1
ABLE 2 OCCUPATIONAL THERAPY SERVICES LIMITED
06684049 Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (15 parents)
Officer
2020-08-31 ~ 2021-03-31
IIF 2 - Director → ME
2
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
09330398 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-08 ~ 2021-03-31
IIF 13 - Director → ME
3
ACESO HEALTHCARE HOLDINGS LIMITED
09332294 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-08 ~ 2021-03-31
IIF 12 - Director → ME
4
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-08 ~ 2021-03-31
IIF 15 - Director → ME
5
18 Moat Close, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2013-03-26
IIF 19 - Director → ME
6
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-03-31
IIF 14 - Director → ME
2018-08-02 ~ 2021-03-31
IIF 29 - Secretary → ME
7
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-03-31
IIF 16 - Director → ME
2018-08-02 ~ 2021-03-31
IIF 28 - Secretary → ME
8
COMPLETE CARE NETWORK LIMITED
- now 06352353COUNTY CARE LINK LIMITED - 2007-10-18
Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (20 parents, 2 offsprings)
Officer
2018-08-31 ~ 2021-03-31
IIF 17 - Director → ME
9
COMPLETE CARE RENTALS LIMITED
- now 11496805 Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-03-31
IIF 10 - Director → ME
2018-08-02 ~ 2021-03-31
IIF 27 - Secretary → ME
10
COMPLETE CARE SHOP LIMITED
- now 10096597NAPCO3103 LIMITED - 2016-04-06
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (16 parents)
Officer
2018-08-31 ~ 2021-03-31
IIF 4 - Director → ME
11
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (41 parents, 8 offsprings)
Officer
2010-03-01 ~ 2021-03-31
IIF 20 - Director → ME
2013-04-19 ~ 2021-03-31
IIF 23 - Secretary → ME
13
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Liquidation Corporate (13 parents)
Officer
2018-07-24 ~ 2021-03-31
IIF 21 - Director → ME
2018-07-24 ~ 2021-03-31
IIF 25 - Secretary → ME
14
NRS MOBILITY CARE LIMITED
- now 05705293SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents)
Officer
2013-04-19 ~ 2021-03-31
IIF 3 - Director → ME
2013-04-19 ~ 2021-03-31
IIF 22 - Secretary → ME
15
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-17 ~ 2021-03-31
IIF 11 - Director → ME
2018-04-17 ~ 2021-03-31
IIF 26 - Secretary → ME
16
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
- now 11723019NEON TOPCO LIMITED
- 2019-03-30
11723019 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 6 - Director → ME
17
PANACEA HEALTHCARE HOLDINGS LIMITED
- now 11723420NEON MIDCO 1 LIMITED
- 2019-03-30
11723420 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 7 - Director → ME
18
PANACEA UNIVERSAL HEALTHCARE LIMITED
- now 11723781NEON MIDCO 2 LIMITED
- 2019-03-30
11723781 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 8 - Director → ME
19
PANACEA UNIVERSAL HOLDINGS LIMITED
- now 11724054NEON BIDCO LIMITED
- 2019-03-30
11724054 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 9 - Director → ME
20
PIMCO 2927 LIMITED
- 2014-03-06
08415321 Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-19 ~ 2021-03-31
IIF 5 - Director → ME
2013-03-19 ~ 2021-03-31
IIF 24 - Secretary → ME