1
ALTHEA PARK HOUSE (MARLOWE) LIMITED
- 2004-05-27
03990476 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2004-05-17 ~ 2007-07-16
IIF 16 - Director → ME
2
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-04-27 ~ 2018-01-31
IIF 10 - Director → ME
3
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-05-03 ~ 2018-01-31
IIF 6 - Director → ME
4
Hawker House, 5-6 Napier Road, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2009-09-30 ~ 2014-10-21
IIF 7 - Director → ME
5
GLOBAL PROTECTION SUPPLIES LTD - now
GLOBAL PET SUPPLIES LTD
- 2020-04-23
12031206 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2019-06-04 ~ 2019-11-18
IIF 25 - Secretary → ME
6
HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
1998-02-19 ~ 2003-03-01
IIF 12 - Director → ME
7
HEALTH INTEGRATION PARTNERS LTD
12023282 8 Tollgate Estate, Stanbridge Earls, Romsey, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ 2021-03-25
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Tollgate Stanbridge Earls, Romsey, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-23 ~ now
IIF 3 - Director → ME
2019-08-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-08-23 ~ 2025-07-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KEYS EDUCATION LIMITED - now
CARE UK CHILDREN'S SERVICES LIMITED
- 2011-03-18
02134774CORVEDALE HOLDINGS LIMITED
- 2007-10-03
02134774MILVERTON COURT SCHOOL LIMITED - 1990-11-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2003-09-26 ~ 2011-01-12
IIF 1 - Director → ME
10
Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-09-13 ~ 2004-03-24
IIF 18 - Director → ME
11
MEARS COMMUNITY CARE AGENCY LIMITED - now
CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
ALL CARE COVER (CHESTER) LIMITED
- 2004-06-14
03485601 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (28 parents)
Officer
2001-01-17 ~ 2003-05-01
IIF 14 - Director → ME
12
MEARS HOMECARE LIMITED - now
CARE UK HOMECARE LIMITED
- 2015-09-01
02744787HOMECARING LIMITED
- 2001-10-11
02744787FIT BITZ LIMITED - 1993-04-15
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (29 parents)
Officer
1995-02-03 ~ 2003-05-01
IIF 11 - Director → ME
13
PARTNERING HEALTH LIMITED - now
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2008-10-27 ~ 2014-10-21
IIF 5 - Director → ME
14
PARTNERSHIP HEALTH GROUP LIMITED
- now 04648945CARE UK AFROX HEALTHCARE LTD
- 2004-10-06
04648945LONG COMPANIES 219 LIMITED - 2003-02-26
Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2004-02-29 ~ 2005-02-18
IIF 13 - Director → ME
15
PHG (PLYMOUTH) LIMITED - now
CUAH (PLYMOUTH) LIMITED
- 2005-05-18
05068157 Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2004-08-31 ~ 2005-02-18
IIF 15 - Director → ME
16
PHG (TRENT) LIMITED - now
CUAH (TRENT) LIMITED
- 2005-05-18
05048620 Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
Dissolved Corporate (15 parents)
Officer
2004-08-31 ~ 2005-02-18
IIF 17 - Director → ME
17
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED - now
CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2011-01-04 ~ 2011-01-05
IIF 8 - Director → ME
18
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED
- 2004-11-24
03462881 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Officer
1999-03-03 ~ 2003-03-01
IIF 19 - Director → ME
19
PRACTICE PLUS GROUP LIMITED - now
CARE UK PRACTICES LIMITED
- 2020-10-02
07669163 Hawker House 5-6 Napier Court, Napier Road, Reading, England
Dissolved Corporate (13 parents)
Officer
2012-02-07 ~ 2013-10-03
IIF 9 - Director → ME
20
8 Tollgate, Stanbridge Earls, Romsey, Hampshire
Active Corporate (4 parents)
Officer
2015-02-27 ~ now
IIF 4 - Director → ME
1998-05-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE