1
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 40 - Director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 35 - Director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 36 - Director → ME
4
FORCELANE LIMITED - 2002-02-21
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-02-16 ~ 2019-05-08
IIF 22 - Director → ME
5
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 34 - 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)
Officer
2021-12-03 ~ now
IIF 49 - Director → ME
7
ARMY DEPENDANTS ASSURANCE TRUST LIMITED
01133917 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2017-02-16 ~ 2019-05-24
IIF 18 - Director → ME
Person with significant control
2018-03-19 ~ 2019-05-24
IIF 60 - 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)
Officer
2021-12-03 ~ now
IIF 38 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-11 ~ dissolved
IIF 33 - 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 24 - 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 26 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-03-20 ~ dissolved
IIF 57 - 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
2015-03-20 ~ 2017-11-14
IIF 11 - Director → ME
2019-03-21 ~ 2020-09-30
IIF 13 - 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 31 - 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)
Officer
2022-11-03 ~ now
IIF 29 - 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 2 - Director → ME
17
59-60 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2017-06-20 ~ 2026-04-17
IIF 1 - Director → ME
18
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-06-25 ~ now
IIF 7 - Director → ME
19
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents)
Officer
2022-11-03 ~ now
IIF 30 - Director → ME
20
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Officer
2026-03-27 ~ now
IIF 54 - Director → ME
21
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)
Officer
2024-07-31 ~ now
IIF 55 - Director → ME
22
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)
Officer
2024-07-31 ~ now
IIF 56 - Director → ME
23
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)
Officer
2024-07-31 ~ now
IIF 50 - Director → ME
24
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)
Officer
2024-07-31 ~ now
IIF 53 - Director → ME
25
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)
Officer
2024-07-31 ~ now
IIF 52 - Director → ME
26
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)
Officer
2017-02-16 ~ 2019-05-24
IIF 19 - Director → ME
27
WPC13 LIMITED
- 2022-02-02
13528631 12820976, 12820777, 13528701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Pendeford Business Park, Wolverhampton, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-12-03 ~ now
IIF 43 - Director → ME
28
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 25 - Director → ME
29
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
HOME 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 (26 parents)
Officer
2015-03-20 ~ dissolved
IIF 58 - Director → ME
30
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2019-09-20 ~ 2026-04-17
IIF 15 - Director → ME
31
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (10 parents)
Officer
2022-06-17 ~ now
IIF 39 - Director → ME
32
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ now
IIF 6 - Director → ME
33
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 47 - Director → ME
34
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, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 51 - Director → ME
35
MIDLAND CARE SUPPORT & ENABLEMENT LTD
09727660 Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (8 parents)
Officer
2025-11-12 ~ now
IIF 44 - Director → ME
36
NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
01275566 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2017-02-16 ~ 2019-05-24
IIF 20 - Director → ME
37
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
38
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 37 - Director → ME
39
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2021-01-21 ~ 2026-04-17
IIF 16 - Director → ME
40
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-25 ~ now
IIF 8 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2020-07-14
Administration ended on 2023-07-27
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2014-12-05 ~ 2017-11-09
IIF 27 - Director → ME
42
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 42 - Director → ME
43
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2020-07-02 ~ 2026-04-17
IIF 4 - Director → ME
44
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-06-25 ~ now
IIF 9 - Director → ME
45
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)
Officer
2015-05-15 ~ 2021-01-07
IIF 21 - Director → ME
46
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 45 - Director → ME
47
TOWERVIEW CARE LTD
- 2026-04-19
13445459 Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-06-08 ~ now
IIF 5 - Director → ME
48
TV HEALTHCARE DEVELOPMENTS LIMITED
- now 12207829TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
- 2026-04-19
12207829 Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-16
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 48 - Director → ME
50
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 46 - Director → ME
51
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 10 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13
Dissolved on 2025-10-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-12-04 ~ 2017-11-09
IIF 23 - Director → ME
53
KEELEX 375 LIMITED - 2012-11-22
59-60 Grosvenor Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-19 ~ 2026-04-17
IIF 3 - Director → ME
54
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-18 ~ 2020-05-31
IIF 14 - LLP Member → ME
55
WPC 5 LIMITED
10768455 14604553, 12207567, 12207644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 28 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 32 - Director → ME
57
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 12 - Director → ME