1
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 15 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 29 - Secretary → ME
2
AERMID HOME HEALTH AND CARE LIMITED - 2010-05-11
ASTHA HOME HEALTH & CARE LTD. - 2005-03-16
THE PRIORY HOMECARE SERVICES LIMITED - 2000-06-22
3rd Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ 2008-06-29
IIF 23 - Secretary → ME
3
GREENBRITE HOMES LIMITED - 1999-04-27
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 17 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 27 - Secretary → ME
4
MAPLEWHEEL LIMITED - 2001-12-13
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,120,218 GBP2024-04-30
Officer
2013-06-19 ~ 2017-04-23
IIF 20 - Director → ME
5
Suite C Symal House, 423 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 18 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 26 - Secretary → ME
6
TEMPLARS MEDICAL AGENCY (UK) LIMITED - 2023-05-09
Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-30 ~ 2022-09-30
IIF 11 - Director → ME
7
EMMAUS ST ALBANS - 2024-03-12
Hill End Lane, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2006-09-04 ~ 2011-03-21
IIF 10 - Director → ME
2009-02-01 ~ 2011-03-21
IIF 22 - Secretary → ME
8
Suite C Symal House, 423 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 19 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 25 - Secretary → ME
9
OPTIMAL PARTNERSHIP LTD - 2014-06-06
Unit 6 High Point Business Village, Henwood, Ashford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,936,216 GBP2024-09-30
Person with significant control
2019-04-30 ~ 2025-08-26
IIF 1 - Has significant influence or control → OE
10
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Equity (Company account)
10,397 GBP2024-04-30
Officer
2012-06-12 ~ 2012-11-12
IIF 9 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 28 - Secretary → ME
11
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 16 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 30 - Secretary → ME
12
Unit 6 Lake Lane, Barnham, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
5,231 GBP2024-03-31
Person with significant control
2020-03-04 ~ 2025-05-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
425,984 GBP2024-12-31
Officer
2015-04-07 ~ 2022-09-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
ANCYRA HEALTH LIMITED - 2012-02-07
AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
ANCYRA HEALTH LIMITED - 2007-01-05
C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ 2007-06-26
IIF 24 - Secretary → ME
15
ANGEA CARE LIMITED - 2012-01-31
AERMID HEALTH CARE PROPERTIES LIMITED - 2010-04-22
AERMID HEALTH CARE LTD - 2008-02-21
ROSEACRES LIMITED - 2001-07-06
WE CARE HOMES LTD - 2000-02-28
VEGOLA LIMITED - 1998-11-13
Srlv Accountants, 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2007-06-26
IIF 21 - Secretary → ME