1
CARE CREW (WIGAN) LIMITED
- 2025-06-02
14672853 Atlantic House Greenwood Close, Pontprennau, Cardiff, Cardiff Gate Business Park, Wales
Active Corporate (3 parents)
Officer
2023-02-18 ~ 2025-06-03
IIF 54 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Apartment 1 Sequoia Building 1 Redwood Grove, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 36 - Director → ME
3
CARE CREW (BOURNEMOUTH) LIMITED
14323104 Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
5
Suite K, 2,marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Suite K, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
7
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Suite K, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
10
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Suite K Market House Business Centre, 2marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 51 - Director → ME
12
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
13
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Suite K, 2, Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Unit G08 3 Redheughs Rigg, Edinburgh West Office Park, Edinburgh, South Gyle, Scotland
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
16
CARE CREW (SOMERSET) LIMITED
- now 14038121FIRST CALL (GLOUCESTER) LIMITED
- 2023-12-09
14038121 Suite K Market House Business Centre, Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
17
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2026-03-20
IIF 27 - Director → ME
Person with significant control
2023-03-30 ~ 2026-03-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
18
Suite K, 2 ,marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
19
CARE CREW (WOLVERHAMPTON) LIMITED
14673085 Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ 2020-09-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
Unit 11, Bartlett Park Gazelle Road, Lynx Trading Estate, Yeovil, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-05-29 ~ 2021-11-11
IIF 52 - Director → ME
24
FIRST CALL CARE SERVICES LIMITED
11116169 Suite K Market House Business Centre, 2, Marlborough Road, Swindon, England
Active Corporate (4 parents)
Officer
2019-02-16 ~ 2022-03-22
IIF 53 - Director → ME
Person with significant control
2019-02-16 ~ 2022-03-22
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (3 parents)
Officer
2021-07-19 ~ 2021-08-03
IIF 38 - Director → ME
2021-10-07 ~ 2022-01-18
IIF 55 - Director → ME
Person with significant control
2021-10-07 ~ 2022-01-18
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-19 ~ 2021-08-03
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
26
HEATHFIELDS RESIDENTIAL HOMES LIMITED
- now 02072253UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
HAVENWORK LIMITED - 1986-12-11
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (12 parents)
Officer
2023-03-20 ~ now
IIF 37 - Director → ME
27
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 50 - Director → ME
28
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 48 - Director → ME
29
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-21 ~ now
IIF 49 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE