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 75 - Director → ME
2008-09-05 ~ 2010-04-30
IIF 57 - 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 18 - Director → ME
2003-07-02 ~ 2016-10-30
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 41 - Director → ME
6
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-12-11
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-12-11 ~ dissolved
IIF 13 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 67 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 16 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - 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 40 - Director → ME
11
The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 17 - 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 42 - 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 25 - Director → ME
2006-09-01 ~ 2009-05-31
IIF 61 - 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 65 - Director → ME
2009-03-11 ~ 2009-03-31
IIF 59 - 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 48 - 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 69 - Director → ME
2006-11-13 ~ 2009-03-31
IIF 60 - 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 64 - 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 21 - Director → ME
19
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2012-08-24 ~ 2017-11-16
IIF 45 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 4 - 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 28 - Director → ME
2004-09-27 ~ 2007-01-31
IIF 76 - 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 27 - 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 44 - Director → ME
24
Fellingate 1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 70 - Director → ME
2004-10-29 ~ 2009-03-31
IIF 63 - 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 31 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 12 - 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 29 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 11 - 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 50 - Director → ME
2004-02-13 ~ 2006-05-25
IIF 54 - 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 51 - Director → ME
2004-03-01 ~ 2004-06-07
IIF 55 - 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 52 - Director → ME
2004-03-01 ~ 2006-04-11
IIF 56 - Secretary → ME
32
Alchemy The Axis Building, Team Valley, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 15 - 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 30 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 10 - 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 46 - Director → ME
35
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents)
Officer
2006-08-14 ~ 2009-04-02
IIF 22 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 3 - 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 71 - 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 24 - 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 20 - Director → ME
40
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (6 parents)
Officer
2016-04-01 ~ 2021-03-31
IIF 74 - Director → ME
2005-12-15 ~ 2008-05-07
IIF 77 - 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 35 - 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 36 - 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 23 - Director → ME
2008-07-07 ~ 2008-09-05
IIF 53 - Secretary → ME
44
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2017-10-22
IIF 26 - 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 72 - 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 47 - 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 68 - Director → ME
2004-04-29 ~ 2009-04-30
IIF 62 - Secretary → ME