1
ALYSIA CARING (ASPEN MANOR) LIMITED - now
ALYSIA CARING (BOURNE) LIMITED
- 2021-06-30
11437098 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,281,676 GBP2024-12-31
Officer
2018-06-28 ~ 2020-08-12
IIF 41 - Director → ME
2
ALYSIA CARING (CONSTRUCTION) LTD
12173449 Southgate Office Village 288 Chase Road, Block F, London, England
Active Corporate (2 parents)
Equity (Company account)
-125,803 GBP2024-12-31
Officer
2019-08-26 ~ 2020-08-12
IIF 31 - Director → ME
3
ALYSIA CARING (FLITWICK) LIMITED
11323504 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-37,105 GBP2024-12-31
Officer
2018-04-23 ~ 2020-08-12
IIF 9 - Director → ME
4
ALYSIA CARING (IPSWICH) LIMITED
11323626 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,863,353 GBP2024-12-31
Officer
2018-04-23 ~ 2020-08-12
IIF 8 - Director → ME
5
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-114,421 GBP2024-12-31
Officer
2018-04-23 ~ 2020-08-12
IIF 5 - Director → ME
6
ALYSIA CARING (SILVER BIRCH) LIMITED
12469264 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-577,850 GBP2024-12-31
Officer
2020-02-18 ~ 2020-08-12
IIF 7 - Director → ME
7
ALYSIA CARING (SOMERSHAM) LIMITED
12237571 Southgate Office Village, Block F First Floor, 288 Chase Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-16,369 GBP2024-12-31
Officer
2019-10-01 ~ 2020-08-12
IIF 32 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01
IIF 44 - Right to appoint or remove directors → OE
8
ALYSIA CARING (STAMFORD) LIMITED
11117235 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,357,930 GBP2024-12-31
Officer
2017-12-19 ~ 2020-08-12
IIF 6 - Director → ME
9
CHEVIOT 223 LIMITED
- 2017-12-11
11092647 OC363239, OC348780, 11463649, 13664997, 11321574, 09339892, 08953594, 12092500, 07868033, 08137794, 09705535, 07026453, 09797386, 03494614, 08793794, 07884691, 10416591, 03422343, 01681277, 11462941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Solar House, 288 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 11 - Director → ME
10
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2004-10-01 ~ 2008-10-09
IIF 35 - Director → ME
2006-12-01 ~ 2008-10-09
IIF 58 - Secretary → ME
11
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Profit/Loss (Company account)
420,908 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-29 ~ 2006-09-05
IIF 47 - Secretary → ME
12
BALFOUR HOMES 1 LTD - now
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,798,370 GBP2024-09-30
Officer
2006-07-05 ~ 2008-12-18
IIF 18 - Director → ME
2006-07-05 ~ 2008-12-18
IIF 53 - Secretary → ME
13
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2004-10-01 ~ 2008-10-09
IIF 39 - Director → ME
2006-12-01 ~ 2008-10-09
IIF 59 - Secretary → ME
14
BLUEBERRY CARE HOME MANAGEMENT SERVICES LTD
- now 06480057MAYBURY MANAGEMENT LTD
- 2012-11-22
06480057INCLUSIVE OUTREACH SERVICES LTD
- 2011-05-11
06480057INCLUSIVE CARE OUTREACH LIMITED
- 2009-08-08
06480057DELTAGAMMA LIMITED
- 2009-07-31
06480057 6 Hammond Crescent, Willen Park, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,044 GBP2019-12-31
Officer
2008-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
15
CHERRY BLOSSOM CARE HOME LIMITED - now
ALYSIA CARING LIMITED
- 2021-12-23
08442175ALPHA CARING LIMITED
- 2013-06-06
08442175 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents)
Equity (Company account)
6,196,013 GBP2023-12-31
Officer
2013-04-15 ~ 2020-08-12
IIF 4 - Director → ME
16
CHERRYCROFT CARE HOME LIMITED
- now 05032593OVERCRAFT LTD - 2004-02-17
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2008-10-09
IIF 13 - Director → ME
2004-06-25 ~ 2008-10-09
IIF 61 - Secretary → ME
17
CHEVIOT 223 LIMITED
- now 10416591 OC363239, OC348780, 11463649, 13664997, 11321574, 09339892, 08953594, 12092500, 07868033, 08137794, 09705535, 07026453, 09797386, 03494614, 08793794, 07884691, 03422343, 11092647, 01681277, 11462941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 12 - Director → ME
18
C/o Excel Law Unit 8 Whilems Works, Forest Road, Hainault, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-151,043 GBP2024-08-31
Officer
2021-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-03 ~ 2024-09-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
CREST HAVEN CARE GROUP HOLDINGS LTD
- now 15792383CREST HAVEN CARE GROUP HOLDINGS LTD.
- 2024-08-13
15792383CREST HAVEN (DAGENHAM) LTD
- 2024-07-03
15792383 C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
20
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
2008-08-04 ~ 2008-12-18
IIF 25 - Director → ME
21
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,500 GBP2018-12-31
Officer
2006-05-05 ~ 2008-12-18
IIF 27 - Director → ME
22
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED
- 2004-08-26
05158585 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (15 parents)
Equity (Company account)
-4,009,888 GBP2024-12-31
Officer
2007-10-11 ~ 2008-10-09
IIF 15 - Director → ME
2004-08-26 ~ 2005-06-20
IIF 37 - Director → ME
2004-08-26 ~ 2008-10-09
IIF 56 - Secretary → ME
23
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
-14,845 GBP2024-04-30
Officer
2004-08-04 ~ 2008-12-18
IIF 48 - Secretary → ME
24
FESTIVAL CARE (SUPPORT) LIMITED
- now 06382951FESTIVELE CARE (SUPPORT) LIMITED
- 2008-11-26
06382951FESTIVAL CARE (SUPPORT) LIMITED
- 2008-11-11
06382951 D M Patel Fcca Fipa, 40 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ 2010-08-15
IIF 21 - Director → ME
25
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Equity (Company account)
-535,894 GBP2024-12-31
Officer
2006-03-01 ~ 2008-10-09
IIF 14 - Director → ME
2004-09-07 ~ 2005-03-01
IIF 36 - Director → ME
2004-09-07 ~ 2008-10-09
IIF 60 - Secretary → ME
26
18 Charlton Road, London
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2008-12-18
IIF 40 - Director → ME
2007-04-12 ~ 2008-12-18
IIF 54 - Secretary → ME
27
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2008-12-18
IIF 28 - Director → ME
2006-07-05 ~ 2008-12-18
IIF 52 - Secretary → ME
28
GRAPECROFT CARE HOME LIMITED
- now 05399857LASERFINE LIMITED - 2005-08-08
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2008-10-09
IIF 29 - Director → ME
2006-03-07 ~ 2008-10-09
IIF 51 - Secretary → ME
29
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
2008-05-01 ~ 2008-12-18
IIF 22 - Director → ME
2008-05-01 ~ 2008-12-18
IIF 64 - Secretary → ME
30
46 The Ridgeway, North Harrow, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
4,845,884 GBP2023-12-31
Officer
2009-07-28 ~ 2010-04-19
IIF 38 - Director → ME
2009-07-28 ~ 2010-04-19
IIF 63 - Secretary → ME
31
JTEKT SALES UK LTD - now
Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
Active Corporate (29 parents)
Officer
1999-09-01 ~ 2004-04-13
IIF 30 - Director → ME
1999-05-14 ~ 1999-08-31
IIF 62 - Secretary → ME
32
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2008-12-18
IIF 19 - Director → ME
2007-08-08 ~ 2008-12-18
IIF 57 - Secretary → ME
33
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2008-12-18
IIF 26 - Director → ME
34
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-08-05 ~ 2008-12-18
IIF 23 - Director → ME
35
Third Floor, Lansdowne House, 57. Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ dissolved
IIF 34 - Director → ME
36
Fourth Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2022-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
Fourth Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-23 ~ 2022-08-22
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
38
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ 2008-12-18
IIF 24 - Director → ME
2007-07-18 ~ 2008-12-18
IIF 50 - Secretary → ME
39
SPRING VALLEY CARE HOME LIMITED - now
DAISYCROFT CARE HOME LIMITED
- 2008-10-13
05158509KRANBROOK LIMITED - 2004-08-09
559 High Road, Ilford, Essex, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-09-29 ~ 2008-06-20
IIF 16 - Director → ME
2006-09-29 ~ 2008-06-20
IIF 49 - Secretary → ME
40
WIGMORE PLACE (STAMFORD) LIMITED
12800361 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-152,887 GBP2024-12-31
Officer
2020-08-07 ~ 2020-08-12
IIF 33 - Director → ME
41
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2008-12-18
IIF 20 - Director → ME
2006-09-01 ~ 2008-12-18
IIF 55 - Secretary → ME