1
63 63 Link Lane, Wallington, Surrey, EnglandDissolved corporate (2 parents)
Officer
2015-01-13 ~ dissolvedIIF 23 - director → ME
2
CARTWRIGHT CARE ARRANMORE MANAGEMENT LTD - 2021-10-13
CARTWRIGHT CARE HOYLAND MANAGEMENT LTD - 2020-07-08
39/43 Bridge Street, Swinton, Mexborough, EnglandCorporate (5 parents)
Equity (Company account)
-305,610 GBP2023-12-31
Officer
2021-04-13 ~ nowIIF 22 - director → ME
3
63 Link Lane, Wallington Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 41 - director → ME
4
63 Link Lane, Wallington, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
63 Link Lane, Wallington, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-07-29 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
63 Link Lane, Wallington, EnglandCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
63 Link Lane, Wallington, EnglandCorporate (2 parents)
Equity (Company account)
-575,081 GBP2023-09-30
Officer
2024-09-24 ~ nowIIF 11 - director → ME
8
156 Great Charles Street Queensway, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2025-01-09 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
63 Link Lane, Wallington, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,204 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 14 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
HOMELY CARE RECRUITMENT SERVICES LIMITED - 2016-10-05
63 Link Lane, Wallington, Surrey, EnglandDissolved corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 7 - director → ME
11
63 Link Lane, Wallington, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
280,034 GBP2023-12-31
Officer
2017-06-02 ~ nowIIF 19 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
63 Link Lane, Wallington, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 15 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
63 Link Lane, Wallington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
63 Link Lane, Wallington, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-01-03 ~ dissolvedIIF 4 - director → ME
15
63 Link Lane, Wallington, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-04-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
63 Link Lane, Wallington, EnglandCorporate (2 parents)
Officer
2024-06-23 ~ nowIIF 12 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
36 Smitham Bottom Lane, Purley, EnglandDissolved corporate (1 parent)
Officer
2013-05-14 ~ dissolvedIIF 24 - director → ME
2013-05-14 ~ dissolvedIIF 26 - secretary → ME
18
36 Smitham Bottom Lane, Purley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2010-08-24 ~ dissolvedIIF 25 - director → ME
19
63 Link Lane, Wallington, United KingdomDissolved corporate (2 parents)
Officer
2020-12-16 ~ dissolvedIIF 16 - director → ME
20
288 High Street North, Manor Park, LondonDissolved corporate (5 parents)
Officer
2009-03-30 ~ dissolvedIIF 1 - director → ME
21
39 Ludgate Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-18 ~ nowIIF 18 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
65 Link Lane, Wallington, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-1,103 GBP2019-07-31
Officer
2018-07-31 ~ dissolvedIIF 3 - director → ME
23
63 Link Lane, Wallington, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2022-09-20 ~ dissolvedIIF 17 - director → ME
2022-09-20 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
63 Link Lane, Wallington, United KingdomDissolved corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE