1
Roslyns, Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-38,045 GBP2022-07-31
Officer
2019-07-17 ~ now
IIF 8 - Director → ME
2019-07-17 ~ 2019-09-05
IIF 60 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31
IIF 38 - Director → ME
3
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
- now 06569211SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31
IIF 19 - Director → ME
4
ASSISTED LIVING SOUTH WEST GROUP LIMITED
- now 07604202MARRIOTT BIDCO LIMITED
- 2011-05-24
07604202 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2,282 GBP2024-06-30
Officer
2011-04-14 ~ 2012-05-31
IIF 15 - Director → ME
5
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
- now 07592531MARRIOTT SELECT LIMITED
- 2011-05-24
07592531 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-04-05 ~ 2012-05-31
IIF 39 - Director → ME
6
ASSISTED LIVING SOUTH WEST LIMITED
06609295 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents)
Equity (Company account)
514,364 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31
IIF 6 - Director → ME
7
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31
IIF 20 - Director → ME
8
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2010-11-08 ~ 2012-05-31
IIF 31 - Director → ME
9
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23
IIF 32 - Director → ME
10
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23
IIF 36 - Director → ME
11
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 12 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 48 - Secretary → ME
12
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED
- 2004-10-18
04522416 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2002-12-17 ~ 2009-10-30
IIF 5 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 43 - Secretary → ME
13
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-12-17 ~ 2009-10-30
IIF 11 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 49 - Secretary → ME
14
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 13 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 46 - Secretary → ME
15
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (21 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 14 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 45 - Secretary → ME
16
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (23 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 10 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 47 - Secretary → ME
17
Unit1 Plot 2, Victoria Avenue Ind. Estate, Swanage, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
-263 GBP2020-03-31
Officer
2011-03-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
18
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2010-07-28
IIF 30 - Director → ME
2009-12-09 ~ 2010-07-28
IIF 57 - Secretary → ME
19
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-07-28
IIF 29 - Director → ME
2009-11-24 ~ 2010-07-28
IIF 58 - Secretary → ME
20
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2010-01-18
IIF 56 - Secretary → ME
21
EDUCARE ADOLESCENT SERVICES LIMITED
- now 03122208FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-18 ~ 2015-02-25
IIF 27 - Director → ME
22
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2007-04-24 ~ 2009-10-30
IIF 9 - Director → ME
2007-04-24 ~ 2007-11-01
IIF 44 - Secretary → ME
23
FORWARD TRAINING AND BUSINESS SERVICES LIMITED
04260802 Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 42 - Director → ME
2001-07-27 ~ dissolved
IIF 50 - Secretary → ME
24
HORIZON 2918 LIMITED
- now 08086214 04481435, 11364426, 04662076, 13843615, 08335113, 07888171, 07341033, 11014326, 13287548, 11826900, 11422826, 13300365, 08336338, 06612149, 10058557, 10892018, 17017243, 16033453, 06416364, 08673169Warning The number of records might exceed displayable range of browser, please consider
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... (more)PIMCO 2918 LIMITED
- 2012-12-07
08086214 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-26 ~ 2015-03-23
IIF 25 - Director → ME
25
HORIZON CARE AND EDUCATION GROUP LIMITED
- now 06454959HORIZON HOLDINGS LIMITED
- 2012-10-01
06454959MANARD 075 LIMITED - 2008-02-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-06-26 ~ 2015-02-25
IIF 28 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 55 - Secretary → ME
26
HORIZON CARE AND EDUCATION SERVICES LIMITED - now
HORIZON 2912 LIMITED
- 2024-12-03
07888171 04481435, 11364426, 04662076, 13843615, 08335113, 07341033, 08086214, 11014326, 13287548, 11826900, 11422826, 13300365, 08336338, 06612149, 10058557, 10892018, 17017243, 16033453, 06416364, 08673169Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PIMCO 2912 LIMITED
- 2012-12-07
07888171 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2012-06-26 ~ 2015-02-25
IIF 26 - Director → ME
27
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-26 ~ 2015-02-25
IIF 23 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 53 - Secretary → ME
28
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED
- 2011-08-09
07604711 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
154,266 GBP2024-06-30
Officer
2011-04-14 ~ 2012-05-31
IIF 17 - Director → ME
29
INCLUSION CARE HOLDINGS LIMITED
- now 07607653HARRISON BIDCO LIMITED
- 2011-08-09
07607653 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
36,466 GBP2024-06-30
Officer
2011-04-18 ~ 2012-05-31
IIF 40 - Director → ME
30
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Equity (Company account)
443,196 GBP2024-06-30
Officer
2011-07-06 ~ 2012-05-31
IIF 22 - Director → ME
31
MAGPIE BIDCO LIMITED - 2019-07-22
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 2 - Director → ME
32
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
941,632 GBP2018-12-31
Officer
2020-03-12 ~ now
IIF 4 - Director → ME
33
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 3 - Director → ME
34
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 1 - Director → ME
35
LYNSTEAD CHILDRENS SERVICES LTD
- now 07055428LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2012-06-26 ~ 2015-02-25
IIF 24 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 54 - Secretary → ME
36
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31
IIF 18 - Director → ME
37
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31
IIF 21 - Director → ME
38
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31
IIF 33 - Director → ME
39
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-31
IIF 16 - Director → ME
40
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-4,751,005 GBP2024-06-30
Officer
2010-08-01 ~ 2012-05-31
IIF 34 - Director → ME
41
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Equity (Company account)
-479,000 GBP2018-06-30
Officer
2010-07-27 ~ 2012-05-31
IIF 37 - Director → ME
42
THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31
05654058BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents)
Officer
2010-11-12 ~ 2012-03-23
IIF 35 - Director → ME
43
DB PROFESSIONAL SERVICES LIMITED
- 2024-08-12
10905485 5 Gaiafields Road, Lichfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-08 ~ now
IIF 7 - Director → ME
2017-08-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE