1
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2016-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3A CARE (SOUTH WEST) LIMITED
- 2016-02-18
09669001 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Amberside, Wood Lane, Hemel Hempstead, Herts
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 18 - Director → ME
5
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2009-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Woodcroft Avenue Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUESTONE CONSULTANTS LIMITED - 2012-01-12
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 1 - Director → ME
11
43 Woodcroft Avenue Mill Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 20 - Director → ME
12
4 Waterhouse Place, Merry Hill Road, Bushey, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
ABBOTT HEALTHCARE CONNECTIONS LIMITED - now
ALERE HEALTHCARE CONNECTIONS LIMITED - 2020-04-17
HEALTHCARE CONNECTIONS LIMITED
- 2014-06-13
05918310 21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (23 parents)
Officer
2006-08-29 ~ 2008-07-31
IIF 41 - Secretary → ME
14
AM CARE MAINTENANCE LTD - now
HAMPTON CARE HOME LTD
- 2011-09-08
07338893 11 Amberside Wood Lane, Hemel Hempstead, Herts, England
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2011-06-01
IIF 12 - Director → ME
15
C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-15 ~ 2015-06-02
IIF 10 - Director → ME
16
43 Woodcroft Avenue Mill Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
31 North Drive, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ dissolved
IIF 16 - Director → ME
18
GHB LIMITED - now
NATIONWIDE HEALTHCARE DEVELOPMENTS LIMITED
- 2009-11-16
06943484 11 Amberside Wood Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2009-09-02
IIF 37 - Director → ME
19
11 Amberside, Wood Lane, Hemel Hempstead, Herts
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 15 - Director → ME
2008-07-11 ~ 2010-07-11
IIF 40 - Secretary → ME
20
11 Amberside, Wood Lane, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 14 - Director → ME
21
Manor Care Home, Greendale Drive, Middlewich, England
Active Corporate (4 parents)
Officer
2007-03-09 ~ 2017-05-25
IIF 21 - Director → ME
2018-10-28 ~ now
IIF 5 - Director → ME
2007-03-09 ~ 2010-03-01
IIF 43 - Secretary → ME
22
MARY'S ENGLISH KITCHEN LIMITED - now
HEALTHCARE CONTINUITY LIMITED
- 2012-11-08
05916821 11 Amberside, Wood Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-08-25 ~ 2008-07-31
IIF 42 - Secretary → ME
23
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
THISTLE COURT CARE LTD
- 2020-03-04
12020985 3 The Niche Royal Oak Hill, Christchurch, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 47 - Has significant influence or control → OE
25
Woodspring House, 43 Bridge Street, Fakenham, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 29 - Has significant influence or control → OE
26
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
RADCLIFFE CARE HOME LTD
- 2010-09-27
07284103 11 Amberside, Wood Lane, Hemel Hempstead, Herts, England
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2010-09-28
IIF 13 - Director → ME
28
43 Woodcroft Avenue Mill Hill, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
29
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE