1
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2005-10-31 ~ 2013-10-14IIF 42 - Director → ME
2
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
-506,951 GBP2021-06-30
Officer
2015-04-28 ~ 2020-03-20IIF 23 - Director → ME
3
LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD. - 2017-05-11
16 Abbey Meadows, Morpeth, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,121 GBP2024-07-31
Officer
1999-09-24 ~ 2014-12-31IIF 26 - Director → ME
4
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2008-03-04IIF 39 - Director → ME
5
8 Fusion Court, Aberford Road, LeedsLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
622,241 GBP2021-06-30
Officer
2016-09-19 ~ 2023-10-01IIF 18 - Director → ME
Person with significant control
2016-09-19 ~ 2023-11-30IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
6
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2017-07-18 ~ 2022-07-29IIF 64 - Director → ME
7
ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2007-08-31IIF 33 - Director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-31 ~ 2013-10-14IIF 14 - Director → ME
9
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29IIF 47 - Director → ME
10
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2018-03-13 ~ 2022-07-29IIF 21 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-01IIF 79 - Ownership of shares – 75% or more → OE
11
11th Floor Two Snowhill, BirminghamDissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2013-10-14IIF 3 - Director → ME
12
11th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-10-14IIF 52 - Director → ME
13
11th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2013-10-14IIF 66 - Director → ME
14
ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (2 parents)
Officer
2002-05-17 ~ 2013-10-14IIF 12 - Director → ME
2002-05-17 ~ 2003-12-31IIF 73 - Secretary → ME
15
LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-08 ~ 2013-10-14IIF 31 - Director → ME
16
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2013-10-14IIF 5 - Director → ME
17
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2013-10-14IIF 30 - Director → ME
18
3 Portland Terrace, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15IIF 32 - Director → ME
19
RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
-605,727 GBP2024-11-30
Officer
2013-10-03 ~ 2016-03-03IIF 46 - Director → ME
20
Rose Cottage, Matfen, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-11-06IIF 63 - Director → ME
21
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29IIF 49 - Director → ME
22
STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2013-10-14IIF 34 - Director → ME
23
SPEED 7520 LIMITED - 1999-03-17
C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2000-03-16 ~ 2015-04-01IIF 27 - Director → ME
24
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
1997-02-27 ~ 2013-10-14IIF 13 - Director → ME
25
CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2004-05-28 ~ 2018-03-09IIF 40 - Director → ME
26
GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2013-10-14IIF 37 - Director → ME
27
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-11-22 ~ 2013-10-14IIF 58 - Director → ME
28
ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2013-10-14IIF 57 - Director → ME
29
109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2015-04-24 ~ 2022-07-29IIF 48 - Director → ME
30
QUARTER NURSING HOME LIMITED - 2001-07-13
QUARTER CARE HOMES LTD. - 2005-03-29
72 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (4 parents)
Officer
2008-04-05 ~ 2013-10-14IIF 44 - Director → ME
31
77 Waterworks Road, Worcester, EnglandDissolved Corporate (1 parent)
Officer
2010-04-15 ~ 2013-10-14IIF 51 - Director → ME
32
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2013-10-14IIF 41 - Director → ME
33
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-01-17 ~ 2008-07-31IIF 60 - Director → ME
34
WHEATLANDS CARE HOME LIMITED - 2022-03-08
SILVER TREES CARE HOME LIMITED - 2022-03-29
Houghton House New Road, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
-277,745 GBP2024-12-31
Officer
2020-11-06 ~ 2022-03-01IIF 6 - Director → ME
35
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14IIF 50 - Director → ME
36
11th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14IIF 53 - Director → ME
37
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 2013-10-14IIF 45 - Director → ME
38
GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,770 GBP2022-04-05
Officer
2006-02-14 ~ 2023-02-01IIF 69 - LLP Member → ME
39
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
TRN TRAIN LIMITED - 2011-06-10
EXECUTIVE CARE LIMITED - 2002-05-28
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2001-03-01 ~ 2013-10-14IIF 68 - Director → ME
2001-03-01 ~ 2003-12-31IIF 75 - Secretary → ME
40
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-30 ~ 2013-10-14IIF 1 - Director → ME
41
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-13 ~ 2013-10-14IIF 4 - Director → ME
42
Company number 02806309Non-active corporate
Officer
1994-04-27 ~ 1995-12-14IIF 15 - Director → ME
43
Company number 03346861Non-active corporate
Officer
1997-06-04 ~ 1998-08-01IIF 67 - Director → ME
44
Company number 03801440Non-active corporate
Officer
2000-05-18 ~ 2000-06-15IIF 38 - Director → ME
1999-07-19 ~ 1999-10-27IIF 11 - Director → ME
45
Company number 03933877Non-active corporate
Officer
2003-03-24 ~ 2004-08-12IIF 61 - Director → ME
46
Company number 03959796Non-active corporate
Officer
2000-05-18 ~ 2000-06-15IIF 28 - Director → ME
47
Company number 04595834Non-active corporate
Officer
2002-11-20 ~ 2007-01-30IIF 59 - Director → ME
2002-11-20 ~ 2007-01-30IIF 74 - Secretary → ME
48
Company number 04814254Non-active corporate
Officer
2003-06-27 ~ 2007-07-05IIF 56 - Director → ME
49
Company number 05858752Non-active corporate
Officer
2006-06-27 ~ 2009-06-25IIF 65 - Director → ME