1
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2003-02-03 ~ 2005-11-30
IIF 14 - Director → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (13 parents)
Officer
2008-12-11 ~ 2014-04-30
IIF 44 - Director → ME
3
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
- now 00309255ALFRED MCALPINE RETIREMENT HOMES LIMITED
- 1988-11-10
00309255FERNDALE GARDEN HOMES LIMITED
- 1985-03-15
00309255ROCHESTER STADIUM LIMITED
- 1981-12-31
00309255 50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1995-06-30
IIF 25 - Director → ME
4
AVIVA BRANDS LIMITED - now
GREY PANTHERS LIMITED
- 2010-11-01
02346461RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1992-10-06 ~ 1994-09-16
IIF 3 - Secretary → ME
5
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2014-04-30
IIF 37 - Director → ME
6
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
1991-03-22 ~ 2003-03-01
IIF 27 - Director → ME
7
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
- now 02658965HAVEN HEALTHCARE HOLDINGS LIMITED
- 1999-05-28
02658965GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
1992-03-27 ~ 2003-03-01
IIF 20 - Director → ME
8
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED
- 1999-05-28
02644862PLUSCHANCE LIMITED
- 1992-01-29
02644862 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
~ 2003-03-01
IIF 33 - Director → ME
9
CARE UK LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
~ 2004-02-03
IIF 24 - Director → ME
10
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1993-08-19 ~ 1996-12-02
IIF 15 - Director → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-11-19 ~ 2003-03-01
IIF 16 - Director → ME
12
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1994-03-04 ~ 2003-03-01
IIF 17 - Director → ME
13
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-03-04 ~ 2003-03-01
IIF 22 - Director → ME
14
CONCATENO SOUTH LIMITED - now
RAPID 1945 LIMITED - 1986-10-06
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (41 parents)
Officer
2002-07-09 ~ 2006-11-06
IIF 28 - Director → ME
15
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
Active Corporate (23 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
~ 2003-03-01
IIF 21 - Director → ME
16
HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED
- now 02549996MOBILITY PLUS LIMITED
- 1995-12-29
02549996REASONACTION LIMITED
- 1991-05-03
02549996 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
~ 2003-03-01
IIF 18 - Director → ME
17
HAVEN MANAGEMENT SERVICES LIMITED
- 1988-12-14
01941650ASTRASTONE LIMITED
- 1985-10-07
01941650 Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
~ 2003-03-01
IIF 26 - Director → ME
~ 1994-04-28
IIF 4 - Secretary → ME
18
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-13 ~ 2014-04-30
IIF 38 - Director → ME
2005-07-13 ~ 2008-04-04
IIF 11 - Secretary → ME
19
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-04 ~ 2014-04-30
IIF 50 - Director → ME
20
HOMEBRIDGE TWO LIMITED - now
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED
- 2015-06-10
02772562 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-09-05 ~ 2003-03-01
IIF 52 - Director → ME
21
JOHN STANLEY'S CARE AGENCY LIMITED
03423766 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (17 parents)
Officer
2010-02-02 ~ 2014-04-30
IIF 48 - Director → ME
22
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED
- 2008-03-17
06295360 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
11.52 GBP2025-02-28
Officer
2007-07-12 ~ 2010-05-31
IIF 53 - Director → ME
23
LIVING AMBITIONS LIMITED - now
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED
- 2010-09-20
02622175 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (42 parents)
Officer
1997-09-05 ~ 2003-03-01
IIF 30 - Director → ME
24
MANORCOURT CARE (NORFOLK) LIMITED
- now 04516799MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2008-02-07 ~ 2014-04-30
IIF 51 - Director → ME
25
MEARS HOMECARE LIMITED - now
CARE UK HOMECARE LIMITED
- 2015-09-01
02744787HOMECARING LIMITED
- 2001-10-11
02744787FIT BITZ LIMITED - 1993-04-15
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (29 parents)
Officer
1998-02-19 ~ 2003-05-01
IIF 55 - Director → ME
26
MEDSCREEN HOLDINGS LIMITED
- now 04386697NEWINCCO 140 LIMITED - 2002-03-26
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents)
Officer
2002-07-09 ~ 2006-11-06
IIF 19 - Director → ME
27
OHI ANGLIA CARE LTD - now
T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-07 ~ 2014-04-30
IIF 43 - Director → ME
28
OHI BEAUMONT PARK LTD - now
BEAUMONT PARK LIMITED
- 2015-07-27
03213741PINELAKE CARE LIMITED - 2002-05-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-08-02 ~ 2014-04-30
IIF 42 - Director → ME
2005-08-02 ~ 2008-04-04
IIF 9 - Secretary → ME
29
OHI HEALTHCARE HOMES (CENTRAL) LTD - now
HEALTHCARE HOMES (CENTRAL) LIMITED
- 2015-07-27
03995046 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-08-02 ~ 2014-04-30
IIF 41 - Director → ME
2005-08-02 ~ 2008-04-04
IIF 8 - Secretary → ME
30
OHI HEALTHCARE HOMES LTD - now
LONG COMPANIES 234 LIMITED
- 2004-02-12
05029866 05029852, 05029843, 04932737, 04926884, 04336658, 04405104, 03674579, 04582212, 06003474, 04101749, 03452691, 04186813, 04582230, 04582221, 04666043, 04029501, 03499607, 04509589, 03062776, 04582198Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2004-02-09 ~ 2014-04-30
IIF 12 - Director → ME
2004-02-09 ~ 2008-04-04
IIF 1 - Secretary → ME
31
OHI HILLINGS LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-02 ~ 2014-04-30
IIF 45 - Director → ME
2005-08-02 ~ 2008-04-04
IIF 6 - Secretary → ME
32
OHI HOME CLOSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2014-04-30
IIF 36 - Director → ME
2005-08-02 ~ 2008-04-04
IIF 7 - Secretary → ME
33
OHI HOME MEADOW LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2014-04-30
IIF 49 - Director → ME
2005-08-02 ~ 2008-04-04
IIF 5 - Secretary → ME
34
OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD - now
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD.
- 2015-07-27
03808976 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2014-04-30
IIF 34 - Director → ME
35
OHI OLIVE HOUSE RCH LTD - now
OLIVE HOUSE RCH LTD
- 2015-07-27
05599571 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-12-14 ~ 2014-04-30
IIF 47 - Director → ME
36
OHI PRI-MED CARE HOMES LTD - now
BLAKEGOLD LIMITED - 1994-08-26
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-03-07 ~ 2014-04-30
IIF 39 - Director → ME
37
OHI PRI-MED GROUP DEVELOPMENTS LTD - now
PRI-MED GROUP DEVELOPMENTS LIMITED
- 2015-07-27
02467049GOLLNER LIMITED - 1990-06-01
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-03-07 ~ 2014-04-30
IIF 46 - Director → ME
38
OHI PRI-MED GROUP LTD - now
PRI-MED (EASTERN) LIMITED - 1990-09-19
Tower 42 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2014-04-30
IIF 40 - Director → ME
39
PARTNERSHIPS IN CARE 1 LIMITED - now
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01
01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED
- 1999-11-18
01833385ANGLIA SECURE HOMES (NORWOOD) LIMITED
- 1999-11-11
01833385ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED
- 1988-11-09
01833385 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2003-03-01
IIF 23 - Director → ME
40
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED
- 2004-11-24
03462881 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
87,000 GBP2019-09-30
Officer
1999-03-03 ~ 2003-03-01
IIF 29 - Director → ME
41
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED
- 2007-09-11
02482660HAVEN CARE CENTRES LIMITED
- 1997-10-20
02482660 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents, 48 offsprings)
Equity (Company account)
-1,000 GBP2019-09-30
Officer
~ 2003-03-01
IIF 31 - Director → ME
42
PREMIER HOMECARE (EAST) LIMITED
04251346 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2014-04-30
IIF 35 - Director → ME
43
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
CARE UK INVESTMENTS LIMITED
- 1997-02-18
02891085 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1994-01-25 ~ 1996-12-02
IIF 13 - Director → ME
44
RICHARD CLOUGH CONSULTING LIMITED
04676686 Bdo Llp First Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-24 ~ 2018-11-21
IIF 54 - Director → ME
2003-02-24 ~ 2018-11-21
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ST PHILOMENA'S SCHOOL LIMITED
- now 02071112SHREWDGESTURE LIMITED
- 1988-01-27
02071112 St. Philomena`s School, Hadleigh Road, Frinton On Sea, Essex
Active Corporate (50 parents)
Officer
~ 1994-07-07
IIF 32 - Director → ME
~ 1994-07-07
IIF 2 - Secretary → ME