1
Bank House, Primett Road, Stevenage, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
17-25 Scarborough Street, Hartlepool
Dissolved Corporate (1 parent)
Officer
2003-04-16 ~ dissolved
IIF 19 - Director → ME
3
Menzies Llp Richmond House, Walkern Road, Stevenage, England
Active Corporate (1 parent)
Equity (Company account)
-18,621 GBP2024-03-31
Officer
2014-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
17-25 Scarborough Street, Hartlepool
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 14 - Director → ME
5
Bank House, Primett Road, Stevenage, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
1 St. Ann Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ dissolved
IIF 12 - Director → ME
7
Bank House, Primett Road, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2014-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Bank House 1st Floor, Primett Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2016-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARESHIELD MANAGED SERVICES LTD - 2017-01-18
1st Floor Bank House, Primett Road, Stevenage, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
10
Bank House 1st Floor, Primett Road, Stevenage, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
First Floor Bank House, Primett Road, Stevenage, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
538,826 GBP2024-03-31
Officer
2009-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
First Floor Bank House, Primett Road, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees
Dissolved Corporate (2 parents)
Equity (Company account)
15,514 GBP2017-11-30
Officer
2009-11-20 ~ dissolved
IIF 18 - Director → ME
15
Ardent House (3rd Floor), Gates Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 15 - Director → ME
16
Bank House, Primett Road, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
CARESHIELD MANAGED SERVICES LTD - 2024-07-25
CARESHIELD INTERNATIONAL LIMITED - 2017-01-18
CARESHIELD MS LTD - 2017-01-18
1st Floor Bank House, Primett Road, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
CARESHIELD TRAINING LIMITED - 2021-11-19
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2012-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CORNDEL TRAINING LIMITED - 2017-06-23
ONSIDE-SPORTS TRAINING LIMITED - 2017-04-06
C/o Careshield Bank House, Primett Road, Stevenage, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE