1
ADVANCED CHILDCARE BIDCO LIMITED
- 2011-04-05
07559570 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-10 ~ 2014-04-16
IIF 19 - Director → ME
2
CAMBIAN CHILDCARE LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-04-13
IIF 11 - Director → ME
3
CAMBIAN CHILDCARE PROPERTIES LIMITED - now
TOTAL CARE ALLIANCE LIMITED
- 2014-06-03
05274924LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-03-17 ~ 2011-04-13
IIF 17 - Director → ME
4
CAMBIAN EDUCATION SERVICES LIMITED
- now 05554772CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-09-14 ~ 2014-04-16
IIF 13 - Director → ME
5
CAMBIAN GROUP LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-03-07 ~ 2018-10-18
IIF 20 - Director → ME
6
CAMBIAN PROPERTIES (U.K.) LIMITED
- now 05554819CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ 2014-04-16
IIF 10 - Director → ME
7
CA BIDCO LIMITED - 2008-08-11
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-15 ~ 2014-04-16
IIF 16 - Director → ME
8
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED
- 2017-06-26
03921792ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27
03921792NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2008-08-16 ~ 2010-10-01
IIF 12 - Director → ME
9
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED - now
CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
CARE ASPIRATIONS DEVELOPMENTS LIMITED
- 2017-06-26
07047184 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 9 offsprings)
Officer
2009-12-18 ~ 2010-10-01
IIF 21 - Director → ME
10
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED
- 2017-06-26
03977299NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10
03977299NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-03-24 ~ 2014-04-16
IIF 9 - Director → ME
11
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
07139601NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
04122956SOUNDWORTH LIMITED - 1999-08-24
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-16 ~ 2010-10-01
IIF 14 - Director → ME
12
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - now
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
- 2017-06-26
02626319SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2014-04-16
IIF 18 - Director → ME
13
STILLNESS 864 LIMITED - 2007-02-19
05880788, 05880902, 05985880, 05988151, 06006328, 06006951, 06006953, 06006955, 06006960, 06061565, 06061622, 06061642, 06061727, 06061740, 06061765, 06061780, 06135991, 06136053, 06136054, 06136057Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2007-11-19
IIF 39 - Director → ME
14
STILLNESS 863 LIMITED - 2007-02-20
05880788, 05880902, 05985880, 05988151, 06006328, 06006951, 06006953, 06006955, 06006960, 06061565, 06061622, 06061642, 06061727, 06061740, 06061777, 06061780, 06135991, 06136053, 06136054, 06136057Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ 2007-11-19
IIF 40 - Director → ME
15
ELEVATE PROPCO LIMITED - now
AFSR PROPCO LIMITED
- 2015-03-21
09480485 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
91,186 GBP2019-12-31
Officer
2015-03-10 ~ 2020-10-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Bunhill Row, London
Dissolved Corporate (2 parents)
Equity (Company account)
822,163 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2011-03-17 ~ 2011-04-13
IIF 15 - Director → ME
18
58 Buckingham Gate, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,066,424 GBP2024-08-31
Officer
2020-12-09 ~ 2024-01-26
IIF 28 - Director → ME
Person with significant control
2021-01-11 ~ 2024-01-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
58 Buckingham Gate, London, England
Active Corporate (7 parents)
Equity (Company account)
1,242,968 GBP2024-08-31
Officer
2020-12-10 ~ 2024-01-26
IIF 27 - Director → ME
20
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-08-27 ~ 2005-02-20
IIF 29 - Director → ME
21
YOUR CHAPTER HOLDINGS LIMITED
- now 10082417CARE 4 CHILDREN HOLDCO LIMITED
- 2022-05-13
10082417 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-14 ~ 2024-09-01
IIF 1 - Director → ME
22
CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED
- 2022-05-13
09097182 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
-65,685 GBP2015-12-31
Officer
2018-11-14 ~ 2018-11-14
IIF 22 - Director → ME