1
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-04-20 ~ 2021-12-03
IIF 21 - Director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-02-19 ~ 2021-12-03
IIF 22 - Director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (14 parents)
Officer
2019-11-30 ~ 2021-12-03
IIF 36 - Director → ME
4
AMANDI COMPANIONS LIMITED
- now 11394537BALMORAL HEALTH AND SOCIAL CARE LIMITED
- 2018-12-13
11394537 Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-04 ~ 2021-12-03
IIF 37 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
C/o Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, England
Active Corporate (6 parents)
Officer
2020-01-08 ~ now
IIF 47 - Director → ME
Person with significant control
2020-01-08 ~ 2020-10-16
IIF 48 - Has significant influence or control → OE
6
BAINS & SONS INVESTMENTS LIMITED
10594408 Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ 2022-08-11
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
BRAE`S HOMECARE LIMITED
- 2019-01-10
SC290388 Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2018-10-05 ~ 2021-12-03
IIF 29 - Director → ME
8
COMMUNITY CARELINE SERVICES (BASINGSTOKE) LIMITED - 2004-11-09
Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
2015-03-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-25
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Suite 1 & 2 Avondale Business Centre, Fleet Road, Fleet, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ 2021-03-22
IIF 4 - Director → ME
10
Unit 9 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-11-27 ~ dissolved
IIF 34 - Director → ME
11
C/o Sevacare, Unit 9 Pendeford Place Pendeford Business Park, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 24 - Director → ME
2014-05-01 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
12
SEVACARE (CYMRU) LIMITED
- 2016-10-12
04559246PROMPT CARE LIMITED
- 2014-11-05
04559246 2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2012-07-13 ~ 2021-12-03
IIF 31 - Director → ME
Person with significant control
2016-10-10 ~ 2016-10-10
IIF 70 - Has significant influence or control → OE
13
CM COMMUNITY SERVICES LIMITED
- now 05489877SPANNER SOLUTIONS LIMITED - 2005-09-08
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-07-21 ~ dissolved
IIF 35 - Director → ME
14
CONTOLLO CAPITAL GROUP LTD
- now 07842118SEVA SUPPORTED LIVING LIMITED
- 2020-12-16
07842118 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-10 ~ 2022-08-11
IIF 72 - Ownership of shares – 75% or more → OE
15
SITA COMPLEX CARE LTD
- 2024-10-30
08443142LIBERTY SUPPORT HOLDINGS LIMITED
- 2020-07-15
08443142SEVASUPPORT HOLDINGS LIMITED
- 2018-06-28
08443142SEVA SUPPORT (HOLDINGS) LTD
- 2013-10-31
08443142SEVACARE (OLDHAM) LIMITED
- 2013-05-14
08443142 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (12 parents, 3 offsprings)
Officer
2013-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-08-11
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
16
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
2016-01-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-24 ~ 2016-09-24
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
17
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (7 parents)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
18
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2020-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-21 ~ 2022-08-11
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (10 parents, 17 offsprings)
Officer
2009-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
SEVAPROTECT LIMITED
- 2016-09-21
07886603 Office 107, Russell Building West Common, Harpenden, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-19 ~ 2022-08-11
IIF 68 - Ownership of shares – 75% or more → OE
21
5 St James Court, Islington Row Middleway, Birmingham, W Mids
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 41 - Director → ME
22
FIVE RIVERS VENTURES LIMITED
- now 13436700 Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (8 parents)
Officer
2021-06-03 ~ now
IIF 7 - Director → ME
23
Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
24
Office 107, Russell Building West Common, Harpenden, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-18 ~ 2025-08-18
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
INSPIRE & SUPPORT CHESHIRE LTD
- now 06729942SPECIAL PEOPLE NORTH LIMITED
- 2021-06-03
06729942 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (9 parents)
Officer
2021-05-21 ~ now
IIF 52 - Director → ME
Person with significant control
2021-05-21 ~ 2022-12-16
IIF 88 - Ownership of shares – 75% or more → OE
26
INSPIRE & SUPPORT LIMITED
- now 11259143RISE SUPPORT SERVICES LIMITED
- 2018-04-05
11259143 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (6 parents)
Officer
2018-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
27
INSPIRE HEALTH AND SOCIAL CARE LIMITED
12407264 Unit 9-10 Pendeford Business Park, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-01-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
28
C/o Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, England
Active Corporate (1 parent)
Officer
2015-07-01 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
29
LIBERTY SUPPORT SERVICES LIMITED
- now 07842105SEVASUPPORT LIMITED
- 2016-04-29
07842105SEVA SUPPORT LIMITED
- 2013-09-10
07842105 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ 2025-09-15
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
30
ROBERTS CARE AGENCY LIMITED
- 2016-08-12
03633635 Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (14 parents)
Officer
2016-03-21 ~ 2021-12-03
IIF 32 - Director → ME
Person with significant control
2016-09-17 ~ 2016-09-17
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
31
MEDI-GLOBAL RECRUITMENT LIMITED
- now 09081082SEVASPIRIT LIMITED
- 2015-10-29
09081082 Sevacare (uk) Ltd, Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
32
MERIDIAN CARE SERVICES LIMITED
- now 10241931MERIDIAN HOMECARE LIMITED
- 2019-05-29
10241931 Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
33
SYNERGY HEALTH AND SOCIAL CARE LIMITED
- 2020-09-04
06321196SYNERGY HOMECARE LIMITED
- 2017-05-15
06321196ATTENTIVE HOMECARE LIMITED
- 2017-01-04
06321196 Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-07 ~ 2021-12-03
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
34
Suite 1 & 2 Avondale Business Centre, Fleet Road, Fleet, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2019-10-01 ~ 2021-03-22
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ 2020-05-01
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
35
PLATINUM HOMECARE SERVICES LIMITED
10503471 Unit 9 Pendeford Place, Sidestrand, Pendeford Business Park, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
36
C/o Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, England
Active Corporate (4 parents)
Officer
2018-02-15 ~ now
IIF 46 - Director → ME
Person with significant control
2018-02-15 ~ 2020-01-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
PROFESSIONAL GYM COMPANY LIMITED
14018569 C/o Dominos, 962-964 Scott Arms Shopping Centre, Walsall Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
38
PROFESSIONAL PIZZA COMPANY LIMITED
- now 03393195EASYTALK PHONES LIMITED
- 1998-08-10
03393195 C/o Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
1997-06-26 ~ 1998-10-19
IIF 82 - Director → ME
2002-04-02 ~ now
IIF 45 - Director → ME
1997-06-26 ~ 1998-10-19
IIF 85 - Secretary → ME
Person with significant control
2016-06-27 ~ 2020-05-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-12-03
IIF 33 - Director → ME
40
RAVI BAINS CONSULTING LIMITED
- now 15892900UPLAND CONSULTING LIMITED
- 2024-09-09
15892900 Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 6 - Director → ME
2024-08-12 ~ now
IIF 90 - Secretary → ME
Person with significant control
2024-08-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
41
Office 107, Russell Building West Common, Harpenden, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-22 ~ 2022-08-11
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
C/o Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
43
962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 87 - Has significant influence or control → OE
44
SEVA PERSONAL ASSISTANTS LIMITED
09061252 C/o Sevacare Uk Ltd, Unit 9 Pendeford Place, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
45
SEWA (ASIAN) CARE SERVICES LIMITED
- 2001-07-13
03615347CRISTA SERVICES LIMITED
- 1998-09-03
03615347 Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
Active Corporate (16 parents, 6 offsprings)
Officer
1998-08-25 ~ 2021-12-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
46
GROSVENOR HOMECARE LIMITED
- 2017-05-24
09020006WHITE ROSE CARE COMPANY (UK) LIMITED
- 2015-03-11
09020006 C/o Sevacare, Unit 9 Pendeford Place Pendeford Business Park, Wolverhampton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 25 - Director → ME
2014-05-01 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
47
Unit 9 Pendeford Place Pendeford, Business Park, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
48
Unit 9 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
49
SILVERDALE CARE SERVICES LIMITED
- now 02899047DALE CARE SERVICES LIMITED - 1994-08-17
Unit 6 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Dissolved Corporate (12 parents)
Officer
2016-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
50
962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 1 - Director → ME
51
YORHEALTH CLINICS LIMITED - 2015-11-19
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (16 parents)
Officer
2020-01-31 ~ now
IIF 14 - Director → ME