1
SNRD CO 3050 LIMITED
- 2013-02-22
07490575 Atria, Spa Road, Bolton, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-26 ~ 2014-11-13
IIF 33 - Secretary → ME
2
ACORN CARE AND EDUCATION LIMITED
- now 05019430ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (22 parents, 34 offsprings)
Officer
2012-08-10 ~ 2014-11-13
IIF 12 - Secretary → ME
3
SNRDCO 3047 LIMITED
- 2011-04-12
07448673 Atria, Spa Road, Bolton, England
Active Corporate (21 parents)
Officer
2011-04-11 ~ 2014-11-13
IIF 35 - Secretary → ME
4
ADVANCE FOSTER CARE LIMITED
- now 04593517MAXLAW LIMITED - 2003-04-22
Atria, Spa Road, Bolton, England
Active Corporate (21 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 14 - Secretary → ME
5
SNRDCO 3135 LIMITED - 2013-11-13
Atria, Spa Road, Bolton, England
Active Corporate (15 parents)
Officer
2013-11-14 ~ 2014-11-13
IIF 15 - Secretary → ME
6
WATERLOO LODGE LTD. - 1997-06-03
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 11 - Secretary → ME
7
BRAMFIELD HOUSE SCHOOL LIMITED
- now 05527671DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (28 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 7 - Secretary → ME
8
CARE FORWARD LIMITED - 2007-04-24
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 1 - Secretary → ME
9
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (30 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 9 - Secretary → ME
10
Atria, Spa Road, Bolton, England
Active Corporate (22 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 13 - Secretary → ME
11
FOSTERING SOLUTIONS (HITCHIN) LIMITED - now
SWAN FOSTERING LTD
- 2017-07-05
04614052BALJINDER LIMITED - 2003-11-21
Atria, Spa Road, Bolton, England
Active Corporate (21 parents)
Officer
2014-08-13 ~ 2014-11-13
IIF 40 - Secretary → ME
12
FOSTERING SOLUTIONS (NORTHERN) LIMITED
05491569 Atria, Spa Road, Bolton, England
Active Corporate (23 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 19 - Secretary → ME
13
Atria, Spa Road, Bolton, England
Active Corporate (26 parents, 10 offsprings)
Officer
2012-08-10 ~ 2014-11-13
IIF 4 - Secretary → ME
14
HAPPEN FOSTERCARE LIMITED
- now 04117111HAPPEN CTS LIMITED - 2003-03-02
Atria, Spa Road, Bolton, England
Active Corporate (24 parents)
Officer
2014-08-11 ~ 2014-11-13
IIF 42 - Secretary → ME
15
Atria, Spa Road, Bolton, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-11 ~ 2014-11-13
IIF 38 - Secretary → ME
2014-08-13 ~ 2014-11-13
IIF 39 - Secretary → ME
16
HEATH FARM (2) LIMITED - now
HEATH FARM FOSTERING AGENCY LIMITED
- 2023-08-13
02634737HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
HEATH FARM FAMILY SERVICES - 2001-02-28
ISP FAMILY SERVICES - 1994-08-09
CARESCHEME LIMITED - 1991-10-08
Atria, Spa Road, Bolton, England
Active Corporate (35 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 3 - Secretary → ME
17
HEATH FARM FAMILY SERVICES LIMITED
- now 05470925HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
DWSCO 2617 LIMITED - 2005-07-22
Atria, Spa Road, Bolton, England
Active Corporate (26 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 10 - Secretary → ME
18
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (36 parents, 2 offsprings)
Officer
2012-08-10 ~ 2014-11-13
IIF 5 - Secretary → ME
19
HOPSCOTCH SOLUTIONS LIMITED
- now 03449322LYNGROVE TRADING LTD - 1997-11-10
Atria, Spa Road, Bolton, England
Active Corporate (26 parents)
Officer
2010-12-15 ~ 2014-11-13
IIF 21 - Secretary → ME
20
Atria, Spa Road, Bolton, England
Active Corporate (21 parents)
Officer
2014-08-11 ~ 2014-11-13
IIF 41 - Secretary → ME
21
Atria, Spa Road, Bolton, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-08-10 ~ 2014-11-13
IIF 2 - Secretary → ME
22
1 Sunflower Pluckley, Ashford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
KENT FINANCE RECRUITMENT LIMITED
11880319 1 Sunflower Pluckley, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 47 - Director → ME
24
KESTREL HOUSE LONDON LIMITED
- now 06202086EAGLE HOUSE (LONDON) LIMITED
- 2011-05-31
06202086HC 1013 LIMITED - 2007-07-24
Atria, Spa Road, Bolton, England
Active Corporate (23 parents)
Officer
2011-05-11 ~ 2014-11-13
IIF 20 - Secretary → ME
25
KESTREL HOUSE SCHOOL LIMITED
- now 07442995CRAWLEY FOREST SCHOOL LIMITED
- 2011-03-01
07442995SNRDCO 3037 LIMITED
- 2011-01-11
07442995 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-01-10 ~ 2014-11-13
IIF 31 - Secretary → ME
26
Atria, Spa Road, Bolton, England
Active Corporate (22 parents)
Officer
2014-08-11 ~ 2014-11-13
IIF 45 - Secretary → ME
27
KNOSSINGTON GRANGE SCHOOL LIMITED
01313496 Atria, Spa Road, Bolton, England
Active Corporate (27 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 8 - Secretary → ME
28
LONGDON HALL SCHOOL LIMITED
- now 07443059SNRDCO 3041 LIMITED
- 2011-01-11
07443059 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2011-01-10 ~ 2014-11-13
IIF 32 - Secretary → ME
29
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED
06050798 Atria, Spa Road, Bolton, England
Active Corporate (20 parents)
Officer
2013-10-16 ~ 2014-11-13
IIF 18 - Secretary → ME
30
NATIONAL FOSTERING AGENCY WEST LIMITED - now
PATHWAY CARE (WEST WALES) LIMITED
- 2017-07-10
04665971 Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-08-08 ~ 2014-11-13
IIF 30 - Secretary → ME
31
PARTNERS IN PARENTING LIMITED
- now 05958860PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15
Atria, Spa Road, Bolton, England
Active Corporate (22 parents)
Officer
2011-08-08 ~ 2014-11-13
IIF 29 - Secretary → ME
32
PATHWAY CARE (BRISTOL) LIMITED
- now 04792033PATHWAY CARE TWO LIMITED - 2003-06-20
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-08-08 ~ 2014-11-13
IIF 24 - Secretary → ME
33
PATHWAY CARE (HOLDINGS) LIMITED
04659182 Atria, Spa Road, Bolton, England
Active Corporate (27 parents, 7 offsprings)
Officer
2011-08-08 ~ 2014-08-11
IIF 46 - Director → ME
2011-08-08 ~ 2014-11-13
IIF 27 - Secretary → ME
34
PATHWAY CARE (MIDLANDS) LIMITED
- now 04792028PATHWAY CARE THREE LIMITED - 2003-06-20
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-08-08 ~ 2014-11-13
IIF 28 - Secretary → ME
35
PATHWAY CARE GROUP LIMITED
- now 05552469NEWINCCO 473 LIMITED - 2005-09-09
Atria, Spa Road, Bolton, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-08-08 ~ 2014-11-13
IIF 23 - Secretary → ME
36
PATHWAY CARE ONE LIMITED - 2003-06-20
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (26 parents)
Officer
2011-08-08 ~ 2014-11-13
IIF 36 - Secretary → ME
37
PATHWAY CARE SOLUTIONS GROUP LIMITED - now
ACORN CARE RESIDENTIAL SERVICES LIMITED
- 2015-09-01
04214622NENE VALLEY FOSTERING AGENCY LIMITED
- 2014-06-05
04214622PREMICOMP LIMITED - 2001-07-26
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (28 parents, 2 offsprings)
Officer
2011-08-08 ~ 2014-11-13
IIF 22 - Secretary → ME
38
PATHWAY CARE SOUTH WEST LIMITED - now
FAMILIES FIRST (SOUTH WEST) LIMITED
- 2017-06-23
05798137 Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-08-08 ~ 2014-11-13
IIF 25 - Secretary → ME
39
PENTANGLE MANAGEMENT AND CONSULTANCY LTD
- now 03241682PATHWAY CARE OUTREACH LIMITED - 1999-03-26
SHEPHAL 006 LIMITED - 1996-10-18
Atria, Spa Road, Bolton, England
Active Corporate (23 parents)
Officer
2011-08-08 ~ 2014-11-13
IIF 26 - Secretary → ME
40
1 Sunflowers Close, Pluckley, Ashford, Kent
Active Corporate (8 parents)
Officer
2014-08-31 ~ now
IIF 48 - Director → ME
2014-08-31 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
41
SWAN INDEPENDENT LIVING LIMITED
07102057 1a Bishops Avenue, Northwood, Middlesex, England
Active Corporate (13 parents)
Officer
2014-08-13 ~ 2014-11-13
IIF 43 - Secretary → ME
42
Atria, Spa Road, Bolton, England
Active Corporate (21 parents)
Officer
2014-08-13 ~ 2014-11-13
IIF 44 - Secretary → ME
43
THREEMILESTONE EDUCATION LIMITED
- now 07490653SNRD CO 3051 LIMITED
- 2013-11-14
07490653 Atria, Spa Road, Bolton, England
Active Corporate (20 parents)
Officer
2011-04-26 ~ 2014-11-13
IIF 34 - Secretary → ME
44
Atria, Spa Road, Bolton, England
Active Corporate (22 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 17 - Secretary → ME
45
Atria, Spa Road, Bolton, England
Active Corporate (24 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 6 - Secretary → ME
46
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (30 parents)
Officer
2012-08-10 ~ 2014-11-13
IIF 16 - Secretary → ME