1
GEORGICA CUE SPORTS LIMITED - 2003-10-31
SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (20 parents)
Officer
2004-03-19 ~ 2007-08-22
IIF 9 - Director → ME
2
CHILDRENS COMPLEX CARE LIMITED
- now 06972122FOCUSED HEALTHCARE LIMITED - 2021-05-17
Voyage Care Wall Island, Birmingham Road, Lichfield, England
Active Corporate (19 parents)
Officer
2024-05-29 ~ 2025-12-11
IIF 42 - Director → ME
3
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-03 ~ 2026-01-05
IIF 38 - Director → ME
4
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (14 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 32 - Director → ME
5
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2010-07-20
IIF 6 - Director → ME
6
FOCUSED HEALTHCARE LIMITED
- now 06186777FOX ELMS COMMUNITY CARE LTD - 2021-05-20
BCOMP 328 LIMITED - 2007-10-22
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-05-21 ~ 2026-01-05
IIF 34 - Director → ME
7
INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (15 parents)
Officer
2024-05-21 ~ 2026-01-05
IIF 33 - Director → ME
8
GEORGICA (LEWISHAM) LIMITED
- now 05950102GEORGICA (NEW UNIT 3) LIMITED
- 2007-11-19
05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2006-09-28 ~ 2010-07-30
IIF 2 - Director → ME
9
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-01-11 ~ 2010-07-30
IIF 5 - Director → ME
10
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-03-01 ~ 2010-07-30
IIF 7 - Director → ME
11
GEORGICA (NEW UNIT 5) LIMITED
- 2009-02-12
06153033RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-07-30
IIF 3 - Director → ME
12
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2014-01-16 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-09 ~ 2020-12-11
IIF 49 - Director → ME
14
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-07-03 ~ 2026-01-05
IIF 36 - Director → ME
15
PRECIS 33 LIMITED - 2021-11-29
P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-10 ~ dissolved
IIF 46 - Director → ME
16
KILNBRIDGE DEVELOPMENTS LIMITED
04396325 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-03 ~ 2026-01-05
IIF 40 - Director → ME
17
C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
Active Corporate (6 parents)
Officer
2019-05-03 ~ 2020-12-11
IIF 51 - Director → ME
18
C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-28 ~ 2020-12-11
IIF 50 - Director → ME
19
NEWBRIDGE ASSET MANAGEMENT LIMITED
14197957 82a James Carter Road, Mildenhall, England
Active Corporate (4 parents)
Officer
2022-06-27 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEW FOUNDATIONS CARE LIMITED - 2022-05-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-03 ~ 2026-01-05
IIF 35 - Director → ME
21
SOLOR CARE (SOUTH WEST) LTD
- now 04186320ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 24 - Director → ME
22
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 25 - Director → ME
23
SOLOR CARE HOLDINGS (2) LTD
- now 04292006ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 12 - Director → ME
24
SOLOR CARE HOLDINGS (3) LTD
- now 02963513THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2024-05-29 ~ 2026-01-05
IIF 21 - Director → ME
25
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 28 - Director → ME
26
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2024-05-29 ~ 2026-01-05
IIF 14 - Director → ME
27
SOLOR CARE SOUTH EAST (2) LTD
- now 02486455ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 11 - Director → ME
28
SOLOR CARE SOUTH EAST LTD
- now 02507430ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 18 - Director → ME
29
SOLOR CARE WEST MIDLANDS LTD
- now 04319380ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 16 - Director → ME
30
TENPIN NEW UNIT 2 LIMITED
- 2006-10-19
05810239 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-07-30
IIF 1 - Director → ME
31
TENPIN (SUNDERLAND) LIMITED
- now 05794630TENPIN NEW UNIT LIMITED
- 2006-09-20
05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-07-30
IIF 4 - Director → ME
32
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-10-07 ~ 2010-07-30
IIF 8 - Director → ME
33
C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2018-01-09 ~ 2020-12-11
IIF 47 - Director → ME
34
VALEO USL HOLDCO LIMITED
- 2020-07-02
11108297 Wharton Park House, Nat Lane, Winsford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-12 ~ 2020-12-11
IIF 48 - Director → ME
35
VALEO MANAGEMENT EUROPE LIMITED
- now 09438966VALEO MANAGEMENT LIMITED
- 2019-12-23
09438966LOGARI LTD - 2016-03-09
Wharton Park House, Nat Lane, Winsford, Cheshire
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2020-12-11
IIF 45 - Director → ME
2018-11-14 ~ 2020-12-11
IIF 53 - Secretary → ME
36
USL HOLDCO LIMITED
- 2018-01-17
10947713 Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-01-09 ~ 2020-12-11
IIF 43 - Director → ME
37
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 41 - Director → ME
38
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 39 - Director → ME
39
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 37 - Director → ME
40
MILBURY CARE SERVICES LIMITED - 2011-03-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
2024-05-21 ~ 2026-01-05
IIF 30 - Director → ME
41
MILBURY COMMUNITY SERVICES - 2011-03-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 29 - Director → ME
42
PARAGON BIDCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2024-05-21 ~ 2026-01-05
IIF 13 - Director → ME
43
VOYAGE CARE BIDCO LIMITED
- now 09142547VIKING BIDCO LIMITED - 2015-08-05
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2024-05-29 ~ 2026-01-05
IIF 27 - Director → ME
44
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (14 parents)
Officer
2024-05-21 ~ 2026-01-05
IIF 17 - Director → ME
45
VOYAGE CARE HOLDCO LIMITED
- now 09141139VIKING HOLDCO LIMITED - 2015-08-05
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 19 - Director → ME
46
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2024-05-21 ~ 2026-01-05
IIF 23 - Director → ME
47
VOYAGE CARE MIDCO LIMITED
- now 09142889VIKING MIDCO LIMITED - 2015-08-05
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-05
IIF 26 - Director → ME
48
VOYAGE HEALTHCARE GROUP LIMITED
- now 04218481PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-05
IIF 15 - Director → ME
49
THELMA TURNER HOMES LIMITED - 2003-04-04
RICH 22 LIMITED - 1996-10-09
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (25 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 20 - Director → ME
50
VOYAGE SPECIALIST HEALTHCARE LIMITED
- now 05534994PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (18 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 22 - Director → ME
51
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-05
IIF 31 - Director → ME