1
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2008-02-21 ~ dissolved
IIF 15 - Director → ME
2
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2007-09-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
31-33 Commercial Road, Poole, Dorset
Active Corporate (7 parents)
Equity (Company account)
155,446 GBP2024-05-31
Officer
2007-09-21 ~ 2024-06-01
IIF 8 - Director → ME
4
AFFINITY SPECIALIST CARE LIMITED
- now 05234459COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ dissolved
IIF 14 - Director → ME
5
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
BOYNTON HALL LIMITED - 2005-02-22
31/33 Commercial Road, Poole, Dorset
Active Corporate (11 parents)
Equity (Company account)
-61,488 GBP2023-12-31
Officer
2010-10-11 ~ 2014-06-30
IIF 1 - Director → ME
2008-05-01 ~ 2009-07-09
IIF 35 - Director → ME
7
DORCHESTER CARE LIMITED - 2005-04-27
31/33 Commercial Road, Poole, Dorset
Active Corporate (12 parents)
Equity (Company account)
8,158,595 GBP2024-05-31
Officer
2008-01-16 ~ now
IIF 2 - Director → ME
8
The French Quarter, 114 High Street, Southampton
Dissolved Corporate (11 parents)
Officer
2003-02-19 ~ 2009-07-09
IIF 42 - Director → ME
2009-07-09 ~ 2013-05-09
IIF 10 - Director → ME
9
Archway House, 1a Archway Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ 2014-06-30
IIF 32 - Director → ME
10
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2014-06-30
IIF 27 - Director → ME
11
CARE HOME TRAINING LIMITED
- now 06493187XL TRAINING LIMITED
- 2009-04-23
06493187 31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2008-02-05 ~ dissolved
IIF 16 - Director → ME
12
CHILDCARE TRAINING FOR YOU LIMITED
07465719 Somers House, 1 Somers Road, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ 2012-02-20
IIF 20 - Director → ME
13
31-33 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 31 - Director → ME
14
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
51,969 GBP2023-06-30
Officer
2020-08-26 ~ 2021-01-20
IIF 37 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2010-06-10 ~ 2020-03-26
IIF 17 - Director → ME
16
ELEARNING FOR YOU SCOTLAND LIMITED
SC442470 Forsyth House, Lomond Court, The Castle Business Park, Stirling
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 5 - Director → ME
17
31-33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-52,961 GBP2017-06-01 ~ 2018-05-31
Officer
2011-02-21 ~ 2016-11-14
IIF 33 - Director → ME
18
37 Commercial Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-123,563 GBP2025-04-30
Officer
2023-02-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-22 ~ 2023-10-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
LEAFIELD SPECIALIST HEALTHCARE LIMITED
07536761 31-33 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 25 - Director → ME
20
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2004-11-26 ~ 2009-09-10
IIF 4 - Director → ME
21
MALTHOUSE HEALTHCARE LIMITED
- now 05557301WICKHAM LIMITED - 2007-08-21
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (11 parents)
Officer
2007-09-03 ~ 2014-06-30
IIF 13 - Director → ME
22
BECI SOLUTIONS LTD
- 2018-09-01
11309590BECKI SOLUTIONS LIMITED
- 2018-04-20
11309590 124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-311,562 GBP2024-05-31
Officer
2018-04-13 ~ 2020-04-01
IIF 40 - Director → ME
Person with significant control
2018-04-13 ~ 2018-07-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
The Old School School Lane, Stratford St Mary, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-05-14 ~ 2020-12-03
IIF 39 - Director → ME
Person with significant control
2020-05-14 ~ 2020-12-03
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1,623,214 GBP2022-03-31
Officer
2008-09-22 ~ 2014-06-30
IIF 7 - Director → ME
25
31-33 Commercial Road, Poole, Dorset
Active Corporate (9 parents)
Equity (Company account)
342,430 GBP2023-12-31
Officer
2007-09-18 ~ 2009-07-09
IIF 38 - Director → ME
2010-10-11 ~ 2014-06-30
IIF 11 - Director → ME
26
SUSTAINABILITY FOR SUCCESS LIMITED
07492966 31-33 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 24 - Director → ME
27
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-10-27 ~ dissolved
IIF 21 - Director → ME
28
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-10-27 ~ dissolved
IIF 29 - Director → ME
29
THE BUCKINGHAMSHIRE GROUP LIMITED
- now 08405456AZURE PROPERTY INVESTMENTS LIMITED
- 2014-05-28
08405456 31/33 Commercial Road, Poole, Dorset
Active Corporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
-552,917 GBP2023-06-01 ~ 2024-05-31
Officer
2013-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED
09282982 31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-10-27 ~ dissolved
IIF 22 - Director → ME
31
THE BUCKINGHAMSHIRE HOSPITAL INTERNATIONAL LIMITED
10641344 31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-27 ~ dissolved
IIF 26 - Director → ME
32
Ground Floor Ginsburg Yard, Back Lane, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
548,910 GBP2023-06-01 ~ 2024-05-31
Officer
2013-02-06 ~ 2023-01-19
IIF 18 - Director → ME
33
31-33 Commercial Road, Poole, Dorset
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-21 ~ dissolved
IIF 23 - Director → ME
34
31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-04-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED
- now 08435515THE BUCKINGHAMSHIRE HOSPITAL LIMITED
- 2013-06-17
08435515 Ground Floor Ginsburg Yard, Back Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-10,909,912 GBP2024-05-31
Officer
2013-03-07 ~ 2023-01-19
IIF 28 - Director → ME
36
TRAINING FOR YOU LIMITED - now
TRAINING THE CARER LIMITED
- 2012-10-18
05847631 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2009-10-28 ~ 2011-09-05
IIF 34 - Director → ME
37
WOLFETON MANOR HEALTHCARE LIMITED
- now 05427035BEAMAX LIMITED - 2005-10-17
31-33 Commercial Road, Poole, Dorset
Active Corporate (13 parents)
Equity (Company account)
1,549,954 GBP2023-12-31
Officer
2008-11-05 ~ 2014-06-30
IIF 12 - Director → ME
38
1a The Old Greenhouse, Shedfield Equestrian Centre Botley Road, Shedfield, Southampton, Hampshire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
4 GBP2024-12-31
Officer
2012-12-19 ~ 2013-05-09
IIF 30 - Director → ME
39
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-05 ~ dissolved
IIF 9 - Director → ME