1
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (8 parents)
Equity (Company account)
133,698 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 20 - Director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Equity (Company account)
603,307 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 15 - Director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Equity (Company account)
355,872 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 16 - Director → ME
4
FORCELANE LIMITED - 2002-02-21
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
3,404 GBP2023-12-31
Officer
2017-02-16 ~ 2019-05-08
IIF 50 - Director → ME
5
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (14 parents)
Equity (Company account)
159,058 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 14 - Director → ME
6
AMANDI COMPANIONS LIMITED
- now 11394537BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 30 - Director → ME
7
ARMY DEPENDANTS ASSURANCE TRUST LIMITED
01133917 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-02-16 ~ 2019-05-24
IIF 46 - Director → ME
Person with significant control
2018-03-19 ~ 2019-05-24
IIF 59 - Has significant influence or control → OE
8
BRAE`S HOMECARE LIMITED - 2019-01-10
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
140 GBP2018-09-30
Officer
2021-12-03 ~ now
IIF 18 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-371,759 GBP2021-12-31
Officer
2014-09-11 ~ dissolved
IIF 38 - Director → ME
10
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-03-20 ~ 2018-05-02
IIF 52 - Director → ME
11
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2015-03-20 ~ 2018-05-02
IIF 54 - Director → ME
12
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-03-20 ~ dissolved
IIF 56 - Director → ME
13
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-09-30
IIF 41 - Director → ME
2015-03-20 ~ 2017-11-14
IIF 39 - Director → ME
14
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
15
CDACARE LIMITED - 2018-06-29
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
303,771 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 10 - Director → ME
16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-07 ~ 2022-05-19
IIF 13 - Director → ME
17
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (7 parents)
Officer
2017-06-20 ~ now
IIF 5 - Director → ME
18
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2019-06-25 ~ now
IIF 6 - Director → ME
19
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
71,987 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 11 - Director → ME
20
ESTEEM CARE CUMBRIA LIMITED
- now 04243986CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
431,549 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 35 - Director → ME
21
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
- now SC241281GUARDIAN RESPONSE LIMITED - 2023-04-03
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents)
Equity (Company account)
764,077 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 36 - Director → ME
22
ESTEEM CARE HOLDINGS LIMITED
- now 13693284SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 31 - Director → ME
23
ESTEEM CARE LEEDS LIMITED
- now 07071074VIVE UK SOCIAL CARE LIMITED - 2023-04-03
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (11 parents)
Equity (Company account)
69,740 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 34 - Director → ME
24
ESTEEM CARE MANCHESTER LIMITED
- now 08408264ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Equity (Company account)
176,306 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 33 - Director → ME
25
FORCES SAFEGUARD TRUST LIMITED
- now 01382771GOODHALE LIMITED - 1992-02-01
DAVID HOBBS LIMITED - 1991-10-04
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-02-16 ~ 2019-05-24
IIF 47 - Director → ME
26
WPC13 LIMITED
- 2022-02-02
13528631 13695566, 12820976, 12820777, 10768455, 11737111, 13528701, 12207644, 12207567, 14498055, 07611002, 14604535, 13528726, 14498069, 14604294, 12820672, 14604421, 14604615, 13695443, 13695330, 14604553Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Pendeford Business Park, Wolverhampton, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-12-03 ~ now
IIF 23 - Director → ME
27
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2015-03-20 ~ 2018-05-02
IIF 53 - Director → ME
28
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (24 parents)
Officer
2015-03-20 ~ dissolved
IIF 57 - Director → ME
29
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 43 - Director → ME
30
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (10 parents)
Equity (Company account)
289,094 GBP2024-12-31
Officer
2022-06-17 ~ now
IIF 19 - Director → ME
31
C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 1 - Director → ME
32
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-12-03 ~ now
IIF 27 - Director → ME
33
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2021-12-03 ~ now
IIF 32 - Director → ME
34
MIDLAND CARE SUPPORT & ENABLEMENT LTD
09727660 Charter House Stanier Way, Chaddesden, Derby, England
Active Corporate (8 parents)
Equity (Company account)
688,842 GBP2024-08-31
Officer
2025-11-12 ~ now
IIF 24 - Director → ME
35
NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
01275566 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2017-02-16 ~ 2019-05-24
IIF 48 - Director → ME
36
11 Belfast Road, London, England
Active Corporate (1 parent)
Equity (Company account)
440,018 GBP2024-12-31
Officer
2014-10-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
37
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
690,012 GBP2019-03-31
Officer
2021-12-03 ~ now
IIF 17 - Director → ME
38
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 45 - Director → ME
39
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-25 ~ now
IIF 7 - Director → ME
40
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ 2017-11-09
IIF 55 - Director → ME
41
SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
CRISTA SERVICES LIMITED - 1998-09-03
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
Active Corporate (16 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 22 - Director → ME
42
18 Ashby Road, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
43
17 Ashby Road, Burton-on-trent, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-06-08 ~ now
IIF 2 - Director → ME
44
TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
12207829 C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 44 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-16
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
45
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2019-06-25 ~ now
IIF 8 - Director → ME
46
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
403,272 GBP2024-12-31
Officer
2015-05-15 ~ 2021-01-07
IIF 49 - Director → ME
47
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 25 - Director → ME
48
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 28 - Director → ME
49
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 26 - Director → ME
50
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 29 - Director → ME
51
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2014-12-04 ~ 2017-11-09
IIF 51 - Director → ME
52
KEELEX 375 LIMITED - 2012-11-22
17-19 Ashby Road, Burton-on-trent, England
Active Corporate (11 parents)
Officer
2021-11-19 ~ now
IIF 3 - Director → ME
53
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-18 ~ 2020-05-31
IIF 42 - LLP Member → ME
54
WPC 5 LIMITED
10768455 13695566, 12820976, 12820777, 11737111, 13528701, 12207644, 12207567, 14498055, 07611002, 14604535, 13528726, 14498069, 14604294, 13528631, 12820672, 14604421, 14604615, 13695443, 13695330, 14604553Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
55
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 37 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 40 - Director → ME