1
R P & C INTERNATIONAL LIMITED
- 2016-10-18
02722984RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
TANGTRADE LIMITED - 1992-06-29
Avallon, East Road, Weybridge, England
Active Corporate (23 parents)
Officer
1999-01-22 ~ now
IIF 1 - Director → ME
2
August Pitts Farmhouse Churn Lane, Horsmonden, Tonbridge, Kent
Active Corporate (2 parents)
Officer
2007-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
HCP WELLCARE FIVE LIMITED
- now 03328261WELLCARE COMMUNITY SERVICES LTD.
- 2004-02-20
03328261 31a St. James's Square, London
Dissolved Corporate (10 parents)
Officer
2004-02-19 ~ dissolved
IIF 15 - Director → ME
4
HCP WELLCARE FOUR LIMITED
- now 03970617WELLCARE CONSTRUCTION LTD. - 2000-05-31
31a St. James's Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-19 ~ dissolved
IIF 5 - Director → ME
5
WELLCARE HOLDINGS LTD.
- 2004-02-20
03095008WELLCARE NURSING HOMES LIMITED - 2000-01-18
31a St. James's Square, London
Dissolved Corporate (10 parents)
Officer
2004-02-19 ~ dissolved
IIF 6 - Director → ME
6
HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED
04944608Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2020-12-17
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (10 parents)
Officer
2003-10-27 ~ 2015-03-04
IIF 10 - Director → ME
7
WELLCARE COMMUNITY SUPPORT SERVICES LTD.
- 2004-02-20
03328100 31a St. James's Square, London
Dissolved Corporate (10 parents)
Officer
2004-02-19 ~ dissolved
IIF 11 - Director → ME
8
HCP WELLCARE THREE LIMITED
- now SC186660WELLCARE NURSING HOMES (SCOTLAND) LIMITED
- 2004-02-24
SC186660WELLCARE NURSING HOMES LTD. - 2000-03-21
WELLCARE NURSING HOMES (SCOTLAND) LTD. - 2000-01-25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-02-19 ~ dissolved
IIF 9 - Director → ME
9
BRAYWELL PARK LIMITED - 2000-03-21
31a St. James's Square, London
Dissolved Corporate (8 parents)
Officer
2004-02-19 ~ dissolved
IIF 8 - Director → ME
10
HEALTHCARE PROPERTIES (I) LIMITED
07832595 31a St. James's Square, London
Dissolved Corporate (5 parents)
Officer
2011-11-02 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2005-05-05 ~ 2012-07-25
IIF 14 - Director → ME
12
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED - now
HCP COMMUNITY SUPPORT SERVICES LIMITED
- 2017-04-03
04944634 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2003-10-27 ~ 2015-03-04
IIF 13 - Director → ME
13
MANOR HOUSE NURSING HOME LIMITED(THE)
01784444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2002-12-10 ~ 2012-07-25
IIF 18 - Director → ME
2002-12-10 ~ 2003-11-26
IIF 19 - Secretary → ME
14
SANCTUARY CARE (CP OXFORD) LIMITED - now
HEALTHCARE PROPERTIES (OXFORD) LIMITED
- 2018-03-28
04556634 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-10-08 ~ 2012-07-25
IIF 17 - Director → ME
2002-10-08 ~ 2003-10-06
IIF 20 - Secretary → ME
15
SANCTUARY CARE (HCP STONELEA) LIMITED - now
HCP STONELEA LIMITED
- 2018-03-28
06313719SHELFCO (NO. 3443) LIMITED - 2007-07-26
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-03 ~ 2012-07-25
IIF 4 - Director → ME
16
SANCTUARY CARE (R) WELLCARE LIMITED - now
EMBRACE REALTY (WELLCARE) LIMITED - 2018-03-28
HEALTHCARE PROPERTIES (WELLCARE) LIMITED
- 2015-04-09
04938303 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2003-10-21 ~ 2015-03-04
IIF 7 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2020-09-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-09-04 ~ 2012-07-25
IIF 3 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-04 ~ 2012-07-25
IIF 12 - Director → ME