1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2008-04-04 ~ nowIIF 83 - Director → ME
2
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,956 GBP2023-03-31
Officer
2021-03-05 ~ nowIIF 123 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 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
IIF 44 - Right to appoint or remove directors → OE
3
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
32,942 GBP2023-05-31
Officer
2017-05-10 ~ nowIIF 63 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
4
1st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
40,636 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 85 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,475 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 121 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,488 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 111 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,221 GBP2024-02-28
Officer
2019-02-19 ~ nowIIF 48 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, GibraltarActive Corporate (2 parents)
Officer
2022-11-16 ~ nowIIF 84 - Director → ME
9
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,541 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 113 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
CARE NURSING HOMES LIMITED - 2004-01-27
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,668,672 GBP2023-12-29
Officer
2021-11-09 ~ nowIIF 104 - Director → ME
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,175,100 GBP2023-12-30
Officer
2021-04-19 ~ nowIIF 94 - Director → ME
12
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,703,603 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 125 - Director → ME
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,166 GBP2023-12-30
Officer
2021-04-19 ~ nowIIF 88 - Director → ME
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
71,887 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 105 - Director → ME
15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,240,072 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 122 - Director → ME
16
BONDCARE (REGIONS) HOLDINGS LIMITED - 2021-03-25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-02-28
Officer
2021-04-19 ~ dissolvedIIF 109 - Director → ME
17
BONDCARE (REGIONS) LIMITED - 2021-03-26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolvedIIF 119 - Director → ME
18
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2021-04-19 ~ nowIIF 101 - Director → ME
19
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
14,113,135 GBP2023-12-31
Officer
2021-01-19 ~ nowIIF 103 - Director → ME
20
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-214,507 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 96 - Director → ME
21
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ dissolvedIIF 114 - Director → ME
22
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-54,624 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 118 - Director → ME
23
HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-394,321 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 93 - Director → ME
24
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolvedIIF 107 - Director → ME
25
CARE WORLDWIDE (HYDE) LIMITED - 2025-03-07
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 59 - Director → ME
26
CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2011-06-02 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,873,491 GBP2023-12-29
Officer
2021-11-09 ~ nowIIF 91 - Director → ME
28
CARE (CARLTON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,719,040 GBP2023-12-31
Officer
2007-03-09 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Officer
2008-01-23 ~ nowIIF 75 - Director → ME
30
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Officer
2013-05-10 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CARE (DEVON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
547,212 GBP2023-12-31
Officer
2007-03-09 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
33
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolvedIIF 108 - Director → ME
34
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,531,675 GBP2023-12-31
Officer
2017-08-17 ~ nowIIF 54 - Director → ME
35
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,459,882 GBP2023-12-31
Officer
2007-08-31 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
36
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
952,153 GBP2023-12-31
Officer
2007-12-12 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
37
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 60 - Director → ME
38
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,793,583 GBP2023-12-31
Officer
2008-04-07 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
39
BONDCARE (NATIONAL) LIMITED - 2025-01-07
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-03-02 ~ nowIIF 124 - Director → ME
40
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,534,944 GBP2023-12-31
Officer
2011-06-02 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
41
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,320,699 GBP2023-12-31
Officer
2009-08-11 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
42
CARE WORLDWIDE (WIRRAL) LIMITED - 2011-02-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,809,420 GBP2023-12-31
Officer
2009-08-11 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
43
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-3,072,938 GBP2023-12-31
Officer
2007-03-09 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-02-04 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
BIGWORLD TRADE LIMITED - 2021-06-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,933 GBP2023-05-31
Officer
2021-06-08 ~ nowIIF 110 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
46
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2007-09-10 ~ nowIIF 68 - Director → ME
47
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
45,590 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 58 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
48
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
31,219 GBP2023-09-30
Officer
2015-09-18 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
49
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,820 GBP2023-06-30
Officer
2014-03-11 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
50
1st Floor, Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,491 GBP2024-02-28
Officer
2020-02-26 ~ nowIIF 127 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
51
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
23,965 GBP2023-07-31
Officer
2016-07-20 ~ nowIIF 52 - Director → ME
52
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
4,797 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-19 ~ nowIIF 99 - Director → ME
53
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2011-08-03 ~ nowIIF 47 - Director → ME
54
1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-04-19 ~ dissolvedIIF 87 - Director → ME
55
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 106 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
56
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2023-07-13 ~ nowIIF 86 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
57
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-3,612,113 GBP2022-12-30 ~ 2023-12-29
Person with significant control
2022-07-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,584 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 120 - Director → ME
59
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
748,563 GBP2023-12-29
Officer
2021-11-09 ~ nowIIF 97 - Director → ME
60
BONDCARE 6 LIMITED - 2013-06-04
TURNOVER LIMITED - 2009-10-15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
55,539 GBP2023-12-29
Officer
2021-04-19 ~ nowIIF 90 - Director → ME
61
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
557,489 GBP2023-12-29
Officer
2021-11-09 ~ nowIIF 89 - Director → ME
62
1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,007,179 GBP2023-12-31
Officer
2021-10-25 ~ nowIIF 126 - Director → ME
63
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
82,640 GBP2024-04-30
Officer
2011-09-13 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2018-07-04 ~ nowIIF 100 - Director → ME
65
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
22,268 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 57 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
66
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,427 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 115 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
67
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
25,863 GBP2023-05-30
Officer
2015-05-29 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
68
RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-08-13 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
282,966 GBP2024-04-30
Officer
2014-04-08 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,652 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 117 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
71
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,496 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 116 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
72
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,042 GBP2023-03-31
Officer
2021-03-11 ~ nowIIF 112 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
73
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,369 GBP2023-07-31
Officer
2019-07-16 ~ nowIIF 51 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Current Assets (Company account)
5,189,585 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 102 - Director → ME
75
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-28
Officer
2015-03-27 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
76
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
164,043 GBP2023-12-28
Officer
2015-03-27 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE