1
206 EWELL ROAD RESIDENTS LIMITED
- now 03478365 227a West Street, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
21,893 GBP2024-12-31
Officer
1998-01-15 ~ 1998-12-14
IIF 60 - Director → ME
2
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 15 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 94 - Secretary → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 24 - Director → ME
2014-07-24 ~ 2014-07-24
IIF 79 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 85 - Secretary → ME
4
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 19 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 97 - Secretary → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 20 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 95 - Secretary → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 9 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 93 - Secretary → ME
7
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ 2019-01-28
IIF 55 - Director → ME
2016-12-16 ~ 2019-01-28
IIF 78 - Secretary → ME
8
Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2013-04-24
IIF 43 - Director → ME
2012-11-23 ~ 2013-04-24
IIF 63 - Secretary → ME
9
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
202,807 GBP2020-06-30
Officer
2020-09-08 ~ 2022-03-22
IIF 54 - Director → ME
10
ASSURED CONSULTANCY SERVICES LIMITED
03115422 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2014-07-24
IIF 8 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 31 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 83 - Secretary → ME
11
CARE (NORTH TYNESIDE) LIMITED
- now 04186523CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 14 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 99 - Secretary → ME
12
CAREWATCH ACQUISITIONS LIMITED
- now 06662713DE FACTO 1656 LIMITED - 2008-09-04
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 18 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 106 - Secretary → ME
13
DE FACTO 1657 LIMITED - 2008-08-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 30 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 88 - Secretary → ME
14
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2014-06-30 ~ 2019-01-28
IIF 45 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 96 - Secretary → ME
15
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-01-28
IIF 44 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 101 - Secretary → ME
16
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2019-01-28
IIF 48 - Director → ME
2017-01-27 ~ 2019-01-28
IIF 75 - Secretary → ME
17
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ 2022-03-22
IIF 49 - Director → ME
18
TAKE A BREAK SERVICES LIMITED - 2008-03-31
CRISPFIRST LIMITED - 1999-10-14
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
177,999 GBP2021-03-31
Officer
2021-06-01 ~ 2022-03-22
IIF 53 - Director → ME
19
COUNTY CARE SERVICES LIMITED
- now 03901953SPEED 8084 LIMITED - 2000-03-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 12 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 100 - Secretary → ME
20
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,141,197 GBP2022-03-31
Officer
2019-01-09 ~ 2022-03-22
IIF 46 - Director → ME
Person with significant control
2019-01-09 ~ 2020-12-16
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 47 - Director → ME
22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 17 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 105 - Secretary → ME
23
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2019-01-28
IIF 57 - Director → ME
2018-09-04 ~ 2019-01-28
IIF 76 - Secretary → ME
24
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 28 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 89 - Secretary → ME
25
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 22 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 84 - Secretary → ME
26
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 27 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 82 - Secretary → ME
27
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ 2013-04-24
IIF 35 - Director → ME
2010-06-25 ~ 2013-04-24
IIF 61 - Secretary → ME
28
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 11 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 109 - Secretary → ME
29
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
- now SC289431 Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-12-09
IIF 59 - Director → ME
2005-03-30 ~ 2005-12-09
IIF 65 - Secretary → ME
30
HOME CONCERN (SCOTLAND) LIMITED
SC182626 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ 2013-04-24
IIF 37 - Director → ME
2006-11-24 ~ 2013-04-24
IIF 67 - Secretary → ME
31
HORSHAM & CRAWLEY CARE LIMITED
- now 04849256CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
241,364 GBP2021-03-31
Officer
2021-12-06 ~ 2022-03-22
IIF 51 - Director → ME
32
HOWGLEN CARE SERVICES LTD.
- now 04719127CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 6 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 108 - Secretary → ME
33
LEDGE 871 LIMITED
- 2006-11-23
SC285635 SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 40 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 68 - Secretary → ME
34
LEDGE 947 LIMITED
- 2008-02-15
SC309347 SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2013-04-24
IIF 42 - Director → ME
2007-10-10 ~ 2013-04-24
IIF 70 - Secretary → ME
35
INDEPENDENT LIVING SERVICES (I L S) LIMITED
SC184499 Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 41 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 69 - Secretary → ME
36
JANE BOWEN NURSING SERVICES LIMITED
05935717 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 5 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 98 - Secretary → ME
37
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 10 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 104 - Secretary → ME
38
MY LIFE (CAREWATCH) LIMITED
- now 03174031DRAKE FAMILY CARE SERVICES LIMITED
- 2016-04-12
03174031 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ 2019-01-28
IIF 33 - Director → ME
39
MY LIFE (MAIDSTONE) LIMITED
- now 04837371SHARON ROBSHAW LIMITED
- 2017-10-17
04837371 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
193 GBP2017-03-31
Officer
2017-09-29 ~ 2019-01-28
IIF 58 - Director → ME
40
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2019-01-28
IIF 3 - Director → ME
2017-05-04 ~ 2019-01-28
IIF 80 - Secretary → ME
41
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 25 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 102 - Secretary → ME
42
THE BACCHUS CUP LIMITED - 2001-10-03
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ 2013-04-24
IIF 39 - Director → ME
2008-08-29 ~ 2013-04-24
IIF 71 - Secretary → ME
43
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054VECTIS 182 LIMITED - 2003-09-05
02886513, 02988424, 05939432, 05939438, 05955843, 05955852, 05955861, 05955863, 05955871, 05955881, 05955894, 05955903, 05955910, 05955915, 05955928, 05955940, 05955941, 05955947, 05955952, 05955956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 23 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 91 - Secretary → ME
44
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 13 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 90 - Secretary → ME
45
RENFREWSHIRE CARE SERVICES LIMITED
SC188320 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
248,117 GBP2017-01-31
Officer
2017-09-29 ~ 2019-01-28
IIF 56 - Director → ME
2017-09-29 ~ 2019-01-28
IIF 77 - Secretary → ME
46
ROBINSON MEDICAL RECRUITMENT LIMITED
- now SC251275ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-07-20 ~ 2018-12-21
IIF 2 - Director → ME
47
ROBINSON RECRUITMENT SOLUTIONS LIMITED
SC381603 7 Walker Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-20 ~ 2018-12-21
IIF 1 - Director → ME
48
SAFE HANDS COMMUNITY CARERS LIMITED
03539917 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 21 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 92 - Secretary → ME
49
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 26 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 103 - Secretary → ME
50
SGHW REALISATIONS LTD - now
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24
02958051INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
2000-05-23 ~ 2002-12-06
IIF 64 - Secretary → ME
51
SPECTRUM CARE & SUPPORT SERVICE LIMITED
- now SC308734HMS (675) LIMITED - 2006-10-20
05353940, SC109832, SC147965, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC188825, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2013-04-24
IIF 36 - Director → ME
2011-09-19 ~ 2013-04-24
IIF 62 - Secretary → ME
52
3 Ella Mews, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
28,552 GBP2020-11-30
Officer
2021-02-22 ~ 2022-03-22
IIF 52 - Director → ME
2021-02-22 ~ 2022-03-22
IIF 74 - Secretary → ME
53
THE COMPLETE CARE COMPANY LIMITED
SC182337 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2013-04-24
IIF 38 - Director → ME
2008-08-27 ~ 2013-04-24
IIF 66 - Secretary → ME
54
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 4 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 107 - Secretary → ME
55
UK SUPPORT SERVICES LIMITED
- now 05243701VECTIS 264 LIMITED - 2004-11-22
02886513, 02988424, 05939432, 05939438, 05955843, 05955852, 05955861, 05955863, 05955871, 05955881, 05955894, 05955903, 05955910, 05955915, 05955928, 05955940, 05955941, 05955947, 05955952, 05955956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 29 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 86 - Secretary → ME
56
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 16 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 87 - Secretary → ME
57
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 32 - Director → ME