1
TRACSCARE GROUP LIMITED - 2018-01-29
ADAPTGROUND LIMITED - 2004-05-28
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-03-26 ~ 2008-11-28IIF 55 - director → ME
2
ALCUMUS GROUP LIMITED - 2016-02-04
SYPOL GROUP 2010 LIMITED - 2010-10-22
15 Canada Square, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2010-10-05 ~ 2014-03-12IIF 40 - director → ME
3
SYPOL HOLDINGS LIMITED - 2010-10-29
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesCorporate (4 parents, 7 offsprings)
Officer
2009-08-07 ~ 2014-03-12IIF 41 - director → ME
4
ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
WANDAUTO LIMITED - 2001-08-21
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Officer
2009-04-16 ~ 2012-01-19IIF 62 - director → ME
5
APFS TRADING (1) LIMITED - 2006-12-22
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Officer
2009-04-22 ~ 2012-01-19IIF 61 - director → ME
6
PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
-125,830 GBP2023-06-30
Officer
2007-05-01 ~ 2007-07-19IIF 1 - secretary → ME
7
LIBRETTO TOPCO LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
7,011,428 GBP2023-09-30
Officer
2021-02-16 ~ 2021-03-29IIF 79 - director → ME
8
LIBRETTO BIDCO LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandCorporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-21,539,692 GBP2022-10-01 ~ 2023-09-30
Officer
2021-02-22 ~ 2021-03-29IIF 78 - director → ME
9
LIBRETTO MIDCO 1 LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,024,060 GBP2022-10-01 ~ 2023-09-30
Officer
2021-02-17 ~ 2021-07-07IIF 77 - director → ME
10
LIBRETTO MIDCO 2 LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,167,326 GBP2023-09-30
Officer
2021-02-19 ~ 2021-07-07IIF 76 - director → ME
11
INTERCEDE 2469 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-07-30IIF 45 - director → ME
12
INTERCEDE 2470 LIMITED - 2013-05-07
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-01-17IIF 33 - director → ME
13
LEMURA LIMITED - 2002-10-08
Kingland House, 24-30 Kingland Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
7,905,172 GBP2023-06-30
Officer
2002-09-19 ~ 2004-09-19IIF 18 - director → ME
14
3rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
412,918 GBP2023-03-31
Officer
2007-10-26 ~ 2017-01-27IIF 56 - director → ME
15
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2009-09-16IIF 17 - director → ME
16
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2009-09-16IIF 16 - director → ME
17
OEG HOLDINGS LIMITED - 2024-02-01
BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireCorporate (4 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-07-06IIF 50 - director → ME
18
AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Officer
2009-03-19 ~ 2012-01-19IIF 67 - director → ME
19
HAMSARD 3197 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-13,396,249 GBP2020-03-31
Officer
2010-09-14 ~ 2014-01-22IIF 9 - director → ME
20
HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
7,237,292 GBP2020-03-31
Officer
2010-09-14 ~ 2014-01-22IIF 10 - director → ME
21
CITY BIDCO LIMITED - 2009-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents, 39 offsprings)
Officer
2009-09-11 ~ 2013-12-06IIF 65 - director → ME
22
CITY TOPCO LIMITED - 2009-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)
Officer
2009-09-11 ~ 2013-12-06IIF 64 - director → ME
23
ACOMPLY HOLDCO LTD - 2013-05-15
CRAZY HORSE HOLDCO LIMITED - 2012-02-08
11 Strand, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-11-29 ~ 2011-09-23IIF 8 - director → ME
24
ACOMPLY INV CO LTD - 2013-05-15
CRAZY HORSE BIDCO LIMITED - 2012-02-08
11 Strand, London, EnglandDissolved corporate (3 parents)
Officer
2010-11-29 ~ 2011-09-23IIF 7 - director → ME
25
CREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19
HAMSARD 3248 LIMITED - 2011-06-23
37 Sun Street, LondonDissolved corporate (1 parent)
Officer
2011-08-15 ~ 2012-07-26IIF 71 - director → ME
26
CREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19
HAMSARD 3249 LIMITED - 2011-06-23
40a Station Road, Upminster, EssexDissolved corporate (1 parent)
Officer
2011-08-15 ~ 2012-07-26IIF 57 - director → ME
27
PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-19,345,012 GBP2024-03-31
Officer
2010-09-15 ~ 2014-02-27IIF 75 - director → ME
28
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,855,927 GBP2020-03-31
Officer
2012-01-03 ~ 2014-01-22IIF 70 - director → ME
29
STILLNESS 928 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-3,185,495 GBP2020-03-31
Officer
2013-04-26 ~ 2014-01-22IIF 35 - director → ME
30
NFA 1 LIMITED - 2009-03-26
INTERCEDE 2303 LIMITED - 2009-03-18
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-03-18 ~ 2012-01-19IIF 63 - director → ME
31
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2006-11-17 ~ 2012-01-19IIF 58 - director → ME
32
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-11-17 ~ 2012-01-19IIF 59 - director → ME
33
NFA 2 LIMITED - 2009-03-26
INTERCEDE 2324 LIMITED - 2009-03-18
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2009-03-18 ~ 2012-01-19IIF 66 - director → ME
2009-03-18 ~ 2010-04-07IIF 5 - secretary → ME
34
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-03-01IIF 32 - director → ME
35
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-03-01IIF 30 - director → ME
36
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-03-01IIF 31 - director → ME
37
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireCorporate (4 parents)
Officer
2004-01-27 ~ 2004-07-06IIF 54 - director → ME
2003-10-10 ~ 2003-11-25IIF 53 - director → ME
38
BOSTON TOPCO LIMITED - 2015-03-12
INTERCEDE 2468 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-07-30IIF 27 - director → ME
39
BOSTON MIDCO LIMITED - 2017-04-28
INTERCEDE 2467 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-07-30IIF 28 - director → ME
40
OUTCOMES FIRST GROUP LIMITED - 2020-10-14
BOSTON BIDCO LIMITED - 2014-07-25
INTERCEDE 2466 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, EnglandCorporate (7 parents, 6 offsprings)
Officer
2013-05-20 ~ 2019-07-30IIF 29 - director → ME
41
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-05-01 ~ 2009-10-15IIF 23 - director → ME
42
MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-01-17IIF 48 - director → ME
43
Olliver, Aske, Richmond, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-07-13IIF 74 - director → ME
44
PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,751,005 GBP2023-06-30
Officer
2007-05-01 ~ 2009-07-08IIF 22 - director → ME
45
CASCADE CARE LIMITED - 2023-03-31
BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2006-05-17 ~ 2009-09-16IIF 34 - director → ME
46
THE DOLPHINS SCHOOL LIMITED - 2003-07-16
1 St George's Vernon Gate, Derby, DerbyshireCorporate (3 parents)
Officer
2003-02-04 ~ 2004-09-23IIF 19 - director → ME
47
COMPASS CARE LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2005-04-28 ~ 2006-05-05IIF 51 - director → ME
48
ALKARE GROUP LIMITED - 2010-04-12
Maybrook House Third Floor, Queensway, Halesowen, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-02-10 ~ 2008-11-28IIF 25 - director → ME
49
ALKARE HOLDINGS LIMITED - 2010-04-12
NEWINCCO 477 LIMITED - 2005-10-04
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-02-10 ~ 2008-11-28IIF 52 - director → ME
50
ALKARE LIMITED - 2010-04-09
MANDACO 447 LIMITED - 2005-10-14
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2006-02-10 ~ 2006-05-05IIF 49 - director → ME
51
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
BROOMCO (4106) LIMITED - 2007-12-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-10-09 ~ 2008-11-28IIF 26 - director → ME
52
Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19IIF 39 - director → ME
53
Dencora Court, 2 Meridian Way, NorwichCorporate (2 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19IIF 37 - director → ME
54
Dencora Court, 2 Meridian Way, Norwich, NorfolkCorporate (3 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19IIF 38 - director → ME
55
Dencora Court, 2 Meridian Way, Norwich, NorfolkCorporate (2 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 47 - director → ME