1
Silverdale Care Home, Newcastle Street, Newcastle, StaffordshireDissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolvedIIF 33 - Director → ME
2
Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
116,617 GBP2024-08-25
Officer
2012-09-05 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Newport House, Newport Road, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-12-17 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-21 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Newport House, Newport Road, Stafford, Staffordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-25 ~ dissolvedIIF 40 - Director → ME
11
ASSIST DOM CARE LIMITED - 2018-08-24
Silverdale Nursing Home Newcastle Street, Silverdale, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,400 GBP2024-02-29
Officer
2009-06-04 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 30 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 25 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
Newport House, Newport Road, Stafford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
17
Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-610,097 GBP2024-02-22
Officer
2015-02-02 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
2,116,240 GBP2024-02-24
Officer
2004-02-04 ~ nowIIF 31 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
19
Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-21 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 28 - Director → ME
2020-02-03 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Newport House, Newport Road, Stafford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-11-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE