1
THE CARE DIVISION LIMITED - 2017-10-04
THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
720,284 GBP2024-04-30
Officer
2024-12-16 ~ nowIIF 66 - director → ME
2
HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved corporate (7 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 53 - director → ME
3
1310 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-05-31
Officer
2017-05-26 ~ dissolvedIIF 59 - director → ME
4
Second Floor, 21 Whitefriars Street, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
2006-03-23 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ nowIIF 2 - llp-member → ME
7
LOTHIAN SHELF (378) LIMITED - 2006-04-06
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,063,862 GBP2021-12-31
Officer
2006-04-06 ~ nowIIF 9 - director → ME
8
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2024-08-29 ~ nowIIF 12 - llp-member → ME
10
Second Floor, 21 Whitefriars Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-06 ~ nowIIF 11 - llp-member → ME
11
APPOSITE HEALTHCARE LL MEMBER 2 LIMITED - 2015-09-15
1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2015-09-15 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
12
APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-09-15 ~ nowIIF 4 - director → ME
13
8th Floor 1 Fleet Place, LondonCorporate (4 parents, 6 offsprings)
Officer
2020-06-25 ~ nowIIF 1 - llp-member → ME
14
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
198,000 GBP2022-07-31
Officer
2022-12-20 ~ nowIIF 16 - director → ME
15
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2017-02-28 ~ dissolvedIIF 60 - director → ME
16
ICA (RESIDENTIAL) LIMITED - 2005-11-21
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
404,490 GBP2022-03-31
Officer
2022-12-14 ~ nowIIF 22 - director → ME
17
3 Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
1,579,731 GBP2020-12-31
Officer
2019-01-14 ~ nowIIF 13 - director → ME
18
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (7 parents)
Equity (Company account)
360,635 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 49 - director → ME
19
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
-664,999 GBP2019-12-31
Officer
2022-10-07 ~ nowIIF 17 - director → ME
20
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2017-02-28 ~ dissolvedIIF 28 - director → ME
21
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-10-07 ~ dissolvedIIF 15 - director → ME
22
Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
329,726 GBP2020-12-31
Officer
2019-10-15 ~ nowIIF 23 - director → ME
23
Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
2,429,457 GBP2020-12-31
Officer
2019-10-15 ~ nowIIF 70 - director → ME
24
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (7 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 48 - director → ME
25
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
300,199 GBP2022-03-31
Officer
2022-10-21 ~ nowIIF 19 - director → ME
26
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents)
Equity (Company account)
1,330,234 GBP2020-12-31
Officer
2019-05-09 ~ nowIIF 21 - director → ME
27
Second Floor, 21 Whitefriars Street, London, EnglandCorporate (4 parents)
Equity (Company account)
16,577,918 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 24 - director → ME
28
BIDEAWHILE 708 LIMITED - 2013-10-16
Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
638,489 GBP2022-03-31
Officer
2022-01-06 ~ nowIIF 18 - director → ME
29
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2018-04-10 ~ dissolvedIIF 27 - director → ME
30
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (6 parents)
Equity (Company account)
1,513,641 GBP2023-04-30
Officer
2023-10-13 ~ nowIIF 14 - director → ME
31
L H RECRUITMENT LIMITED - 2006-04-26
HAMPSEY RECRUITMENT LTD - 2003-10-01
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
743,983 GBP2021-03-31
Officer
2021-07-27 ~ nowIIF 20 - director → ME
32
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents)
Equity (Company account)
-329,812 GBP2024-04-30
Officer
2024-12-16 ~ nowIIF 68 - director → ME
33
Second Floor, 21 Whitefriars Street, London, EnglandCorporate (3 parents)
Equity (Company account)
18,619,310 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 25 - director → ME
34
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents)
Equity (Company account)
710,074 GBP2023-10-31
Officer
2024-10-17 ~ nowIIF 67 - director → ME
35
Second Floor, 21 Whitefriars Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
29,935,256 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 55 - director → ME
36
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
14,947,746 GBP2023-12-31
Officer
2017-07-04 ~ nowIIF 44 - director → ME
37
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
9,152,920 GBP2023-12-31
Officer
2017-06-06 ~ nowIIF 42 - director → ME
38
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,795,961 GBP2022-01-01 ~ 2022-12-31
Officer
2017-06-02 ~ nowIIF 47 - director → ME
39
ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 41 - director → ME
40
AUTISM NORTH LTD - 2013-01-31
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 54 - director → ME
41
GLENPATH HOLDINGS LTD - 2013-04-04
AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 46 - director → ME
42
MAESTEILO CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 52 - director → ME
43
SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Southfield House, Slamannan, FalkirkCorporate (8 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2017-07-17 ~ nowIIF 45 - director → ME
44
SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents, 17 offsprings)
Equity (Company account)
-73,088,323 GBP2023-12-31
Officer
2017-07-17 ~ nowIIF 50 - director → ME
45
BLAKEDEW 811 LIMITED - 2011-06-14
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
100,331 GBP2024-04-30
Officer
2024-12-16 ~ nowIIF 69 - director → ME
46
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2017-02-28 ~ dissolvedIIF 30 - director → ME
47
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved corporate (7 parents)
Equity (Company account)
2,164,136 GBP2020-12-31
Officer
2017-07-17 ~ dissolvedIIF 51 - director → ME
48
Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, WalesCorporate (8 parents, 1 offspring)
Equity (Company account)
5,538,179 GBP2020-12-31
Officer
2019-05-03 ~ nowIIF 43 - director → ME
49
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (7 parents)
Equity (Company account)
8,117,277 GBP2020-12-31
Officer
2019-05-03 ~ nowIIF 58 - director → ME