1
Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 27 - Director → ME
2
ABBEYDALE HOMECARE LIMITED
- now 04063134ABBEYDALE CARE TRAINING LIMITED - 2001-04-10
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 33 - Director → ME
3
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 31 - Director → ME
4
38 York Road York Road, Acomb, York, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 5 - Director → ME
5
3 New Street, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
1,203,202 GBP2024-08-31
Officer
2002-12-04 ~ 2014-07-11
IIF 54 - Director → ME
7
Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby
Liquidation Corporate (9 parents)
Equity (Company account)
-46,928 GBP2023-12-31
Officer
2002-12-04 ~ 2014-07-11
IIF 55 - Director → ME
8
Canopi, 82 Tanner Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-11 ~ 2017-08-02
IIF 45 - Director → ME
9
Canopi, 82 Tanner Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-03 ~ 2016-09-05
IIF 47 - Director → ME
10
AVALON GROUP (SOCIAL CARE)
- now 02976727ADULT PLACEMENT SERVICES LIMITED - 2020-12-11
ADULT PLACEMENT SERVICES - 2013-11-25
6 Grove Park Court, Harrogate, North Yorkshire
Active Corporate (47 parents)
Officer
2024-08-15 ~ now
IIF 2 - Director → ME
11
GWECO 236 LIMITED - 2004-11-08
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 38 - Director → ME
12
Housing21, The Triangle, Baring Road, Beaconsfield, England
Dissolved Corporate (11 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 43 - Director → ME
13
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 34 - Director → ME
14
CLAIMAR CARE GROUP LIMITED
- now 05494140CLAIMAR CARE GROUP PLC - 2010-06-15
HAMSARD 2847 PLC - 2005-07-11
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2010-07-30 ~ 2012-02-01
IIF 17 - Director → ME
15
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2010-07-30 ~ 2012-02-01
IIF 23 - Director → ME
16
38 York Road York Road, Acomb, York, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-07-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 22 - Director → ME
18
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2010-07-30 ~ 2012-02-01
IIF 1 - Director → ME
19
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-07-30 ~ 2012-02-01
IIF 29 - Director → ME
20
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 36 - Director → ME
21
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 14 - Director → ME
22
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 25 - Director → ME
23
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (30 parents)
Officer
2011-10-28 ~ 2012-02-01
IIF 40 - Director → ME
24
SURECARE YORK & SCARBOROUGH LIMITED - 2003-09-16
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-09-30 ~ 2012-02-01
IIF 39 - Director → ME
25
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2010-07-30 ~ 2012-02-01
IIF 21 - Director → ME
26
Suite 6,3 New Street, York, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-04-30
Officer
2018-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-17 ~ dissolved
IIF 53 - Has significant influence or control → OE
27
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 30 - Director → ME
28
FIRST CALL COMMUNITY SYSTEMS LIMITED
04480740 2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,515 GBP2024-03-31
Officer
2010-07-30 ~ 2012-02-01
IIF 37 - Director → ME
29
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 20 - Director → ME
30
HOUSING 21 CARE OPTIONS LIMITED
- now 03160472RED LODGE HOME CARE LIMITED - 1999-03-01
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (24 parents)
Officer
2011-10-28 ~ 2012-02-01
IIF 10 - Director → ME
31
The Triangle, Baring Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2011-10-28 ~ 2012-02-01
IIF 9 - Director → ME
32
HOUSING 21 PROPERTY SERVICES LIMITED
- now 02512415FIZZ WIZZ PROPERTIES LIMITED - 1994-04-26
Tricorn House, 51 - 53 Hagley Road, Birmingham
Active Corporate (29 parents)
Equity (Company account)
12,702 GBP2024-03-31
Officer
2011-10-28 ~ 2012-02-01
IIF 41 - Director → ME
33
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ dissolved
IIF 35 - Director → ME
34
KNOWLE HOUSE ACCOUNTANTS LIMITED
13986108 Knowle House 38 York Road, Acomb, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 26 - Director → ME
36
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 32 - Director → ME
37
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 13 - Director → ME
38
38 York Road, Acomb, York
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 8 - Director → ME
39
Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands
Active Corporate (8 parents)
Equity (Company account)
63,121 GBP2024-03-31
Officer
2010-07-30 ~ 2011-03-31
IIF 12 - Director → ME
40
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 18 - Director → ME
41
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 11 - Director → ME
42
PERFECTSTYLE LIMITED - 2002-10-24
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 28 - Director → ME
43
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 16 - Director → ME
44
2a St. Martins Lane, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-12,899 GBP2024-01-31
Officer
2012-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
45
STOCKWELL CARE SERVICES LIMITED
04529999 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Bucks, England
Dissolved Corporate (18 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 42 - Director → ME
46
SURECARE COMMUNITY SERVICES LIMITED
03015815 2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,684,951 GBP2024-03-31
Officer
2010-07-30 ~ 2012-02-01
IIF 15 - Director → ME
47
TWENTY4SEVEN HOMECARE SERVICES LIMITED
04479477 Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 24 - Director → ME
48
RETH (UK) LIMITED - 2010-11-16
IMPRESSIVEATTRIBUTE LIMITED - 2000-05-17
Unit 18f3 Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
-4,110,807 GBP2024-12-31
Officer
2021-03-01 ~ 2025-02-21
IIF 48 - Director → ME
49
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 19 - Director → ME
50
Knowle House 38 York Road, Acomb, York, England
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
51
Brook House, 4 Gladstone Road, Scarborough, North Yorkshire
Converted / Closed Corporate (48 parents, 1 offspring)
Officer
2008-01-21 ~ 2015-11-30
IIF 46 - Director → ME