1
28-30 Carlisle Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
EVERYCARE (CARDIFF) LIMITED
- now 02875884EVERYCARE COMPLETE CARE IN THE COMMUNITY (CARDIFF) LTD.
- 1994-03-30
02875884 28 Carlisle Street, Splott, Cardiff
Active Corporate (4 parents)
Officer
1993-11-29 ~ now
IIF 13 - Director → ME
1993-11-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Carlisle Street, Splott, Cardiff
Active Corporate (3 parents)
Officer
1994-04-07 ~ now
IIF 14 - Director → ME
1994-04-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-04-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Carlisle Street, Splott, Cardiff
Active Corporate (3 parents)
Officer
1995-09-06 ~ now
IIF 16 - Director → ME
1995-09-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERYCARE NANNIES LIMITED
- now 07951997OLDER PERSONS ADVANTAGE SERVICES LIMITED
- 2021-04-21
07951997 28-30 Carlisle Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 18 - Director → ME
2012-02-16 ~ 2023-02-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVERYCARE NANNIES LIMITED
- 2021-04-20
07568569 28 Carlisle Street, Splott, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 21 - Director → ME
2011-03-17 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
QUALITY CARE COMPANIES LIMITED
- now 02880199ST MELLONS CATERING LIMITED
- 2010-12-14
02880199EVERYCARE COMPLETE CARE IN THE COMMUNITY (UK) LTD.
- 1998-03-06
02880199 28 Carlisle Street, Splott, Cardiff
Dissolved Corporate (4 parents)
Officer
1993-12-14 ~ dissolved
IIF 22 - Director → ME
1993-12-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
TY DRAW & WENTWORTH LODGE LIMITED
04396327 28 Carlisle Street, Cardiff, South Glamorgan
Active Corporate (5 parents)
Officer
2002-03-18 ~ now
IIF 17 - Director → ME
2002-03-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
9
28 Carlisle Street, Splott, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
1992-03-10 ~ now
IIF 15 - Director → ME
1992-03-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-03-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE