1
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (3 parents)
Officer
2024-02-15 ~ dissolvedIIF 46 - Director → ME
2023-02-02 ~ dissolvedIIF 27 - Secretary → ME
2
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
626,038 GBP2020-06-30
Officer
2024-02-15 ~ nowIIF 48 - Director → ME
2023-02-01 ~ nowIIF 26 - Secretary → ME
3
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,775,232 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 37 - Director → ME
2023-03-15 ~ nowIIF 18 - Secretary → ME
4
NOBILIS CARE (IOW) LIMITED - 2024-06-25
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,899 GBP2024-12-31
Officer
2023-02-01 ~ nowIIF 6 - Secretary → ME
5
SUNSHINE HOMECARE LIMITED - 2021-06-04
NOBILIS CARE EAST LIMITED - 2024-06-24
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-807,382 GBP2024-12-31
Officer
2023-02-02 ~ nowIIF 13 - Secretary → ME
6
NOBILIS CARE GROUP LIMITED - 2024-06-25
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,405,861 GBP2024-12-31
Officer
2023-02-01 ~ nowIIF 8 - Secretary → ME
7
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
844,133 GBP2023-03-31
Officer
2024-02-15 ~ nowIIF 44 - Director → ME
2023-11-28 ~ nowIIF 7 - Secretary → ME
8
APEX COMPANIONS LIMITED - 2016-05-20
APEX PROPERTY VENTURES LIMITED - 2010-07-07
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,029,656 GBP2023-03-31
Officer
2024-02-15 ~ nowIIF 39 - Director → ME
2023-11-28 ~ nowIIF 20 - Secretary → ME
9
NOBILIS CARE AGENCY LIMITED - 2019-11-12
NOBILIS CARE NORTH LIMITED - 2024-08-13
NOBILIS STAFFING LIMITED - 2022-01-14
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,203,988 GBP2024-12-31
Officer
2023-02-02 ~ nowIIF 30 - Secretary → ME
10
MY FOOT CLINIC LTD - 2022-03-16
NOBILIS CARE SERVICES LTD - 2024-06-25
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (4 parents)
Officer
2023-02-02 ~ dissolvedIIF 12 - Secretary → ME
11
NOBILIS CARE WEST LIMITED - 2024-06-24
DOCARE LIMITED - 2018-12-21
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,716,033 GBP2024-12-31
Officer
2023-02-02 ~ nowIIF 10 - Secretary → ME
12
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,405 GBP2021-11-30
Officer
2023-11-28 ~ dissolvedIIF 21 - Secretary → ME
13
Suite 4 St Margaret's Park, Aberbargoed, WalesActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 52 - Director → ME
2024-03-26 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-03-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
14
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,878 GBP2024-12-31
Officer
2023-02-02 ~ nowIIF 33 - Secretary → ME
15
GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD. - 2005-01-17
GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. - 2011-03-22
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,678,571 GBP2023-01-31
Officer
2025-02-20 ~ nowIIF 54 - Director → ME
2023-02-24 ~ nowIIF 28 - Secretary → ME
16
ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,517 GBP2020-06-30
Officer
2024-02-15 ~ nowIIF 40 - Director → ME
2023-02-01 ~ nowIIF 17 - Secretary → ME
17
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
44,814 GBP2021-11-30
Officer
2023-11-28 ~ dissolvedIIF 14 - Secretary → ME
18
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 38 - Director → ME
2023-03-09 ~ nowIIF 35 - Secretary → ME
19
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,682,721 GBP2023-01-31
Officer
2023-02-02 ~ nowIIF 31 - Secretary → ME
20
STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
CHANCENOTICE LIMITED - 1992-03-24
MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
Lime Tree House, North Castle Street, Alloa, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 36 - Director → ME
2023-02-02 ~ nowIIF 2 - Secretary → ME
21
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2023-02-01 ~ nowIIF 19 - Secretary → ME
22
SUPPORTA CARE LIMITED - 2010-04-12
SUPPORTA STAFFING LIMITED - 2004-12-17
STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
MEARS CARE LIMITED - 2020-02-03
WREN RECRUITMENT LIMITED - 2004-07-28
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 45 - Director → ME
2023-02-01 ~ nowIIF 24 - Secretary → ME
23
Cera Care Crown House, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Officer
2023-08-24 ~ nowIIF 4 - Secretary → ME
24
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,471,123 GBP2023-12-31
Officer
2023-02-02 ~ nowIIF 32 - Secretary → ME
25
CRG HOMECARE LIMITED - 2022-09-02
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,685 GBP2020-06-30
Officer
2024-02-15 ~ nowIIF 42 - Director → ME
2023-02-02 ~ nowIIF 23 - Secretary → ME
26
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329,994 GBP2018-11-30
Officer
2024-02-15 ~ dissolvedIIF 47 - Director → ME
2023-02-01 ~ dissolvedIIF 29 - Secretary → ME
27
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,849,973 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 50 - Director → ME
2023-02-02 ~ nowIIF 9 - Secretary → ME
28
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,399,145 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 49 - Director → ME
2023-02-02 ~ nowIIF 25 - Secretary → ME
29
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Officer
2023-06-05 ~ nowIIF 3 - Secretary → ME
30
40 Burdocks Drive, Burgess Hill, EnglandActive Corporate (1 parent)
Officer
2024-05-18 ~ nowIIF 53 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
MEDILINK NURSES LIMITED - 2003-08-04
MEDILINE NURSES & CARERS LIMITED - 2018-02-28
CARE ASSIST LIMITED - 2003-02-06
MEDILINK NURSES & CARERS LIMITED - 2004-03-19
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,900,670 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 41 - Director → ME
2023-02-02 ~ nowIIF 15 - Secretary → ME
32
GENTLE TOUCH CARE SERVICES LIMITED - 2017-12-18
GENTLE TOUCH NURSING & CARE SERVICES LTD - 2007-01-12
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (3 parents)
Officer
2024-02-15 ~ dissolvedIIF 51 - Director → ME
2023-02-02 ~ dissolvedIIF 16 - Secretary → ME
33
PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2024-02-15 ~ nowIIF 43 - Director → ME
2023-02-02 ~ nowIIF 5 - Secretary → ME
34
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,290 GBP2024-12-31
Officer
2023-02-02 ~ nowIIF 22 - Secretary → ME