1
54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2017-06-01
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
ASSURED HEALTHCARE SOLUTIONS LTD - now
ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - 2026-01-09
ASSURED HEALTHCARE SOLUTIONS LTD
- 2025-10-22
10230909 15716652, 12574810, 15716652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-14 ~ 2020-06-30
IIF 12 - Director → ME
Person with significant control
2017-01-06 ~ 2020-06-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2011-10-05
Administration ended on 2012-09-26
105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ 2008-09-01
IIF 17 - Director → ME
4
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-05 ~ dissolved
IIF 30 - LLP Member → ME
5
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-19 ~ dissolved
IIF 29 - LLP Member → ME
6
LIBERTY HEALTHCARE SERVICES LIMITED
11473998 Phoenix Court, Frog Hall London Road, Stretton On Dunsmore, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
LIBERTY HEALTHCARE SOLUTIONS LIMITED
- now 06550742THE FOUNTAINS (SWINTON) LIMITED - 2012-07-17
CAMELOT HEALTHCARE (THE FOUNTAINS) LTD. - 2012-06-18
CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD - 2009-05-19
CAMELOT HEALTHCARE (CHESTER) LIMITED - 2008-08-27
Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-18 ~ 2020-06-30
IIF 26 - Director → ME
8
Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Rugby, England
Dissolved Corporate (4 parents)
Officer
2023-08-01 ~ dissolved
IIF 31 - Director → ME
10
MHS 1 LIMITED - now
THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-21 ~ 2006-02-20
IIF 33 - Secretary → ME
11
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED - now
SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
- 2003-05-22
01248728BASS EXECUTIVE PENSION TRUST LIMITED
- 2001-08-02
01248728BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2001-01-08 ~ 2002-10-01
IIF 24 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-02-01 during the appointment or period of control
Administration ended on 2010-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01 during the appointment or period of control
CASTLEGATE 302 LIMITED - 2004-04-26
Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22 during the appointment or period of control
Commencement of winding up on 2011-12-05 during the appointment or period of control
Conclusion of winding up on 2014-09-11 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-10-16 ~ dissolved
IIF 15 - Director → ME
14
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-18 ~ dissolved
IIF 28 - LLP Member → ME
15
Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
C/o Holtram Tlpi Ltd Trident House, Trident Business Park, Didcot, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
PHOENIX RETAIL MANAGEMENT LIMITED
07686806 Phoenix Court, Frog Hall London Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 13 - Director → ME
18
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 19 - Director → ME
19
SUNNINGDALE CARE SOLUTIONS LIMITED
10397214 54 Beacon Buildings Leighswood Road, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ 2017-08-14
IIF 25 - Director → ME
Person with significant control
2016-09-27 ~ 2017-08-14
IIF 7 - Ownership of shares – 75% or more → OE
20
44 Britannia Gardens, Hedge End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2009-03-01
IIF 18 - Director → ME
21
THE CHARNWOOD PUB COMPANY (HOTELS) LTD - now
THE RUTLAND PUB COMPANY (HOTELS) LIMITED
- 2008-02-07
05573233 C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ 2006-02-20
IIF 32 - Secretary → ME
22
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 20 - Director → ME
23
THE PORTAL NETWORK (DISTRIBUTIONS) LTD
08232565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2019-04-09
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ 2014-02-03
IIF 22 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2018-08-03
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2014-02-07
IIF 21 - Director → ME
25
THE RED HOUSE TAVERN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-10-01
Administration ended on 2013-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-07-07
MULBERRY PUB COMPANY (UK) LIMITED
- 2011-08-17
06455721MULBERRY PUB COMPANY (UK) PLC
- 2011-01-20
06455721 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ 2011-07-12
IIF 23 - Director → ME
26
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ 2006-02-20
IIF 16 - Director → ME