1
ABINGDON COURT CARE LIMITED
- now 05558413CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 15 - Director → ME
2
ACER HEALTHCARE (ASTON) LIMITED
10248590 Eighth Floor, 167 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 3 - Director → ME
3
ACER HEALTHCARE OPERATIONS LIMITED
10248411 Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (17 parents)
Officer
2016-06-23 ~ 2016-11-21
IIF 5 - Director → ME
4
ACER INVESTMENTS (CALEDONIAN 12) LIMITED
10012885 11382582, 12440137, 10012896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 31 - Director → ME
5
ACER INVESTMENTS (CALEDONIAN 22) LIMITED
11382582 10012885, 11306754, 12440137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 20 - Director → ME
6
ACER INVESTMENTS (CALEDONIAN 25) LIMITED
11306754 11382582, 12440137, 10012896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 24 - Director → ME
7
ACER INVESTMENTS (CALEDONIAN 3) LIMITED
12440137 10012967, 10012896, 12205647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 28 - Director → ME
8
ACER INVESTMENTS (CALEDONIAN 34) LIMITED
10012896 12440137, 12205647, 11306754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 29 - Director → ME
9
ACER INVESTMENTS (CALEDONIAN 8) LIMITED
10012967 11382571, 12440137, 12205647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 36 - Director → ME
10
ACER INVESTMENTS (CALEDONIAN 86) LIMITED
11382571 10012967, 10012896, 11306754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 37 - Director → ME
11
ACER INVESTMENTS (CALEDONIAN 9) LIMITED
12205647 10012967, 12440137, 10012896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 19 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 25 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 33 - Director → ME
14
ACER INVESTMENTS (LONDON) LIMITED
09783987 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 35 - Director → ME
15
ACER INVESTMENTS (NOVA B801) LIMITED
09903701 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 18 - Director → ME
16
ACER INVESTMENTS (VICTORIA) LIMITED
09881382 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 30 - Director → ME
17
ACER INVESTMENTS (WATERLOO) LIMITED
09885186 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 27 - Director → ME
18
ACER INVESTMENTS (YORK 1302) LIMITED
09903598 09903600, 09999228, 10004534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 22 - Director → ME
19
ACER INVESTMENTS (YORK 1502) LIMITED
09903600 09903598, 09999228, 10004534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 23 - Director → ME
20
ACER INVESTMENTS (YORK 1906) LIMITED
10004534 09999228, 09903600, 09999105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 38 - Director → ME
21
ACER INVESTMENTS (YORK 2406) LIMITED
10005205 09999105, 10004534, 09999228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 34 - Director → ME
22
8th Floor 167 Fleet Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (3 parents, 19 offsprings)
Officer
2012-09-20 ~ now
IIF 2 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
(before 1990-12-19) ~ 2009-11-19
IIF 9 - Director → ME
(before 1990-12-19) ~ 2009-11-19
IIF 52 - Secretary → ME
25
APPLETREE COURT CARE LIMITED
- now 05555819CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 17 - Director → ME
26
ASTON GRANGE CARE LIMITED
- now 03816372ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ dissolved
IIF 39 - Director → ME
1999-10-20 ~ 2005-11-30
IIF 42 - Director → ME
27
BOND HEALTHCARE HOLDINGS LIMITED - now
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-11 ~ 2016-11-21
IIF 6 - Director → ME
28
BOND HEALTHCARE MIDCO LIMITED - now
ACER HEALTHCARE LIMITED
- 2018-07-04
06777030UNMATCHED CARE LIMITED
- 2009-07-20
06777030 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2008-12-19 ~ 2016-11-21
IIF 10 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-09-16 ~ 2005-11-30
IIF 51 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-01-14 ~ 2005-06-10
IIF 47 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-13 ~ 2005-11-30
IIF 46 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-05-05 ~ 2005-11-30
IIF 50 - Director → ME
33
CAREBASE LIMITED - now
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2002-07-22 ~ 2003-10-07
IIF 56 - Secretary → ME
34
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED - 2005-12-16
FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-06 ~ 2000-06-30
IIF 43 - Director → ME
35
CEDAR COURT (CRANLEIGH) CARE LIMITED
- now 05992308CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 11 - Director → ME
36
CHESTNUT COURT CARE LIMITED
- now 05754525CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 13 - Director → ME
37
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-09-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
IIF 55 - Has significant influence or control → OE
38
FZ9885 LIMITED - now
ACER INVESTMENTS (YORK 1906) LIMITED
- 2016-02-12
09999228 10004534, 09903600, 09999105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 32 - Director → ME
39
FZ9887 LIMITED - now
ACER INVESTMENTS (YORK 2406) LIMITED
- 2016-02-12
09999105 10005205, 09999228, 10004534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 7 - Director → ME
40
FZ9888 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 21 - Director → ME
41
FZ9889 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 26 - Director → ME
42
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
- now 02070946TRONICGOLD LIMITED
- 2009-11-23
02070946 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
~ 2005-11-30
IIF 8 - Director → ME
2009-01-01 ~ 2016-11-21
IIF 16 - Director → ME
43
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (20 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 12 - Director → ME
2002-09-16 ~ 2005-11-30
IIF 48 - Director → ME
44
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
~ 2001-08-28
IIF 45 - Director → ME
45
PARKVIEW HOUSE CARE LIMITED
- now 05233630CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2004-09-16 ~ 2005-11-30
IIF 49 - Director → ME
2009-01-01 ~ 2016-11-21
IIF 14 - Director → ME
46
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 04528399, 04365354, 02255961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-03-20 ~ 2009-11-19
IIF 44 - Director → ME
47
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ 2006-07-11
IIF 4 - Director → ME
1997-12-03 ~ 2009-11-19
IIF 53 - Secretary → ME
48
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-06-18 ~ 2009-11-19
IIF 41 - Director → ME
49
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-12-29 ~ 2009-09-10
IIF 40 - Director → ME
1997-02-25 ~ 1997-12-29
IIF 57 - Secretary → ME