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2016-11-16 ~ 2022-04-14
IIF 26 - Director → ME
11
BERKELEY WINCHMORE HILL LTD
- now 07690674HOME CARE PREFERRED LTD.
- 2021-02-17
07690674 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (11 parents)
Officer
2020-11-09 ~ 2022-04-14
IIF 7 - Director → ME
12
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2016-11-16 ~ dissolved
IIF 22 - Director → ME
13
CARE YOUR WAY INVESTMENTS LIMITED
- now 02441624CMG (DOMICILIARY CARE INVESTMENTS) LTD
- 2017-01-12
02441624BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Officer
2016-11-16 ~ 2022-04-14
IIF 5 - Director → ME
14
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (6 parents)
Officer
2015-08-17 ~ dissolved
IIF 18 - Director → ME
15
Unit 5 Monks Walk, Abbey Business Park, Farnham, England
Dissolved Corporate (14 parents)
Officer
2019-03-22 ~ 2022-04-14
IIF 10 - Director → ME
16
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (19 parents)
Officer
2016-11-16 ~ 2022-04-14
IIF 29 - Director → ME
17
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (19 parents)
Officer
2016-07-29 ~ 2022-04-14
IIF 21 - Director → ME
18
CURA DOMI - CARE AT HOME LIMITED
02594874 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (9 parents)
Officer
2015-03-19 ~ dissolved
IIF 17 - Director → ME
19
DIVERSITY CARE SOLUTIONS LIMITED
07124727 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-17 ~ 2021-08-28
IIF 2 - Director → ME
20
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-06-07 ~ 2021-08-28
IIF 12 - Director → ME
21
ENVIVA COMPLEX CARE LIMITED
- now 03869350ENVIVA PAEDIATRIC CARE LIMITED
- 2019-07-30
03869350PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2018-06-07 ~ 2021-08-28
IIF 11 - Director → ME
22
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2016-11-16 ~ dissolved
IIF 24 - Director → ME
23
FITZROVIA PERSONAL HOMECARE LTD
09595772 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (13 parents)
Officer
2015-05-21 ~ 2022-04-14
IIF 16 - Director → ME
24
5 Eastern Way, Unit 22 The Vision Centre, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2023-04-19 ~ 2025-04-01
IIF 6 - Director → ME
Person with significant control
2023-04-19 ~ 2025-04-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Highfield Park Visitor Centre, Hill End Lane, St. Albans, Hertfordshire, England
Active Corporate (37 parents)
Officer
2023-08-01 ~ 2024-04-17
IIF 35 - Director → ME
26
IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
EXCHANGELAW (NO.389) LIMITED - 2005-11-08
272 Bath Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2021-02-15 ~ 2021-08-28
IIF 4 - Director → ME
27
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-04-19 ~ 2022-04-14
IIF 27 - Director → ME
28
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (13 parents)
Officer
2016-11-16 ~ dissolved
IIF 25 - Director → ME
29
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (9 parents)
Officer
2014-10-13 ~ dissolved
IIF 14 - Director → ME
30
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (8 parents)
Officer
2014-10-13 ~ dissolved
IIF 19 - Director → ME
31
SENIOR ASSISTANTS LTD - 2011-12-05
SENIOR ASSISTANCE LTD - 2011-04-06
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2016-11-16 ~ dissolved
IIF 23 - Director → ME
32
TRANSFORMACTION CONSULTANCY LIMITED
04794287 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (18 parents)
Officer
2018-06-28 ~ 2022-04-14
IIF 9 - Director → ME
33
WAYMOUTH & WARD HOMECARE LIMITED
- now 14209408WELLDON LIVE-IN CARE LIMITED
- 2022-08-17
14209408 Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE