1
ASH COURT COMMUNITY LIMITED
- now 02938894ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 10 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 55 - Secretary → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 1 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 64 - Secretary → ME
3
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 13 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 57 - Secretary → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 3 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 61 - Secretary → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 6 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 67 - Secretary → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 8 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 52 - Secretary → ME
7
CLOTHING RETAILERS LIMITED - now
RICHARD SHOPS PROPERTIES LIMITED
- 1992-11-24
00307887UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
1992-01-10 ~ 1992-10-23
IIF 32 - Director → ME
1992-01-10 ~ 1992-10-23
IIF 69 - Secretary → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 15 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 63 - Secretary → ME
9
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1992-01-10 ~ 1992-10-24
IIF 30 - Director → ME
1992-01-10 ~ 1992-10-24
IIF 70 - Secretary → ME
10
ELLERN MEDE EDUCATION SERVICES LIMITED
- 2017-10-10
10642453 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-954,498 GBP2024-12-31
Officer
2017-02-28 ~ 2019-10-25
IIF 74 - Secretary → ME
11
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 34 - Secretary → ME
12
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 22 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 45 - Secretary → ME
13
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 25 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 38 - Secretary → ME
14
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-11-15 ~ dissolved
IIF 43 - Secretary → ME
15
FOREST ELSTREE AND BOREHAMWOOD LIMITED
06428105 Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 37 - Secretary → ME
16
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 17 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 46 - Secretary → ME
17
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 26 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 35 - Secretary → ME
18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 18 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 44 - Secretary → ME
19
FOREST HEALTHCARE ACQUISITIONS LIMITED
- now 06428194FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED
- 2007-11-19
06428194 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 16 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 41 - Secretary → ME
20
FOREST HEALTHCARE FINANCE LIMITED
06428047 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 21 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 47 - Secretary → ME
21
FOREST HEALTHCARE LIMITED
- now 02937242LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 4 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 59 - Secretary → ME
22
FOREST HEALTHCARE OPERATIONS LIMITED
- now 06428146FOREST FOREST HEALTHCARE OPERATIONS LIMITED
- 2007-11-19
06428146 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2024-02-29
IIF 19 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 40 - Secretary → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 20 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 48 - Secretary → ME
24
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 39 - Secretary → ME
25
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 24 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 42 - Secretary → ME
26
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 23 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 36 - Secretary → ME
27
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 27 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 49 - Secretary → ME
28
FORMER EMS LIMITED - now
ELLERN MEDE - 2003-02-05
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ 2007-07-06
IIF 65 - Secretary → ME
29
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 9 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 60 - Secretary → ME
30
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 14 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 53 - Secretary → ME
31
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (8 parents, 26 offsprings)
Officer
2013-12-12 ~ 2024-02-29
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 17 offsprings)
Officer
2013-12-12 ~ 2024-02-29
IIF 28 - Director → ME
33
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (9 parents)
Equity (Company account)
2,747,097 GBP2024-12-31
Officer
2015-06-26 ~ 2019-10-25
IIF 73 - Secretary → ME
34
ARBOURCOURT TRADING LIMITED - 2000-08-30
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ dissolved
IIF 68 - Secretary → ME
35
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
718,746 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-10 ~ 2019-10-25
IIF 72 - Secretary → ME
36
The Corner House, 136 Moorgate Road, Rotherham, England
Active Corporate (7 parents)
Equity (Company account)
2,673,297 GBP2024-12-31
Officer
2019-03-05 ~ 2019-10-25
IIF 75 - Secretary → ME
37
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2024-02-29
IIF 7 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 62 - Secretary → ME
38
PHOENIX HEALTHCARE LIMITED
- now 02820998PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 11 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 58 - Secretary → ME
39
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1993-08-08
IIF 51 - Secretary → ME
40
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 12 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 56 - Secretary → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1992-10-23
IIF 50 - Secretary → ME
42
RETAIL CLOTHING LIMITED - now
RICHARD SOLOY HOLDINGS LIMITED
- 1992-11-24
00221932UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1992-01-10 ~ 1992-10-23
IIF 31 - Director → ME
1992-01-10 ~ 1992-10-23
IIF 71 - Secretary → ME
43
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 5 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 66 - Secretary → ME
44
THE SOURCE (RETAIL) LIMITED
- now 03271961PRECIS (1479) LIMITED - 1996-12-17
5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
1998-01-22 ~ 1999-12-22
IIF 2 - Director → ME
1998-01-22 ~ 1999-12-22
IIF 54 - Secretary → ME