1
10 Whitelands Crescent, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-29
Officer
2011-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
ACUITY HEALTHCARE OPERATIONS LIMITED
07818529 10 Whitelands Crescent, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2011-10-21 ~ dissolved
IIF 19 - Director → ME
2011-10-21 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
3
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-05-11
IIF 26 - Director → ME
4
ASTONBROOK CARE HOLDINGS LIMITED
09325425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-07 ~ dissolved
IIF 27 - Director → ME
5
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (13 parents)
Officer
2018-11-14 ~ 2023-04-28
IIF 13 - Director → ME
6
AURORA CARE AND EDUCATION HOLDINGS LIMITED
09804089 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
7
AURORA CARE AND EDUCATION LIMITED
09676757 C/o The Aurora Group, 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 23 - Director → ME
8
AURORA CARE AND EDUCATION MIDCO LIMITED
09767477 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-08 ~ 2017-04-07
IIF 31 - Director → ME
2018-05-01 ~ 2023-04-28
IIF 11 - Director → ME
9
AURORA CARE AND EDUCATION OPCO LIMITED
09768784 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (13 parents, 12 offsprings)
Officer
2018-11-14 ~ 2023-04-28
IIF 5 - Director → ME
10
C/o The Aurora Group, 33 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-14 ~ dissolved
IIF 22 - Director → ME
11
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-11-14 ~ 2023-04-28
IIF 8 - Director → ME
12
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (12 parents)
Officer
2018-11-14 ~ 2023-04-28
IIF 12 - Director → ME
13
68 Grange Road West, Birkenhead, England
Active Corporate (17 parents)
Officer
2018-11-14 ~ 2023-04-28
IIF 4 - Director → ME
14
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
372,628 GBP2015-12-31
Officer
2018-11-14 ~ 2023-04-28
IIF 9 - Director → ME
15
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,434,395 GBP2015-12-31
Officer
2018-11-14 ~ 2023-04-28
IIF 6 - Director → ME
16
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED - now
LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- 2018-04-10
08994969LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-03-14 ~ 2018-02-20
IIF 37 - Director → ME
17
CACTUS CENTRAL LIMITED - now
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07
09104811ICONIC HEALTHCARE LIMITED
- 2015-01-29
09104811 Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (18 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2014-08-15 ~ 2020-10-27
IIF 3 - Director → ME
18
CACTUS TRADING SOUTH LIMITED - now
ONE ASHFORD HEALTHCARE LIMITED
- 2023-09-07
07890947ASHFORD CARE CENTRE LIMITED
- 2015-01-30
07890947 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (19 parents)
Equity (Company account)
-14,682,548 GBP2018-04-30
Officer
2015-01-13 ~ 2015-09-08
IIF 1 - Director → ME
19
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-11-14 ~ 2023-04-28
IIF 10 - Director → ME
20
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16
08409270HEALTHCARE SERVICES AND TECHNOLOGY LIMITED
- 2015-07-03
08409270 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-2,977,518 GBP2024-06-29
Officer
2013-02-22 ~ 2015-08-28
IIF 32 - Director → ME
21
5 Meyrick Road, Sheerness, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2010-12-15 ~ 2011-10-04
IIF 15 - Director → ME
22
5 Meyrick Road, Sheerness, England
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2011-10-04
IIF 16 - Director → ME
23
LAUREATE LEGAL SERVICES LIMITED
- now 06850698LYCEUM LEGAL SERVICES LIMITED - 2009-11-11
DE FACTO 1684 LIMITED - 2009-05-29
5 Meyrick Road, Sheerness, England
Active Corporate (7 parents)
Officer
2010-04-29 ~ 2011-10-17
IIF 24 - Director → ME
24
LIFEWAYS COMMUNITY CARE LIMITED
- now 04126127SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-05-27 ~ 2006-04-27
IIF 40 - Director → ME
25
OCTOPUS NEW CARE HOLDCO LIMITED
09756976 6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 34 - Director → ME
26
OCTOPUS NEW CARE LYTHAM SPV LIMITED
09757685 6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-02 ~ dissolved
IIF 35 - Director → ME
27
6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-02 ~ dissolved
IIF 33 - Director → ME
28
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
10 Whitelands Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
RANGEFORD HOLDINGS LIMITED
- now 08495794RANGEFORD LIMITED - 2013-04-23
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 16 offsprings)
Officer
2015-04-16 ~ 2018-03-14
IIF 29 - Director → ME
31
133 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2015-03-13 ~ dissolved
IIF 30 - Director → ME
32
SERENDIP HOLDCO LIMITED - now
OCTOPUS SERENDIP HOLDCO LIMITED
- 2018-09-26
10484787 Kingsley House, Clapham Road South, Lowestoft, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-12-05 ~ 2018-04-20
IIF 38 - Director → ME
33
10 Whitelands Crescent, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
34
ACUITY HEALTHCARE LIMITED
- 2015-04-29
07818156 10 Whitelands Crescent, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2011-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
35
10 Whitelands Crescent, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2011-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
36
33 Holborn, London
Dissolved Corporate (5 parents)
Officer
2018-05-01 ~ dissolved
IIF 21 - Director → ME
37
THE REYNARD CARE AND SUPPORT AGENCY LIMITED
08339499 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (15 parents)
Officer
2018-11-14 ~ 2023-04-28
IIF 7 - Director → ME
38
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (18 parents)
Officer
2018-11-14 ~ 2023-04-28
IIF 14 - Director → ME
39
10 Whitelands Crescent, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-02-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE