1
AGE CARE HOME SUPPORT SERVICES LIMITED
02846188 Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (11 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 20 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 5 - Secretary → ME
2
ANCYRA HOME CARE LIMITED - now
AERMID HOME HEALTH AND CARE LIMITED
- 2010-05-11
02944905ASTHA HOME HEALTH & CARE LTD. - 2005-03-16
THE PRIORY HOMECARE SERVICES LIMITED - 2000-06-22
3rd Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ 2008-06-29
IIF 9 - Secretary → ME
3
ANGELS-CARE PROVIDER LIMITED
- now 03729210GREENBRITE HOMES LIMITED - 1999-04-27
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (13 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 22 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 3 - Secretary → ME
4
BEECH TREE TOTAL CARE LIMITED
- now 04329534MAPLEWHEEL LIMITED - 2001-12-13
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,120,218 GBP2024-04-30
Officer
2013-06-19 ~ 2017-04-23
IIF 25 - Director → ME
5
Suite C Symal House, 423 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 23 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 2 - Secretary → ME
6
DEDICARE HEALTHCARE LIMITED - now
TEMPLARS MEDICAL AGENCY (UK) LIMITED
- 2023-05-09
07772530 Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-30 ~ 2022-09-30
IIF 16 - Director → ME
7
DEVANHA BUSINESS SERVICES LIMITED
05366488 4 Woodland Drive, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2005-02-16 ~ dissolved
IIF 18 - Director → ME
8
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2006-09-04 ~ 2011-03-21
IIF 15 - Director → ME
2009-02-01 ~ 2011-03-21
IIF 8 - Secretary → ME
9
Suite C Symal House, 423 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 24 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 1 - Secretary → ME
10
HILTON NURSING PARTNERS LIMITED
- now 08499112OPTIMAL PARTNERSHIP LTD
- 2014-06-06
08499112 Unit 6 High Point Business Village, Henwood, Ashford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,936,216 GBP2024-09-30
Officer
2013-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-30 ~ 2025-08-26
IIF 26 - Has significant influence or control → OE
11
Unit 6 High Point Business Village, Henwood, Ashford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (20 parents)
Equity (Company account)
10,397 GBP2024-04-30
Officer
2012-06-12 ~ 2012-11-12
IIF 14 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 4 - Secretary → ME
13
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ 2012-11-12
IIF 21 - Director → ME
2012-06-12 ~ 2012-11-12
IIF 6 - Secretary → ME
14
OPTIMAL FINANCIAL CONSULTANCY LIMITED
06778666 4 Woodland Drive, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
Unit 6 Lake Lane, Barnham, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
5,231 GBP2024-03-31
Officer
2020-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-04 ~ 2025-05-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
425,984 GBP2024-12-31
Officer
2015-04-07 ~ 2022-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST. TRISTAN HOLDINGS LIMITED - now
ANCYRA HEALTH LIMITED - 2012-02-07
ANCYRA HEALTH LIMITED
- 2007-01-05
02450347 C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-15 ~ 2007-06-26
IIF 10 - Secretary → ME
18
ST. TRISTAN PROPERTIES LIMITED - now
ANGEA CARE LIMITED - 2012-01-31
AERMID HEALTH CARE PROPERTIES LIMITED - 2010-04-22
ROSEACRES LIMITED - 2001-07-06
WE CARE HOMES LTD - 2000-02-28
VEGOLA LIMITED - 1998-11-13
Srlv Accountants, 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ 2007-06-26
IIF 7 - Secretary → ME