1
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
5 Boundary Way, Compton, Wolverhampton, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-20 ~ 2026-01-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Boundary Way, Compton, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-10-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
5 Boundary Way, Compton, Wolverhampton, England
Active Corporate (3 parents)
Officer
2015-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Boundary Way, Compton, Wolverhampton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
5 Boundary Way, Compton, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Boundary Way, Compton, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
5 Boundary Way, Compton, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
RESTASSURED RESIDENTIAL LIMITED
12086167 5 Boundary Way, Compton, Wolverhampton, England
Active Corporate (8 parents)
Officer
2026-03-03 ~ now
IIF 15 - Director → ME
10
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE SHRUBBERY REST HOME LTD
- now 05400226ESSENTIAL HEALTHCARE SOLUTIONS LIMITED
- 2025-01-31
05400226ESSENTIAL PRIMARY CARE SERVICES LIMITED - 2007-07-02
5 Boundary Way, Compton, Wolverhampton, England
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 14 - Director → ME