1
CARE HOME PROPERTY SERVICES LIMITED
10964268 Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-14 ~ 2017-11-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
2019-07-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 6 - Director → ME
3
1 Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 5 - Director → ME
4
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, New Road, Manchester
Dissolved Corporate (8 parents)
Officer
1995-10-23 ~ 2014-06-30
IIF 15 - Director → ME
1994-06-10 ~ 1995-10-23
IIF 16 - Director → ME
1992-09-30 ~ 1995-10-23
IIF 28 - Secretary → ME
5
GENTIAN (NOTTINGHAM) LIMITED - now
HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25
02793176 Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1993-03-16 ~ 1994-12-01
IIF 18 - Director → ME
6
HSN CARE (1) LIMITED
10494015 10495438, 10495029, 10495244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 12 - Director → ME
7
HSN CARE (2) LIMITED
10495029 10495438, 10494015, 10495244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 13 - Director → ME
8
HSN CARE (3) LIMITED
10495438 10495029, 10494015, 10495244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 9 - Director → ME
9
HSN CARE (4) LIMITED
10495033 10494015, 10495438, 10495029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 10 - Director → ME
10
HSN CARE (5) LIMITED
10495244 10494015, 10495438, 10495029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 11 - Director → ME
11
HSN CARE (BRICKET WOOD) LIMITED
09549321 Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-04-19 ~ now
IIF 2 - Director → ME
12
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 1 Noble House, Mount Hill Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 14 - Director → ME
14
AH PETERBOROUGH LTD
- 2018-11-29
08234352 C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (10 parents)
Officer
2018-10-04 ~ dissolved
IIF 17 - Director → ME
15
HSN CARE LIMITED
07813762 10495029, 10495438, 10495244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 103 Colmore Row, Birmingham
In Administration Corporate (13 parents, 12 offsprings)
Officer
2015-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
NEWMARK 2 LIMITED - 2012-11-13
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2015-03-24 ~ dissolved
IIF 19 - Director → ME
18
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE