1
ALBANY DIGITAL SOLUTIONS LIMITED
12032153 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 11 - Director → ME
2
ASH-LEE DOMICILIARY CARE LIMITED
13630862 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (4 parents)
Officer
2021-09-20 ~ dissolved
IIF 9 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2017-10-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
FERNBANK NURSING HOME LTD - 2006-03-23
ALMADENE REST HOME LTD - 2006-03-15
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (11 parents)
Officer
2013-01-03 ~ now
IIF 4 - Director → ME
6
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (10 parents)
Officer
2013-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 21 - Right to appoint or remove directors → OE
7
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ dissolved
IIF 15 - Director → ME
9
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
LOYALTY CARE (THE LAURELS) LIMITED
05280434 5 Tanglewood Close, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-12-01
IIF 16 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2012-12-18 during the appointment or period of control
Administration ended on 2014-01-31 during the appointment or period of control
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-18 ~ dissolved
IIF 8 - Director → ME
2009-09-21 ~ dissolved
IIF 18 - Secretary → ME
13
NIGHTINGALE RESIDENTIAL CARE HOME LTD
05610595 10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 1 - Director → ME
2005-11-02 ~ 2006-12-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
PAC CARE (HOLDINGS) LIMITED
- now 05548815HACKETT WINDLE SERVICES LIMITED
- 2006-11-17
05548815 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2006-11-15 ~ dissolved
IIF 7 - Director → ME
2009-09-21 ~ dissolved
IIF 19 - Secretary → ME
15
LOYALTY CARE (PROPERTY) LTD
- 2007-01-03
05319760 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 14 - Director → ME
2009-09-21 ~ dissolved
IIF 17 - Secretary → ME
16
Insight Strategic Associates, 10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 13 - Director → ME