1
56 TOURNAY ROAD MANAGEMENT LIMITED
06555012 Moorhouse Church Lane, Dry Sandford, Abingdon, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2008-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOMCO (4216) LIMITED - 2010-03-26
1 George Yard, London, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
4,818,426 GBP2024-03-31
Officer
2013-12-17 ~ 2015-03-05
IIF 16 - Director → ME
3
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
44,156 GBP2024-03-31
Officer
2013-12-17 ~ 2015-05-01
IIF 17 - Director → ME
4
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 32 - Director → ME
5
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-07-19 ~ 2008-06-20
IIF 29 - Director → ME
6
CARE MANAGEMENT GROUP (CYMRU) LIMITED - now
CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
2,997,691 GBP2024-02-28
Officer
2004-08-26 ~ 2008-06-20
IIF 19 - Director → ME
7
CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
- now 05867918PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ dissolved
IIF 45 - Director → ME
8
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
134 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 48 - Director → ME
9
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 33 - Director → ME
10
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2004-08-16 ~ 2008-06-20
IIF 30 - Director → ME
11
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Equity (Company account)
18,314,402 GBP2024-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 47 - Director → ME
12
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 46 - Director → ME
13
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2004-08-16 ~ 2008-06-20
IIF 5 - Director → ME
14
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2004-08-16 ~ 2008-06-20
IIF 4 - Director → ME
15
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2014-12-04 ~ 2015-11-19
IIF 15 - Director → ME
16
Moorhouse Church Lane, Dry Sandford, Abingdon, England
Active Corporate (1 parent)
Equity (Company account)
4,487 GBP2025-03-31
Officer
2013-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
17
EAMES CONSULTING GROUP HOLDINGS LIMITED
- now 04447763EAMES CONSULTING GROUP LIMITED - 2011-12-15
EAMES CONSULTING LTD - 2006-11-13
EAMES RECRUITMENT SERVICES LIMITED - 2002-09-20
7th Floor 131 Finsbury Pavement, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2,379 GBP2024-12-31
Officer
2016-08-01 ~ 2017-12-30
IIF 12 - Director → ME
18
EAMES 2017 LIMITED
- 2017-03-27
10484918 7th Floor 131 Finsbury Pavement, London, England
Active Corporate (5 parents)
Equity (Company account)
1,091,615 GBP2024-12-31
Officer
2017-03-23 ~ 2017-12-21
IIF 7 - Director → ME
19
ENVISAGE DENTAL GROUP LIMITED
- now 11727071AGHOCO 1817 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 20 - Director → ME
20
ENVISAGE DENTAL HOLDINGS LIMITED
- now 11727190FIBONACCI TOPCO LIMITED
- 2019-06-07
11727190AGHOCO 1815 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 10 - Director → ME
21
FIBONACCI NOTECO LIMITED
- 2019-05-31
11727221AGHOCO 1816 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 22 - Director → ME
22
ENVISAGE MANAGEMENT LIMITED
- now 11727112AGHOCO 1818 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 21 - Director → ME
23
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2012-04-20
IIF 51 - Director → ME
24
HÄLSA CAPITAL LTD - now
5 The Quay, Bideford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,150,269 GBP2024-12-31
Officer
2019-05-29 ~ 2020-07-07
IIF 23 - Director → ME
25
31 Priory Road, West Bridgford, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2013-07-30
IIF 18 - Director → ME
2012-12-06 ~ 2014-09-30
IIF 61 - Secretary → ME
26
LIAISE (LONDON) LIMITED - now
CUROCARE LIMITED - 2014-11-04
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-19
IIF 8 - Director → ME
27
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2014-12-04 ~ 2015-11-19
IIF 14 - Director → ME
28
LIAISE GROUP LIMITED - now
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED
- 2016-05-16
08499959ENSCO 981 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2014-12-04 ~ 2015-11-19
IIF 13 - Director → ME
29
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 24 - Director → ME
30
MORGAN MCKINLEY GROUP LIMITED
- now 03037211THE CITIPEOPLE GROUP LIMITED - 2002-08-20
MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
BONDCARE LIMITED - 1995-04-20
Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-01-03 ~ 2004-03-16
IIF 9 - Director → ME
2003-03-26 ~ 2004-03-16
IIF 59 - Secretary → ME
31
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2006-09-04 ~ 2008-06-20
IIF 35 - Director → ME
32
Lindum, Buckerell, Honiton, Devon, England
Dissolved Corporate (5 parents)
Officer
1995-10-06 ~ 2016-01-27
IIF 56 - Secretary → ME
33
45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-01 ~ 1997-03-27
IIF 57 - Director → ME
1994-07-01 ~ 1997-03-27
IIF 60 - Secretary → ME
34
FINSEC SERVICES LIMITED - 1985-10-31
PHONEVILLE LIMITED - 1984-01-30
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
1994-12-30 ~ 1997-03-27
IIF 11 - Director → ME
1997-02-01 ~ 1997-03-27
IIF 58 - Secretary → ME
35
RWS GLOBAL UK LIMITED - now
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
4,116,287 GBP2023-12-31
Officer
2021-02-02 ~ 2023-12-15
IIF 52 - Director → ME
36
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-05-13 ~ dissolved
IIF 37 - Director → ME
37
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2006-05-10 ~ 2008-06-20
IIF 31 - Director → ME
38
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 39 - Director → ME
39
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 40 - Director → ME
40
SOLOR CARE GROUP LTD
- 2010-02-26
04299004ROBINIA CARE SOUTH LIMITED
- 2010-02-15
04299004ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 41 - Director → ME
41
ROBINIA HOLDINGS LIMITED
- 2010-02-08
04292006ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 27 - Director → ME
42
THE ROBINIA GROUP LIMITED
- 2010-02-15
02963513THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2009-05-13 ~ 2012-04-20
IIF 25 - Director → ME
43
THE ROBINIA CARE GROUP LIMITED
- 2010-02-15
04782823DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 26 - Director → ME
44
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 34 - Director → ME
45
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 38 - Director → ME
46
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 28 - Director → ME
47
ROBINIA CARE LIMITED
- 2010-02-08
02393938MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2009-05-13 ~ 2012-04-20
IIF 36 - Director → ME
48
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 42 - Director → ME
49
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 44 - Director → ME
50
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 43 - Director → ME
51
SOLOR EMPLOYEES TRUSTEES LTD
- now 04521019ROBINIA EMPLOYEES TRUSTEES LIMITED
- 2010-02-08
04521019 Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-05-13 ~ dissolved
IIF 50 - Director → ME
52
THE PRODUCTION EXPERIENCE LIMITED
- now 13983517 Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2022-03-17 ~ 2022-04-08
IIF 53 - Director → ME
53
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2005-11-28 ~ 2008-06-20
IIF 49 - Director → ME
54
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-03-20 ~ 2008-06-20
IIF 2 - Director → ME
55
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED - 2021-11-03
WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-03-20 ~ 2008-06-20
IIF 3 - Director → ME