1
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
238 Station Road, Addlestone, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,567,186 GBP2020-03-31
Officer
2015-02-03 ~ 2015-05-25IIF 47 - director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 21 - director → ME
3
ROUNDREPLY LIMITED - 2008-03-12
Unit 6-7 Green Lane, Gateshead, Tyne And WearDissolved corporate (1 parent)
Officer
2010-03-01 ~ 2013-06-21IIF 9 - director → ME
IIF 10 - director → ME
4
8 Fusion Court Aberford Road, Garforth, Leeds, West YorkshireCorporate (5 parents)
Equity (Company account)
64,072 GBP2020-12-31
Person with significant control
2018-08-25 ~ 2019-02-15IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
2 Merchants Drive, Parkhouse, Carlisle, EnglandCorporate (2 parents, 8 offsprings)
Officer
2015-02-03 ~ 2015-05-25IIF 46 - director → ME
6
Bath House 6-8 Bath Street, BristolDissolved corporate (1 parent)
Officer
2013-01-22 ~ 2013-03-31IIF 2 - director → ME
7
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2013-09-04 ~ 2015-06-30IIF 42 - director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2013-09-04 ~ 2015-06-30IIF 43 - director → ME
9
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-06-30IIF 41 - director → ME
10
43 Sandringham Drive Sandringham Drive, Hove, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,579 GBP2021-10-31
Officer
2000-09-01 ~ 2008-09-30IIF 74 - director → ME
11
Wynyard Park House, Wynyard Avenue, WynyardDissolved corporate (2 parents)
Officer
2009-05-19 ~ 2009-08-07IIF 11 - director → ME
12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30IIF 13 - director → ME
13
631 Lisburn Road, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2012-05-21 ~ 2013-04-22IIF 40 - director → ME
14
11th Floor Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
2013-09-01 ~ 2015-06-30IIF 39 - director → ME
15
11th Floor Two Snowhill, Birmingham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ 2015-06-30IIF 6 - director → ME
16
11th Floor Two Snowhill, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 27 - director → ME
17
ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, ManchesterDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2018-02-12IIF 28 - director → ME
18
LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 18 - director → ME
19
EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 1 - director → ME
20
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 14 - director → ME
21
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (1 parent)
Officer
2013-07-02 ~ 2013-10-14IIF 52 - director → ME
2011-11-29 ~ 2013-07-02IIF 53 - director → ME
22
11 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
2,857 GBP2022-10-31
Officer
2009-07-01 ~ 2010-07-10IIF 22 - director → ME
23
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,171,987 GBP2024-03-31
Person with significant control
2018-12-21 ~ 2020-09-23IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 24 - director → ME
25
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-02-03 ~ 2015-05-25IIF 48 - director → ME
26
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved corporate
Officer
2010-01-12 ~ 2013-01-01IIF 4 - director → ME
27
207 Hangleton Road Hove, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2023-11-07 ~ 2024-11-11IIF 62 - director → ME
28
4 Tyne View, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,397 GBP2020-07-31
Officer
2009-01-14 ~ 2009-09-01IIF 69 - secretary → ME
29
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandCorporate (3 parents, 5 offsprings)
Officer
2009-07-01 ~ 2015-06-30IIF 19 - director → ME
30
CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon TyneDissolved corporate (1 parent)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2009-07-01 ~ 2013-10-01IIF 30 - director → ME
31
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved corporate (1 parent)
Officer
2013-10-24 ~ 2013-10-24IIF 38 - director → ME
2007-10-12 ~ 2013-10-24IIF 37 - director → ME
2007-10-12 ~ 2013-10-24IIF 71 - secretary → ME
32
GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 20 - director → ME
33
Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2009-09-23 ~ 2010-10-19IIF 25 - director → ME
34
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30IIF 26 - director → ME
35
ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 33 - director → ME
36
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, GlasgowCorporate (4 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 16 - director → ME
37
77 Waterworks Road, Worcester, EnglandDissolved corporate (1 parent)
Officer
2010-04-15 ~ 2015-06-30IIF 8 - director → ME
38
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 35 - director → ME
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-08-17 ~ 2013-10-24IIF 29 - director → ME
2008-07-31 ~ 2013-10-24IIF 76 - secretary → ME
40
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Officer
2015-02-03 ~ 2015-06-30IIF 45 - director → ME
41
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2010-04-15 ~ 2015-06-30IIF 7 - director → ME
42
11th Floor Two Snowhill, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2010-04-15 ~ 2015-06-30IIF 5 - director → ME
43
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30IIF 31 - director → ME
44
6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2006-03-20 ~ 2008-08-31IIF 56 - llp-designated-member → ME
45
Harrop Hall Farm, Slaidburn, Clitheroe, Lancashire, EnglandCorporate (13 parents)
Net Assets/Liabilities (Company account)
88,731 GBP2019-09-30
Officer
2012-02-05 ~ 2017-07-09IIF 59 - director → ME
46
TRN TRAIN LIMITED - 2011-06-10
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (4 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2009-07-01 ~ 2014-07-31IIF 17 - director → ME
47
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30IIF 36 - director → ME
48
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2015-06-30IIF 34 - director → ME