1
ACC GROUP LIMITED - now
ACC GROUP PLC - 2008-01-03
ASSURED CARE CENTRES PLC
- 2004-12-01
02312725MOATACTION PLC - 1988-12-16
24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
1993-06-21 ~ 1998-02-24
IIF 67 - Director → ME
2
44a Gresham Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2021-10-07 ~ 2022-04-20
IIF 14 - Director → ME
3
ANS 2000 LIMITED - now
FORECASTBRAND PUBLIC LIMITED COMPANY
- 1999-12-10
03858303 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-11-11 ~ 2005-08-12
IIF 33 - Director → ME
4
ANS 2003 LIMITED - now
FORMANGEL PUBLIC LIMITED COMPANY
- 2003-09-25
04755807 1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-09-02 ~ 2005-08-12
IIF 32 - Director → ME
5
ANS LIMITED - now
ASSOCIATED NURSING SERVICES PLC
- 1999-08-25
01569256A.N.S. LIMITED - 1985-01-14
1 Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
1993-03-02 ~ 2005-08-12
IIF 27 - Director → ME
6
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED
- 1990-03-26
02434841 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1993-10-20
IIF 71 - Director → ME
7
BUPA CARE HOMES (ANS) LIMITED - now
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
1995-09-20 ~ 2005-08-11
IIF 30 - Director → ME
8
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-04-30 ~ 2005-08-11
IIF 29 - Director → ME
9
CAPITAL CUISINE DELIVERY LIMITED
08425445 1 Battersea Square, Battersea, London
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 63 - Director → ME
10
CARE HAVEN CONSTRUCTION LIMITED - 1992-04-07
ANS CONSTRUCTION LIMITED - 1988-11-02
RAPID 5689 LIMITED - 1988-05-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1995-09-20 ~ 1999-01-20
IIF 68 - Director → ME
11
CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02
05409563CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2006-09-07 ~ 2011-09-30
IIF 21 - Director → ME
12
CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02
05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-09-07 ~ 2011-09-30
IIF 23 - Director → ME
13
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2017-07-06 ~ dissolved
IIF 4 - Director → ME
14
PROGRESSIVE CARE HOMES LTD - 2016-09-17
EXTENSIVE HOMES LIMITED - 2016-07-12
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2017-09-18 ~ dissolved
IIF 7 - Director → ME
2017-01-17 ~ 2017-09-01
IIF 38 - Director → ME
15
CHURCHLAKE CARE PARTNERSHIP LLP
OC433095 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (94 parents)
Officer
2020-10-01 ~ 2022-10-31
IIF 69 - LLP Member → ME
16
Swampton House, St. Mary Bourne, Andover, England
Active Corporate (10 parents)
Officer
2021-03-01 ~ 2022-11-08
IIF 3 - Director → ME
17
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 13 - Director → ME
18
Swampton House, St. Mary Bourne, Andover, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-07-31 ~ 2022-11-08
IIF 16 - Director → ME
19
Swampton House, St. Mary Bourne, Andover, England
Dissolved Corporate (8 parents)
Officer
2021-02-02 ~ 2022-11-08
IIF 9 - Director → ME
20
Swampton House, St. Mary Bourne, Andover, England
Dissolved Corporate (6 parents)
Officer
2021-04-01 ~ 2022-11-08
IIF 15 - Director → ME
21
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2024-07-23
IIF 10 - Director → ME
22
CUMBRIA NURSING SERVICES LIMITED
- now 02283239LURCHSCAN LIMITED - 1989-03-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2020-03-17 ~ dissolved
IIF 8 - Director → ME
23
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 1992-12-18
IIF 70 - Director → ME
24
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2024-07-23
IIF 12 - Director → ME
25
109 Coleman Road, Leicester, England
Active Corporate (11 parents)
Officer
2022-07-29 ~ 2024-07-23
IIF 2 - Director → ME
26
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED
- 1994-01-04
02857862 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-12-03 ~ 2005-08-11
IIF 28 - Director → ME
27
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED
- 1993-05-27
02690211 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-03-30 ~ 2005-08-11
IIF 31 - Director → ME
28
1 Battersea Square, Battersea, London
Active Corporate (5 parents)
Officer
2013-01-28 ~ 2023-08-07
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
29
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
- 2016-12-01
05406117CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 56 - Director → ME
30
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
- 2016-12-01
05406155CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 53 - Director → ME
31
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
- 2016-12-01
05613375 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (21 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 40 - Director → ME
32
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
- 2016-12-01
05852393 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 58 - Director → ME
33
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
- 2016-12-01
05852377 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 43 - Director → ME
34
GANYMEDE CARE LIMITED - now
1 Battersea Square, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2005-06-24 ~ 2006-06-09
IIF 24 - Director → ME
35
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2024-07-23
IIF 1 - Director → ME
36
LAKELAND CARE GROUP LIMITED
- now 06393775LAKELAND CARE (HAMES HALL) LIMITED - 2010-02-19
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-03-17 ~ dissolved
IIF 6 - Director → ME
37
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2020-03-17 ~ dissolved
IIF 5 - Director → ME
38
MPT AYR LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08
05613363 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 54 - Director → ME
39
MPT CALVERTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08
05406092CINVEN PROPCO 2 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 57 - Director → ME
40
MPT EDMONTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08
05406148CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 45 - Director → ME
41
MPT GODDARDS GREEN LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08
05406123CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 39 - Director → ME
42
MPT LANGHO LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08
05406127CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 59 - Director → ME
43
MPT LLANARTH LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08
05406140CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 41 - Director → ME
44
MPT ROYSTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08
05406132CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 46 - Director → ME
45
MPT STAPLEFORD TAWNEY LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08
05613357 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-12-18 ~ 2011-09-30
IIF 44 - Director → ME
46
MPT STOCKTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08
05406163CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 48 - Director → ME
47
MPT WILLENHALL LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08
05852391 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 55 - Director → ME
48
ONE WORLD INVESTMENTS UK LIMITED
- now 07728101O.W.I. ONE WORLD INVESTMENTS UK LIMITED
- 2012-09-28
07728101 1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Officer
2012-09-11 ~ 2023-09-01
IIF 37 - Director → ME
49
PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
OAKTREE CARE GROUP LIMITED
- 2016-09-28
04785303 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-09-07 ~ 2011-09-30
IIF 17 - Director → ME
50
PARTNERSHIPS IN CARE LIMITED
- now 02622784AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, England
Active Corporate (30 parents)
Officer
2006-09-07 ~ 2011-09-30
IIF 20 - Director → ME
51
PARTNERSHIPS IN CARE MANAGEMENT LIMITED
- now 05401308CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2006-09-07 ~ 2011-09-30
IIF 19 - Director → ME
52
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
- now 05403392CINVEN PROPCO 1 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-07 ~ 2011-09-30
IIF 18 - Director → ME
53
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
- now 05406176CINVEN PROPCO 15 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 47 - Director → ME
54
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
05510031 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 65 - Director → ME
55
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
05613394 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 60 - Director → ME
56
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
05613407 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 49 - Director → ME
57
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
05852397 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 42 - Director → ME
58
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
- now 05406109CINVEN PROPCO 3 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 51 - Director → ME
59
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
- now 05406112CINVEN PROPCO 4 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 52 - Director → ME
60
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
- now 05406120CINVEN PROPCO 6 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 61 - Director → ME
61
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
- now 05406122CINVEN PROPCO 7 LIMITED - 2005-05-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-18 ~ 2011-09-30
IIF 50 - Director → ME
62
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
05448019 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-07 ~ 2011-09-30
IIF 22 - Director → ME
63
PARTNERSHIPS IN CARE SCOTLAND LIMITED
- now 04727112COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
- 2008-03-18
04727112 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-02-12 ~ 2011-09-30
IIF 34 - Director → ME
64
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2024-07-23
IIF 11 - Director → ME
65
HAL (NO 18) LIMITED - 2011-12-12
Hanover House, 14 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-04 ~ dissolved
IIF 62 - Director → ME
66
RASTAMOUSE 3 LIMITED
- 2014-08-11
08269960 1 Battersea Square, Battersea, London
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 64 - Director → ME
67
SENSA DESIGN AND MARKETING LIMITED
02501897 25 New Street Square, London
Liquidation Corporate (6 parents)
Officer
1993-06-22 ~ 2011-01-12
IIF 66 - Director → ME
68
THE SOLITAIRE DIAMOND COMPANY LIMITED
08364330 5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2013-01-28 ~ dissolved
IIF 35 - Director → ME
69
THE WEST LONDON CLINIC LIMITED
- now 04666760THE WEST LONDON SURGICAL CENTRE LIMITED
- 2004-02-06
04666760FRESHNAME NO.311 LIMITED - 2003-03-27
The Wakefield Centre, Ravenscourt Gardens, London
Dissolved Corporate (8 parents)
Officer
2003-04-09 ~ 2006-06-09
IIF 25 - Director → ME
70
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-03-06 ~ 2005-08-11
IIF 26 - Director → ME