1
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-07-04
IIF 3 - Director → ME
2
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (10 parents)
Officer
2023-09-20 ~ now
IIF 18 - Director → ME
3
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents)
Officer
2023-09-20 ~ now
IIF 19 - Director → ME
4
BETTER HEALTHCARE SERVICES LIMITED
- now 03499632BETTER HEALTHCARE SERVICES PLC - 2021-03-31
DIAMOND RESOURCING PLC - 2020-06-25
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-20 ~ now
IIF 25 - Director → ME
5
BLUE SKY SOCIAL CARE LIMITED - 2005-05-12
4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
2021-08-24 ~ 2023-07-04
IIF 13 - Director → ME
6
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow
Active Corporate (10 parents, 9 offsprings)
Officer
2021-08-24 ~ 2023-07-04
IIF 4 - Director → ME
7
Azets First Floor, River House, 1 Maidstone Road, Sidcup, Kent, England
Active Corporate (12 parents)
Officer
2018-08-23 ~ 2022-10-20
IIF 15 - Director → ME
8
DIVERSITY CARE SOLUTIONS LIMITED
07124727 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-20 ~ now
IIF 30 - Director → ME
9
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2023-09-20 ~ now
IIF 28 - Director → ME
10
ENVIVA COMPLEX CARE LIMITED
- now 03869350ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2023-09-20 ~ now
IIF 22 - Director → ME
11
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Officer
2022-09-28 ~ 2023-07-04
IIF 8 - Director → ME
12
12 Buenos Ayres, Margate, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
HELP ME GROW FOSTERING SERVICES LTD
08789007 4 Jardine House, Bessborough Road, Harrow, England
Active Corporate (11 parents)
Officer
2021-08-24 ~ 2023-07-04
IIF 2 - Director → ME
14
IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
EXCHANGELAW (NO.389) LIMITED - 2005-11-08
272 Bath Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2023-09-20 ~ now
IIF 17 - Director → ME
15
LIBERTATEM HEALTHCARE GROUP LIMITED
10523191 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-09-20 ~ now
IIF 27 - Director → ME
16
LIBERTATEM HEALTHCARE HOLDINGS LTD
11539989 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-09-20 ~ now
IIF 26 - Director → ME
17
4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-07-04
IIF 14 - Director → ME
18
11 Aislibie Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
NEXUS 2005 LIMITED - 2006-04-11
4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2021-08-24 ~ 2023-07-04
IIF 12 - Director → ME
20
68 Digby Road, London, England
Dissolved Corporate (60 parents)
Officer
2012-09-15 ~ 2017-09-30
IIF 31 - Director → ME
Person with significant control
2016-06-29 ~ 2017-09-30
IIF 36 - Has significant influence or control → OE
21
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Officer
2021-09-30 ~ 2023-07-04
IIF 9 - Director → ME
22
BLUE CLOUD BIDCO LIMITED - 2021-02-24
HAMSARD 3612 LIMITED - 2021-02-18
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-07-04
IIF 6 - Director → ME
23
BLUE CLOUD MIDCO LIMITED - 2021-02-24
HAMSARD 3611 LIMITED - 2021-02-18
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-07-04
IIF 5 - Director → ME
24
ORANGE CLOUD TOPCO LIMITED
- now 13044988BLUE CLOUD TOPCO LIMITED - 2021-02-24
HAMSARD 3610 LIMITED - 2021-02-18
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-07-04
IIF 11 - Director → ME
25
PATHWAY CARE ONE LIMITED - 2003-06-20
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (26 parents)
Officer
2021-08-24 ~ 2023-07-04
IIF 7 - Director → ME
26
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BETTER BIDCO LIMITED - 2021-09-14
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-09-20 ~ now
IIF 23 - Director → ME
28
BETTER FINCO LIMITED - 2021-09-14
BETTER MIDCO LIMITED - 2021-02-24
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 24 - Director → ME
29
BETTER MIDCO LIMITED - 2021-09-14
BETTER HOLDCO LIMITED - 2021-02-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-09-20 ~ 2026-01-27
IIF 20 - Director → ME
30
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 29 - Director → ME
31
BETTER TOPCO LIMITED - 2021-09-14
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-20 ~ 2026-01-27
IIF 21 - Director → ME
32
THE LARDER (WHITSTABLE) LIMITED
13587192 First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (13 parents)
Officer
2023-02-17 ~ 2023-07-04
IIF 10 - Director → ME