1
MIMOSA HEALTHCARE (NO12) LIMITED - 2006-02-24
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2002-12-13 ~ dissolvedIIF 29 - director → ME
2
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (1 parent)
Officer
2006-02-01 ~ dissolvedIIF 17 - director → ME
3
Wilson Field Ltd The Manor House 260, Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (4 parents)
Officer
2012-04-16 ~ dissolvedIIF 10 - director → ME
4
Suite C The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
154,164 GBP2024-03-31
Officer
2022-01-20 ~ nowIIF 60 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
5
200 Mansfield Road, Nottingham, EnglandDissolved corporate (3 parents)
Officer
2012-04-16 ~ dissolvedIIF 9 - director → ME
6
Suite B The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2023-06-06 ~ nowIIF 54 - director → ME
7
Suite B The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Officer
2023-06-07 ~ nowIIF 56 - director → ME
8
Suite B, The Hall, Lairgate, Beverley, EnglandCorporate (4 parents)
Equity (Company account)
4,353,891 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 36 - director → ME
9
ABBEY ALCOHOL ADDICTION SERVICES LIMITED - 2008-05-21
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (1 parent)
Officer
2006-02-01 ~ dissolvedIIF 12 - director → ME
10
CONSTANTIA CARE (DONCASTER) LIMITED - 2021-03-11
Suite B, Lairgate, Beverley, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-10 ~ nowIIF 51 - director → ME
11
Suite B, The Hall, Lairgate, Beverley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,525,839 GBP2023-11-30
Officer
2021-09-14 ~ nowIIF 59 - director → ME
12
CONSTANTIA HEALTHCARE LIMITED - 2023-06-06
SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
Roseleigh Care Home, Lytton Street, Middlesbrough, ClevelandCorporate (3 parents)
Officer
2010-06-24 ~ nowIIF 26 - director → ME
13
CONSTANTIA RESIDENTIAL LIMITED - 2016-09-06
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
2,446,185 GBP2023-11-30
Officer
2017-01-03 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
14
Suite B The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-699,878 GBP2024-03-31
Officer
2023-12-08 ~ nowIIF 55 - director → ME
15
Suite B The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-83,462 GBP2023-11-30
Officer
2023-01-20 ~ nowIIF 53 - director → ME
16
CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED - 2023-06-08
MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Suite B The Hall, Lairgate, Beverley, EnglandCorporate (4 parents)
Equity (Company account)
927,416 GBP2023-11-30
Officer
2019-06-28 ~ nowIIF 48 - director → ME
17
KAROO HEALTHCARE LIMITED - 2012-07-05
Suite B, The Hall, Lairgate, Beverley, EnglandCorporate (4 parents)
Equity (Company account)
1,581,265 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 58 - director → ME
18
Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, BristolDissolved corporate (7 parents)
Officer
2009-02-26 ~ dissolvedIIF 20 - director → ME
19
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Suite B The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
3,792,002 GBP2023-11-30
Officer
2020-04-09 ~ nowIIF 52 - director → ME
20
SOAPSUN LIMITED - 1987-04-28
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (1 parent)
Officer
2005-05-09 ~ dissolvedIIF 25 - director → ME
21
Suite B, Lairgate, Beverley, East Yorkshire, EnglandCorporate (3 parents)
Officer
2023-08-02 ~ nowIIF 50 - director → ME
22
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (1 parent)
Officer
2008-10-09 ~ dissolvedIIF 11 - director → ME
23
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (1 parent)
Officer
2008-10-09 ~ dissolvedIIF 18 - director → ME
24
Longlands Care Home 35 Longlands Road, Longlands, MiddlesbroughCorporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-04-01 ~ nowIIF 61 - director → ME
25
MIMOSA HEALTHCARE (NO 11) LIMITED - 2005-03-15
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2002-06-06 ~ dissolvedIIF 31 - director → ME
26
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (3 parents)
Officer
2007-11-02 ~ dissolvedIIF 4 - director → ME
27
Suite B, The Hall, Lairgate, Beverley, East Yorskhire, EnglandCorporate (4 parents)
Equity (Company account)
-358,449 GBP2023-11-30
Officer
2022-12-02 ~ nowIIF 57 - director → ME
28
FLORENCE MALLABAND LIMITED - 2008-05-15
WILLOUGHBY (505) LIMITED - 2004-11-10
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2008-04-16 ~ dissolvedIIF 8 - director → ME
29
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2002-06-06 ~ dissolvedIIF 33 - director → ME
30
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2000-07-28 ~ dissolvedIIF 15 - director → ME
31
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2000-07-28 ~ dissolvedIIF 23 - director → ME
32
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2000-07-28 ~ dissolvedIIF 13 - director → ME
33
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2000-07-28 ~ dissolvedIIF 16 - director → ME
34
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2000-07-28 ~ dissolvedIIF 21 - director → ME
35
REGENCY HEALTHCARE LTD - 2001-10-02
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
1999-11-18 ~ dissolvedIIF 7 - director → ME
36
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2002-12-13 ~ dissolvedIIF 32 - director → ME
37
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2001-07-17 ~ dissolvedIIF 14 - director → ME
38
SUNSHINE CARE LIMITED - 2001-07-17
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2000-09-18 ~ dissolvedIIF 5 - director → ME
39
INTERBRO LIMITED - 1999-11-26
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
1999-11-16 ~ dissolvedIIF 2 - director → ME
40
CLOTHCO 04002 LIMITED - 2005-05-16
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-04-19 ~ dissolvedIIF 19 - director → ME
41
PINCO 1242 LIMITED - 1999-11-18
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
1999-07-13 ~ dissolvedIIF 22 - director → ME
42
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2000-11-07 ~ dissolvedIIF 34 - director → ME
43
New Vernon House Vernon Avenue, Beeston, Nottingham, United KingdomDissolved corporate (1 parent)
Officer
2003-04-04 ~ dissolvedIIF 38 - director → ME
44
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2011-08-26 ~ dissolvedIIF 27 - director → ME
45
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (1 parent)
Officer
2003-05-13 ~ dissolvedIIF 1 - director → ME
46
Park View House, 58 The Ropewalk, NottinghamDissolved corporate (2 parents)
Officer
2001-04-04 ~ dissolvedIIF 37 - director → ME
47
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved corporate (1 parent)
Officer
2008-10-08 ~ dissolvedIIF 24 - director → ME