1
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-03-28 ~ nowIIF 80 - director → ME
2
COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
1998-03-23 ~ nowIIF 91 - director → ME
3
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2022-07-06 ~ nowIIF 111 - director → ME
4
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2022-07-06 ~ nowIIF 113 - director → ME
5
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-07-06 ~ nowIIF 112 - director → ME
6
Netherlea House, Bankend Road, DumfriesCorporate (4 parents)
Officer
2012-02-17 ~ nowIIF 28 - director → ME
7
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-08-18 ~ nowIIF 21 - director → ME
8
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-08-18 ~ nowIIF 25 - director → ME
9
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-08-18 ~ nowIIF 24 - director → ME
10
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-08-18 ~ nowIIF 14 - director → ME
11
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (6 parents, 4 offsprings)
Officer
2010-08-18 ~ nowIIF 13 - director → ME
12
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-08-18 ~ nowIIF 22 - director → ME
13
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-08-18 ~ nowIIF 23 - director → ME
14
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-08-18 ~ nowIIF 49 - director → ME
15
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 5 offsprings)
Officer
2010-08-18 ~ nowIIF 44 - director → ME
16
PIMCO 2444 LIMITED - 2006-06-22
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-03-28 ~ nowIIF 60 - director → ME
17
CHILDPLACER LIMITED - 2002-02-07
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 71 - director → ME
18
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 70 - director → ME
19
FOSTERCARE SERVICES LIMITED - 2011-03-23
5th Floor, Metropolitan Hosue, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 68 - director → ME
20
HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-29
Metropolitan, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 62 - director → ME
21
HESLEY AUTISM SERVICES LIMITED - 2005-09-29
THE FORUM SCHOOL LIMITED - 2000-11-28
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 77 - director → ME
22
ADVANCED CHILDCARE LIMITED - 2014-06-03
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-03-28 ~ nowIIF 78 - director → ME
23
TOTAL CARE ALLIANCE LIMITED - 2014-06-03
LUNAR GLOW LIMITED - 2004-11-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2019-03-28 ~ nowIIF 73 - director → ME
24
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2019-03-28 ~ nowIIF 65 - director → ME
25
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-03-28 ~ nowIIF 52 - director → ME
26
CAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02
PROJECT ZELDA I LTD - 2014-03-21
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 11 offsprings)
Officer
2019-03-28 ~ nowIIF 57 - director → ME
27
CAMBIAN GROUP PLC - 2018-11-16
PROJECT ZELDA PLC - 2014-03-19
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2019-03-28 ~ nowIIF 35 - director → ME
28
HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
CASTLEGATE 340 LIMITED - 2004-12-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-03-28 ~ nowIIF 63 - director → ME
29
THE HESLEY GROUP LIMITED - 2005-10-10
THE HESLEY GROUP LIMITED - 2005-09-29
STEELRAY NO. 140 LIMITED - 2000-02-08
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 67 - director → ME
30
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-03-28 ~ nowIIF 81 - director → ME
31
SIGNPOST CHILDREN'S SERVICES LIMITED - 2012-05-24
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 54 - director → ME
32
WHINFELL SCHOOL LTD - 2013-07-24
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 53 - director → ME
33
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2019-03-28 ~ nowIIF 59 - director → ME
34
Inspire Children Services, Lochview, Fort William, Inverness-shireCorporate (4 parents)
Officer
2011-02-21 ~ nowIIF 32 - director → ME
35
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-04-07 ~ nowIIF 47 - director → ME
36
Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (10 parents)
Officer
2018-10-30 ~ nowIIF 4 - director → ME
37
RULEACE LIMITED - 2000-01-27
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2000-01-19 ~ nowIIF 29 - director → ME
38
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents, 39 offsprings)
Officer
1995-03-30 ~ nowIIF 16 - director → ME
39
ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (7 parents)
Officer
2010-06-09 ~ nowIIF 96 - director → ME
40
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (4 parents)
Officer
2021-11-08 ~ nowIIF 101 - director → ME
41
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ nowIIF 34 - director → ME
42
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2013-02-26 ~ nowIIF 48 - director → ME
43
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2013-07-29 ~ nowIIF 42 - director → ME
44
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2013-11-13 ~ nowIIF 12 - director → ME
45
PIMCO 2560 LIMITED - 2006-11-01
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-11-16 ~ nowIIF 86 - director → ME
46
CARE UK FOSTER CARE LIMITED - 2011-01-13
CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2010-12-13 ~ nowIIF 17 - director → ME
47
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2012-11-02 ~ nowIIF 11 - director → ME
48
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2012-11-02 ~ nowIIF 36 - director → ME
49
CARETECH HOLDINGS PLC - 2022-10-24
CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents, 26 offsprings)
Officer
2002-08-06 ~ nowIIF 10 - director → ME
50
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (2 parents)
Officer
1997-09-23 ~ nowIIF 31 - director → ME
2002-08-06 ~ nowIIF 107 - secretary → ME
51
FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (6 parents)
Officer
2010-04-20 ~ nowIIF 100 - director → ME
52
EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (4 parents)
Officer
2019-03-28 ~ nowIIF 72 - director → ME
53
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
1998-03-23 ~ nowIIF 85 - director → ME
54
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2007-07-26 ~ nowIIF 90 - director → ME
55
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (7 parents)
Officer
2011-07-13 ~ nowIIF 19 - director → ME
56
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 3 offsprings)
Officer
2019-03-28 ~ nowIIF 76 - director → ME
57
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-11-16 ~ nowIIF 43 - director → ME
58
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2010-09-23 ~ nowIIF 27 - director → ME
59
FARES CARE LIMITED - 2004-10-12
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-05-02 ~ nowIIF 88 - director → ME
60
COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
1998-03-23 ~ nowIIF 92 - director → ME
61
INGLEBY (1623) LIMITED - 2004-12-13
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-03-28 ~ nowIIF 51 - director → ME
62
FARROW HOUSE PLC - 2004-12-10
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 55 - director → ME
63
STIMSON HOUSE SERVICES LIMITED - 2005-02-14
INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
RAPID 7814 LIMITED - 1989-05-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-12-13 ~ nowIIF 20 - director → ME
64
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2010-04-06 ~ nowIIF 46 - director → ME
65
HOLIREST CARE LIMITED - 2007-07-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
1998-03-23 ~ nowIIF 45 - director → ME
66
GREENCORNS LTD. - 2000-02-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 50 - director → ME
67
PRIMEPATH LIMITED - 2001-01-11
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (7 parents)
Officer
2010-05-28 ~ nowIIF 89 - director → ME
68
FONDMORT LIMITED - 2003-04-22
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2010-05-28 ~ nowIIF 84 - director → ME
69
Montagu Pavillion, 8-10, Queensway, GibraltarCorporate (5 parents)
Officer
2006-11-15 ~ nowIIF 33 - director → ME
70
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 61 - director → ME
71
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-03-28 ~ nowIIF 79 - director → ME
72
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-03-28 ~ nowIIF 74 - director → ME
73
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 64 - director → ME
74
DOMEDELL LIMITED - 1996-07-31
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 75 - director → ME
75
GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-03-28 ~ nowIIF 66 - director → ME
76
CROSSCO (734) LIMITED - 2003-08-21
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 58 - director → ME
77
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
1998-03-23 ~ nowIIF 41 - director → ME
78
COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
1998-03-23 ~ nowIIF 39 - director → ME
79
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2010-08-18 ~ nowIIF 30 - director → ME
80
Metropolitan House Fifth Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (4 parents)
Officer
2016-03-14 ~ nowIIF 106 - director → ME
81
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2007-07-26 ~ nowIIF 87 - director → ME
82
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2010-06-11 ~ nowIIF 95 - director → ME
83
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2010-08-12 ~ nowIIF 15 - director → ME
84
Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, ScotlandCorporate (4 parents)
Officer
2010-12-13 ~ nowIIF 6 - director → ME
85
COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
1998-03-23 ~ nowIIF 37 - director → ME
86
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2010-07-19 ~ nowIIF 98 - director → ME
87
Tan Y Fron, Pontardulais Road, Crosshands, CarmarthenshireCorporate (4 parents, 1 offspring)
Officer
2011-05-27 ~ nowIIF 5 - director → ME
88
HARTWINE LIMITED - 2004-03-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2009-12-08 ~ nowIIF 94 - director → ME
89
5th Floor Metropolitan House 3 Darkes Lane, Darkes Lane, Potters Bar, Hertfordshire, EnglandCorporate (4 parents)
Officer
2015-11-30 ~ nowIIF 102 - director → ME
90
1st Floor Metropolitan House, Darkes Lane, Potters Bar, United KingdomDissolved corporate (3 parents)
Officer
2020-06-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
91
FINISHED LIMITED - 2002-08-02
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2019-03-28 ~ nowIIF 56 - director → ME
92
FAST FAN LIMITED - 2002-08-02
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-03-28 ~ nowIIF 69 - director → ME
93
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2011-03-04 ~ nowIIF 38 - director → ME
94
Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, EnglandCorporate (5 parents)
Equity (Company account)
302,155 GBP2023-09-30
Officer
2020-10-05 ~ nowIIF 2 - director → ME
95
1st Floor Metropolitan House, Darkes Lane, Potters Bar, EnglandCorporate (7 parents, 14 offsprings)
Officer
2012-03-12 ~ nowIIF 93 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
96
1st Floor Metropolitan House, Darkes Lane, Potters Bar, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,836,229 GBP2022-12-31
Officer
2020-06-13 ~ nowIIF 8 - director → ME
97
Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, EnglandCorporate (5 parents)
Equity (Company account)
16,342,211 GBP2023-09-30
Officer
2020-10-05 ~ nowIIF 1 - director → ME
98
Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
19,161,437 GBP2023-09-30
Officer
2020-10-05 ~ nowIIF 3 - director → ME
99
ACECOUNT LIMITED - 1988-10-25
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Officer
1998-03-23 ~ nowIIF 82 - director → ME
100
ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2010-06-09 ~ nowIIF 97 - director → ME
101
SUNNYSIDE CARE HOME LIMITED - 2005-08-16
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2006-05-17 ~ nowIIF 83 - director → ME
102
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents, 5 offsprings)
Officer
1998-03-23 ~ nowIIF 40 - director → ME
103
TLC FOSTERING LIMITED - 2003-08-14
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (6 parents)
Officer
2011-05-27 ~ nowIIF 18 - director → ME
104
UPLANDS NURSING HOME LIMITED - 2008-09-08
MANCREST ASSOCIATES LIMITED - 1998-01-16
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2010-09-23 ~ nowIIF 26 - director → ME
105
4 Prince Albert Road, London, United KingdomDissolved corporate (8 parents)
Officer
2018-10-31 ~ dissolvedIIF 7 - director → ME