1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents)
Officer
2003-02-18 ~ 2004-09-10
IIF 14 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-12 during the appointment or period of control
Dissolved on 2022-04-19 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-01 ~ dissolved
IIF 2 - Director → ME
3
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE SKIES ADDICTION CENTRE LTD
08575087 Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-22 ~ 2021-08-27
IIF 11 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (17 parents)
Officer
2016-06-17 ~ 2021-08-27
IIF 12 - Director → ME
7
RECOVERY WEB SOLUTIONS LIMITED
- now 07543112ADDICTIONHELPER LIMITED
- 2018-02-13
07543112ADDICTIONHELPERS LIMITED - 2011-09-15
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-30 ~ 2021-08-27
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (20 parents)
Officer
2018-03-12 ~ 2021-08-27
IIF 9 - Director → ME
9
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2012-10-01 ~ 2021-08-27
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-25
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
10
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-17 ~ 2021-08-27
IIF 10 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2023-07-13
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 8 offsprings)
Officer
2012-10-01 ~ 2021-08-27
IIF 5 - Director → ME
12
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2012-09-07 ~ 2021-08-27
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2016-10-04
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
C/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England
Live but Receiver Manager on at least one charge Corporate (21 parents, 1 offspring)
Officer
2018-08-03 ~ 2021-08-27
IIF 7 - Director → ME
Person with significant control
2018-08-03 ~ 2021-12-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
UKAT ONLINE LTD - now
CARE REFERRALS LIMITED
- 2025-04-09
11291286 Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-04 ~ 2021-08-27
IIF 13 - Director → ME