1
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2004-06-08 ~ 2008-01-31
IIF 5 - Director → ME
2
The Granary Brewer Street, Bletchingley, Redhill, England
Dissolved Corporate (20 parents)
Officer
2011-05-27 ~ 2019-01-18
IIF 21 - LLP Member → ME
3
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-07-19 ~ 2008-01-31
IIF 6 - Director → ME
4
CARE MANAGEMENT GROUP (CYMRU) LIMITED - now
CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 11 - Director → ME
5
CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
- now 05867918PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ 2008-01-31
IIF 12 - Director → ME
6
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED
- 2004-07-30
04582456 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2003-03-08 ~ 2008-01-31
IIF 14 - Director → ME
2003-03-08 ~ 2004-08-16
IIF 18 - Secretary → ME
7
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 13 - Director → ME
2003-03-07 ~ 2003-03-07
IIF 19 - Secretary → ME
8
CARE MANAGEMENT GROUP (UK) LIMITED
- now 04582476PINCO 1847 LIMITED
- 2004-07-30
04582476 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2003-03-06 ~ 2008-01-31
IIF 15 - Director → ME
2003-03-06 ~ 2004-08-16
IIF 17 - Secretary → ME
9
CARE MANAGEMENT GROUP LIMITED
- now 02992839RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Officer
2004-08-16 ~ 2008-01-31
IIF 7 - Director → ME
2003-03-07 ~ 2004-08-16
IIF 20 - Secretary → ME
10
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 10 - Director → ME
11
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Officer
2004-06-08 ~ 2008-01-31
IIF 4 - Director → ME
12
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2004-08-16 ~ 2008-01-31
IIF 1 - Director → ME
2003-03-07 ~ 2004-08-16
IIF 16 - Secretary → ME
13
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2013-05-31 ~ 2015-09-28
IIF 43 - Director → ME
14
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LIAISE (LONDON) LIMITED - now
SEQUENCE CARE LIMITED
- 2022-08-02
06259354CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-31 ~ 2015-09-28
IIF 22 - Director → ME
16
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED
- 2014-03-18
08499847 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-05-31 ~ 2015-09-28
IIF 42 - Director → ME
17
LIAISE GROUP LIMITED - now
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED
- 2016-05-16
08499959 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-05-31 ~ 2015-09-28
IIF 41 - Director → ME
18
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 31 - Director → ME
19
SCG ESCROW LTD - now
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-31 ~ 2012-04-22
IIF 28 - Director → ME
20
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 9 - Director → ME
21
SOLOR CARE (SOUTH WEST) LTD
- now 04186320ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 35 - Director → ME
22
SOLOR CARE EAST MIDLANDS LTD
- now 04208621ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 25 - Director → ME
23
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2010-03-01 ~ 2012-04-20
IIF 40 - Director → ME
24
SOLOR CARE HOLDINGS (2) LTD
- now 04292006ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 29 - Director → ME
25
SOLOR CARE HOLDINGS (3) LTD
- now 02963513THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2010-06-02 ~ 2012-04-20
IIF 36 - Director → ME
26
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 30 - Director → ME
27
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 37 - Director → ME
28
SOLOR CARE LONDON (3) LTD
- now 04255660ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 26 - Director → ME
29
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 33 - Director → ME
30
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2010-06-02 ~ 2012-04-20
IIF 38 - Director → ME
31
SOLOR CARE SOUTH EAST (2) LTD
- now 02486455ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 34 - Director → ME
32
SOLOR CARE SOUTH EAST LTD
- now 02507430ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 39 - Director → ME
33
SOLOR CARE WEST MIDLANDS LTD
- now 04319380ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 32 - Director → ME
34
SOLOR EMPLOYEES TRUSTEES LTD
- now 04521019ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-02 ~ dissolved
IIF 24 - Director → ME
35
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 8 - Director → ME
36
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 3 - Director → ME
37
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED - 2021-11-03
WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 2 - Director → ME
38
WILLIAM STREET HOLDINGS LIMITED
13213172 The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE