1
ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
FERNDALE GARDEN HOMES LIMITED - 1985-03-15
ROCHESTER STADIUM LIMITED - 1981-12-31
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
~ 1995-06-30IIF 35 - director → ME
~ 1995-06-30IIF 3 - secretary → ME
2
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1993-11-30IIF 41 - director → ME
3
LANEMILE LIMITED - 2024-07-31
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexCorporate (6 parents)
Officer
1995-05-22 ~ 2002-09-30IIF 21 - director → ME
1991-03-22 ~ 1992-07-01IIF 34 - director → ME
2001-07-31 ~ 2002-08-27IIF 15 - secretary → ME
~ 1992-07-01IIF 13 - secretary → ME
4
HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qbDissolved corporate (5 parents)
Officer
1995-05-22 ~ 2002-09-30IIF 23 - director → ME
2001-07-31 ~ 2002-08-27IIF 8 - secretary → ME
5
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1995-05-22 ~ 2002-09-30IIF 24 - director → ME
2001-07-31 ~ 2002-08-27IIF 7 - secretary → ME
6
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
~ 2002-09-30IIF 39 - director → ME
~ 2002-08-27IIF 2 - secretary → ME
7
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
~ 1996-12-02IIF 36 - director → ME
~ 1996-12-02IIF 1 - secretary → ME
8
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1993-11-19 ~ 2002-09-30IIF 40 - director → ME
2001-07-31 ~ 2002-08-27IIF 5 - secretary → ME
1993-11-19 ~ 1996-12-19IIF 12 - secretary → ME
9
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1995-05-22 ~ 2002-09-30IIF 28 - director → ME
2001-07-31 ~ 2002-08-27IIF 6 - secretary → ME
10
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1995-05-22 ~ 2002-09-30IIF 27 - director → ME
2001-07-31 ~ 2002-08-27IIF 9 - secretary → ME
11
MARTIN INTERNATIONAL HOLDINGS PLC - 2004-11-17
ALBERT MARTIN HOLDINGS PUBLIC LIMITED COMPANY - 1992-11-02
Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
~ 2001-06-30IIF 18 - director → ME
12
Edge Grove School, Aldenham Village, HertfordshireCorporate (16 parents, 1 offspring)
Officer
~ 2010-07-31IIF 30 - director → ME
13
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
~ 2002-09-30IIF 31 - director → ME
~ 2002-08-27IIF 14 - secretary → ME
14
MOBILITY PLUS LIMITED - 1995-12-29
REASONACTION LIMITED - 1991-05-03
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
~ 2002-09-30IIF 37 - director → ME
~ 2002-08-27IIF 4 - secretary → ME
15
HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Connaught House The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
1994-03-21 ~ 2002-09-30IIF 33 - director → ME
16
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 2 offsprings)
Officer
1999-03-01 ~ 2002-09-30IIF 26 - director → ME
2001-07-31 ~ 2002-08-27IIF 11 - secretary → ME
17
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
1999-03-01 ~ 2002-08-27IIF 25 - director → ME
2001-07-31 ~ 2002-08-27IIF 10 - secretary → ME
18
CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2002-09-30IIF 20 - director → ME
19
CARE UK HOMECARE LIMITED - 2015-09-01
HOMECARING LIMITED - 2001-10-11
FIT BITZ LIMITED - 1993-04-15
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents)
Officer
1998-02-19 ~ 2002-09-30IIF 19 - director → ME
20
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 2002-09-30IIF 38 - director → ME
~ 2002-08-27IIF 16 - secretary → ME
21
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
86,783,000 GBP2019-09-30
Officer
1999-03-03 ~ 2002-09-30IIF 29 - director → ME
22
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-698,000 GBP2019-09-30
Officer
~ 2002-09-30IIF 32 - director → ME
1996-02-26 ~ 2002-08-27IIF 17 - secretary → ME
23
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1994-01-25 ~ 1996-12-02IIF 22 - director → ME