1
SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-14 ~ 2011-08-19
IIF 60 - Director → ME
2008-09-05 ~ 2010-04-30
IIF 42 - Secretary → ME
2
ALCHEMY BUSINESS SOLUTIONS LIMITED
04817357 The Axis Building Maingate, Team Valley, Gateshead, Tyne & Wear
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-02 ~ now
IIF 2 - Director → ME
2003-07-02 ~ 2016-10-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
3
ALCHEMY CASHFLOW SOLUTIONS LIMITED
07471497 C/o Alchemy Business Solutions Limited, The Axis Building Maingate, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
4
C/o Alchemy Business Solutions Limited The Axis Building, Team Valley, Gateshead
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 28 - Director → ME
6
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-12-11
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-12-11 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Axis Building Maingate, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
8
The Axis Building, Team Valley, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
9
ALCHEMY SPORTS SOLUTIONS LIMITED
07240151 The Axis Building Maingate, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
10
ALCHEMY STRATEGY PARTNERS LIMITED
10294987 6 Ham Farm Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2017-09-18
IIF 27 - Director → ME
11
The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
12
AURORA HOME CARE LTD - now
COPPER BEECH HOMECARE LTD - 2020-10-08
OLIVIA GRACE CARE LIMITED
- 2013-07-18
07756056 Unit 37, Apex Business Village, Annitsford, Cramlington, England
Active Corporate (7 parents)
Officer
2012-01-01 ~ 2013-04-05
IIF 29 - Director → ME
13
SANDCO 848 LIMITED
- 2006-11-10
05159292 05322674, 05067549, 05279495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyds Bank House, Bellingham, Hexham, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2017-11-14
IIF 12 - Director → ME
2006-09-01 ~ 2009-05-31
IIF 46 - Secretary → ME
14
Begbies Traynor (central) Llp, 4thf Floor Cathedral Buildings Dean Street, Necastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2009-10-23
IIF 50 - Director → ME
2009-03-11 ~ 2009-03-31
IIF 44 - Secretary → ME
15
BRIDGE HOUSE (ELMWOOD) LIMITED - now
HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-07-19 ~ 2011-07-19
IIF 35 - Director → ME
16
C/o Alchemy Business Solutions Limited, The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolved
IIF 54 - Director → ME
2006-11-13 ~ 2009-03-31
IIF 45 - Secretary → ME
17
C/o Alchemy Business Solutions Limited, The Axis Building, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2010-03-31
IIF 49 - Director → ME
18
ENHANCED CARE AND SUPPORT LIMITED
08722814 Fellingate Fox Street, Felling, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2013-10-08 ~ 2017-11-16
IIF 5 - Director → ME
19
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2012-08-24 ~ 2017-11-16
IIF 32 - Director → ME
20
ENHANCED CHILDREN'S CARE LIMITED
10044644 Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2017-11-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 64 - Ownership of shares – 75% or more → OE
21
FELLINGATE CARE CENTRE LIMITED
- 2016-04-08
05242514 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-27 ~ 2017-11-16
IIF 15 - Director → ME
2004-09-27 ~ 2007-01-31
IIF 36 - Secretary → ME
22
ENHANCED HOME CARE SERVICES LIMITED
09449820 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2015-02-20 ~ 2017-11-16
IIF 14 - Director → ME
23
ENHANCED YOUNG PERSONS' CARE LIMITED - now
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-24 ~ 2017-11-16
IIF 31 - Director → ME
24
Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
25
C/o Alchemy Business Solutions Limited, The Axis Building Maingate, Team Valley, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2004-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Alchemy Business Solutions Limited, The Axis Building, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2004-10-29 ~ dissolved
IIF 55 - Director → ME
2004-10-29 ~ 2009-03-31
IIF 48 - Secretary → ME
27
C/o Alchemy Business Solutions Limited The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ 2018-03-15
IIF 18 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Alchemy Business Solutions Limited The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ 2017-09-30
IIF 16 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
29
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-03-24 ~ 2006-05-25
IIF 6 - Director → ME
2004-02-13 ~ 2006-05-25
IIF 39 - Secretary → ME
30
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2004-06-07
IIF 7 - Director → ME
2004-03-01 ~ 2004-06-07
IIF 40 - Secretary → ME
31
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED
- 2004-03-31
03020221COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-03-24 ~ 2006-04-11
IIF 8 - Director → ME
2004-03-01 ~ 2006-04-11
IIF 41 - Secretary → ME
32
Alchemy The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
33
GREAT BRITAIN ACCOUNTANCY LIMITED
10373617 C/o Alchemy Business Solutions Limited The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
HENSON HEALTHCARE LIMITED
- now 07483675TCWP 014 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-07-19 ~ 2011-10-18
IIF 33 - Director → ME
35
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents)
Officer
2006-08-14 ~ 2009-04-02
IIF 9 - Director → ME
36
HOLME FARM RESIDENTIAL VILLAGE LIMITED - now
Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2016-03-04 ~ 2017-11-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 63 - Ownership of shares – 75% or more → OE
37
C/o Alchemy Business Solutions Limited, The Axis Building, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2009-12-14 ~ dissolved
IIF 56 - Director → ME
38
LEAMSIDE ESTATES LIMITED - now
LEAMSIDE CARE CENTRE LIMITED
- 2020-04-16
08053949 1 Fox Street, Sunderland Road, Gateshead
Active Corporate (5 parents)
Officer
2012-05-02 ~ 2017-11-16
IIF 11 - Director → ME
39
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-11-22 ~ 2017-10-12
IIF 4 - Director → ME
40
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (6 parents)
Officer
2016-04-01 ~ 2021-03-31
IIF 59 - Director → ME
2005-12-15 ~ 2008-05-07
IIF 37 - Secretary → ME
41
Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2016-06-16 ~ 2017-11-16
IIF 22 - Director → ME
42
Fellingate Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2017-11-16
IIF 23 - Director → ME
43
SIMPSON BROS. (NORTH EAST) LIMITED
06639179 2 Eilansgate House, Eilansgate, Hexham, Northumberland
Dissolved Corporate (4 parents)
Officer
2008-07-07 ~ 2008-09-05
IIF 10 - Director → ME
2008-07-07 ~ 2008-09-05
IIF 38 - Secretary → ME
44
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2017-10-22
IIF 13 - Director → ME
45
WEST FARM CARE CENTRE LIMITED
- now 05898447HILLSIDE DEVELOPMENTS (NORTH EAST) LIMITED
- 2010-03-22
05898447 C/o Cramlington House, Bassington Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-07 ~ 2011-02-08
IIF 57 - Director → ME
46
WHITBY COURT LIMITED - now
HENSON HEALTHCARE (WHITBY) LIMITED
- 2017-07-11
07484898TCWP 015 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-07-19 ~ 2011-10-18
IIF 34 - Director → ME
47
GARY LEWIS DEVELOPMENTS LIMITED
- 2005-09-30
05116451 C/o Alchemy Business Solutions Limited, The Axis Building, Team Valley, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ dissolved
IIF 53 - Director → ME
2004-04-29 ~ 2009-04-30
IIF 47 - Secretary → ME