1
CAREBASE (ABINGDON) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,568,053 GBP2020-12-31
Officer
2009-01-01 ~ 2016-11-21IIF 28 - Director → ME
2
Westcourt, Gelderd Road, Leeds, West Yorkshire, EnglandActive Corporate (8 parents)
Officer
2016-06-23 ~ 2016-11-21IIF 17 - Director → ME
3
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 30 offsprings)
Officer
~ 2009-11-19IIF 22 - Director → ME
~ 2009-11-19IIF 5 - Secretary → ME
4
CAREBASE (BURNT OAK) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,992,382 GBP2020-12-31
Officer
2009-01-01 ~ 2016-11-21IIF 30 - Director → ME
5
ASTON GRANGE LIMITED - 2009-11-23
HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
1999-10-20 ~ 2005-11-30IIF 56 - Director → ME
6
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,675 GBP2020-12-31
Officer
2016-03-11 ~ 2016-11-21IIF 18 - Director → ME
7
UNMATCHED CARE LIMITED - 2009-07-20
ACER HEALTHCARE LIMITED - 2018-07-04
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
3,799,787 GBP2020-12-31
Officer
2008-12-19 ~ 2016-11-21IIF 23 - Director → ME
8
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2004-09-16 ~ 2005-11-30IIF 15 - Director → ME
9
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2005-01-14 ~ 2005-06-10IIF 11 - Director → ME
10
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ 2005-11-30IIF 10 - Director → ME
11
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2004-05-05 ~ 2005-11-30IIF 14 - Director → ME
12
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2002-07-22 ~ 2003-10-07IIF 3 - Secretary → ME
13
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED - 2005-12-16
FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2000-06-06 ~ 2000-06-30IIF 7 - Director → ME
14
CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,122,233 GBP2020-12-31
Officer
2009-01-01 ~ 2016-11-21IIF 24 - Director → ME
15
CAREBASE (DAGENHAM) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,960,973 GBP2020-12-31
Officer
2009-01-01 ~ 2016-11-21IIF 26 - Director → ME
16
ACER INVESTMENTS (YORK 1906) LIMITED - 2016-02-12
21 St. Thomas Street, Bristol, EnglandDissolved Corporate
Officer
2016-02-11 ~ 2016-02-11IIF 45 - Director → ME
17
ACER INVESTMENTS (YORK 2406) LIMITED - 2016-02-12
21 St. Thomas Street, Bristol, EnglandDissolved Corporate
Officer
2016-02-11 ~ 2016-02-11IIF 20 - Director → ME
18
ACER INVESTMENTS (GASHOLDER 1212) LIMITED - 2016-02-12
21 St. Thomas Street, Bristol, EnglandDissolved Corporate
Officer
2016-02-11 ~ 2016-02-11IIF 34 - Director → ME
19
ACER INVESTMENTS (GASHOLDER 1222) LIMITED - 2016-02-12
21 St. Thomas Street, Bristol, EnglandDissolved Corporate
Officer
2016-02-11 ~ 2016-02-11IIF 39 - Director → ME
20
TRONICGOLD LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,360,384 GBP2020-12-31
Officer
2009-01-01 ~ 2016-11-21IIF 29 - Director → ME
~ 2005-11-30IIF 21 - Director → ME
21
CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,613,748 GBP2020-12-31
Officer
2002-09-16 ~ 2005-11-30IIF 12 - Director → ME
2009-01-01 ~ 2016-11-21IIF 25 - Director → ME
22
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
~ 2001-08-28IIF 9 - Director → ME
23
CAREBASE (PARKVIEW) LIMITED - 2009-11-23
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,257,415 GBP2020-12-31
Officer
2004-09-16 ~ 2005-11-30IIF 13 - Director → ME
2009-01-01 ~ 2016-11-21IIF 27 - Director → ME
24
LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2002-03-20 ~ 2009-11-19IIF 8 - Director → ME
25
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
1997-12-03 ~ 2006-07-11IIF 16 - Director → ME
1997-12-03 ~ 2009-11-19IIF 6 - Secretary → ME
26
MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
1997-06-18 ~ 2009-11-19IIF 55 - Director → ME
27
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
1997-12-29 ~ 2009-09-10IIF 54 - Director → ME
1997-02-25 ~ 1997-12-29IIF 4 - Secretary → ME