1
Pearson Lane, Shawford, Winchester, England
Active Corporate (5 parents)
Officer
2017-02-07 ~ 2022-11-17
IIF 13 - Director → ME
2015-03-18 ~ 2015-06-01
IIF 30 - Secretary → ME
2
ACTINCOURT LIMITED - 1996-03-20
Lee Rigg, Cornsland, Brentwood, Essex
Active Corporate (15 parents)
Officer
2017-02-07 ~ 2022-11-10
IIF 9 - Director → ME
3
Brookvale House, Brookvale Road, Southampton, England
Active Corporate (6 parents)
Officer
2017-01-27 ~ 2022-11-10
IIF 17 - Director → ME
4
10 West Links Tollgate, Chandler's Ford, Eastleigh, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-08-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-29 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of control
HICKMART LIMITED - 1992-01-09
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2017-02-07 ~ dissolved
IIF 7 - Director → ME
2000-07-24 ~ dissolved
IIF 29 - Secretary → ME
6
CENTURY HEALTHCARE 3 LIMITED - now
TOLLGATE HEALTHCARE LIMITED
- 2024-11-08
07462046 Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, England
Active Corporate (11 parents)
Officer
2017-02-07 ~ 2022-11-17
IIF 15 - Director → ME
7
CITROPHARM UK LTD - now
10 West Links Tollgate, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ 2019-09-18
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-10 during the appointment or period of control
Dissolved on 2021-09-23 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-02-07 ~ dissolved
IIF 4 - Director → ME
1998-07-23 ~ dissolved
IIF 26 - Secretary → ME
9
Brookvale House, Brookvale Road, Southampton, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-02-07 ~ 2022-11-10
IIF 16 - Director → ME
2000-04-26 ~ 2022-11-10
IIF 24 - Secretary → ME
Person with significant control
2017-01-01 ~ 2025-02-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEATHERLAND HEALTHCARE LIMITED
- now 04481612HEATHERLAND HEALTH CARE LIMITED - 2015-01-26
19-23 Lovedean Lane, Lovedean, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ 2021-02-08
IIF 5 - Director → ME
11
10 West Links Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ 1992-06-16
IIF 28 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-28
Dissolved on 2025-11-05
Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
2017-01-27 ~ 2022-11-10
IIF 14 - Director → ME
2008-04-21 ~ 2022-11-10
IIF 23 - Secretary → ME
13
ROWLANDCOURT HEALTHCARE LIMITED
04772193 Woodberry Lane Woodberry Lane, Rowlands Castle, Rowlands Castle, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-07 ~ 2021-02-08
IIF 6 - Director → ME
2003-05-20 ~ 2021-02-16
IIF 27 - Secretary → ME
14
Serincourt Limited, 5 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire
Active Corporate (8 parents)
Officer
1998-03-01 ~ 2003-11-15
IIF 31 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2017-12-22 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 25 - Secretary → ME
16
SOLENT CLIFFS NURSING HOME LIMITED
- now 03784089 Solent Cliffs Nursing Home, 2 Cliff Road, Fareham, Hampshire
Active Corporate (9 parents, 4 offsprings)
Officer
2017-02-07 ~ 2022-11-10
IIF 10 - Director → ME
1999-06-08 ~ 2022-11-10
IIF 21 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-08-24
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (9 parents)
Officer
2017-01-27 ~ 2022-09-01
IIF 19 - Director → ME
18
5-7 Ranvilles Lane, Fareham, Hampshire
Active Corporate (8 parents, 4 offsprings)
Officer
2016-06-01 ~ 2019-08-01
IIF 8 - Director → ME
19
VISRAM MANAGEMENT SERVICES LIMITED
- now 02011423 44 Cranbourne Drive, Otterbourne, Winchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-27 ~ 2022-11-10
IIF 18 - Director → ME
(before 1991-10-31) ~ 1995-08-01
IIF 20 - Director → ME
1995-08-01 ~ 2022-11-10
IIF 22 - Secretary → ME
Person with significant control
2016-10-01 ~ 2025-02-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
31 Davenham Avenue, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-15 ~ 2021-07-01
IIF 11 - Director → ME