1
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-01-03 ~ 2024-01-12
IIF 6 - Director → ME
2023-01-03 ~ 2024-01-12
IIF 61 - Secretary → ME
2
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
609,908 GBP2023-12-31
Officer
2022-03-15 ~ 2022-05-23
IIF 17 - Director → ME
2022-03-15 ~ 2022-05-23
IIF 54 - Secretary → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2013-03-22
IIF 36 - Director → ME
2010-10-15 ~ 2013-03-22
IIF 87 - Secretary → ME
4
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2013-03-22
IIF 41 - Director → ME
2010-03-26 ~ 2013-03-22
IIF 83 - Secretary → ME
5
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2013-03-22
IIF 30 - Director → ME
2010-01-25 ~ 2013-03-22
IIF 75 - Secretary → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2013-03-22
IIF 38 - Director → ME
2009-12-21 ~ 2013-03-22
IIF 91 - Secretary → ME
7
CARE (NORTH TYNESIDE) LIMITED
- now 04186523CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2013-03-22
IIF 37 - Director → ME
2010-03-30 ~ 2013-03-22
IIF 79 - Secretary → ME
8
CAREWATCH ACQUISITIONS LIMITED
- now 06662713DE FACTO 1656 LIMITED - 2008-09-04
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-01-25 ~ 2013-03-22
IIF 35 - Director → ME
2010-01-25 ~ 2010-01-25
IIF 16 - Director → ME
2010-01-25 ~ 2013-03-22
IIF 84 - Secretary → ME
9
DE FACTO 1657 LIMITED - 2008-08-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-01-25 ~ 2013-03-22
IIF 24 - Director → ME
2010-01-25 ~ 2013-03-22
IIF 89 - Secretary → ME
10
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2009-09-25 ~ 2013-03-22
IIF 15 - Director → ME
2010-01-25 ~ 2010-01-25
IIF 52 - Secretary → ME
2010-01-25 ~ 2013-03-22
IIF 82 - Secretary → ME
11
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-02-06
IIF 23 - Director → ME
2010-01-25 ~ 2012-02-06
IIF 76 - Secretary → ME
12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2013-03-22
IIF 40 - Director → ME
2010-01-25 ~ 2013-03-22
IIF 73 - Secretary → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
454,043 GBP2021-02-28
Officer
2020-02-03 ~ 2020-03-27
IIF 45 - Director → ME
2020-02-03 ~ 2020-03-27
IIF 71 - Secretary → ME
14
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ 2013-03-22
IIF 29 - Director → ME
2010-02-09 ~ 2013-03-22
IIF 74 - Secretary → ME
15
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-02-09 ~ 2013-03-22
IIF 31 - Director → ME
2010-02-09 ~ 2013-03-22
IIF 86 - Secretary → ME
16
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-01-13 ~ 2013-03-22
IIF 26 - Director → ME
2011-01-13 ~ 2013-03-22
IIF 94 - Secretary → ME
17
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2013-03-22
IIF 25 - Director → ME
2011-01-13 ~ 2013-03-31
IIF 92 - Secretary → ME
18
HOWGLEN CARE SERVICES LTD.
- now 04719127CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2013-03-22
IIF 22 - Director → ME
2010-03-19 ~ 2013-03-22
IIF 78 - Secretary → ME
19
JANE BOWEN NURSING SERVICES LIMITED
05935717 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2013-03-22
IIF 32 - Director → ME
2009-12-21 ~ 2013-03-22
IIF 85 - Secretary → ME
20
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
-329,812 GBP2024-04-30
Officer
2016-02-18 ~ 2024-12-16
IIF 46 - Director → ME
2016-02-18 ~ 2024-12-16
IIF 57 - Secretary → ME
21
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ 2013-03-22
IIF 33 - Director → ME
2010-07-28 ~ 2013-03-22
IIF 81 - Secretary → ME
22
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (3 parents)
Equity (Company account)
-127,590 GBP2023-07-31
Officer
2010-07-28 ~ 2013-03-22
IIF 28 - Director → ME
2010-07-28 ~ 2013-03-22
IIF 93 - Secretary → ME
23
WBC GRP CO LIMITED
- 2013-10-30
08671532 Trinity Court, Molly Millars Lane, Wokingham, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
50,100 GBP2021-03-31
Officer
2013-09-02 ~ 2015-08-31
IIF 44 - Director → ME
2013-09-02 ~ 2015-08-31
IIF 97 - Secretary → ME
24
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
66,110 GBP2024-03-31
Officer
2013-04-03 ~ 2015-08-31
IIF 43 - Director → ME
2013-04-03 ~ 2015-08-31
IIF 95 - Secretary → ME
25
Trinity Court, Molly Millars Lane, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-08-30 ~ 2015-08-31
IIF 42 - Director → ME
2013-08-30 ~ 2015-08-31
IIF 96 - Secretary → ME
26
SAFE HANDS COMMUNITY CARERS LIMITED
03539917 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2013-03-22
IIF 39 - Director → ME
2010-01-25 ~ 2013-03-22
IIF 90 - Secretary → ME
27
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2013-03-22
IIF 34 - Director → ME
2010-03-30 ~ 2013-03-22
IIF 88 - Secretary → ME
28
SWANTON COMMUNITY SERVICES LIMITED - now
ALINA HOMECARE SPECIALIST CARE LIMITED
- 2025-05-13
05705303THE CARE DIVISION LIMITED
- 2017-10-04
05705303THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
720,284 GBP2024-04-30
Officer
2016-02-18 ~ 2024-12-16
IIF 47 - Director → ME
2016-02-18 ~ 2024-12-16
IIF 58 - Secretary → ME
29
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
100,331 GBP2024-04-30
Officer
2016-02-18 ~ 2024-12-16
IIF 48 - Director → ME
2016-02-18 ~ 2024-12-16
IIF 56 - Secretary → ME
30
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2013-03-22
IIF 50 - Director → ME
2011-03-17 ~ 2013-03-22
IIF 77 - Secretary → ME
31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2013-03-22
IIF 27 - Director → ME
2011-01-13 ~ 2013-03-22
IIF 80 - Secretary → ME
32
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
453,701 GBP2022-12-31
Officer
2021-11-19 ~ 2021-12-10
IIF 21 - Director → ME
2021-11-19 ~ 2021-12-10
IIF 72 - Secretary → ME