1
14a Albany Raod Granby Industrial Estate, Weymouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 5 - Director → ME
2
FAIRFIELD HOUSE HEALTHCARE LIMITED
- now 05427029BEETRON LIMITED - 2005-10-17
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (9 parents)
Officer
2005-10-21 ~ 2011-05-09
IIF 9 - Director → ME
IIF 7 - Director → ME
3
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2008-02-04 ~ dissolved
IIF 10 - Director → ME
4
Hyde Park, Hyde Lane, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ dissolved
IIF 13 - Director → ME
5
GLENCAIRN RESIDENTIAL HOME LIMITED
- 2009-11-10
05094082 31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2009-11-30
IIF 4 - Director → ME
6
14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2008-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-25
Date of completion or termination of CVA on 2011-10-24
Insolvency (Case 2) In administration
Administration started on 2011-10-28
Administration ended on 2013-05-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-12-18
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2007-08-13 ~ 2008-11-30
IIF 21 - Director → ME
10
PERSONNEL BUSINESS SOLUTIONS LIMITED
04850476 14a Albany Road, Weymouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-26
Dissolved on 2017-05-22
5th Floor Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2009-07-13 ~ 2012-12-20
IIF 15 - Director → ME
12
STOURCLIFFE SUPPORTED LIVING LTD
07173109 14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14a Albany Road, Weymouth, Dorset
Active Corporate (5 parents)
Officer
2007-09-28 ~ 2010-06-01
IIF 8 - Director → ME
14
925 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-30 ~ 2011-10-12
IIF 11 - Director → ME
15
WOLFETON MANOR HEALTHCARE LIMITED
- now 05427035BEAMAX LIMITED - 2005-10-17
31-33 Commercial Road, Poole, Dorset
Active Corporate (13 parents)
Officer
2005-11-02 ~ 2008-11-17
IIF 12 - Director → ME