1
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (18 parents)
Officer
2014-07-01 ~ 2015-10-19
IIF 25 - Director → ME
2
ALLCARE COMMUNITY CARE SERVICES (SOUTHPORT) LIMITED
- now 10438886ALLCARE COMPLEX CARE LIMITED
- 2018-10-19
10438886 C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Liquidation Corporate (3 parents)
Officer
2016-10-20 ~ 2019-02-01
IIF 23 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2010-04-13
IIF 47 - Director → ME
4
ALLCARE COMMUNITY CARE SERVICES TRAFFORD LIMITED
09198452 30 Abbey Road, Wirral, Merseyside
Liquidation Corporate (2 parents)
Officer
2014-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-15 ~ 2016-10-03
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-02 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
30 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
ANGELS HOME CARE (KENT) LIMITED
04845484 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-14 ~ now
IIF 30 - Director → ME
7
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-23 ~ 2015-10-19
IIF 3 - Director → ME
8
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-23 ~ 2015-10-19
IIF 32 - Director → ME
9
BISMARCK HOLDINGS LIMITED
- now 07181870ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2014-09-23 ~ dissolved
IIF 28 - Director → ME
10
The Oaks, Village Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2011-04-25 ~ dissolved
IIF 5 - Director → ME
11
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2014-07-01 ~ 2015-10-19
IIF 24 - Director → ME
12
BROOKFIELD HOMECARE LIMITED - now
BROOKFIELD CARE AGENCY LIMITED
- 2019-07-18
02933526BROOKFIELD NURSING AGENCY LIMITED - 2002-07-12
Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral,merseyside
Active Corporate (15 parents)
Officer
2019-03-11 ~ 2019-04-03
IIF 38 - Director → ME
13
39 Penkett Road, Wallasey, England
Active Corporate (6 parents)
Officer
2014-09-30 ~ 2023-05-20
IIF 34 - Director → ME
Person with significant control
2016-05-18 ~ 2023-05-20
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
COOKSBRIDGE CARE SERVICES LTD
- now 03000629CHRISTIES CARE SUSSEX LTD - 1997-10-09
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2010-08-09 ~ 2011-04-30
IIF 7 - Director → ME
15
DIRECT HEALTH (UK) LIMITED - now
VERNA COMMUNITY CARE LIMITED
- 2006-12-28
04634266DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 17 - Director → ME
16
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (17 parents)
Officer
2006-11-23 ~ 2009-01-30
IIF 22 - Director → ME
17
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 10 - Director → ME
18
GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 8 - Director → ME
19
GREENBANKS HOMECARE (WALES) LIMITED
- now 04012903GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 9 - Director → ME
20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 12 - Director → ME
21
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2010-09-03 ~ 2011-04-30
IIF 14 - Director → ME
22
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 6 - Director → ME
23
GREENSQUAREACCORD 1 LIMITED - now
AT YOUR SERVICE (CARE) LIMITED
- 2022-11-10
03741346 2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-01-01 ~ 2009-01-30
IIF 18 - Director → ME
24
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-01 ~ 2013-07-29
IIF 15 - Director → ME
25
HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) - 2009-03-10
Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside
Active Corporate (43 parents, 1 offspring)
Officer
2013-07-16 ~ now
IIF 1 - Director → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 29 - Director → ME
27
MINMAR (1004) LIMITED
09253253 04482928, 08850850, 10228381Warning 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) Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-10-19
IIF 2 - Director → ME
28
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20
05242898SUSSEX HOMECARE HOVE LIMITED
- 2010-11-17
05242898 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-16 ~ 2011-04-30
IIF 11 - Director → ME
29
OAKWOOD HEALTHCARE SOLUTIONS (NE) LIMITED - now
O W RECRUITMENT SOLUTIONS LIMITED
- 2024-02-17
14318322 30 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2023-08-25
IIF 36 - Director → ME
Person with significant control
2022-08-25 ~ 2023-08-25
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
30
C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-26 ~ 2022-10-27
IIF 31 - Director → ME
2019-07-24 ~ 2019-10-07
IIF 4 - Director → ME
Person with significant control
2023-05-15 ~ 2023-05-15
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-24 ~ 2019-09-01
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
31
30 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
32
PENSBY HALL RESIDENTIAL HOME LIMITED
03959740 The Nook, Village Road, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ dissolved
IIF 45 - Director → ME
2004-04-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 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
33
30 Abbey Road, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 27 - Director → ME
34
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2016-10-07
IIF 21 - Director → ME
35
PROMEDICA24 (LANCASHIRE) LIMITED - now
PROMEDICA24 HOME CARE LIMITED
- 2016-10-17
09167963 Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2016-10-07
IIF 19 - Director → ME
36
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (15 parents)
Officer
2015-12-01 ~ 2016-10-07
IIF 20 - Director → ME
37
SAGA INDEPENDENT LIVING LIMITED
- now 06023948SAGA ABC1 LIMITED - 2007-01-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2009-12-14 ~ 2011-04-30
IIF 13 - Director → ME
38
The Nook, Village Road, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2002-04-22 ~ 2003-02-04
IIF 48 - Director → ME
2003-12-18 ~ dissolved
IIF 46 - Director → ME
39
The Oaks, Village Road, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
40
THINKHOSTEL LIMITED - now
17 Fairfield Crescent, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2010-06-29
IIF 44 - Director → ME
41
9-13 St. Andrew Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-03-15 ~ 2021-04-12
IIF 37 - Director → ME