1
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 64 - Director → ME
2
ALPHA NURSING & CARE SERVICES LIMITED
05843745 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 21 - Director → ME
3
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 55 - Director → ME
4
Nightingales, Lappetts Lane, Great Missenden, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
AT HOME COMMUNITY CARE LIMITED
- now 07850560GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 17 - Director → ME
6
BEECH HOME CARE SERVICES LIMITED
04538470 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 25 - Director → ME
7
BEECH NURSING AND CARE AGENCY LIMITED
04259517 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 41 - Director → ME
8
BESPOKE CARE SOLUTIONS LIMITED
- now 06027452GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 23 - Director → ME
9
BMI SOUTHEND PRIVATE HOSPITAL LIMITED
- now 05155289AK MEDICAL MANAGEMENT LIMITED
- 2010-06-28
05155289 1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Equity (Company account)
529,774 GBP2020-03-31
Officer
2010-05-04 ~ 2010-10-19
IIF 12 - Director → ME
10
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 18 - Director → ME
11
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (22 parents)
Equity (Company account)
157,000 GBP2018-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 28 - Director → ME
12
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 61 - Director → ME
13
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-26 ~ 2009-02-13
IIF 8 - Director → ME
14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-26 ~ 2009-02-13
IIF 7 - Director → ME
15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 35 - Director → ME
16
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-03-08 ~ 2011-04-28
IIF 11 - Director → ME
2010-03-08 ~ 2011-04-03
IIF 13 - Director → ME
17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 19 - Director → ME
18
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 51 - Director → ME
19
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2014-01-14 ~ 2014-10-31
IIF 15 - Director → ME
20
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 26 - Director → ME
21
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 56 - Director → ME
22
COUNTRYVIEW HOMECARE SERVICES LIMITED
04278202 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 54 - Director → ME
23
COUNTY CARE HOME CARE SERVICES LIMITED
04287377 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (21 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 63 - Director → ME
24
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 58 - Director → ME
25
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 30 - Director → ME
26
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 59 - Director → ME
27
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 38 - Director → ME
28
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 22 - Director → ME
29
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 34 - Director → ME
30
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
05901899 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 52 - Director → ME
31
FIRST CLASS RECRUITMENT LIMITED
03643638 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 49 - Director → ME
32
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 44 - Director → ME
33
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
642,000 GBP2018-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 62 - Director → ME
34
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 32 - Director → ME
35
GARDEN HOSPITAL MRI LIMITED
- now 05276997GARDEN HOSPITAL MRI PLC - 2005-09-09
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-15 ~ 2011-04-28
IIF 14 - Director → ME
2009-09-15 ~ 2011-04-03
IIF 6 - Director → ME
36
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 53 - Director → ME
37
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 57 - Director → ME
38
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 60 - Director → ME
39
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 36 - Director → ME
40
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 50 - Director → ME
41
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 31 - Director → ME
42
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 16 - Director → ME
43
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 42 - Director → ME
44
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (12 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 45 - Director → ME
45
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 37 - Director → ME
46
Nightingales Lappetts Lane, South Heath, Great Missenden, Bucks, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
47
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 48 - Director → ME
48
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 39 - Director → ME
49
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 24 - Director → ME
50
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 40 - Director → ME
51
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 33 - Director → ME
52
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED
- 2009-12-10
05706302 SC298292, 05660183, 05757435, 05660191, 05706208, 05750815, 05706348, 05706294, 05750788, 05706274, 05750804, SC298293, 05706282, 05706220... (more)DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2009-11-17 ~ 2011-04-28
IIF 9 - Director → ME
2009-11-17 ~ 2011-04-03
IIF 10 - Director → ME
53
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 46 - Director → ME
54
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 47 - Director → ME
55
THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31
05654058BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-26 ~ 2009-02-13
IIF 5 - Director → ME
56
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 43 - Director → ME
57
TRAINING & CARE SOLUTIONS ESSEX LIMITED
06520166 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2013-08-29 ~ 2014-10-31
IIF 27 - Director → ME
58
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 29 - Director → ME
59
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2013-08-29 ~ 2014-10-31
IIF 20 - Director → ME