1
CADCAM ALLIANCE LIMITED(THE)
- 2007-01-11
01876116 Highfield Court, Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
~ 2008-06-19
IIF 7 - Director → ME
2
1 Chessel Avenue, Southampton, England
Dissolved Corporate (6 parents)
Officer
2010-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
The Old Rectory, Bighton, Alresford, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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% → OE
4
The Old Rectory Bighton, Alresford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 16 - Director → ME
5
KITNOCKS HOUSE LIMITED
- 2013-10-18
02921753 The Old Rectory, Bighton, Alresford, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
1994-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – 75% or more → OE
6
EXETER TRUST LIMITED - now
EXETER BANK LIMITED
- 1997-10-01
01080144EXETER TRUST LIMITED
- 1991-01-01
01080144 Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
~ 1996-04-30
IIF 11 - Director → ME
7
MEDICAL SCREENING SERVICES LIMITED
02029167 The Old Rectory, Bighton, Alresford, Hampshire
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 2 - Director → ME
2011-04-30 ~ 2013-11-13
IIF 22 - Secretary → ME
8
NURSING HOMES SERVICES LIMITED
- now 02490124 Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire
Active Corporate (11 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PEAR TREE HOUSE REHABILITATION LIMITED
03144947 8a Peartree Avenue, Bitterne, Southampton, Hampshire
Active Corporate (14 parents)
Officer
~ now
IIF 5 - Director → ME
10
SIDNEY PHILLIPS LIMITED - now
GOLDEN VALLEY TRANSFERS LIMITED - 1997-03-21
PROVINCIAL BUSINESS TRANSFERS LIMITED
- 1995-06-12
02362635RINGOKE LIMITED - 1989-08-21
Shepherds Meadow, Eaton Bishop, Hereford
Active Corporate (11 parents)
Equity (Company account)
2,029,070 GBP2024-06-30
Officer
1992-04-01 ~ 1995-06-02
IIF 14 - Director → ME
11
SOUTH AFRICA LODGE LIMITED
- now 03647417VINCENT HOUSE REHABILITATION LIMITED
- 1998-12-03
03647417 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (19 parents)
Officer
1998-10-09 ~ 2014-10-17
IIF 15 - Director → ME
12
STRAMONGATE ASSETS LIMITED - now
STRAMONGATE ASSETS PLC
- 2011-08-25
01997122SAND AIRE INVESTMENTS PLC
- 2001-05-17
01997122PROVINCIAL GROUP PLC
- 1994-11-16
01997122 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
~ 2005-12-31
IIF 13 - Director → ME
13
STRAMONGATE (2001) LIMITED - 2001-12-19
03298897 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2005-12-31
IIF 10 - Director → ME
14
THE PRINCESS ROYAL TRUST FOR CARERS IN HAMPSHIRE
- now 02955846WINCHESTER DISTRICT CARER CENTRE
- 2009-07-11
02955846WINCHESTER CARER CENTRE - 1996-11-29
Andover War Memorial Hospital, Charlton Road, Andover, Hampshire
Active Corporate (27 parents)
Officer
2015-12-07 ~ 2018-01-17
IIF 17 - Director → ME
2004-01-01 ~ 2004-02-25
IIF 6 - Director → ME
2004-08-05 ~ 2011-01-10
IIF 9 - Director → ME
15
WESTACRE DISABILITY SERVICES LIMITED
- now 04402544PEARTREE HOUSE BACK TO WORK LIMITED
- 2006-08-14
04402544 The Old Rectory, Bighton, Alresford, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ dissolved
IIF 12 - Director → ME