1
95 New Chester Road, New Chester Road, Wirral, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,059 GBP2024-03-31
Officer
2019-03-25 ~ now
IIF 10 - Director → ME
2019-03-25 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-03-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
2
8 Snaithwood Mews, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-09-03 ~ dissolved
IIF 3 - Director → ME
3
HERON INTERNATIONAL RECRUITMENT LTD
09261359 79 Kings Lane, Bebington, Wirral
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106 GBP2017-10-31
Officer
2014-10-13 ~ dissolved
IIF 26 - Secretary → ME
4
362 Derby Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
67,822 GBP2024-05-31
Officer
2018-05-22 ~ 2022-09-01
IIF 7 - Director → ME
2018-05-22 ~ 2022-09-01
IIF 27 - Secretary → ME
Person with significant control
2018-05-22 ~ 2022-09-01
IIF 19 - Has significant influence or control → OE
5
12 Grosvenor Road, Colwyn Bay, Wales
Dissolved Corporate (8 parents)
Officer
2018-03-14 ~ dissolved
IIF 22 - Director → ME
6
Unit 26 3 Whitehouse Road, Flex Space, Stirling, Scotland
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-10,614 GBP2023-01-31
Officer
2017-11-06 ~ 2023-09-06
IIF 4 - Director → ME
7
LOVE TO CARE (WOLVERHAMPTON) LIMITED
11452059 37 Woodthorne Road, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
-23,798 GBP2023-12-31
Officer
2018-07-06 ~ now
IIF 1 - Director → ME
2018-07-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-07-06 ~ now
IIF 20 - Has significant influence or control → OE
8
60 Oakhill Road Oakhill Road, Old Swan, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,183 GBP2024-05-31
Officer
2019-05-20 ~ now
IIF 8 - Director → ME
2019-05-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-05-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
95 New Chester Road, Wirral, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,030,711 GBP2024-09-30
Officer
2016-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
10
Post Office Unit 5, Bawtry Road, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
959 GBP2023-01-31
Person with significant control
2022-01-20 ~ 2022-03-25
IIF 23 - Has significant influence or control → OE
11
44 Bebington Road, Merseyside, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
458 New Chester Road Rockferry, Birkenhead, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
93 New Chester Road New Ferry, Wirral, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,656 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 9 - Director → ME
2021-09-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
14
95 New Chester Road, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 12 - Director → ME
2024-02-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-02-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
LOVETOCARE INTERNATIONAL LIMITED
- 2020-02-14
12451553 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,671 GBP2023-02-28
Officer
2020-02-10 ~ 2020-07-01
IIF 2 - Director → ME
Person with significant control
2020-02-10 ~ 2021-10-18
IIF 17 - Has significant influence or control → OE
16
32 Lichfield Road, Halewood, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
-31,162 GBP2021-07-31
Officer
2014-08-01 ~ dissolved
IIF 5 - Director → ME
17
79 Kings Lane, Bebington, Wirral
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54 GBP2017-11-30
Officer
2014-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
18
132-134 Poulton Road, Wallasey, Wirral, Merseyside, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
2024-06-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-06-25 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE