1
Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2009-11-02
IIF 53 - Director → ME
2
ABBEYDALE HOMECARE LIMITED
- now 04063134ABBEYDALE CARE TRAINING LIMITED - 2001-04-10
07732682 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2009-11-02
IIF 48 - Director → ME
3
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2009-11-02
IIF 34 - Director → ME
4
GWECO 236 LIMITED - 2004-11-08
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2009-11-02
IIF 26 - Director → ME
5
Housing21, The Triangle, Baring Road, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2009-11-02
IIF 46 - Director → ME
6
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2009-11-02
IIF 24 - Director → ME
7
CHOICES HOMECARE (MERSEYSIDE) LIMITED - now
WARRENCARE LIMITED
- 2024-06-02
04398218 1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
359,607 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-09-16
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
8
CHOICES HOMECARE (SOUTH YORKS) LIMITED - now
TLC HOMECARE LIMITED
- 2024-06-03
05635359 Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
470,790 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-09-16
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CLAIMAR CARE GROUP LIMITED - now
CLAIMAR CARE GROUP PLC
- 2010-06-15
05494140HAMSARD 2847 PLC - 2005-07-11
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2005-10-01 ~ 2009-11-02
IIF 23 - Director → ME
10
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2003-07-01 ~ 2009-11-02
IIF 28 - Director → ME
11
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2009-11-02
IIF 44 - Director → ME
12
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2007-11-01 ~ 2009-11-02
IIF 17 - Director → ME
13
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2009-11-02
IIF 38 - Director → ME
14
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2009-11-02
IIF 35 - Director → ME
15
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2009-11-02
IIF 50 - Director → ME
16
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2009-11-02
IIF 41 - Director → ME
17
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2007-11-01 ~ 2009-11-02
IIF 51 - Director → ME
18
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2009-11-02
IIF 49 - Director → ME
19
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ 2015-05-11
IIF 55 - Director → ME
20
Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ 2015-05-11
IIF 56 - Director → ME
21
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ 2015-05-11
IIF 57 - Director → ME
22
FIRST CALL COMMUNITY SYSTEMS LIMITED
04480740 2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,515 GBP2024-03-31
Officer
2006-10-31 ~ 2009-11-02
IIF 42 - Director → ME
23
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ 2009-11-02
IIF 32 - Director → ME
24
GLOBEREACH ENTERPRISES LTD - 2013-10-21
Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
36,804 GBP2015-07-31
Officer
2014-03-17 ~ 2015-05-11
IIF 59 - Director → ME
25
HOMECARE ASSOCIATION LIMITED - now
UNITED KINGDOM HOMECARE ASSOCIATION LIMITED
- 2021-09-13
03083104 Mercury House, 117 Waterloo Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-16,293 GBP2025-03-31
Officer
2007-11-05 ~ 2009-11-05
IIF 20 - Director → ME
2007-11-05 ~ 2007-11-05
IIF 69 - Secretary → ME
26
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,776 GBP2015-10-31
Officer
2012-08-30 ~ 2015-01-22
IIF 58 - Director → ME
27
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ 2009-11-02
IIF 39 - Director → ME
28
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2009-11-02
IIF 29 - Director → ME
29
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2006-05-26 ~ 2009-11-02
IIF 43 - Director → ME
30
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2009-11-02
IIF 30 - Director → ME
31
OPTIMO CARE GROUP LIMITED
- now 07269145ART 2 YOU LIMITED - 2010-07-26
Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
903,869 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2016-04-06 ~ 2021-09-16
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
32
Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands
Active Corporate (1 parent)
Equity (Company account)
63,121 GBP2024-03-31
Officer
2008-06-20 ~ 2009-11-02
IIF 45 - Director → ME
33
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ 2009-11-02
IIF 33 - Director → ME
34
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2009-11-02
IIF 27 - Director → ME
35
PERFECTSTYLE LIMITED - 2002-10-24
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ 2009-11-02
IIF 52 - Director → ME
36
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ 2009-11-02
IIF 47 - Director → ME
37
MARK HALES CONSULTING LIMITED
- 2014-08-18
07111349MARK HALES CONSULTANTS LIMITED
- 2011-01-13
07111349HICORP 71 LIMITED
- 2010-02-12
07111349 00544390, 02868320, 06402148, 06402155, 06402164, 06402192, 06420979, 06420985, 06498875, 06498876, 06498877, 06519820, 06519842, 06519846, 06565934, 06565936, 06644681, 06644687, 06644813, 06665056Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Park Row, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-577,426 GBP2024-03-31
Officer
2010-02-12 ~ 2017-12-14
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-14
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
38
STOCKWELL CARE SERVICES LIMITED
04529999 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Bucks, England
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2009-11-02
IIF 40 - Director → ME
39
SURECARE COMMUNITY SERVICES LIMITED
03015815 2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,684,951 GBP2024-03-31
Officer
2006-10-31 ~ 2009-11-02
IIF 37 - Director → ME
40
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ 2013-01-14
IIF 31 - Director → ME
41
TWENTY4SEVEN HOMECARE SERVICES LIMITED
04479477 Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2009-11-02
IIF 36 - Director → ME
42
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2009-11-02
IIF 22 - Director → ME