1
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,406 GBP2019-12-31
Officer
2016-07-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
FERNBANK NURSING HOME LTD - 2006-03-23
ALMADENE REST HOME LTD - 2006-03-15
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (3 parents)
Equity (Company account)
1,981,445 GBP2024-03-31
Officer
2007-05-03 ~ now
IIF 28 - Director → ME
2009-09-21 ~ now
IIF 36 - Secretary → ME
3
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (3 parents)
Equity (Company account)
222,095 GBP2024-03-31
Officer
2007-10-18 ~ now
IIF 27 - Director → ME
2009-09-21 ~ now
IIF 33 - Secretary → ME
5
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
227,081 GBP2024-03-31
Officer
2007-07-03 ~ now
IIF 26 - Director → ME
2009-09-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,110 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
10 Towerfield Road, Shoeburyness, Southend-on-sea
Dissolved Corporate (2 parents)
Equity (Company account)
472,291 GBP2018-03-31
Officer
2007-01-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,358 GBP2020-02-29
Officer
2016-02-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,211,071 GBP2024-02-29
Officer
2014-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Towerfield Road, Shoeburyness, Southend-on-sea
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
393,014 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-02 ~ now
IIF 25 - Director → ME
2009-09-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE