1
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 113 - Director → ME
2
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 176 - Director → ME
3
ARIA (CAMBERLEY) LTD - now
CARING HOMES (CAMBERLEY) LTD
- 2022-12-01
10505267 6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-11-30 ~ 2022-11-30
IIF 201 - Director → ME
4
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
5
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 158 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 246 - Secretary → ME
6
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 145 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 243 - Secretary → ME
7
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 146 - Director → ME
8
TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
RODEN HALL HOME LIMITED - 2016-06-02
COLKON LIMITED - 1999-08-19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 284 - Ownership of shares – More than 50% but less than 75% → OE
9
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2013-10-18 ~ 2019-10-15
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 328 - Ownership of shares – 75% or more → OE
10
BRIDGE HOUSE (UPMINSTER) LIMITED
- now 04447583 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
-130,503 GBP2024-07-31
Officer
2002-05-31 ~ 2003-09-01
IIF 231 - Secretary → ME
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 355 - Ownership of shares – More than 50% but less than 75% → OE
12
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
106,266 GBP2025-03-31
Officer
2000-01-06 ~ 2009-06-01
IIF 235 - Secretary → ME
13
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 208 - Director → ME
14
CARING HOMES (BERKSHIRE) LIMITED
09252206 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 288 - Ownership of shares – More than 50% but less than 75% → OE
15
CARING HOMES (BEXHILL) LIMITED
- now 04562340SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 157 - Director → ME
16
CARING HOMES (BROADBRIDGE) LIMITED
10996254 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
17
CARING HOMES (SALISBURY) LIMITED
06447881 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
18
CARING HOMES (SHROPSHIRE) LIMITED - now
CARING HOMES (RODEN) LIMITED
- 2016-06-01
09878415 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
51,607 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
73,570 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
20
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
21
CARING HOMES (TOWCESTER) LIMITED
11095864 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2017-12-05 ~ 2022-11-30
IIF 68 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 327 - Ownership of shares – 75% or more → OE
22
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2015-02-05 ~ 2022-11-30
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 326 - Ownership of shares – 75% or more → OE
23
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
305,725 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
24
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED - 1999-08-09
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
25
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 115 - Director → ME
26
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 107 - Director → ME
27
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (2 parents)
Equity (Company account)
128,225 GBP2024-06-30
Officer
2004-04-02 ~ 2004-05-17
IIF 172 - Director → ME
28
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 152 - Director → ME
29
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 192 - Director → ME
30
CHESHIRE HOUSE LIMITED - 2011-04-12
04675237CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
04675237 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-423 GBP2019-03-31
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 289 - Ownership of shares – More than 50% but less than 75% → OE
31
CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
05178755 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-03-21 ~ 2003-09-01
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 294 - Ownership of shares – More than 50% but less than 75% → OE
32
SPEED 7731 LIMITED
- 1999-10-26
03765160 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 154 - Director → ME
33
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
34
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
69,403 GBP2019-04-01 ~ 2020-03-31
Officer
2009-10-17 ~ 2020-12-14
IIF 91 - Director → ME
35
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 61 - Director → ME
36
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2020-12-14
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 291 - Ownership of shares – 75% or more → OE
37
CONSENSUS (TRANCHE A) SERVICES LIMITED
12648499 654 The Crescent, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 76 - Director → ME
38
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 77 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 311 - Ownership of shares – 75% or more → OE
39
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 285 - Ownership of shares – More than 50% but less than 75% → OE
40
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 12 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 74 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
41
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-04-21 ~ 2020-12-14
IIF 187 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 335 - Ownership of shares – 75% or more → OE
42
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-27 ~ 2020-12-14
IIF 198 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
43
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2013-06-27 ~ 2020-12-14
IIF 193 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
44
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 190 - Director → ME
45
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED
- 2005-11-15
04081379CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 14 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
46
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 274 - Ownership of shares – 75% or more → OE
47
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 153 - Director → ME
48
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 62 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
49
COUNTY & SUBURBAN CARE LIMITED
- now 02248411COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 140 - Director → ME
50
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2013-09-11
IIF 139 - Director → ME
2005-11-07 ~ 2005-12-16
IIF 183 - Director → ME
51
WARLINGHAM HOME (SITE) LIMITED
- 2005-08-08
04809306WALLINGHAM HOME (SITE) LIMITED
- 2003-06-27
04809306 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 130 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 226 - Secretary → ME
52
GLENTWORTH HOUSE LIMITED - 2011-08-05
05075900 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
53
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 136 - Director → ME
54
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 134 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 224 - Secretary → ME
55
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 142 - Director → ME
56
ELITE HOTELS AND RESTAURANTS LIMITED
04820102 Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 173 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 227 - Secretary → ME
57
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,507,938 GBP2021-03-31
Officer
1999-04-23 ~ 2003-09-01
IIF 244 - Secretary → ME
58
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,100 GBP2021-03-31
Officer
2003-07-18 ~ 2003-09-01
IIF 230 - Secretary → ME
59
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 167 - Director → ME
60
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
8,992,839 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924FIRST CARE HOMES LIMITED - 2012-05-11
08066993LOCKMARSH LTD. - 2011-11-03
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
6,324,983 GBP2024-03-31
Person with significant control
2018-06-01 ~ 2025-11-21
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-17 ~ 2013-09-11
IIF 111 - Director → ME
63
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 75 - Director → ME
64
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2001-07-24 ~ 2013-09-11
IIF 179 - Director → ME
65
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2003-08-01 ~ 2013-09-11
IIF 180 - Director → ME
66
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 287 - Ownership of shares – 75% or more → OE
67
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 170 - Director → ME
68
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-11-05 ~ 2004-09-08
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
69
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 164 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 247 - Secretary → ME
70
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 144 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 245 - Secretary → ME
71
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
72
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ 2020-12-14
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
73
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 128 - Director → ME
74
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2001-06-15 ~ 2003-09-01
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
75
HARLEY HEALTHCARE LIMITED
- now 01964284TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 112 - Director → ME
76
HARLEY HEALTHCARE NURSING HOMES LIMITED
- now 02724412MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 163 - Director → ME
77
HARTS LEAP (SANDHURST) LIMITED
- now 03840511SPEED 7914 LIMITED
- 2000-01-21
03840511 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-391,025 GBP2024-03-31
Officer
2000-01-12 ~ 2003-09-01
IIF 343 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
78
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-09-23 ~ 2020-12-14
IIF 82 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 65 - Director → ME
80
HEALTHCARE CENTRAL LIMITED
- now 05244116 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 162 - Director → ME
81
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2013-06-18 ~ 2018-09-30
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 331 - Ownership of shares – 75% or more → OE
82
VENTROLAND LIMITED
- 2000-01-07
03892885 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
474,885 GBP2024-03-31
Officer
1999-12-22 ~ 2003-09-01
IIF 341 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
83
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
84
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 119 - Director → ME
85
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 123 - Director → ME
86
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD
- 2014-10-23
05602705 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2005-10-25 ~ 2017-12-22
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 329 - Ownership of shares – 75% or more → OE
87
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2013-06-18 ~ 2017-12-22
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 330 - Ownership of shares – 75% or more → OE
88
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 242 - Secretary → ME
89
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
90
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
344,879 GBP2019-04-01 ~ 2020-03-31
Officer
2010-03-22 ~ 2020-12-14
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
91
KINGDOM CARE (BEECHWOOD PARK) LIMITED
- now SC189430YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 102 - Director → ME
92
KINGDOM CARE (CABARFEIDH) LIMITED
SC269398 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 96 - Director → ME
93
KINGDOM CARE (FORTH BAY) LIMITED
- now SC187694 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 103 - Director → ME
94
KINGDOM CARE (HILLVIEW COURT) LIMITED
- now SC210217OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 95 - Director → ME
95
KINGDOM CARE (KINCARDINE) LIMITED
SC269400 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 99 - Director → ME
96
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC269401 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 101 - Director → ME
97
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 114 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 241 - Secretary → ME
98
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 122 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 228 - Secretary → ME
99
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 282 - Ownership of shares – 75% or more → OE
100
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
101
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,525,778 GBP2020-03-31
Officer
1999-12-22 ~ 2003-09-01
IIF 342 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
102
LAWGRA (NO.1465) LIMITED
06464617 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
103
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
16,501 GBP2019-04-01 ~ 2020-03-31
Officer
2009-09-17 ~ 2020-12-14
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
104
M.A.R.C. (CO. GB) LIMITED
- now 03226364JEFFERY PROPERTIES LIMITED
- 2000-11-16
03226364 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,192 GBP2020-12-31
Officer
1996-07-17 ~ 2001-12-31
IIF 71 - Director → ME
105
MARCHGLEN CARE CENTRE LIMITED
- now SC281466TM 1242 LIMITED - 2005-11-18
SC187439, SC196466, SC196769, SC196939, SC200490, SC201621, SC202365, SC205120, SC205744, SC205745, SC206139, SC208205, SC209430, SC210905, SC214600, SC218515, SC218516, SC226585, SC226586, SC226889Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 97 - Director → ME
106
MARCHGLEN PROPERTY COMPANY LIMITED
SC293339 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 94 - Director → ME
107
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
23,384 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
108
METROPOLITAN LAUNDRY SERVICES LIMITED
03759816 35 Paul Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 248 - Secretary → ME
109
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents, 12 offsprings)
Officer
2013-06-26 ~ 2013-06-26
IIF 345 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
110
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 148 - Director → ME
111
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,104,062 GBP2024-03-31
Officer
2018-04-12 ~ 2021-08-18
IIF 60 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
112
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-27 ~ 2020-12-14
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 258 - Ownership of shares – More than 50% but less than 75% → OE
113
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 302 - Ownership of shares – 75% or more → OE
114
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ 2020-12-14
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 259 - Ownership of shares – 75% or more → OE
115
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 317 - Ownership of shares – 75% or more → OE
116
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-04-16 ~ 2013-09-11
IIF 160 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 236 - Secretary → ME
117
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 117 - Director → ME
118
HORSELL (2015) LIMITED
- 2019-10-12
09893073 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
119
KMP CARE LIMITED - 2015-06-23
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
120
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 169 - Director → ME
121
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,575,060 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
122
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
BINNEGAR HALL LIMITED
- 2006-03-17
05075900 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 109 - Director → ME
123
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,904 GBP2024-03-31
Officer
1998-11-30 ~ 2003-09-01
IIF 344 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
124
QUALITY CARE (WILTSHIRE) LIMITED
- now 03260375HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 166 - Director → ME
125
QUEENS COURT (HORNCHURCH) LTD - now
STABLE LANE PROPERTIES LIMITED - 2020-11-24
EASY LET PROPERTY SERVICES AT HAVERING LIMITED
- 2009-12-29
06002843 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
2,331,109 GBP2024-11-29
Officer
2008-11-24 ~ 2008-11-24
IIF 240 - Secretary → ME
126
RECTORY HOUSE (SOMPTING) LIMITED
04806487 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 116 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 234 - Secretary → ME
127
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 165 - Director → ME
128
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED
04780844 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
129
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
130
35 Paul Street, London
Dissolved Corporate
Officer
1999-04-29 ~ 2013-12-23
IIF 171 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 225 - Secretary → ME
131
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 98 - Director → ME
132
SIGNAL SUPPORT SERVICES LIMITED
05839431 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
133
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
Officer
2015-10-01 ~ 2021-05-12
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
134
SOUTH LONDON NURSING HOMES LIMITED
- now 01587431PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
135
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2013-06-18 ~ 2022-11-30
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 325 - Ownership of shares – 75% or more → OE
136
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
137
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 141 - Director → ME
138
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED - 1995-06-28
03021779, 03108995, 03136584, 03143588, 03147462, 03147483, 03211252, 03259528, 03270416, 03398995, 03399013, 03484692, 03484695, 03495786, 03496830, 03516428, 03516795, 03516796, 03557284, 03557407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 126 - Director → ME
139
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
140
ST WILFRIDS DEVELOPMENT COMPANY LIMITED - now
Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
56,061 GBP2025-01-31
Officer
1998-04-17 ~ 2003-09-01
IIF 238 - Secretary → ME
141
ST WILFRIDS HALL HOME LIMITED
- now 03539416TEMLIBRAND LIMITED
- 1998-04-23
03539416 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
82 GBP2025-03-31
Officer
1998-04-15 ~ 2003-09-01
IIF 237 - Secretary → ME
142
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED - 1999-08-20
LAWFAST LIMITED - 1999-08-20
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,752,990 GBP2024-03-31
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
143
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 260 - Ownership of shares – 75% or more → OE
144
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2001-10-23 ~ 2003-09-01
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
145
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 100 - Director → ME
146
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-869,772 GBP2015-09-30
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 273 - Ownership of shares – More than 50% but less than 75% → OE
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-75,137 GBP2016-11-30
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 337 - Ownership of shares – 75% or more → OE
148
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED - 2015-07-21
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
2,412,723 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
149
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED
05972694 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 159 - Director → ME
150
THE HAREBEATING CARE COMPANY LIMITED
- now 02765092THE HAREBEATING CARE COMPANY
- 2010-06-22
02765092 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 121 - Director → ME
151
THE PINES (BURY ST EDMUNDS) LIMITED
05663810 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 292 - Ownership of shares – More than 50% but less than 75% → OE
152
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
153
THR NUMBER 27 LIMITED
- now 07381556, 07638039, 05043616, 05682638, OE003728, OE003901, SC449233, 09162771, 09335508, 09803652, 16195612, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 10489623, 10609722, 10609739Warning The number of records might exceed displayable range of browser, please consider
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... (more)PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,077 GBP2018-11-15
Officer
2018-11-15 ~ 2018-11-16
IIF 58 - Director → ME
154
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 138 - Director → ME
155
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (2 parents)
Equity (Company account)
-1,508 GBP2025-01-31
Officer
1999-01-21 ~ 2001-10-19
IIF 70 - Director → ME
156
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ 2009-12-31
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
157
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 137 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 233 - Secretary → ME
158
CHARCO 94 LIMITED - 2016-03-01
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2017-12-22 ~ 2022-11-30
IIF 67 - Director → ME
159
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-28,665 GBP2017-04-01 ~ 2018-03-31
Officer
2008-11-18 ~ 2018-07-31
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
WHITEGATES RETIREMENT HOME LTD
- now 03927420PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
226,203 GBP2017-04-01 ~ 2018-03-31
Officer
2009-03-05 ~ 2018-07-31
IIF 184 - Director → ME
161
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
162
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 135 - Director → ME
163
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
66,608 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE