1
AMSA RETIREMENT HOMES LIMITED
- now 01282715QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (30 parents)
Officer
2019-01-31 ~ dissolved
IIF 22 - Director → ME
2
2 Godwin Street, Bradford, England
Active Corporate (32 parents)
Officer
2019-01-31 ~ 2024-01-14
IIF 21 - Director → ME
2023-01-31 ~ 2023-03-24
IIF 48 - Secretary → ME
3
ANCHOR CAREHOMES (FIVE) LIMITED
- now 06994334IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2019-01-31 ~ dissolved
IIF 7 - Director → ME
4
ANCHOR CAREHOMES (FOUR) LIMITED
- now 09331422IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (22 parents)
Officer
2019-01-31 ~ dissolved
IIF 46 - Director → ME
5
ANCHOR CAREHOMES (HYDE) LIMITED
- now 07295946IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2019-01-31 ~ dissolved
IIF 33 - Director → ME
6
ANCHOR CAREHOMES (LEEDS) LIMITED
- now 06992972IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
HAREHILLS CAREHOME LIMITED - 2014-04-02
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2019-01-31 ~ dissolved
IIF 31 - Director → ME
7
IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2019-01-31 ~ dissolved
IIF 35 - Director → ME
8
IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2019-01-31 ~ dissolved
IIF 32 - Director → ME
9
LNT CAREHOMES LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (24 parents)
Officer
2019-01-31 ~ dissolved
IIF 34 - Director → ME
10
IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (23 parents)
Officer
2019-01-31 ~ dissolved
IIF 38 - Director → ME
11
ANCHOR CAREHOMES GROUP LIMITED
- now 08293273IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (21 parents)
Officer
2019-01-31 ~ dissolved
IIF 25 - Director → ME
2018-11-29 ~ 2018-11-29
IIF 26 - Director → ME
12
IDEAL CAREHOMES LIMITED - 2015-12-07
MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2019-01-31 ~ dissolved
IIF 30 - Director → ME
13
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED
- now 06266113ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, England
Active Corporate (33 parents)
Officer
2019-01-31 ~ 2024-01-14
IIF 24 - Director → ME
2023-01-31 ~ 2023-03-24
IIF 49 - Secretary → ME
14
ANCHOR RETIREMENT LIVING LIMITED
08865625 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-07 ~ dissolved
IIF 11 - Director → ME
15
ANCHOR TRUST TRADING LIMITED
- now 03503685SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, London
Dissolved Corporate (40 parents)
Officer
2019-01-31 ~ dissolved
IIF 36 - Director → ME
16
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-01-31 ~ dissolved
IIF 37 - Director → ME
17
KEYCYCLE LIMITED - 2004-09-06
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, England
Dissolved Corporate (20 parents)
Officer
2019-01-31 ~ dissolved
IIF 10 - Director → ME
18
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (19 parents)
Officer
2019-01-31 ~ dissolved
IIF 27 - Director → ME
19
CHERITON ROAD MANAGEMENT COMPANY LIMITED
- now 02109112PRIDEFIELD SERVICES LIMITED - 1987-07-31
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (29 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-21 ~ 2017-07-19
IIF 44 - Director → ME
20
CONNEXUS ENTERPRISE LIMITED
- now 06178863TOTAL RESPONSE LIMITED - 2019-11-21
The Gateway, The Auction Yard, Craven Arms, Shropshire
Active Corporate (49 parents)
Officer
2024-01-29 ~ now
IIF 5 - Director → ME
21
COOLWATER PARK MANAGEMENT COMPANY LIMITED
05275671 Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2016-01-21 ~ 2017-07-19
IIF 43 - Director → ME
22
The Gateway, The Auction Yard, Craven Arms, England
Active Corporate (35 parents)
Officer
2024-01-29 ~ now
IIF 2 - Director → ME
23
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-830,328 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 20 - Director → ME
24
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 14 - Director → ME
25
HALCYON CARE HOMES NO.1 LIMITED
13340016 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
22,448,061 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 18 - Director → ME
26
HALCYON CARE HOMES TOPCO LIMITED
13329135 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2023-05-24 ~ 2023-11-09
IIF 28 - Director → ME
2023-01-05 ~ 2023-05-24
IIF 12 - Director → ME
27
HANOVER HOUSING DEVELOPMENTS LIMITED
06856299 The Heal's Building Suites A & B, 22-24 Torrington Place, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2019-01-31 ~ dissolved
IIF 9 - Director → ME
28
The Gateway, The Auction Yard, Craven Arms, United Kingdom
Active Corporate (25 parents)
Officer
2024-01-29 ~ now
IIF 3 - Director → ME
29
STAGEOUT LIMITED - 2004-03-18
Moggerhanger Park Park Road, Moggerhanger, Bedford
Active Corporate (17 parents)
Equity (Company account)
-577,523 GBP2024-03-31
Officer
2019-03-19 ~ 2020-03-20
IIF 1 - Director → ME
30
OAKDALE CARE GROUP LIMITED
- now 10156301OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
DMWSL 821 LIMITED - 2016-08-03
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
7,111,052 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 13 - Director → ME
31
DMWSL 823 LIMITED - 2016-06-08
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
4,096,049 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 19 - Director → ME
32
DMWSL 824 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
545,913 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 15 - Director → ME
33
DMWSL 825 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
7,818,485 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 16 - Director → ME
34
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-14,705,912 GBP2022-03-31
Officer
2023-01-05 ~ 2023-05-24
IIF 17 - Director → ME
35
R & J INVESTMENTS LIMITED
- now 08663151R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (21 parents)
Officer
2019-01-31 ~ dissolved
IIF 29 - Director → ME
36
RADBROOK VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED
12034724 The Gateway, The Auction Yard, Craven Arms, Shropshire, England
Active Corporate (7 parents)
Officer
2024-01-29 ~ now
IIF 6 - Director → ME
37
RAIN HEALTHCARE SERVICES LIMITED
03828003 Suites A&b, The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (25 parents)
Officer
2019-01-31 ~ dissolved
IIF 23 - Director → ME
38
RISE PARTNERSHIP DEVELOPMENTS LTD
09910254 The Gateway, The Auction Yard, Craven Arms, United Kingdom
Active Corporate (34 parents)
Officer
2024-01-29 ~ now
IIF 4 - Director → ME
39
RIVERSIDE CLOSE MANAGEMENT LIMITED
- now 02075530BRAWNCROFT PROPERTY LIMITED - 1987-04-21
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-21 ~ 2017-07-19
IIF 41 - Director → ME
40
ROLVENDEN AMENITY LIMITED
- now 02032443RACKSPRAY MANAGEMENT LIMITED - 1988-01-19
Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-01-21 ~ 2017-07-19
IIF 45 - Director → ME
41
SANDEMAN (BIDDENDEN) MANAGEMENT LIMITED
09643016 4 Maids Close, Biddenden, Ashford, England
Active Corporate (8 parents)
Equity (Company account)
514 GBP2024-06-30
Officer
2016-04-15 ~ 2017-05-31
IIF 39 - Director → ME
42
SOUTHERN DEVELOPMENT SERVICES LIMITED
05400187 Fleet House, 59-61 Clerkenwell Road, London
Dissolved Corporate (24 parents)
Equity (Company account)
140,000 GBP2020-03-31
Officer
2016-01-21 ~ 2017-07-19
IIF 42 - Director → ME
43
SOUTHERN HOUSING INVESTMENTS LIMITED - 2017-03-17
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (21 parents)
Equity (Company account)
2,068,001 GBP2020-03-31
Officer
2017-03-31 ~ 2017-07-19
IIF 8 - Director → ME
44
WOODLANDS VIEW (NASSAU DRIVE) MANAGEMENT LIMITED
08582673 1 Church Road, Burgess Hill, England
Active Corporate (12 parents)
Officer
2016-04-15 ~ 2017-07-12
IIF 40 - Director → ME
Person with significant control
2016-04-15 ~ 2017-07-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE