1
Tughans Llp The Ewart, 3 Bedford Street, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,913,407 GBP2021-03-31
Officer
2021-08-12 ~ 2023-05-31IIF 56 - director → ME
2
First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
1996-02-27 ~ 2005-05-06IIF 29 - secretary → ME
3
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-22 ~ 2005-05-06IIF 8 - secretary → ME
4
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 4 - secretary → ME
5
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
1993-09-30 ~ 2005-05-06IIF 1 - secretary → ME
6
BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
1996-03-20 ~ 2005-05-06IIF 30 - secretary → ME
7
BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 5 - secretary → ME
8
BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 7 - secretary → ME
9
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 2 - secretary → ME
10
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 9 - secretary → ME
11
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,814 GBP2019-03-31
Officer
2003-01-22 ~ 2005-05-06IIF 11 - secretary → ME
12
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 6 - secretary → ME
13
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 10 - secretary → ME
14
16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2010-12-10 ~ 2017-07-31IIF 37 - director → ME
2016-06-15 ~ 2017-07-31IIF 28 - secretary → ME
15
SARCON (NO. 358) LIMITED - 2012-02-23
C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Officer
2012-02-17 ~ 2017-07-31IIF 52 - director → ME
2012-02-17 ~ 2017-07-31IIF 22 - secretary → ME
16
KEYS GROUP LIMITED - 2022-10-31
KESTREL TOPCO LIMITED - 2018-02-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-03-04 ~ 2017-07-31IIF 60 - director → ME
17
ACTIVE 8 CARE LTD - 2019-08-02
ACTIV8 CARE LIMITED - 2004-05-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (5 parents)
Officer
2007-02-13 ~ 2017-07-31IIF 38 - director → ME
2007-02-13 ~ 2017-07-31IIF 17 - secretary → ME
18
KESTREL BIDCO LIMITED - 2018-02-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-04 ~ 2017-07-31IIF 58 - director → ME
19
BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2007-06-15 ~ 2017-07-31IIF 43 - director → ME
2007-06-15 ~ 2017-07-31IIF 16 - secretary → ME
20
BETTERCARE KEYS LIMITED - 2018-02-05
ANNVALE LIMITED - 2006-04-27
C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (6 parents, 12 offsprings)
Officer
2004-12-10 ~ 2017-07-31IIF 49 - director → ME
2004-12-10 ~ 2017-07-31IIF 12 - secretary → ME
21
RETGUILD LIMITED - 2002-05-14
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-03-07 ~ 2017-07-31IIF 50 - director → ME
2006-03-07 ~ 2017-07-31IIF 19 - secretary → ME
22
KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2006-03-07 ~ 2017-07-31IIF 51 - director → ME
2006-03-07 ~ 2017-07-31IIF 21 - secretary → ME
23
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2012-06-19 ~ 2017-07-31IIF 53 - director → ME
2012-08-16 ~ 2017-07-31IIF 36 - secretary → ME
24
SARCON (NO. 347) LIMITED - 2011-02-18
C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Officer
2011-02-15 ~ 2017-07-31IIF 54 - director → ME
2011-02-15 ~ 2017-07-31IIF 23 - secretary → ME
25
CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
CORVEDALE HOLDINGS LIMITED - 2007-10-03
MILVERTON COURT SCHOOL LIMITED - 1990-11-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2011-03-07 ~ 2017-07-31IIF 44 - director → ME
2011-03-07 ~ 2017-07-31IIF 33 - secretary → ME
26
BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
BLAIRFLOW LIMITED - 1999-07-28
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (5 parents)
Officer
2007-06-15 ~ 2017-07-31IIF 39 - director → ME
2007-06-15 ~ 2017-07-31IIF 13 - secretary → ME
27
MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2010-02-25 ~ 2017-07-31IIF 45 - director → ME
2010-02-25 ~ 2017-07-31IIF 34 - secretary → ME
28
EMBRACE PROGRESSION LIMITED - 2017-04-03
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-03-31 ~ 2017-07-31IIF 65 - director → ME
29
HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2017-03-31 ~ 2017-07-31IIF 66 - director → ME
30
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-03-31 ~ 2017-07-31IIF 63 - director → ME
31
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED - 2015-06-12
NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-07-31IIF 62 - director → ME
32
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Officer
2017-03-31 ~ 2017-07-31IIF 61 - director → ME
33
Maybrook House, Second Floor, Queensway, Halesowen, EnglandDissolved corporate (3 parents)
Officer
2014-11-13 ~ 2017-07-31IIF 55 - director → ME
2016-06-15 ~ 2017-07-31IIF 26 - secretary → ME
34
KESTREL MIDCO LIMITED - 2018-02-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-04 ~ 2017-07-31IIF 59 - director → ME
35
NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (5 parents)
Officer
2008-07-18 ~ 2017-07-31IIF 42 - director → ME
2008-07-18 ~ 2017-07-31IIF 15 - secretary → ME
36
NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2017-07-31IIF 41 - director → ME
2008-07-18 ~ 2017-07-31IIF 14 - secretary → ME
37
SORRENTO BIDCO LIMITED - 2018-02-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-22 ~ 2017-07-31IIF 64 - director → ME
38
QUALITY TIME CARE LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2008-08-14 ~ 2017-07-31IIF 40 - director → ME
2008-08-14 ~ 2017-07-31IIF 18 - secretary → ME
39
STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2006-03-07 ~ 2017-07-31IIF 48 - director → ME
2006-03-07 ~ 2017-07-31IIF 20 - secretary → ME
40
PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
REEDDALE LIMITED - 1995-12-22
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (6 parents)
Officer
2015-11-13 ~ 2017-07-31IIF 57 - director → ME
2016-06-15 ~ 2017-07-31IIF 25 - secretary → ME
41
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
1992-06-18 ~ 2005-05-06IIF 24 - secretary → ME
42
First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
1996-03-11 ~ 2005-05-06IIF 31 - secretary → ME
43
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2011-03-07 ~ 2017-07-31IIF 46 - director → ME
2011-03-11 ~ 2017-07-31IIF 27 - secretary → ME
2011-03-07 ~ 2017-07-31IIF 32 - secretary → ME
44
Maybrook House, Second Floor, Queensway, Halesowen, EnglandDissolved corporate (3 parents)
Officer
2011-03-07 ~ 2017-07-31IIF 47 - director → ME
2011-03-07 ~ 2017-07-31IIF 35 - secretary → ME
45
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2003-01-22 ~ 2005-05-06IIF 3 - secretary → ME