1
CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01
04822685BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-31 ~ 2018-09-14
IIF 5 - Director → ME
2
CHOICE CARE GROUP 2 LIMITED - now
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-31 ~ 2018-09-14
IIF 4 - Director → ME
3
CHOICE CARE GROUP 3 LIMITED - now
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-31 ~ 2018-09-14
IIF 3 - Director → ME
4
CHOICE CARE GROUP HOLDINGS LIMITED - now
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2014-03-31 ~ 2018-09-14
IIF 9 - Director → ME
5
ABBEYFIELD LODGE LIMITED - 2008-09-10
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2018-09-14
IIF 6 - Director → ME
6
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 9 offsprings)
Officer
2014-03-31 ~ 2018-09-14
IIF 7 - Director → ME
7
EMPEROR HEALTHCARE LIMITED - 2010-05-11
DUNCARY 5 LIMITED - 2009-10-06
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-03-31 ~ 2018-09-14
IIF 12 - Director → ME
8
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
- now 02704854INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (24 parents)
Officer
2014-03-31 ~ 2018-09-14
IIF 14 - Director → ME
9
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-02 ~ 2021-09-03
IIF 16 - Director → ME
10
DOLPHIN HOMES (HOLDINGS) LIMITED
- now 07221367DOLPHIN AT HOME LIMITED - 2015-04-28
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2019-12-02 ~ 2021-09-03
IIF 17 - Director → ME
11
DOLPHIN HOMES (SOUTHERN) LIMITED
- now 06982830LINKS DEVELOPMENTS & INVESTMENTS LIMITED - 2013-09-06
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ 2021-09-03
IIF 18 - Director → ME
12
PETER HEATHER LIMITED - 1988-05-13
RACESTYLE LIMITED - 1987-03-11
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-02 ~ 2021-09-03
IIF 15 - Director → ME
13
EXCEL SUPPORT SERVICES LTD
- now 05528909ALPHA SUPPORT SERVICES LTD - 2005-08-19
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (16 parents)
Officer
2014-03-31 ~ 2018-09-14
IIF 13 - Director → ME
14
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2014-03-31 ~ 2018-09-14
IIF 10 - Director → ME
15
Appletrees 58 A Wallingford Road, Cholsey, Wallingford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Appletrees 58a Wallingford Road, Cholsey, Wallingford, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
TRUECARE (SOUTH) LIMITED - 2001-07-02
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2018-09-14
IIF 8 - Director → ME
18
TRUECARE HOLDINGS LIMITED
- now 05116610KWIKCOUNT LIMITED - 2004-09-01
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2014-03-31 ~ 2018-09-14
IIF 11 - Director → ME