1
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (21 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 9 - Director → ME
2007-03-15 ~ 2011-05-06
IIF 115 - Secretary → ME
2
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12
05948111 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 30 - Director → ME
2006-09-27 ~ 2011-05-06
IIF 84 - Secretary → ME
3
ACCOMPLISH GROUP LIFESTYLES LIMITED - now
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12
04949085WELLCARE COMMUNITY SERVICES LIMITED
- 2004-10-27
04949085EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 31 - Director → ME
2004-04-01 ~ 2011-05-06
IIF 118 - Secretary → ME
4
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140 GBP2017-12-31
Officer
2006-04-28 ~ 2011-05-06
IIF 22 - Director → ME
2006-04-28 ~ 2011-05-06
IIF 128 - Secretary → ME
5
AKARI CARE CYMRU LIMITED - now
EUROPEAN CARE (CYMRU) LIMITED
- 2011-01-26
05930853EUROPEAN CARE (CAVENDISH) LIMITED
- 2006-10-17
05930853 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 66 - Director → ME
2006-09-11 ~ 2011-05-06
IIF 105 - Secretary → ME
2006-09-11 ~ 2006-12-08
IIF 75 - Secretary → ME
6
CMG (ENFIELD) LTD - now
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Equity (Company account)
16,245 GBP2021-02-28
Officer
2010-12-01 ~ 2011-05-06
IIF 49 - Director → ME
2007-01-22 ~ 2011-05-06
IIF 96 - Secretary → ME
7
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2009-04-30 ~ 2011-05-06
IIF 144 - Secretary → ME
8
COMBINED HEALTHCARE (MILLPORT) LIMITED
- now SC216994REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2011-05-06
IIF 140 - Secretary → ME
9
COMBINED HEALTHCARE LIMITED
- now SC200251DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-01-27 ~ 2011-05-06
IIF 151 - Secretary → ME
10
COMBINED HEALTHCARE MANAGEMENT LIMITED
- now SC201424OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2011-05-06
IIF 141 - Secretary → ME
11
CORNERSTONE ACQUISITIONS LIMITED
05500819 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-25 ~ 2011-05-06
IIF 37 - Director → ME
2008-03-25 ~ 2011-05-06
IIF 146 - Secretary → ME
12
CORNERSTONE SERVICE SUPPORT LIMITED
03651336 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ 2011-05-06
IIF 23 - Director → ME
2008-03-25 ~ 2011-05-06
IIF 137 - Secretary → ME
13
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-01-18 ~ 2011-05-06
IIF 107 - Secretary → ME
14
EMBRACE (SOUTH) LIMITED - now
EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30
05797091 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 40 - Director → ME
2006-04-26 ~ 2011-05-06
IIF 109 - Secretary → ME
15
EMBRACE REALTY (CENTRAL) LIMITED - now
ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30
05064765FENLAND CARE HOME LIMITED - 2004-05-12
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 48 - Director → ME
2005-02-24 ~ 2011-05-06
IIF 81 - Secretary → ME
16
EMBRACE REALTY (NE) LIMITED - now
ESQUIRE REALTY (NE) LIMITED
- 2014-06-30
05833821EUROPEAN CARE (N.E.) LIMITED
- 2006-09-11
05833821 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 60 - Director → ME
2006-05-31 ~ 2011-05-06
IIF 147 - Secretary → ME
17
EMBRACE REALTY HOUSES (C) LIMITED - now
ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30
06203650ESQUIRE REALTY HOUSE (C) LIMITED
- 2010-03-22
06203650 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 63 - Director → ME
2009-11-05 ~ 2011-05-06
IIF 79 - Secretary → ME
18
EMBRACE REALTY SCOTLAND (1) LIMITED - now
ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21
05805689JAMES DESIGN UK LIMITED
- 2006-09-15
05805689 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 57 - Director → ME
2006-05-04 ~ 2006-12-05
IIF 76 - Secretary → ME
19
ENDURANCE CARE LTD. - now
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED
- 2015-06-12
06536056 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 61 - Director → ME
2008-03-17 ~ 2011-05-06
IIF 142 - Secretary → ME
20
EURO PHAMACARE LIMITED
- 2004-12-06
05168999 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2011-05-06
IIF 112 - Secretary → ME
21
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 64 - Director → ME
2004-04-01 ~ 2006-12-08
IIF 117 - Secretary → ME
2007-01-01 ~ 2011-05-06
IIF 152 - Secretary → ME
22
EUROPEAN CARE (DANBURY) LIMITED
06307000 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 53 - Director → ME
2007-07-09 ~ 2011-05-06
IIF 114 - Secretary → ME
23
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-01-04 ~ 2011-05-06
IIF 148 - Secretary → ME
24
EUROPEAN CARE (GILLINGHAM) LIMITED
- now 06161912BELHAVEN LEISURE LTD
- 2009-12-09
06161912EUROPEAN CARE (RHONDDA) LIMITED
- 2007-12-18
06161912 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 62 - Director → ME
2009-12-09 ~ 2011-05-06
IIF 78 - Secretary → ME
2007-03-15 ~ 2007-12-14
IIF 74 - Secretary → ME
25
EUROPEAN LIFESTYLES (CORNERSTONES) LTD
- now 06285937 European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2011-05-06
IIF 86 - Secretary → ME
26
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
- now 05965452ESQUIRE REALTY (RHONDDA) LIMITED
- 2011-04-15
05965452 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2011-05-06
IIF 85 - Secretary → ME
27
Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2011-05-06
IIF 92 - Secretary → ME
28
FUTURE LIFE ALL LIMITED - now
EMBRACE ALL LIMITED - 2017-07-12
08347545EUROPEAN CARE (GB) LIMITED
- 2014-07-03
04301212SILVERSTAR CARS LIMITED - 2003-07-03
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-05-06
IIF 59 - Director → ME
2004-04-01 ~ 2011-05-06
IIF 132 - Secretary → ME
29
FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30
05613071 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-01-25 ~ 2011-05-06
IIF 21 - Director → ME
2005-11-04 ~ 2011-05-06
IIF 82 - Secretary → ME
30
FUTURE LIFE REALTY (NORTH) LIMITED - now
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30
05604752 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2010-12-01 ~ 2011-05-06
IIF 67 - Director → ME
2005-10-27 ~ 2011-05-06
IIF 104 - Secretary → ME
31
FUTURE LIFE SUPPORTED LIVING LIMITED - now
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
08347521EMBRACE GROUP LIMITED - 2014-04-29
08948604EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22
05853824EUROPEAN CARE BEACON (HOLDINGS) LIMITED
- 2010-06-10
05853824 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ 2011-05-06
IIF 97 - Secretary → ME
32
FUTURE LIFESTYLES (A) LIMITED
- now 05940139WELLCARE GROUP LIMITED
- 2004-10-27
04954960 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2010-12-01 ~ 2011-05-06
IIF 26 - Director → ME
2004-04-01 ~ 2011-05-06
IIF 119 - Secretary → ME
33
FUTURE LIFESTYLES (B) LIMITED
- now 04954960 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 44 - Director → ME
2006-09-19 ~ 2011-05-06
IIF 98 - Secretary → ME
34
FUTURE LIFESTYLES GROUP LIMITED - now
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12
04870157EUROPE WELLCARE LIMITED - 2003-09-25
07858206 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2010-12-01 ~ 2011-05-06
IIF 65 - Director → ME
2004-04-01 ~ 2006-12-08
IIF 155 - Secretary → ME
2006-12-01 ~ 2011-05-06
IIF 130 - Secretary → ME
35
GALLUOGI POTENS WALES LIMITED - now
GALLUGI POTENS WALES LIMITED - 2017-03-04
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED
- 2006-04-27
05394727MC PROPERTY LIMITED
- 2005-06-10
05394727 68 Grange Road West, Birkenhead, Merseyside, England
Active Corporate (17 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 25 - Director → ME
2005-06-06 ~ 2011-05-06
IIF 100 - Secretary → ME
36
EUROPEAN CARE (CENTRAL) LIMITED
- 2011-04-19
05480286INSPIRED LEADERSHIP TECHNOLOGY LIMITED
- 2005-08-30
05480286 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 24 - Director → ME
2005-06-14 ~ 2011-05-06
IIF 102 - Secretary → ME
37
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-11-30 ~ 2011-05-06
IIF 87 - Secretary → ME
38
H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09
05736767 5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Equity (Company account)
1,039,445 GBP2024-06-30
Officer
2010-12-01 ~ 2011-05-06
IIF 41 - Director → ME
2006-03-09 ~ 2011-05-06
IIF 106 - Secretary → ME
39
HOLMLEIGH (PIRTON) LIMITED - now
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30
05070551NORWICH HEALTHCARE HOMES LIMITED
- 2007-03-16
05070551ARMAAN CAPITAL LIMITED
- 2005-05-05
05070551 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Equity (Company account)
2,280,386 GBP2024-04-30
Officer
2010-12-01 ~ 2011-05-06
IIF 51 - Director → ME
2005-04-27 ~ 2011-05-06
IIF 93 - Secretary → ME
40
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918ASSESSCORP LIMITED - 1994-11-29
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Equity (Company account)
186,773,997 GBP2024-03-31
Officer
2004-02-16 ~ 2011-05-06
IIF 129 - Secretary → ME
2004-02-16 ~ 2004-02-16
IIF 156 - Secretary → ME
41
INVEST GILT LIMITED - now
Z2 CAPITAL (UK) LIMITED - 2017-11-14
21 Knightsbridge, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,158 GBP2023-12-31
Officer
2007-03-16 ~ 2011-05-06
IIF 94 - Secretary → ME
42
KEYS GROUP PCE REALTY LIMITED - now
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30
05930808 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-05-06
IIF 56 - Director → ME
2006-09-11 ~ 2011-05-06
IIF 113 - Secretary → ME
2006-09-11 ~ 2006-12-08
IIF 154 - Secretary → ME
43
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED
- now 04949254EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12
03849567NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 29 - Director → ME
2006-12-20 ~ 2011-05-06
IIF 83 - Secretary → ME
44
KEYS GROUP PROGRESSIVE EDUCATION LIMITED
- now 03849567EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12
04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
- 2004-10-27
04949254EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (18 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 27 - Director → ME
2004-04-01 ~ 2011-05-06
IIF 125 - Secretary → ME
45
NE LIFESTYLES LIMITED - now
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED
- 2010-06-03
06330418 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 28 - Director → ME
2007-08-01 ~ 2011-05-06
IIF 136 - Secretary → ME
46
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-04-04 ~ 2011-05-06
IIF 143 - Secretary → ME
47
PARKLANDS ONE LIMITED - now
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2011-05-06
IIF 138 - Secretary → ME
48
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2006-01-25 ~ 2011-05-06
IIF 18 - Director → ME
2006-01-25 ~ 2011-05-06
IIF 123 - Secretary → ME
49
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-01-18 ~ 2011-05-12
IIF 134 - Secretary → ME
50
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2011-05-06
IIF 139 - Secretary → ME
51
REDHILL CARE (PEMBROKE) LIMITED
03783183 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-04 ~ 2011-05-06
IIF 72 - Secretary → ME
52
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-04 ~ 2011-05-06
IIF 73 - Secretary → ME
53
RESEARCH IN SPECIALIST AND ELDERLY CARE
05894678 Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, England
Dissolved Corporate (17 parents)
Equity (Company account)
722 GBP2022-12-31
Officer
2006-08-02 ~ 2010-09-27
IIF 153 - Secretary → ME
54
SANCTUARY CARE (ALLANBANK) LIMITED - now
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15
SC260213WELLCARE NURSING HOMES (SCOTLAND) LIMITED
- 2004-11-02
SC260213EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 33 - Director → ME
2004-04-01 ~ 2011-05-06
IIF 126 - Secretary → ME
55
SANCTUARY CARE (COMBINED) LIMITED - now
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15
04033655PROGRESSIVE EMPLOYMENT LIMITED
- 2007-05-03
04033655 Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 43 - Director → ME
2004-10-20 ~ 2011-05-06
IIF 111 - Secretary → ME
56
SANCTUARY CARE (DERBY) LIMITED
- now 05872120EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30
05872128 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 50 - Director → ME
2006-07-11 ~ 2011-05-06
IIF 80 - Secretary → ME
57
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30
04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20
04530029 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 47 - Director → ME
2004-04-01 ~ 2011-05-06
IIF 121 - Secretary → ME
58
SANCTUARY CARE (GEFFEN) LIMITED
- now 06786519EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30
06788932 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 52 - Director → ME
2009-01-13 ~ 2011-05-06
IIF 88 - Secretary → ME
59
SANCTUARY CARE (KLER) LIMITED - now
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15
05872121 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 54 - Director → ME
2006-07-11 ~ 2006-12-05
IIF 77 - Secretary → ME
2007-01-01 ~ 2011-05-06
IIF 110 - Secretary → ME
60
SANCTUARY CARE (NORTH) 2 LIMITED
- now 08991220EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15
SC262474WELLCARE NURSING HOMES (GLASGOW) LIMITED
- 2005-01-13
SC262474 Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 34 - Director → ME
2004-06-11 ~ 2011-05-06
IIF 91 - Secretary → ME
61
SANCTUARY CARE (QUEENS) LIMITED - now
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12
SC216992COMBINED HEALTHCARE (QUEENS) LIMITED
- 2007-10-17
SC216992SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 69 - Director → ME
2006-01-27 ~ 2011-05-06
IIF 150 - Secretary → ME
62
SANCTUARY CARE (R) DERBY LIMITED
- now 05872128EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30
05872120EUROPEAN CARE BEACON (LD) LIMITED
- 2006-10-17
05872120 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 46 - Director → ME
2006-07-11 ~ 2011-05-06
IIF 89 - Secretary → ME
63
SANCTUARY CARE (R) GEFFEN LIMITED
- now 06788932EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30
06786519ESQUIRE REALTY (GREFFEN) LIMITED
- 2009-02-11
06786519 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 58 - Director → ME
2009-01-08 ~ 2011-05-06
IIF 116 - Secretary → ME
64
SANCTUARY CARE (R) SCOTLAND LIMITED
- now SC493501EMBRACE REALTY SCOTLAND LTD - 2018-03-29
SC493501ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15
SC284176 Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2010-12-01 ~ 2011-05-06
IIF 68 - Director → ME
2005-05-23 ~ 2011-05-06
IIF 149 - Secretary → ME
65
SANCTUARY CARE (R) UK LIMITED
- now 03856062EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30
05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-05-06
IIF 55 - Director → ME
2005-09-27 ~ 2005-09-27
IIF 71 - Director → ME
2005-09-27 ~ 2011-05-06
IIF 127 - Secretary → ME
66
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 42 - Director → ME
2003-05-20 ~ 2011-05-06
IIF 133 - Secretary → ME
67
SANCTUARY CARE (UK) LIMITED
- now 05500663EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-05-06
IIF 45 - Director → ME
2002-09-24 ~ 2011-05-06
IIF 95 - Secretary → ME
68
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
EUROPEAN WELLCARE HOMES LIMITED
- 2015-06-12
04092377WELLCARE NURSING HOMES LIMITED
- 2004-10-27
04092377EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
EUROPEAN CARE HOMES LIMITED - 2003-11-04
05064765EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
IRONBRIDGE CARS LIMITED - 2001-10-18
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2010-12-01 ~ 2011-05-06
IIF 32 - Director → ME
2004-04-01 ~ 2011-05-06
IIF 122 - Secretary → ME
69
Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
Dissolved Corporate (2 parents)
Equity (Company account)
-108,560 GBP2021-05-31
Officer
2016-09-15 ~ 2019-01-21
IIF 35 - Director → ME
70
Ryarsh Oast House, Birling Road, West Malling, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2017-01-31 ~ dissolved
IIF 38 - Director → ME
71
Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
Active Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-05-31
Officer
2017-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
72
Ryarsh Oast House Birling Road, Ryarsh, West Malling
Active Corporate (1 parent)
Equity (Company account)
-627 GBP2024-04-30
Officer
2011-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
73
Ryarsh Coldstores Birling Road, Ryarsh, West Malling, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-246,030 GBP2024-05-31
Officer
2019-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
74
Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
Active Corporate (2 parents)
Profit/Loss (Company account)
15,858 GBP2023-06-01 ~ 2024-05-31
Officer
2014-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-18 ~ 2019-04-08
IIF 5 - Ownership of shares – 75% or more → OE
75
ST. ANTHONY'S CARE HOMES LIMITED
- now 02023563CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2011-05-06
IIF 145 - Secretary → ME
76
SUBURBAN & COUNTY CARE LIMITED
- now 00794984SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2011-05-06
IIF 20 - Director → ME
2005-09-28 ~ 2011-05-06
IIF 120 - Secretary → ME
77
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-08-09 ~ 2011-05-06
IIF 19 - Director → ME
2007-08-09 ~ 2011-05-06
IIF 131 - Secretary → ME
78
THE LAURELS NURSING HOMES LIMITED
- now 02327473TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2011-05-06
IIF 108 - Secretary → ME
79
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2006-10-13
IIF 70 - Director → ME
2006-10-13 ~ 2011-05-06
IIF 124 - Secretary → ME
80
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2011-05-06
IIF 135 - Secretary → ME
81
V8 GOURMET FINANCE LIMITED
- now 06786361EUROPEAN CARE (GREFFEN) LIMITED
- 2009-03-19
06786361 Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 36 - Director → ME
2009-01-08 ~ 2009-08-06
IIF 103 - Secretary → ME
82
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ 2010-06-15
IIF 39 - Director → ME
2008-12-03 ~ 2009-08-06
IIF 99 - Secretary → ME
83
ELVINGTON PLUS LIMITED
- 2004-07-02
05164583 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2011-05-06
IIF 90 - Secretary → ME
84
VITAZYMES EUROPE LIMITED - now
Klsa Accountants, Klaco House, 28-30 St John's Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ 2011-05-06
IIF 101 - Secretary → ME
85
Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
Active Corporate (3 parents)
Equity (Company account)
394,484 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-18 ~ 2025-03-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
86
Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
Active Corporate (2 parents)
Equity (Company account)
943,369 GBP2024-05-31
Officer
2014-09-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-16 ~ 2019-04-08
IIF 2 - Ownership of shares – 75% or more → OE
87
Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
Active Corporate (2 parents)
Equity (Company account)
933,042 GBP2024-05-31
Officer
2012-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-26 ~ 2019-04-08
IIF 1 - Ownership of shares – 75% or more → OE
88
ZOCALO FRANCHISE UK LIMITED
- now 13890863SPSG HOSPITALITY LTD
- 2022-03-02
13890863 Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
Active Corporate (1 parent)
Equity (Company account)
980 GBP2024-02-29
Officer
2022-02-03 ~ now
IIF 11 - Director → ME
2022-02-03 ~ now
IIF 157 - Secretary → ME
Person with significant control
2022-02-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE