1
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-03-10 ~ 2014-04-16IIF 22 - director → ME
2
ADVANCED CHILDCARE LIMITED - 2014-06-03
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-04-13IIF 14 - director → ME
3
TOTAL CARE ALLIANCE LIMITED - 2014-06-03
LUNAR GLOW LIMITED - 2004-11-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2011-03-17 ~ 2011-04-13IIF 20 - director → ME
4
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2005-09-14 ~ 2014-04-16IIF 16 - director → ME
5
CAMBIAN GROUP PLC - 2018-11-16
PROJECT ZELDA PLC - 2014-03-19
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-03-07 ~ 2018-10-18IIF 8 - director → ME
6
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ 2014-04-16IIF 13 - director → ME
7
CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
CA BIDCO LIMITED - 2008-08-11
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-08-15 ~ 2014-04-16IIF 19 - director → ME
8
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents)
Officer
2008-08-16 ~ 2010-10-01IIF 15 - director → ME
9
CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
CARE ASPIRATIONS DEVELOPMENTS LIMITED - 2017-06-26
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 9 offsprings)
Officer
2009-12-18 ~ 2010-10-01IIF 23 - director → ME
10
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 3 offsprings)
Officer
2004-03-24 ~ 2014-04-16IIF 12 - director → ME
11
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
CARE ASPIRATIONS LIMITED - 2010-07-27
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
SOUNDWORTH LIMITED - 1999-08-24
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-08-16 ~ 2010-10-01IIF 17 - director → ME
12
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents)
Officer
2010-10-01 ~ 2014-04-16IIF 21 - director → ME
13
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2007-03-20 ~ 2007-11-19IIF 33 - director → ME
14
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2007-03-20 ~ 2007-11-19IIF 34 - director → ME
15
MICOTA PROPERTIES LIMITED - 2020-11-19
AFSR PROPCO LIMITED - 2015-03-21
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandCorporate (3 parents)
Equity (Company account)
91,186 GBP2019-12-31
Officer
2015-03-10 ~ 2020-10-15IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-15IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Bunhill Row, LondonDissolved corporate (2 parents)
Equity (Company account)
822,163 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-04-30IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
DOMEDELL LIMITED - 1996-07-31
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2011-03-17 ~ 2011-04-13IIF 18 - director → ME
18
58 Buckingham Gate, London, EnglandCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,258,481 GBP2024-01-26
Officer
2020-12-09 ~ 2024-01-26IIF 28 - director → ME
Person with significant control
2021-01-11 ~ 2024-01-26IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
19
58 Buckingham Gate, London, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
660,228 GBP2024-01-26
Officer
2020-12-10 ~ 2024-01-26IIF 27 - director → ME
20
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2004-08-27 ~ 2005-02-20IIF 29 - director → ME
21
CARE 4 CHILDREN HOLDCO LIMITED - 2022-05-13
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ 2024-09-01IIF 2 - director → ME
22
CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED - 2022-05-13
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, EnglandCorporate (4 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
-65,685 GBP2015-12-31
Officer
2018-11-14 ~ 2018-11-14IIF 9 - director → ME