1
CHOICE MEDICAL CARE LIMITED - 2020-03-06
MAPLETHORPE LTD - 2016-06-03
132 Manchester Road, Rochdale, Greater Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 29 - Secretary → ME
2
CORSEWALL HOME CARE SERVICES LIMITED
SC340034 C/o Lindsays, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-08 ~ now
IIF 15 - Director → ME
2016-12-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-01-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
ESTEEM CARE CUMBRIA LIMITED - now
CUMBRIA VIEW CARE SERVICES LIMITED
- 2023-04-04
04243986 Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Officer
2018-08-20 ~ 2018-08-29
IIF 19 - Director → ME
2020-05-01 ~ 2020-05-01
IIF 20 - Director → ME
4
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
- now SC241281GUARDIAN RESPONSE LIMITED
- 2023-04-03
SC241281 Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents)
Officer
2015-11-21 ~ 2020-06-01
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
82 Caulstran Road, Dumfries, Dumfries And Galloway, Scotland
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ dissolved
IIF 12 - Director → ME
6
82 Caulstran Road, Dumfries, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 11 - Director → ME
7
226 King Street, Castle Douglas, Kirkcudbrightshire
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2014-12-01
IIF 10 - Director → ME
2012-02-29 ~ 2014-12-01
IIF 26 - Secretary → ME
8
SIGNATURE MEDICAL LIMITED
- now SC607129SYMPHONY CLINIC (GLASGOW) LTD - 2018-11-23
C/o Lindsays, 100 Queen Street, Glasgow, Scotland
Active Corporate (7 parents, 8 offsprings)
Officer
2018-12-20 ~ 2019-09-03
IIF 18 - Director → ME
9
SYMPHONY CARE HOMES LIMITED
- now SC449444QUEENSBERRY VIEW LIMITED
- 2014-05-15
SC449444 23 George Street, Dumfries
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 9 - Director → ME
10
SYMPHONY CLINIC LIMITED - now
REJUVENATE FACE BODY AND MIND LTD
- 2018-10-12
10823752 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ 2017-07-02
IIF 21 - Director → ME
Person with significant control
2017-06-16 ~ 2017-07-02
IIF 7 - Ownership of shares – 75% or more → OE
11
SYMPHONY AESTHETICS LTD
- 2014-10-21
SC486785 272 Bath Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2017-06-28
IIF 16 - Director → ME
2014-09-16 ~ 2017-06-28
IIF 27 - Secretary → ME
12
SYMPHONY REAL ESTATE LIMITED
- now SC466365INSTANT FINANCIAL SERVICES LIMITED
- 2017-07-11
SC466365SYMPHONY REAL ESTATE LIMITED
- 2017-06-30
SC466365SYMPHONY SKIN CARE LTD
- 2014-02-20
SC466365 1 Gordon Street, Dumfries, Scotland
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ 2018-09-02
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ 2020-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
82 Caulstran Road, Dumfries, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ 2016-12-12
IIF 13 - Director → ME
2015-08-18 ~ 2016-12-12
IIF 25 - Secretary → ME
14
C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2025-01-01
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2026-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
THL REALISATION LIMITED - now
TRANSFORM HEALTHCARE LIMITED - 2026-02-06
TRANSFORM HEALTHCARE HOLDINGS LIMITED
- 2023-11-03
10616065SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD
- 2017-05-30
10616065 C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (9 parents)
Officer
2017-02-13 ~ 2022-12-01
IIF 17 - Director → ME
Person with significant control
2017-02-13 ~ 2022-10-10
IIF 3 - Ownership of shares – 75% or more → OE
16
C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents, 14 offsprings)
Officer
2015-08-18 ~ 2023-09-01
IIF 23 - Director → ME
2015-08-18 ~ 2018-04-15
IIF 24 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE