1
ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
SHINE (HERTS) LIMITED - 2019-10-02
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
474,488 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 10 - Director → ME
2
WAVE SUPPORTED LIVES LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
294,674 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 11 - Director → ME
3
NAVIGATION SUPPORT AND CARE SERVICES LTD - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
310,452 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 9 - Director → ME
4
AMITY SUPPORTED LIVING LIMITED - 2021-03-18
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
55,600 GBP2023-04-01 ~ 2024-03-31
Officer
2021-10-04 ~ now
IIF 12 - Director → ME
5
ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,006,726 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 13 - Director → ME
6
SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
514,188 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 15 - Director → ME
7
ALLERTON CARE LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Equity (Company account)
791,216 GBP2024-03-31
Officer
2021-10-04 ~ now
IIF 14 - Director → ME
8
ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-03-01 ~ 2007-02-16
IIF 28 - Director → ME
9
DIAVERUM HOLDING UK LIMITED - now
DIAVERUM UK LIMITED - 2009-02-12
GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
GAMBRO OVERSEAS LIMITED
- 2004-12-22
01372902DALEMOOR LIMITED - 1979-12-31
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2001-02-28 ~ 2004-11-20
IIF 6 - Director → ME
10
FIVE RIVERS CHILD CARE LIMITED
- now 04236028MIDHURST GROUP LIMITED - 2005-12-05
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (20 parents, 7 offsprings)
Officer
2011-03-03 ~ 2013-07-12
IIF 22 - Director → ME
11
RHODORA LIMITED - 2010-09-13
OLD FRNL LIMITED - 2005-04-25
FIVE RIVERS (NORTH LONDON) LIMITED - 2004-01-13
47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-03 ~ 2013-07-12
IIF 20 - Director → ME
12
47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2011-03-03 ~ 2013-07-12
IIF 21 - Director → ME
13
FOSTERING SUPPORT GROUP LIMITED
- now 02359399STIMSON HOUSE SERVICES LIMITED - 2005-02-14
INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
RAPID 7814 LIMITED - 1989-05-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents)
Officer
2005-03-01 ~ 2007-02-16
IIF 27 - Director → ME
14
47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2013-07-12
IIF 17 - Director → ME
2012-12-21 ~ 2013-02-18
IIF 42 - Secretary → ME
15
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-14 ~ 2013-02-18
IIF 40 - Secretary → ME
16
GAMBRO LIMITED - 1999-12-01
Unit 3 The Forum, Minerva Business Park Lynch Wood, Peterborough, England
Dissolved Corporate (17 parents)
Officer
2000-09-01 ~ 2005-01-13
IIF 31 - Director → ME
17
Y.V.D. LIMITED - 2001-02-16
Lion House, Red Lion Street, High Holborn, London
Dissolved Corporate (11 parents)
Officer
2003-06-20 ~ 2005-01-13
IIF 30 - Director → ME
18
5 Ballygowan Road, Hillsborough, County Down
Dissolved Corporate (15 parents)
Officer
2001-03-01 ~ 2005-01-25
IIF 24 - Director → ME
19
33 Townsend Drive, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
HEALTH & INDEPENDENT LIVING SUPPORT LIMITED
- now 15157951HEALTH & INDEPENDANT LIVING SUPPORT LIMITED
- 2023-10-13
15157951 16 Green Lane One, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
HERTFORDSHIRE INDEPENDENT LIVING SERVICE LIMITED
09626902 Unit 16 Green Lane One, Blackhorse Road, Letchworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-11-27 ~ now
IIF 2 - Director → ME
22
33 Townsend Drive, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ 2013-02-18
IIF 44 - Secretary → ME
24
KEYS EDUCATION LIMITED - now
CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
CORVEDALE HOLDINGS LIMITED
- 2007-10-03
02134774MILVERTON COURT SCHOOL LIMITED - 1990-11-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2005-03-01 ~ 2007-02-16
IIF 7 - Director → ME
25
LONDON INDEPENDENT LIVING SERVICE LIMITED
10728426 Unit 16-18, Green Lane One Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-18 ~ now
IIF 25 - Director → ME
26
ALLERTON SUPPORT LIMITED
- 2022-08-09
12724617HOMELESSNESS ASSIST LIMITED - 2021-03-15
Office 129 94 Goulton Street, Hull, England
Dissolved Corporate (6 parents)
Equity (Company account)
-247,951 GBP2022-03-31
Officer
2021-10-04 ~ 2022-11-03
IIF 29 - Director → ME
27
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (14 parents, 3 offsprings)
Officer
2011-03-03 ~ 2013-07-12
IIF 19 - Director → ME
2013-01-25 ~ 2013-02-18
IIF 43 - Secretary → ME
28
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
2008-04-29 ~ 2010-04-07
IIF 38 - Secretary → ME
29
NPA HEALTH EDUCATION FOUNDATION
02424922 Mallinson House, 40-42 St. Peters Street, St. Albans, Herts
Active Corporate (30 parents)
Officer
2008-09-15 ~ 2010-04-07
IIF 39 - Secretary → ME
30
CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
2008-08-27 ~ 2010-04-07
IIF 23 - Director → ME
31
PARTNERSHIPS IN CARE 1 LIMITED - now
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01
01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2005-08-18 ~ 2007-02-16
IIF 26 - Director → ME
32
PROMOTING POSITIVE LIVES LIMITED
04084329 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-26 ~ 2007-02-16
IIF 8 - Director → ME
33
FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED - 2010-09-13
47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2011-03-03 ~ 2013-07-12
IIF 18 - Director → ME
34
Maybrook House, Second Floor, Queensway, Halesowen, England
Dissolved Corporate (18 parents)
Officer
2006-05-26 ~ 2007-02-16
IIF 32 - Director → ME
35
SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED
04583257 47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2011-03-03 ~ 2013-07-12
IIF 16 - Director → ME
2012-11-26 ~ 2013-02-18
IIF 41 - Secretary → ME
36
33 Townsend Drive, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
71,608 GBP2024-06-30
Officer
2010-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE