1
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,403,066 GBP2024-07-31
Officer
2016-10-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,708,764 GBP2024-07-31
Officer
2017-09-14 ~ nowIIF 11 - Director → ME
Person with significant control
2017-09-14 ~ nowIIF 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
3
3A CARE (SOUTH WEST) LIMITED - 2016-02-18
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
821,146 GBP2024-07-31
Officer
2015-07-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Amberside, Wood Lane, Hemel Hempstead, HertsDissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolvedIIF 21 - Director → ME
5
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,665,772 GBP2024-07-31
Officer
2013-07-31 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-31 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
B2E 2009 LTD - 2015-11-17
PINK MOOSE UK LTD - 2009-12-09
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
728,339 GBP2020-02-29
Officer
2009-08-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
647,372 GBP2024-07-31
Officer
2020-03-04 ~ nowIIF 29 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
783,316 GBP2024-07-31
Officer
2017-09-14 ~ nowIIF 10 - Director → ME
Person with significant control
2017-09-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Woodcroft Avenue Mill Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2017-05-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUESTONE CONSULTANTS LIMITED - 2012-01-12
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
651,352 GBP2019-03-31
Officer
2012-08-01 ~ dissolvedIIF 27 - Director → ME
11
43 Woodcroft Avenue Mill Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 23 - Director → ME
12
4 Waterhouse Place, Merry Hill Road, Bushey, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Woodcroft Avenue Mill Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
14
FARRELL & CO ACCOUNTANTS LIMITED - 2014-06-16
31 North Drive, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,048 GBP2015-05-31
Officer
2008-07-01 ~ dissolvedIIF 19 - Director → ME
15
11 Amberside, Wood Lane, Hemel Hempstead, HertsDissolved Corporate (1 parent)
Officer
2008-07-11 ~ dissolvedIIF 18 - Director → ME
16
11 Amberside, Wood Lane, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolvedIIF 17 - Director → ME
17
Manor Care Home, Greendale Drive, Middlewich, EnglandActive Corporate (2 parents)
Equity (Company account)
1,040,788 GBP2024-02-29
Officer
2018-10-28 ~ nowIIF 8 - Director → ME
18
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
68,166 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 28 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
19
THISTLE COURT CARE LTD - 2020-03-04
3 The Niche Royal Oak Hill, Christchurch, Newport, Gwent, WalesDissolved Corporate (1 parent)
Equity (Company account)
16 GBP2020-05-31
Officer
2019-05-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 47 - Has significant influence or control → OE
20
Woodspring House, 43 Bridge Street, Fakenham, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 38 - Has significant influence or control → OE
21
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
412,084 GBP2024-09-30
Officer
2014-09-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
43 Woodcroft Avenue Mill Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
23
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
424,532 GBP2024-08-31
Officer
2017-02-07 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE