1
ALYSIA CARING (BOURNE) LIMITED - 2021-06-30
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,281,676 GBP2024-12-31
Officer
2018-06-28 ~ 2020-08-12IIF 46 - Director → ME
2
Southgate Office Village 288 Chase Road, Block F, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-125,803 GBP2024-12-31
Officer
2019-08-26 ~ 2020-08-12IIF 31 - Director → ME
3
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,105 GBP2024-12-31
Officer
2018-04-23 ~ 2020-08-12IIF 37 - Director → ME
4
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,863,353 GBP2024-12-31
Officer
2018-04-23 ~ 2020-08-12IIF 35 - Director → ME
5
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-114,421 GBP2024-12-31
Officer
2018-04-23 ~ 2020-08-12IIF 33 - Director → ME
6
Southgate Office Village Block F, First Floor, 288, Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-577,850 GBP2024-12-31
Officer
2020-02-18 ~ 2020-08-12IIF 34 - Director → ME
7
Southgate Office Village, Block F First Floor, 288 Chase Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,369 GBP2024-12-31
Officer
2019-10-01 ~ 2020-08-12IIF 32 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01IIF 3 - Right to appoint or remove directors → OE
8
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,357,930 GBP2024-12-31
Officer
2017-12-19 ~ 2020-08-12IIF 8 - Director → ME
9
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2004-10-01 ~ 2008-10-09IIF 40 - Director → ME
2006-12-01 ~ 2008-10-09IIF 58 - Secretary → ME
10
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
420,908 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-29 ~ 2006-09-05IIF 47 - Secretary → ME
11
WINSPECTIVE LIMITED - 2023-09-08
9 Henley Court, 265-267, Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,798,370 GBP2024-09-30
Officer
2006-07-05 ~ 2008-12-18IIF 15 - Director → ME
2006-07-05 ~ 2008-12-18IIF 53 - Secretary → ME
12
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2004-10-01 ~ 2008-10-09IIF 44 - Director → ME
2006-12-01 ~ 2008-10-09IIF 59 - Secretary → ME
13
ALPHA CARING LIMITED - 2013-06-06
ALYSIA CARING LIMITED - 2021-12-23
Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (3 parents)
Equity (Company account)
6,196,013 GBP2023-12-31
Officer
2013-04-15 ~ 2020-08-12IIF 7 - Director → ME
14
OVERCRAFT LTD - 2004-02-17
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2008-10-09IIF 10 - Director → ME
2004-06-25 ~ 2008-10-09IIF 61 - Secretary → ME
15
PORTLAND CARE (NO 2) LTD - 2024-08-14
C/o Excel Law Unit 8 Whilems Works, Forest Road, Hainault, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-151,043 GBP2024-08-31
Person with significant control
2021-12-03 ~ 2024-09-05IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
272 Victoria Dock Road, Custom House, LondonActive Corporate (2 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
2008-08-04 ~ 2008-12-18IIF 22 - Director → ME
17
272 Victoria Dock Road, Custom House, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,500 GBP2018-12-31
Officer
2006-05-05 ~ 2008-12-18IIF 24 - Director → ME
18
ZEEBEST SERVICES LIMITED - 2004-08-26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)
Equity (Company account)
-4,009,888 GBP2024-12-31
Officer
2007-10-11 ~ 2008-10-09IIF 12 - Director → ME
2004-08-26 ~ 2005-06-20IIF 42 - Director → ME
2004-08-26 ~ 2008-10-09IIF 56 - Secretary → ME
19
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,845 GBP2024-04-30
Officer
2004-08-04 ~ 2008-12-18IIF 48 - Secretary → ME
20
FESTIVELE CARE (SUPPORT) LIMITED - 2008-11-26
FESTIVAL CARE (SUPPORT) LIMITED - 2008-11-11
D M Patel Fcca Fipa, 40 Great James Street, LondonDissolved Corporate (1 parent)
Officer
2007-09-26 ~ 2010-08-15IIF 18 - Director → ME
21
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-535,894 GBP2024-12-31
Officer
2004-09-07 ~ 2005-03-01IIF 41 - Director → ME
2006-03-01 ~ 2008-10-09IIF 11 - Director → ME
2004-09-07 ~ 2008-10-09IIF 60 - Secretary → ME
22
18 Charlton Road, LondonDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2008-12-18IIF 45 - Director → ME
2007-04-12 ~ 2008-12-18IIF 54 - Secretary → ME
23
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2006-07-05 ~ 2008-12-18IIF 25 - Director → ME
2006-07-05 ~ 2008-12-18IIF 52 - Secretary → ME
24
LASERFINE LIMITED - 2005-08-08
82-84 Calcutta Road, Tilbury, EssexDissolved Corporate (1 parent)
Officer
2006-03-07 ~ 2008-10-09IIF 26 - Director → ME
2006-03-07 ~ 2008-10-09IIF 51 - Secretary → ME
25
7a Connaught Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
2008-05-01 ~ 2008-12-18IIF 19 - Director → ME
2008-05-01 ~ 2008-12-18IIF 64 - Secretary → ME
26
46 The Ridgeway, North Harrow, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
4,845,884 GBP2023-12-31
Officer
2009-07-28 ~ 2010-04-19IIF 43 - Director → ME
2009-07-28 ~ 2010-04-19IIF 63 - Secretary → ME
27
KOYO(U.K.)LIMITED - 2023-03-31
Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
1999-09-01 ~ 2004-04-13IIF 27 - Director → ME
1999-05-14 ~ 1999-08-31IIF 62 - Secretary → ME
28
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2007-08-08 ~ 2008-12-18IIF 16 - Director → ME
2007-08-08 ~ 2008-12-18IIF 57 - Secretary → ME
29
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2006-11-27 ~ 2008-12-18IIF 23 - Director → ME
30
33 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-08-05 ~ 2008-12-18IIF 20 - Director → ME
31
Fourth Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Person with significant control
2021-08-23 ~ 2022-08-22IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
C/o Rollings Butt Llp 6, Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2007-07-18 ~ 2008-12-18IIF 21 - Director → ME
2007-07-18 ~ 2008-12-18IIF 50 - Secretary → ME
33
DAISYCROFT CARE HOME LIMITED - 2008-10-13
KRANBROOK LIMITED - 2004-08-09
559 High Road, Ilford, Essex, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2006-09-29 ~ 2008-06-20IIF 13 - Director → ME
2006-09-29 ~ 2008-06-20IIF 49 - Secretary → ME
34
Southgate Office Village Block F, First Floor, 288, Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-152,887 GBP2024-12-31
Officer
2020-08-07 ~ 2020-08-12IIF 36 - Director → ME
35
C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2006-09-01 ~ 2008-12-18IIF 17 - Director → ME
2006-09-01 ~ 2008-12-18IIF 55 - Secretary → ME