1
Harford Hills House Marston Lane, Off Ipswich Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2000-10-17 ~ 2003-05-16
IIF 22 - Director → ME
3
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (13 parents)
Officer
2015-08-19 ~ 2018-05-22
IIF 9 - Director → ME
2015-08-19 ~ 2018-05-22
IIF 27 - Secretary → ME
4
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
09738511 Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2015-08-18 ~ 2018-05-22
IIF 10 - Director → ME
2015-08-18 ~ 2018-05-22
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALPHA CARE MANAGEMENT SERVICES LIMITED
05578087 238 Station Road, Addlestone, Surrey, England
Active Corporate (9 parents)
Officer
2005-09-29 ~ 2018-05-22
IIF 14 - Director → ME
2005-09-29 ~ 2018-05-22
IIF 25 - Secretary → ME
6
ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
- now 09740080ALPHA CARE (DEVELOPMENT) LIMITED
- 2016-03-22
09740080 238 Station Road, Addlestone, Surrey, England
Active Corporate (8 parents)
Officer
2015-08-19 ~ 2018-05-22
IIF 8 - Director → ME
2015-08-19 ~ 2018-05-22
IIF 26 - Secretary → ME
7
ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
05620557 238 Station Road, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-11 ~ 2006-04-13
IIF 12 - Director → ME
2016-01-13 ~ 2018-05-22
IIF 13 - Director → ME
2005-11-11 ~ 2006-04-13
IIF 24 - Secretary → ME
2016-01-13 ~ 2018-05-22
IIF 29 - Secretary → ME
8
ALPHACARE MANAGEMENT SERVICES NO. 4 LIMITED
- 2014-04-02
05862162HEATH HOUSE UK LIMITED
- 2007-11-15
05862162SUMMERCOMBE 165 LIMITED
- 2006-11-16
05862162 Harford Hills House Marston Lane, Off Ipswich Road, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents)
Officer
2006-11-08 ~ now
IIF 6 - Director → ME
2006-11-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Thurloe Street, London
Active Corporate (3 parents)
Person with significant control
2017-01-04 ~ 2017-04-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
10
NORMANBY PROPERTY DEVELOPMENT LTD
09577281 2 Stamford Square, London
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2016-08-26
IIF 11 - Director → ME
11
PATSONS INVESTMENT COMPANY LIMITED
FC034046 Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2024-04-05
IIF 16 - Director → ME
2025-09-24 ~ now
IIF 21 - Director → ME
12
SOUTHERN CROSS CARE SERVICES LIMITED - now
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16
04703567SUMMERCOMBE 137 LIMITED
- 2003-03-27
04703567 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2003-03-27 ~ 2006-12-08
IIF 15 - Director → ME
13
Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2014-04-28 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2017-01-30 ~ 2018-05-22
IIF 19 - Director → ME
15
Ordnance House, 31 Pier Road, St. Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 17 - Director → ME
16
UMBER PROPERTIES (JERSEY) LIMITED
FC034084 Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2017-02-13 ~ 2018-05-22
IIF 18 - Director → ME