1
206 EWELL ROAD RESIDENTS LIMITED
- now 03478365 227a West Street, Fareham, England
Active Corporate (21 parents)
Equity (Company account)
21,893 GBP2024-12-31
Officer
1998-01-15 ~ 1998-12-14
IIF 12 - Director → ME
2
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 48 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 92 - Secretary → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 57 - Director → ME
2014-07-24 ~ 2014-07-24
IIF 33 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 83 - Secretary → ME
4
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 52 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 95 - Secretary → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 53 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 93 - Secretary → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 42 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 91 - Secretary → ME
7
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ 2019-01-28
IIF 27 - Director → ME
2016-12-16 ~ 2019-01-28
IIF 17 - Secretary → ME
8
Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
Dissolved Corporate (10 parents)
Officer
2012-11-23 ~ 2013-04-24
IIF 76 - Director → ME
2012-11-23 ~ 2013-04-24
IIF 3 - Secretary → ME
9
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
202,807 GBP2020-06-30
Officer
2020-09-08 ~ 2022-03-22
IIF 26 - Director → ME
10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-12-04 ~ dissolved
IIF 67 - Director → ME
11
ASSURED CONSULTANCY SERVICES LIMITED
03115422 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2014-07-24
IIF 41 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 64 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 81 - Secretary → ME
12
CARE (NORTH TYNESIDE) LIMITED
- now 04186523CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 47 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 97 - Secretary → ME
13
CAREWATCH ACQUISITIONS LIMITED
- now 06662713DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 51 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 104 - Secretary → ME
14
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 63 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 86 - Secretary → ME
15
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2014-06-30 ~ 2019-01-28
IIF 78 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 94 - Secretary → ME
16
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-01-28
IIF 77 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 99 - Secretary → ME
17
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2019-01-28
IIF 20 - Director → ME
2017-01-27 ~ 2019-01-28
IIF 14 - Secretary → ME
18
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2021-09-06 ~ 2022-03-22
IIF 21 - Director → ME
19
TAKE A BREAK SERVICES LIMITED - 2008-03-31
CRISPFIRST LIMITED - 1999-10-14
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Equity (Company account)
177,999 GBP2021-03-31
Officer
2021-06-01 ~ 2022-03-22
IIF 25 - Director → ME
20
COUNTY CARE SERVICES LIMITED
- now 03901953SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 45 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 98 - Secretary → ME
21
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
3,141,197 GBP2022-03-31
Officer
2019-01-09 ~ 2022-03-22
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ 2020-12-16
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 19 - Director → ME
23
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 50 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 103 - Secretary → ME
24
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2018-09-04 ~ 2019-01-28
IIF 29 - Director → ME
2018-09-04 ~ 2019-01-28
IIF 15 - Secretary → ME
25
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 61 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 87 - Secretary → ME
26
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 55 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 82 - Secretary → ME
27
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 60 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 80 - Secretary → ME
28
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2013-04-24
IIF 68 - Director → ME
2010-06-25 ~ 2013-04-24
IIF 1 - Secretary → ME
29
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 44 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 107 - Secretary → ME
30
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-12-09
IIF 32 - Director → ME
2005-03-30 ~ 2005-12-09
IIF 5 - Secretary → ME
31
HOME CONCERN (SCOTLAND) LIMITED
SC182626 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2006-11-24 ~ 2013-04-24
IIF 70 - Director → ME
2006-11-24 ~ 2013-04-24
IIF 7 - Secretary → ME
32
HORSHAM & CRAWLEY CARE LIMITED
- now 04849256CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
241,364 GBP2021-03-31
Officer
2021-12-06 ~ 2022-03-22
IIF 23 - Director → ME
33
HOWGLEN CARE SERVICES LTD.
- now 04719127CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 39 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 106 - Secretary → ME
34
LEDGE 871 LIMITED
- 2006-11-23
SC285635 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 73 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 8 - Secretary → ME
35
LEDGE 947 LIMITED
- 2008-02-15
SC309347 SC269354, SC302765, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374, SC178848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (10 parents)
Officer
2007-10-10 ~ 2013-04-24
IIF 75 - Director → ME
2007-10-10 ~ 2013-04-24
IIF 10 - Secretary → ME
36
INDEPENDENT LIVING SERVICES (I L S) LIMITED
SC184499 Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 74 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 9 - Secretary → ME
37
JANE BOWEN NURSING SERVICES LIMITED
05935717 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 38 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 96 - Secretary → ME
38
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 43 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 102 - Secretary → ME
39
MY LIFE (CAREWATCH) LIMITED
- now 03174031DRAKE FAMILY CARE SERVICES LIMITED
- 2016-04-12
03174031 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2015-07-27 ~ 2019-01-28
IIF 66 - Director → ME
40
MY LIFE (MAIDSTONE) LIMITED
- now 04837371SHARON ROBSHAW LIMITED
- 2017-10-17
04837371 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
193 GBP2017-03-31
Officer
2017-09-29 ~ 2019-01-28
IIF 30 - Director → ME
41
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ 2019-01-28
IIF 36 - Director → ME
2017-05-04 ~ 2019-01-28
IIF 31 - Secretary → ME
42
160 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 58 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 100 - Secretary → ME
44
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Equity (Company account)
-127,590 GBP2023-07-31
Officer
2014-07-24 ~ dissolved
IIF 40 - Director → ME
2014-07-24 ~ dissolved
IIF 79 - Secretary → ME
45
THE BACCHUS CUP LIMITED - 2001-10-03
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (12 parents)
Officer
2008-08-29 ~ 2013-04-24
IIF 72 - Director → ME
2008-08-29 ~ 2013-04-24
IIF 11 - Secretary → ME
46
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 56 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 89 - Secretary → ME
47
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 46 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 88 - Secretary → ME
48
RENFREWSHIRE CARE SERVICES LIMITED
SC188320 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Equity (Company account)
248,117 GBP2017-01-31
Officer
2017-09-29 ~ 2019-01-28
IIF 28 - Director → ME
2017-09-29 ~ 2019-01-28
IIF 16 - Secretary → ME
49
ROBINSON MEDICAL RECRUITMENT LIMITED
- now SC251275ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-07-20 ~ 2018-12-21
IIF 35 - Director → ME
50
ROBINSON RECRUITMENT SOLUTIONS LIMITED
SC381603 7 Walker Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-20 ~ 2018-12-21
IIF 34 - Director → ME
51
SAFE HANDS COMMUNITY CARERS LIMITED
03539917 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 54 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 90 - Secretary → ME
52
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 59 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 101 - Secretary → ME
53
SGHW REALISATIONS LTD - now
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24
02958051INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
2000-05-23 ~ 2002-12-06
IIF 4 - Secretary → ME
54
SPECTRUM CARE & SUPPORT SERVICE LIMITED
- now SC308734HMS (675) LIMITED - 2006-10-20
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ 2013-04-24
IIF 69 - Director → ME
2011-09-19 ~ 2013-04-24
IIF 2 - Secretary → ME
55
3 Ella Mews, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
28,552 GBP2020-11-30
Officer
2021-02-22 ~ 2022-03-22
IIF 24 - Director → ME
2021-02-22 ~ 2022-03-22
IIF 13 - Secretary → ME
56
THE COMPLETE CARE COMPANY LIMITED
SC182337 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2008-08-27 ~ 2013-04-24
IIF 71 - Director → ME
2008-08-27 ~ 2013-04-24
IIF 6 - Secretary → ME
57
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 37 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 105 - Secretary → ME
58
UK SUPPORT SERVICES LIMITED
- now 05243701VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 62 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 84 - Secretary → ME
59
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 49 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 85 - Secretary → ME
60
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 65 - Director → ME