1
1B MERIDIAN ROAD MANAGEMENT LIMITED
01464755 Star House, 95 High Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2000-02-24 ~ dissolved
IIF 8 - Director → ME
2000-02-24 ~ 2001-04-01
IIF 18 - Secretary → ME
2
BARHAM CARE CENTRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-29
Dissolved on 2023-08-20
CARE-A-LOT LIMITED
- 2011-03-25
04580370 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-28 ~ 2005-12-15
IIF 17 - Director → ME
3
COMMUNITY CARELINE SERVICES (HAVERING) LIMITED
03148055 Orion House, 9 Bryant Avenue, Romford, Essex, England
Dissolved Corporate (4 parents)
Officer
1996-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOME SUPPORT SERVICES (HAVERING & ESSEX) LIMITED
08744123 Orion House, 9 Bryant Avenue, Romford, Essex, England
Active Corporate (3 parents)
Officer
2013-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Star House, 95 High Road, Benfleet, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Star House 81a, High Road, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
1978-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
PABARI INVESTMENT PROPERTIES LIMITED
05311358 Orion House, 9 Bryant Avenue, Romford, Essex, England
Active Corporate (5 parents)
Officer
2004-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
8
FERNBROOK HOUSE LIMITED
- 2009-04-06
03147725 Orion House 9 Bryant Avenue, Orion House, Romford, 1471, England
Active Corporate (7 parents)
Officer
1996-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
81a High Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2000-05-24 ~ dissolved
IIF 12 - Director → ME
10
PREMIER GOLD CARE S.E. LIMITED
- now 04675343FILBERT FOXES CARE LIMITED
- 2006-06-09
04675343 Star House, 81a High Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2003-02-24 ~ dissolved
IIF 13 - Director → ME
11
PRIMARY HOMECARE LIMITED - now
ORNH HOMECARE LIMITED
- 2006-02-10
04509942PREMIER GOLD CARE (MANAGEMENT SERVICES) LIMITED
- 2003-01-21
04509942 Unit 5a, Lower Farm Park Norwich Road, Barham, Ipswich, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-13 ~ 2005-12-15
IIF 15 - Director → ME