1
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-08 ~ now
IIF 64 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Venture House Prospect Business Park, Longford Road, Cannock, Staffs
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 13 - Director → ME
2008-09-16 ~ dissolved
IIF 72 - Secretary → ME
3
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (3 parents)
Officer
2012-11-02 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-11-06 ~ now
IIF 37 - Has significant influence or control → OE
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
4
2 Railway Street, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
52 The Drive, South Woodford, London
Active Corporate (9 parents)
Officer
2001-10-29 ~ 2005-04-06
IIF 46 - Director → ME
6
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 20 - Director → ME
7
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-10-12 ~ now
IIF 65 - Director → ME
Person with significant control
2023-02-16 ~ 2025-04-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (9 parents)
Officer
2004-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-16
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 18 - Director → ME
10
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 66 - Director → ME
Person with significant control
2021-11-11 ~ 2022-11-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Cabin, 234 Eccleshall Road, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2023-08-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Railway Street, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-09-21 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
13
344 Weston Road, Weston Coyney, Stoke-on-trent, England
Active Corporate (11 parents)
Officer
2000-10-06 ~ now
IIF 43 - Director → ME
14
344 Weston Road, Weston Coyney, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-11-29 ~ dissolved
IIF 26 - Director → ME
2012-11-29 ~ dissolved
IIF 73 - Secretary → ME
16
HORIZON CARE AND EDUCATION GROUP LIMITED - now
HORIZON HOLDINGS LIMITED
- 2012-10-01
06454959 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-12-17 ~ 2009-12-07
IIF 53 - Director → ME
2007-12-17 ~ 2012-06-26
IIF 23 - Director → ME
2007-12-17 ~ 2009-12-07
IIF 68 - Secretary → ME
17
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2003-10-20 ~ 2009-12-07
IIF 51 - Director → ME
2000-10-18 ~ 2012-06-26
IIF 24 - Director → ME
2000-10-18 ~ 2009-12-07
IIF 69 - Secretary → ME
18
42 Derrylea Road, Dungannon
Converted / Closed Corporate (1 parent)
Officer
2008-02-26 ~ now
IIF 35 - Director → ME
IIF 47 - Director → ME
2008-02-26 ~ now
IIF 74 - Secretary → ME
19
GUNGATE CARE LIMITED
- 2006-01-24
04620306 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-12-18 ~ 2022-07-01
IIF 57 - Director → ME
20
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-01 ~ 2022-07-01
IIF 28 - Director → ME
2009-07-23 ~ 2022-07-01
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
21
The Priory Stomp Road, Burnham, Slough, England
Dissolved Corporate (13 parents)
Officer
2003-06-09 ~ 2022-07-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
Active Corporate (15 parents)
Officer
2000-11-10 ~ 2022-07-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
23
LYNSTEAD CHILDRENS SERVICES LTD
- now 07055428LYNSTEAD CHILDRENS SERVIVES LTD
- 2009-10-29
07055428 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2009-10-23 ~ 2012-06-26
IIF 31 - Director → ME
24
Fairlawns, Common Lane, Bednall, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ dissolved
IIF 14 - Director → ME
25
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 59 - Director → ME
27
344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2008-06-16 ~ now
IIF 45 - Director → ME
28
Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
MILLREED LODGE CARE LIMITED
- now 04215776PENGELLY PREMIER SERVICES LIMITED
- 2001-09-28
04215776 52 The Drive, South Woodford, London
Active Corporate (8 parents)
Officer
2001-08-08 ~ 2005-04-06
IIF 52 - Director → ME
2001-08-08 ~ 2003-09-25
IIF 70 - Secretary → ME
30
MULBERRY HOUSE CARE HOMES LIMITED
04524874 The Cabin, 234 Eccleshall Road, Stafford, Staffordshire, England
Active Corporate (11 parents)
Officer
2018-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2001-07-20 ~ dissolved
IIF 54 - Director → ME
32
Barn 3 Office 3, Dunston Business Village Dunston, Stafford, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 34 - Director → ME
33
36 Trent Valley Trading Estate, Station Road, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 30 - Director → ME
34
Fairlawn, Bednall, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 12 - Director → ME
2009-05-13 ~ dissolved
IIF 71 - Secretary → ME
35
RCH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-01-19
ROWANS CARE HOMES LIMITED
- 2017-07-26
05247045Insolvency (Case 1) In administration
Administration started on 2015-07-16
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2006-07-28
IIF 55 - Director → ME
36
3 Office 3 South Courtyard, Dunston Business Village, Dunston, Staffordshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 32 - Director → ME
37
Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 19 - Director → ME
38
March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, England
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 29 - Director → ME
IIF 56 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE TRAINING COMPANY FOR CARE LIMITED
07675460 Unit 12 Prospect Business Park Longford Road, Cannock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 33 - Director → ME
40
15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
41
22 Park Road, Moseley, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
1994-11-03 ~ 1996-06-01
IIF 67 - Director → ME
42
WYCAR LEYS (BURTON) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-07-14
Administration ended on 2019-07-30
OAK CARE (STAFFS) LIMITED
- 2007-08-02
04366268 Moorfields, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-08 ~ 2008-02-29
IIF 50 - Director → ME