1
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 152 - Director → ME
2
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 60 - Director → ME
3
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 123 - Director → ME
4
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 72 - Director → ME
5
ARIA (CAMBERLEY) LTD - now
CARING HOMES (CAMBERLEY) LTD
- 2022-12-01
10505267 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2022-11-30
IIF 147 - Director → ME
6
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
7
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 105 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 285 - Secretary → ME
8
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 92 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 282 - Secretary → ME
9
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 93 - Director → ME
10
TFP CARE (SHROPSHIRE) LIMITED
- 2016-06-27
03802810RODEN HALL HOME LIMITED
- 2016-06-02
03802810 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 185 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-27 ~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 385 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-18 ~ 2019-10-15
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 368 - Ownership of shares – 75% or more → OE
13
BRIDGE HOUSE (UPMINSTER) LIMITED
- now 04447583 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 20 - Director → ME
2002-05-31 ~ 2003-09-01
IIF 270 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
15
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (9 parents)
Officer
2000-01-06 ~ now
IIF 38 - Director → ME
2000-01-06 ~ 2009-06-01
IIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 35 - Director → ME
17
CARING BUILDING ACCOUNT LIMITED
04156159 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ dissolved
IIF 36 - Director → ME
18
CARING DOMICILIARY SERVICES LIMITED
- now 05075825BALCOMBE PLACE LIMITED
- 2006-04-28
05075825 35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 121 - Director → ME
19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 159 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
20
CARING HOMES (BERKSHIRE) LIMITED
09252206 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ now
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 328 - Ownership of shares – More than 50% but less than 75% → OE
21
CARING HOMES (BEXHILL) LIMITED
- now 04562340SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 104 - Director → ME
22
CARING HOMES (BROADBRIDGE) LIMITED
10996254 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-10-04 ~ now
IIF 202 - Director → ME
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
23
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ dissolved
IIF 33 - Director → ME
24
CARING HOMES (EDINBURGH) LIMITED
12456417 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 216 - Director → ME
25
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 160 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
26
CARING HOMES (HOLDINGS) LIMITED
- now 03805132GLOBEBIRD MANAGEMENT LIMITED
- 1999-08-13
03805132 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-08-04 ~ dissolved
IIF 24 - Director → ME
27
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Ownership of shares – 75% or more → OE
28
CARING HOMES (SALISBURY) LIMITED
06447881 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2007-12-07 ~ now
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
29
CARING HOMES (SANDHURST) LIMITED
08999432 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 309 - Ownership of shares – 75% or more → OE
30
CARING HOMES (SHROPSHIRE) LIMITED
- now 09878415CARING HOMES (RODEN) LIMITED
- 2016-06-01
09878415 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 354 - Ownership of shares – More than 50% but less than 75% → OE
32
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-21 ~ now
IIF 194 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
33
CARING HOMES (TOWCESTER) LIMITED
11095864 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-05 ~ 2022-11-30
IIF 230 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 367 - Ownership of shares – 75% or more → OE
34
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-05 ~ 2022-11-30
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 366 - Ownership of shares – 75% or more → OE
35
CARING HOMES (WORTHING) LIMITED
10584418 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-25 ~ now
IIF 169 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
IIF 304 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CARING HOMES (WYCHWOOD) LIMITED
10997844 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 196 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 310 - Ownership of shares – 75% or more → OE
37
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2005-10-10 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
38
CARING HOMES HEALTHCARE (RINGMER) LIMITED
11541866 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 187 - Director → ME
39
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED
- 1999-08-09
03764631 03646273, 03765160, 03764647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-07-29 ~ now
IIF 184 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 330 - Ownership of shares – More than 50% but less than 75% → OE
40
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 62 - Director → ME
41
CARING HOMES MANAGEMENT LIMITED
05891114 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 31 - Director → ME
42
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 54 - Director → ME
43
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (6 parents)
Officer
2004-04-02 ~ 2004-05-17
IIF 119 - Director → ME
44
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 99 - Director → ME
45
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 138 - Director → ME
46
CARING HOMES (BROOK) LIMITED
- 2020-05-19
12594995 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ now
IIF 179 - Director → ME
47
CH (ELEVATION) HOLDINGS LIMITED
11496848 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 213 - Director → ME
48
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 211 - Director → ME
49
CH OCTOPUS (HOLDINGS) LIMITED
- now 12447558 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 209 - Director → ME
50
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 23 - Director → ME
51
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
52
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-03-21 ~ dissolved
IIF 103 - Director → ME
2003-03-21 ~ 2003-09-01
IIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
53
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 74 - Director → ME
54
SPEED 7731 LIMITED
- 1999-10-26
03765160 04204279, 03646030, 03765199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 101 - Director → ME
55
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
56
COMPASS SUPPORT SERVICES LIMITED
05827268 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 32 - Director → ME
57
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-10-17 ~ 2020-12-14
IIF 34 - Director → ME
58
35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 154 - Director → ME
59
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 223 - Director → ME
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-18 ~ 2020-12-14
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 331 - Ownership of shares – 75% or more → OE
61
CONSENSUS (TRANCHE A) SERVICES LIMITED
12648499 654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 5 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 7 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 351 - Ownership of shares – 75% or more → OE
63
CONSENSUS COMMUNITY CARE (WHITTON) LIMITED
07976579 Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 226 - Director → ME
64
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 325 - Ownership of shares – More than 50% but less than 75% → OE
65
CONSENSUS DEVELOPMENT COMPANY LIMITED
06738573 35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 39 - Director → ME
66
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 3 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
67
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2015-04-21 ~ 2020-12-14
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 375 - Ownership of shares – 75% or more → OE
68
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-27 ~ 2020-12-14
IIF 144 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 319 - Ownership of shares – More than 50% but less than 75% → OE
69
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ 2020-12-14
IIF 139 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 320 - Ownership of shares – More than 50% but less than 75% → OE
70
35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ dissolved
IIF 26 - Director → ME
71
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 136 - Director → ME
72
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED
- 2005-11-15
04081379CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
73
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 314 - Ownership of shares – 75% or more → OE
74
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 100 - Director → ME
75
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
76
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 224 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 372 - Ownership of shares – More than 50% but less than 75% → OE
77
COUNTY & SUBURBAN CARE LIMITED
- now 02248411COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 87 - Director → ME
78
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-07 ~ 2005-12-16
IIF 130 - Director → ME
2006-03-01 ~ 2013-09-11
IIF 86 - Director → ME
79
WARLINGHAM HOME (SITE) LIMITED
- 2005-08-08
04809306WALLINGHAM HOME (SITE) LIMITED
- 2003-06-27
04809306 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 77 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 265 - Secretary → ME
80
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 115 - Director → ME
81
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
82
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 83 - Director → ME
83
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 81 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 263 - Secretary → ME
84
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 89 - Director → ME
85
ELITE HOTELS AND RESTAURANTS LIMITED
04820102 Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 120 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 266 - Secretary → ME
86
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ dissolved
IIF 158 - Director → ME
1999-04-23 ~ 2003-09-01
IIF 283 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 312 - Has significant influence or control → OE
87
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (5 parents)
Officer
2003-07-18 ~ dissolved
IIF 221 - Director → ME
2003-07-18 ~ 2003-09-01
IIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 359 - Has significant influence or control → OE
88
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 15 - Director → ME
89
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 114 - Director → ME
90
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 239 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
92
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ now
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-01 ~ 2025-11-21
IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
93
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 232 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
94
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 233 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
95
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 234 - Director → ME
96
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 240 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
97
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-12-17 ~ 2013-09-11
IIF 58 - Director → ME
98
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 4 - Director → ME
99
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-06 ~ dissolved
IIF 157 - Director → ME
100
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2001-07-24 ~ 2013-09-11
IIF 126 - Director → ME
101
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-08-01 ~ 2013-09-11
IIF 127 - Director → ME
102
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 327 - Ownership of shares – 75% or more → OE
103
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 146 - Director → ME
104
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 117 - Director → ME
105
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ dissolved
IIF 71 - Director → ME
2002-11-05 ~ 2004-09-08
IIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 317 - Ownership of shares – More than 50% but less than 75% → OE
106
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 111 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 286 - Secretary → ME
107
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 91 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 284 - Secretary → ME
108
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
109
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 378 - Ownership of shares – More than 50% but less than 75% → OE
110
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 75 - Director → ME
111
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2001-06-15 ~ now
IIF 183 - Director → ME
2001-06-15 ~ 2003-09-01
IIF 278 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 347 - Ownership of voting rights - More than 50% but less than 75% → OE
112
Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 1 - Director → ME
113
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 8 - Director → ME
114
HALEBOURNE WALTHAM ABBEY LIMITED
08911537 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-12 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
115
HARLEY HEALTHCARE LIMITED
- now 01964284TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 59 - Director → ME
116
HARLEY HEALTHCARE NURSING HOMES LIMITED
- now 02724412MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 110 - Director → ME
117
HART AND WHITEWATER INVESTMENTS LIMITED
14242591 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
118
HART AND WHITEWATER PROPERTIES LIMITED
14240397 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
IIF 256 - Right to appoint or remove directors → OE
119
HARTS LEAP (SANDHURST) LIMITED
- now 03840511SPEED 7914 LIMITED
- 2000-01-21
03840511 03604975, 03850274, 03104563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2000-01-12 ~ now
IIF 181 - Director → ME
2000-01-12 ~ 2003-09-01
IIF 291 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
120
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-23 ~ 2020-12-14
IIF 14 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
121
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 227 - Director → ME
122
HEALTHCARE CENTRAL LIMITED
- now 05244116 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 109 - Director → ME
123
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-18 ~ 2018-09-30
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 371 - Ownership of shares – 75% or more → OE
124
MARIA MALLABAND 10 LIMITED
- 2020-06-05
07883922 10451035, 08458849, 08913357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2020-06-04 ~ now
IIF 241 - Director → ME
125
VENTROLAND LIMITED
- 2000-01-07
03892885 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 200 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 289 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
126
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-05 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
127
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 66 - Director → ME
128
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 70 - Director → ME
129
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD
- 2014-10-23
05602705 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-25 ~ 2017-12-22
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 369 - Ownership of shares – 75% or more → OE
130
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-18 ~ 2017-12-22
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 370 - Ownership of shares – 75% or more → OE
131
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 281 - Secretary → ME
132
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1995-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
133
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2000-07-24 ~ now
IIF 182 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 323 - Ownership of shares – More than 50% but less than 75% → OE
134
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 12 - Director → ME
135
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2020-12-14
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
136
KINGDOM CARE (BEECHWOOD PARK) LIMITED
- now SC189430YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 49 - Director → ME
137
KINGDOM CARE (CABARFEIDH) LIMITED
SC269398 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 43 - Director → ME
138
KINGDOM CARE (FORTH BAY) LIMITED
- now SC187694EXCHANGELAW (NO.193) LIMITED - 1998-10-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 50 - Director → ME
139
KINGDOM CARE (HILLVIEW COURT) LIMITED
- now SC210217OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 42 - Director → ME
140
KINGDOM CARE (KINCARDINE) LIMITED
SC269400 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 46 - Director → ME
141
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC269401 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 48 - Director → ME
142
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 61 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 280 - Secretary → ME
143
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 69 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 267 - Secretary → ME
144
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 166 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 322 - Ownership of shares – 75% or more → OE
145
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2005-05-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Level 6 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-21 ~ now
IIF 388 - Ownership of voting rights - More than 25% → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares - More than 25% → OE
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 350 - Ownership of shares – More than 50% but less than 75% → OE
148
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 212 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 290 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 340 - Ownership of shares – More than 50% but less than 75% → OE
149
LAWGRA (NO.1465) LIMITED
06464617 06464639, 06464593, 06464631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ now
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
150
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2009-09-17 ~ 2020-12-14
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
151
LINCOLNSHIRE CARE LIMITED
- now 05507487THF CARE HOMES LIMITED
- 2006-04-25
05507487 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 40 - Director → ME
152
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2018-08-23 ~ now
IIF 207 - Director → ME
153
M.A.R.C. (CO. GB) LIMITED
- now 03226364JEFFERY PROPERTIES LIMITED
- 2000-11-16
03226364 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1996-07-17 ~ 2001-12-31
IIF 243 - Director → ME
154
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 25 - Director → ME
155
MARCHGLEN CARE CENTRE LIMITED
- now SC281466TM 1242 LIMITED - 2005-11-18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 44 - Director → ME
156
MARCHGLEN PROPERTY COMPANY LIMITED
SC293339 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 41 - Director → ME
157
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2020-12-14
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
158
35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 30 - Director → ME
159
METROPOLITAN LAUNDRY SERVICES LIMITED
03759816 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 287 - Secretary → ME
160
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2013-06-26 ~ now
IIF 206 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 293 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 344 - Ownership of shares – More than 50% but less than 75% → OE
161
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2017-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
162
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 95 - Director → ME
163
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2021-08-18
IIF 222 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 374 - Ownership of shares – More than 50% but less than 75% → OE
164
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 204 - Director → ME
165
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 199 - Director → ME
166
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 210 - Director → ME
167
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 180 - Director → ME
168
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 10 - Director → ME
169
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 186 - Director → ME
170
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 191 - Director → ME
171
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ now
IIF 193 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 250 - Right to appoint or remove directors → OE
172
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-27 ~ 2020-12-14
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
173
MYRIAD HEALTHCARE TRUST LIMITED
- now 06724977WHALECO (NO.8) LIMITED
- 2009-04-22
06724977 06724924, 06724905, 06629531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ dissolved
IIF 76 - Director → ME
174
MYRIAD (H) LIMITED
- 2024-12-16
14290314 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 11 - Director → ME
175
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 342 - Ownership of shares – 75% or more → OE
176
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Ownership of shares – 75% or more → OE
177
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 308 - Ownership of shares – 75% or more → OE
178
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-25 ~ 2020-12-14
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 299 - Ownership of shares – 75% or more → OE
179
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 167 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 357 - Ownership of shares – 75% or more → OE
180
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-07-10 ~ dissolved
IIF 97 - Director → ME
181
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2013-09-11
IIF 107 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 275 - Secretary → ME
182
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 64 - Director → ME
183
OHF 10 LIMITED - now
HORSELL (2015) LIMITED
- 2019-10-12
09893073 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 355 - Ownership of shares – More than 50% but less than 75% → OE
184
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2015-06-08 ~ now
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 349 - Ownership of shares – More than 50% but less than 75% → OE
185
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 116 - Director → ME
186
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2011-10-07 ~ now
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
187
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 177 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
188
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 195 - Director → ME
189
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
BINNEGAR HALL LIMITED
- 2006-03-17
05075900 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 56 - Director → ME
190
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 13 - Director → ME
191
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-11-30 ~ now
IIF 205 - Director → ME
1998-11-30 ~ 2003-09-01
IIF 292 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
192
QUALITY CARE (WILTSHIRE) LIMITED
- now 03260375HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 113 - Director → ME
193
QUEENS COURT (HORNCHURCH) LTD
- now 06002843STABLE LANE PROPERTIES LIMITED
- 2020-11-24
06002843EASY LET PROPERTY SERVICES AT HAVERING LIMITED
- 2009-12-29
06002843 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2006-11-20 ~ now
IIF 28 - Director → ME
2008-11-24 ~ 2008-11-24
IIF 279 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
194
RECTORY HOUSE (SOMPTING) LIMITED
04806487 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 63 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 273 - Secretary → ME
195
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 9 - Director → ME
196
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 112 - Director → ME
197
RODEN REHABILITATION SERVICES LIMITED
- now 05651537CARING REHABILITATION SERVICES LIMITED
- 2006-07-11
05651537DOCKING GRANGE (KINGS LYNN) LIMITED
- 2006-05-04
05651537 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 29 - Director → ME
198
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED
04780844 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
199
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
200
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-29 ~ 2013-12-23
IIF 118 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 264 - Secretary → ME
201
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 45 - Director → ME
202
SIGNAL SUPPORT SERVICES LIMITED
05839431 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 335 - Ownership of shares – More than 50% but less than 75% → OE
203
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 225 - Director → ME
204
Ebb, 35 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 162 - Director → ME
205
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-05-12
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 373 - Ownership of shares – More than 50% but less than 75% → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - More than 50% but less than 75% → OE
206
SOUTH LONDON NURSING HOMES LIMITED
- now 01587431PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-09-07 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
207
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-18 ~ 2022-11-30
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 365 - Ownership of shares – 75% or more → OE
208
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 326 - Ownership of shares – More than 50% but less than 75% → OE
209
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 88 - Director → ME
210
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 73 - Director → ME
211
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 353 - Ownership of shares – More than 50% but less than 75% → OE
212
ST WILFRIDS DEVELOPMENT COMPANY LIMITED
- now 03548004 Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-17 ~ now
IIF 16 - Director → ME
1998-04-17 ~ 2003-09-01
IIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
ST WILFRIDS HALL HOME LIMITED
- now 03539416TEMLIBRAND LIMITED
- 1998-04-23
03539416 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-15 ~ now
IIF 21 - Director → ME
1998-04-15 ~ 2003-09-01
IIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 219 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
215
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED
- 1999-08-20
03806052 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 174 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
216
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 300 - Ownership of shares – 75% or more → OE
217
STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
06047410 Third Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-09-10
IIF 27 - Director → ME
218
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-10-23 ~ now
IIF 192 - Director → ME
2001-10-23 ~ 2003-09-01
IIF 288 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 343 - Ownership of shares – More than 50% but less than 75% → OE
219
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 47 - Director → ME
220
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2016-06-23 ~ now
IIF 214 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
221
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 197 - Director → ME
222
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 165 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 377 - Ownership of shares – 75% or more → OE
223
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 228 - Director → ME
224
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2014-07-07 ~ now
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
THE CRESCENT COLCHESTER LIMITED
10162579 Stable House, Cockaynes Lane, Alresford, Essex, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 163 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 106 - Director → ME
227
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 68 - Director → ME
228
THE LINEN & LAUNDRY COMPANY LIMITED
04036530 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-19 ~ dissolved
IIF 128 - Director → ME
229
THE PINES (BURY ST EDMUNDS) LIMITED
05663810 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2005-12-29 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
230
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
231
THR NUMBER 27 LIMITED - now
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2018-11-16
IIF 220 - Director → ME
232
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 85 - Director → ME
233
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (6 parents)
Officer
1999-01-21 ~ 2001-10-19
IIF 242 - Director → ME
234
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 231 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
235
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 67 - Director → ME
2008-04-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 376 - Ownership of shares – More than 50% but less than 75% → OE
236
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 84 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 272 - Secretary → ME
237
CHARCO 94 LIMITED - 2016-03-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-22 ~ 2022-11-30
IIF 229 - Director → ME
238
WESTMEAD HOUSE (SUTTON) LIMITED
08757979 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 148 - Director → ME
239
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-18 ~ 2018-07-31
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
WHITEGATES RETIREMENT HOME LTD
- now 03927420PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-03-05 ~ 2018-07-31
IIF 131 - Director → ME
241
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
242
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 82 - Director → ME
243
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2020-12-14
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
244
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2008-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE