1
1 Eastway, Eastfield, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Eastway, Eastfield, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
1 Eastway, Eastfield, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
91-97 Saltergate, Chesterfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 15 - Director → ME
5
ASTERS SPECIALIST CARE (YORKSHIRE) LTD
- now 16151136ASTERS CARE LIMITED
- 2025-01-07
16151136 1 Eastway, Eastfield, Scarborough, England
Active Corporate (4 parents)
Officer
2024-12-24 ~ now
IIF 4 - Director → ME
6
1 Eastway, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2025-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 16 - Has significant influence or control → OE
7
C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
Active Corporate (42 parents)
Officer
2023-08-01 ~ 2025-10-31
IIF 1 - Director → ME
8
1 Eastway, Eastfield, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Eastway, Eastfield, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
1 Eastway, Eastfield, Scarborough, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PADGHAM CARE SERVICES LIMITED
- now 04012292ST. CECILIA'S HOME CARE SERVICES LIMITED - 2014-12-16
1 Eastway, Eastfield, Scarborough, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
ST CECILIA'S CARE CONTRACTS LIMITED
14279509 1 Eastway, Eastfield, Scarborough, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 7 - Director → ME
13
ST. CECILIA'S CARE SERVICES LIMITED
- now 04009808ST. CECELIA'S CARE SERVICES LIMITED - 2000-06-16
1 Eastway, Eastfield, Scarborough, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 6 - Director → ME
14
WILLOW HOLDINGS (YORKSHIRE) LIMITED
16150023 1 Eastway, Eastfield, Scarborough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Eastway, Eastfield, Scarborough, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE