1
- now Appointment / Control ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10 Appointment / Control
FERNDALE GARDEN HOMES LIMITED - 1985-03-15 Appointment / Control
ROCHESTER STADIUM LIMITED - 1981-12-31 Appointment / Control
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1995-06-30
IIF 35 - Director → ME
~ 1995-06-30
IIF 3 - Secretary → ME
2
- now Appointment / Control BRIARCLIFF LIMITED - 1988-09-21 Appointment / Control
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1993-11-30
IIF 41 - Director → ME
3
LANEMILE LIMITED - 2024-07-31 Appointment / Control
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
1991-03-22 ~ 1992-07-01
IIF 34 - Director → ME
1995-05-22 ~ 2002-09-30
IIF 22 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 15 - Secretary → ME
~ 1992-07-01
IIF 13 - Secretary → ME
4
- now Appointment / Control HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28 Appointment / Control
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (5 parents)
Officer
1995-05-22 ~ 2002-09-30
IIF 23 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 8 - Secretary → ME
5
- now Appointment / Control HAVEN HEALTHCARE LIMITED - 1999-05-28 Appointment / Control
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-05-22 ~ 2002-09-30
IIF 24 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 7 - Secretary → ME
6
CARE UK PLC - 2010-04-27 Appointment / Control
ANGLIA SECURE HOMES PLC - 1994-03-03 Appointment / Control
TUDORBARN LIMITED - 1982-11-11 Appointment / Control
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2002-09-30
IIF 39 - Director → ME
~ 2002-08-27
IIF 2 - Secretary → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
~ 1996-12-02
IIF 36 - Director → ME
~ 1996-12-02
IIF 1 - Secretary → ME
8
- now Appointment / Control ANGLIA SECURE HOMES LIMITED - 1996-12-17 Appointment / Control
CARE UK LIMITED - 1994-03-03 Appointment / Control
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-11-19 ~ 2002-09-30
IIF 40 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 5 - Secretary → ME
1993-11-19 ~ 1996-12-19
IIF 12 - Secretary → ME
9
- now Appointment / Control ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-05-22 ~ 2002-09-30
IIF 28 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 6 - Secretary → ME
10
- now Appointment / Control PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1995-05-22 ~ 2002-09-30
IIF 27 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 9 - Secretary → ME
11
MARTIN INTERNATIONAL HOLDINGS PLC - 2004-11-17 Appointment / Control
ALBERT MARTIN HOLDINGS PUBLIC LIMITED COMPANY - 1992-11-02 Appointment / Control
Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2001-06-30
IIF 19 - Director → ME
12
Edge Grove School, Aldenham Village, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2010-07-31
IIF 30 - Director → ME
13
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
~ 2002-09-30
IIF 31 - Director → ME
~ 2002-08-27
IIF 14 - Secretary → ME
14
- now Appointment / Control MOBILITY PLUS LIMITED - 1995-12-29 Appointment / Control
REASONACTION LIMITED - 1991-05-03 Appointment / Control
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
~ 2002-09-30
IIF 37 - Director → ME
~ 2002-08-27
IIF 4 - Secretary → ME
15
- now Appointment / Control HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
1994-03-21 ~ 2002-09-30
IIF 33 - Director → ME
16
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10 Appointment / Control
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-01 ~ 2002-09-30
IIF 26 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 11 - Secretary → ME
17
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20 Appointment / Control
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
1999-03-01 ~ 2002-08-27
IIF 25 - Director → ME
2001-07-31 ~ 2002-08-27
IIF 10 - Secretary → ME
18
CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
ALL CARE COVER (CHESTER) LIMITED - 2004-06-14 Appointment / Control
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2002-09-30
IIF 21 - Director → ME
19
CARE UK HOMECARE LIMITED - 2015-09-01 Appointment / Control
HOMECARING LIMITED - 2001-10-11 Appointment / Control
FIT BITZ LIMITED - 1993-04-15
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (4 parents)
Officer
1998-02-19 ~ 2002-09-30
IIF 20 - Director → ME
20
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01 Appointment / Control
CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18 Appointment / Control
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11 Appointment / Control
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09 Appointment / Control
PINEPET LIMITED - 1986-11-28 Appointment / Control
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2002-09-30
IIF 38 - Director → ME
~ 2002-08-27
IIF 16 - Secretary → ME
21
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24 Appointment / Control
PROSPECS LIMITED - 2000-01-17 Appointment / Control
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
87,000 GBP2019-09-30
Officer
1999-03-03 ~ 2002-09-30
IIF 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 Appointment / Control
HAVEN CARE CENTRES LIMITED - 1997-10-20 Appointment / Control
NOTEDRIVE LIMITED - 1991-01-29 Appointment / Control
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2019-09-30
Officer
~ 2002-09-30
IIF 32 - Director → ME
1996-02-26 ~ 2002-08-27
IIF 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 Appointment / Control
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1994-01-25 ~ 1996-12-02
IIF 18 - Director → ME