1
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 56 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-02 during the appointment or period of control
Due to be dissolved on 2023-02-03 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 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
3
AJM HEALTHCARE GROUP LIMITED
- now 11508824MONACO 123 LIMITED - 2018-11-07
1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-11-27 ~ 2021-05-28
IIF 5 - Director → ME
4
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-01 ~ 2006-09-11
IIF 64 - Director → ME
5
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (60 parents, 11 offsprings)
Officer
2007-12-20 ~ 2010-09-30
IIF 62 - Director → ME
2002-07-01 ~ 2007-12-05
IIF 65 - Director → ME
6
ALPHA NURSING & CARE SERVICES LIMITED
05843745 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2011-09-06 ~ 2013-04-12
IIF 52 - Director → ME
7
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2012-05-04 ~ 2013-04-12
IIF 57 - Director → ME
8
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-01-30
IIF 4 - Director → ME
9
AT HOME COMMUNITY CARE LIMITED
- now 07850560GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-03-09 ~ 2013-04-12
IIF 23 - Director → ME
10
THE BEAUFORT PROJECTS LIMITED - 2015-06-23
THE BEAUFORT PROJECT LIMITED - 2006-10-11
KENDAL & BROWN LIMITED - 2006-05-18
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-06 ~ 2023-07-23
IIF 8 - Director → ME
11
BERLIN TOPCO LIMITED
- 2022-10-11
14381022 Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-10-06 ~ 2023-07-23
IIF 7 - Director → ME
12
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-06 ~ 2023-07-23
IIF 9 - Director → ME
13
BEECH HOME CARE SERVICES LIMITED
04538470 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 50 - Director → ME
14
BEECH NURSING AND CARE AGENCY LIMITED
04259517 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 49 - Director → ME
15
BESPOKE CARE SOLUTIONS LIMITED
- now 06027452GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 42 - Director → ME
16
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 31 - Director → ME
17
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES
- 2012-07-12
07329125 Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2012-07-03 ~ 2013-04-12
IIF 59 - Director → ME
18
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2011-09-07 ~ 2013-04-12
IIF 17 - Director → ME
19
CAREWATCH HOLDINGS LIMITED
- now 06671587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-04-14 ~ 2018-09-05
IIF 63 - Director → ME
20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 41 - Director → ME
21
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-04-05 ~ 2013-04-12
IIF 13 - Director → ME
22
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 37 - Director → ME
23
COMMUNITY DIAGNOSTICS LIMITED
- now 02844538ST. PETER'S IMAGING CENTRE LIMITED - 2007-07-30
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (22 parents)
Officer
2008-08-27 ~ dissolved
IIF 11 - Director → ME
24
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 39 - Director → ME
25
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 28 - Director → ME
26
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 45 - Director → ME
27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (21 parents)
Officer
2012-07-03 ~ 2013-04-12
IIF 60 - Director → ME
28
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2011-12-22 ~ 2013-04-12
IIF 21 - Director → ME
29
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2020-12-16 ~ 2022-03-22
IIF 2 - Director → ME
30
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-04-13 ~ 2013-04-12
IIF 53 - Director → ME
31
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2011-03-14 ~ 2013-04-12
IIF 36 - Director → ME
32
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-12-24 ~ 2013-04-12
IIF 20 - Director → ME
33
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-06-29 ~ 2013-04-12
IIF 51 - Director → ME
34
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-03-09 ~ 2013-04-12
IIF 55 - Director → ME
35
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
05901899 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2011-08-02 ~ 2013-04-12
IIF 44 - Director → ME
36
FIRST CLASS RECRUITMENT LIMITED
03643638 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 26 - Director → ME
37
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Officer
2012-01-16 ~ 2013-04-12
IIF 30 - Director → ME
38
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-01-16 ~ 2013-04-12
IIF 22 - Director → ME
39
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 25 - Director → ME
40
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1999-09-01 ~ 2001-09-14
IIF 67 - Director → ME
41
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-04-13 ~ 2013-04-12
IIF 15 - Director → ME
42
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-07-16 ~ 2013-04-12
IIF 14 - Director → ME
43
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2011-07-25 ~ 2013-04-12
IIF 61 - Director → ME
44
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 38 - Director → ME
45
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 18 - Director → ME
46
LPC LEASING LIMITED - 2004-05-26
HEALTHSOUTH LEASING LIMITED - 2002-01-28
PHJ&W NO.9 LIMITED - 1998-04-22
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (28 parents)
Officer
2008-08-27 ~ dissolved
IIF 12 - Director → ME
47
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (41 parents)
Officer
2008-08-27 ~ 2010-09-30
IIF 58 - Director → ME
48
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 47 - Director → ME
49
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 24 - Director → ME
50
MIHOMECARE LIMITED - now
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Officer
2011-03-09 ~ 2013-04-12
IIF 10 - Director → ME
51
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-03-09 ~ 2013-04-12
IIF 48 - Director → ME
52
NESTOR HOME CARE SERVICES LIMITED - now
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-08-31 ~ 2002-06-20
IIF 68 - Director → ME
53
NESTOR PRIMECARE SERVICES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30
Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
SUREFINE LIMITED - 1985-12-23
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (46 parents, 32 offsprings)
Officer
2000-05-03 ~ 2000-09-14
IIF 66 - Director → ME
54
ORBIS EDUCATION AND CARE TOPCO LIMITED
10315732 Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-18 ~ 2021-12-01
IIF 3 - Director → ME
55
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-03-09 ~ 2013-04-12
IIF 29 - Director → ME
56
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-01-06 ~ 2013-04-12
IIF 16 - Director → ME
57
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-06-29 ~ 2013-04-12
IIF 40 - Director → ME
58
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 32 - Director → ME
59
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 33 - Director → ME
60
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 34 - Director → ME
61
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-03-09 ~ 2013-04-12
IIF 43 - Director → ME
62
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 27 - Director → ME
63
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 35 - Director → ME
64
TRAINING & CARE SOLUTIONS ESSEX LIMITED
06520166Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-23
Date of completion or termination of CVA on 2012-04-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-05-16 ~ 2013-04-12
IIF 19 - Director → ME
65
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2012-07-02 ~ 2013-04-12
IIF 54 - Director → ME
66
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2011-03-11 ~ 2013-04-12
IIF 46 - Director → ME