1
ANGLIA CARE (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11IIF 32 - Director → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Officer
2008-12-11 ~ 2019-10-31IIF 14 - Director → ME
3
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Officer
2008-06-17 ~ 2019-10-31IIF 16 - Director → ME
4
LANEMILE LIMITED - 2024-07-31
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexActive Corporate (6 parents, 1 offspring)
Officer
1996-10-22 ~ 2002-12-31IIF 5 - Director → ME
5
GOULDITAR NO. 199 LIMITED - 1992-03-25
HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qbDissolved Corporate (5 parents)
Officer
1996-10-22 ~ 2002-12-31IIF 4 - Director → ME
6
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1996-10-22 ~ 2002-12-31IIF 6 - Director → ME
7
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
1998-03-02 ~ 2002-12-31IIF 7 - Director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
1998-03-02 ~ 2002-12-31IIF 3 - Director → ME
9
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-12-31IIF 2 - Director → ME
10
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-12-15IIF 34 - Director → ME
11
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-09-11 ~ 2023-12-15IIF 33 - Director → ME
12
LIFE STYLE CARE (2010) LIMITED - 2016-04-09
LIFE STYLE CARE (2010) PLC - 2016-02-18
LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Officer
2016-04-01 ~ 2019-10-31IIF 18 - Director → ME
13
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-07-13 ~ 2019-10-31IIF 12 - Director → ME
14
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2008-04-04 ~ 2019-10-31IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEALTHCARE HOMES (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11IIF 30 - Director → ME
16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Officer
2010-02-02 ~ 2019-10-31IIF 9 - Director → ME
17
MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2008-01-30 ~ 2019-10-31IIF 11 - Director → ME
18
PRI-MED CARE HOMES LIMITED - 2016-11-01
PRI-MED CARE HOMES (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11IIF 31 - Director → ME
19
T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
ANGLIA CARE LIMITED - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-03-07 ~ 2015-05-01IIF 20 - Director → ME
20
PINELAKE CARE LIMITED - 2002-05-22
BEAUMONT PARK LIMITED - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 24 - Director → ME
21
ABBOTT HEALTHCARE PLC - 2005-08-02
ABBOTT HEALTHCARE LIMITED - 2005-10-31
HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2005-08-02 ~ 2015-05-01IIF 27 - Director → ME
22
HEALTHCARE HOMES LTD - 2015-07-27
LONG COMPANIES 234 LIMITED - 2004-02-12
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2004-02-09 ~ 2015-05-01IIF 8 - Director → ME
23
THE HILLINGS LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 19 - Director → ME
24
HOME CLOSE LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 26 - Director → ME
25
HOME MEADOW LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 23 - Director → ME
26
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2015-05-01IIF 21 - Director → ME
27
OLIVE HOUSE RCH LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2009-12-14 ~ 2015-05-01IIF 10 - Director → ME
28
BLAKEGOLD LIMITED - 1994-08-26
PRI-MED CARE HOMES LIMITED - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-03-07 ~ 2015-05-01IIF 28 - Director → ME
29
PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
GOLLNER LIMITED - 1990-06-01
Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-03-07 ~ 2015-05-01IIF 25 - Director → ME
30
PRI-MED (EASTERN) LIMITED - 1990-09-19
PRI-MED GROUP LIMITED - 2015-07-27
Tower 42 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-03-07 ~ 2015-05-01IIF 22 - Director → ME
31
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Officer
2008-04-15 ~ 2019-10-31IIF 15 - Director → ME
32
PRI-MED GROUP (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11IIF 29 - Director → ME
33
RUNWOOD HOMES PLC - 2010-03-30
RUNWOOD PROPERTIES PLC - 1994-01-11
Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (9 parents, 3 offsprings)
Officer
2003-01-02 ~ 2003-12-05IIF 1 - Director → ME
34
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (4 parents)
Officer
2013-07-31 ~ 2019-10-31IIF 17 - Director → ME