1
CRANLEY LIMITED - 2010-01-27
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2009-06-16 ~ 2011-04-14IIF 77 - Director → ME
2
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14IIF 50 - Director → ME
3
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2011-10-01 ~ 2019-07-02IIF 89 - Director → ME
4
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2011-10-01 ~ 2019-07-02IIF 90 - Director → ME
5
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14IIF 17 - Director → ME
6
BEALAW (790) LIMITED - 2006-01-10
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-08-10 ~ 2011-04-14IIF 93 - Director → ME
7
MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 72 - Director → ME
8
ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14IIF 22 - Director → ME
9
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 69 - Director → ME
10
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14IIF 15 - Director → ME
11
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2009-06-16 ~ 2011-04-14IIF 66 - Director → ME
12
FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-23 ~ 2011-04-14IIF 24 - Director → ME
13
DE FACTO 932 LIMITED - 2001-07-12
CRAEGMOOR LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-04-14IIF 51 - Director → ME
14
LAW 2303 LIMITED - 2001-07-10
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14IIF 56 - Director → ME
15
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
MIRO TOPCO LIMITED - 2008-07-28
CRAEGMOOR TOPCO LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-04-14IIF 76 - Director → ME
16
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 61 - Director → ME
17
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2009-06-16 ~ 2011-04-14IIF 63 - Director → ME
18
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14IIF 14 - Director → ME
19
INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14IIF 58 - Director → ME
2005-12-21 ~ 2006-06-30IIF 96 - Director → ME
20
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 59 - Director → ME
21
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2008-07-18 ~ 2011-04-14IIF 57 - Director → ME
22
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2008-06-16 ~ 2011-04-14IIF 25 - Director → ME
23
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2009-06-16 ~ 2011-04-14IIF 81 - Director → ME
2005-12-21 ~ 2006-06-30IIF 98 - Director → ME
24
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14IIF 86 - Director → ME
25
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14IIF 16 - Director → ME
26
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-21 ~ 2008-05-09IIF 64 - Director → ME
27
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 71 - Director → ME
28
334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 46 - Director → ME
29
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 70 - Director → ME
30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-21 ~ 2011-04-14IIF 67 - Director → ME
31
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2005-12-21 ~ 2006-06-30IIF 97 - Director → ME
2009-06-16 ~ 2011-04-14IIF 54 - Director → ME
32
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2010-05-06IIF 80 - Director → ME
33
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2009-06-16 ~ 2011-04-14IIF 85 - Director → ME
34
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 48 - Director → ME
35
CROSSWAYS CARE LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2013-07-17 ~ 2018-02-01IIF 7 - Director → ME
36
CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-07-17 ~ 2018-02-01IIF 8 - Director → ME
37
THE CORNER HOUSE (UK) LIMITED - 2016-08-18
ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2014-02-26 ~ 2018-02-01IIF 44 - Director → ME
38
THE LEAVING CARE COMPANY LIMITED - 2023-03-31
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2012-11-23 ~ 2018-02-01IIF 42 - Director → ME
39
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-07-01 ~ 2011-04-14IIF 94 - Director → ME
40
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14IIF 26 - Director → ME
41
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-01 ~ 2011-04-14IIF 28 - Director → ME
42
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,724,968 GBP2023-03-31
Officer
2011-10-01 ~ 2013-08-31IIF 35 - Director → ME
43
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2004-12-06 ~ 2011-04-14IIF 19 - Director → ME
44
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14IIF 27 - Director → ME
45
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-20 ~ 2011-04-14IIF 92 - Director → ME
46
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14IIF 18 - Director → ME
47
CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 49 - Director → ME
48
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 65 - Director → ME
49
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 82 - Director → ME
50
SPECIALITY CARE (EMI) PLC - 2008-09-11
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
BURLEY HEALTHCARE PLC - 1994-01-13
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 55 - Director → ME
51
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 74 - Director → ME
52
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14IIF 87 - Director → ME
53
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-06 ~ 2006-06-30IIF 95 - Director → ME
2006-11-27 ~ 2011-04-14IIF 29 - Director → ME
54
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2010-05-06IIF 78 - Director → ME
55
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 73 - Director → ME
56
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)
Officer
2004-12-06 ~ 2011-04-14IIF 21 - Director → ME
57
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 52 - Director → ME
58
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14IIF 68 - Director → ME
59
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 62 - Director → ME
60
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 75 - Director → ME
61
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2011-04-14IIF 47 - Director → ME
62
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-06 ~ 2011-04-14IIF 23 - Director → ME
63
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-16 ~ 2011-04-14IIF 53 - Director → ME
64
Company number 01973823Non-active corporate
Officer
2009-06-16 ~ 2011-04-14IIF 45 - Director → ME
65
Company number 02507285Non-active corporate
Officer
2009-06-16 ~ 2011-04-14IIF 84 - Director → ME
66
Company number 02507302Non-active corporate
Officer
2009-06-16 ~ 2011-04-14IIF 60 - Director → ME
67
Company number 02647567Non-active corporate
Officer
2009-06-16 ~ 2011-04-14IIF 88 - Director → ME
68
Company number 02693859Non-active corporate
Officer
2005-12-21 ~ 2011-04-14IIF 83 - Director → ME
69
Company number 02939514Non-active corporate
Officer
2006-07-01 ~ 2011-04-14IIF 30 - Director → ME
70
Company number 03156702Non-active corporate
Officer
2009-06-16 ~ 2011-04-14IIF 79 - Director → ME
71
Company number 05150138Non-active corporate
Officer
2004-12-23 ~ 2011-04-14IIF 20 - Director → ME