1
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → 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% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
FERNBANK NURSING HOME LTD - 2006-03-23
ALMADENE REST HOME LTD - 2006-03-15
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,981,443 GBP2024-03-31
Officer
2007-05-03 ~ nowIIF 28 - Director → ME
2009-09-21 ~ nowIIF 36 - Secretary → ME
3
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2022-02-15 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,554 GBP2024-03-31
Officer
2007-10-18 ~ nowIIF 27 - Director → ME
2009-09-21 ~ nowIIF 33 - Secretary → ME
5
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (2 parents, 1 offspring)
Officer
2007-07-03 ~ nowIIF 26 - Director → ME
2009-09-21 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Officer
2023-05-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Towerfield Road, Shoeburyness, Southend-on-seaDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
472,289 GBP2018-03-31
Officer
2007-01-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
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
8
10 Towerfield Road, Shoeburyness, Southend-on-sea, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
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
9
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (2 parents)
Officer
2014-02-19 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Towerfield Road, Shoeburyness, Southend-on-seaActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,968,217 GBP2024-03-31
Officer
2005-11-02 ~ nowIIF 25 - Director → ME
2009-09-21 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
11
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE