1
ELANDENE LIMITED - 1998-01-22
227a West Street, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
21,893 GBP2024-12-31
Officer
1998-01-15 ~ 1998-12-14
IIF 60 - Director → ME
2
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 15 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 94 - Secretary → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 24 - Director → ME
2014-07-24 ~ 2014-07-24
IIF 79 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 85 - Secretary → ME
4
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 19 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 97 - Secretary → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 20 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 95 - Secretary → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 9 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 93 - Secretary → ME
7
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ 2019-01-28
IIF 55 - Director → ME
2016-12-16 ~ 2019-01-28
IIF 78 - Secretary → ME
8
Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2013-04-24
IIF 43 - Director → ME
2012-11-23 ~ 2013-04-24
IIF 63 - Secretary → ME
9
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
202,807 GBP2020-06-30
Officer
2020-09-08 ~ 2022-03-22
IIF 54 - Director → ME
10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 31 - Director → ME
2014-07-24 ~ 2014-07-24
IIF 8 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 83 - Secretary → ME
11
CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 14 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 99 - Secretary → ME
12
DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 18 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 106 - Secretary → ME
13
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 30 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 88 - Secretary → ME
14
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2014-06-30 ~ 2019-01-28
IIF 45 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 96 - Secretary → ME
15
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-01-28
IIF 44 - Director → ME
2014-06-30 ~ 2019-01-28
IIF 101 - Secretary → ME
16
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2019-01-28
IIF 48 - Director → ME
2017-01-27 ~ 2019-01-28
IIF 75 - Secretary → ME
17
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ 2022-03-22
IIF 49 - Director → ME
18
TAKE A BREAK SERVICES LIMITED - 2008-03-31
CRISPFIRST LIMITED - 1999-10-14
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
177,999 GBP2021-03-31
Officer
2021-06-01 ~ 2022-03-22
IIF 53 - Director → ME
19
SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 12 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 100 - Secretary → ME
20
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,141,197 GBP2022-03-31
Officer
2019-01-09 ~ 2022-03-22
IIF 46 - Director → ME
Person with significant control
2019-01-09 ~ 2020-12-16
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 47 - Director → ME
22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 17 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 105 - Secretary → ME
23
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2019-01-28
IIF 57 - Director → ME
2018-09-04 ~ 2019-01-28
IIF 76 - Secretary → ME
24
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 28 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 89 - Secretary → ME
25
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 22 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 84 - Secretary → ME
26
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 27 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 82 - Secretary → ME
27
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ 2013-04-24
IIF 35 - Director → ME
2010-06-25 ~ 2013-04-24
IIF 61 - Secretary → ME
28
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 11 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 109 - Secretary → ME
29
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-12-09
IIF 59 - Director → ME
2005-03-30 ~ 2005-12-09
IIF 65 - Secretary → ME
30
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ 2013-04-24
IIF 37 - Director → ME
2006-11-24 ~ 2013-04-24
IIF 67 - Secretary → ME
31
CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
241,364 GBP2021-03-31
Officer
2021-12-06 ~ 2022-03-22
IIF 51 - Director → ME
32
CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 6 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 108 - Secretary → ME
33
LEDGE 871 LIMITED - 2006-11-23
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 40 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 68 - Secretary → ME
34
LEDGE 947 LIMITED - 2008-02-15
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2013-04-24
IIF 42 - Director → ME
2007-10-10 ~ 2013-04-24
IIF 70 - Secretary → ME
35
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-04-20 ~ 2013-04-24
IIF 41 - Director → ME
2006-04-20 ~ 2013-04-24
IIF 69 - Secretary → ME
36
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 5 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 98 - Secretary → ME
37
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-01-28
IIF 10 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 104 - Secretary → ME
38
DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ 2019-01-28
IIF 33 - Director → ME
39
SHARON ROBSHAW LIMITED - 2017-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
193 GBP2017-03-31
Officer
2017-09-29 ~ 2019-01-28
IIF 58 - Director → ME
40
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2019-01-28
IIF 3 - Director → ME
2017-05-04 ~ 2019-01-28
IIF 80 - Secretary → ME
41
"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 25 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 102 - Secretary → ME
42
THE BACCHUS CUP LIMITED - 2001-10-03
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ 2013-04-24
IIF 39 - Director → ME
2008-08-29 ~ 2013-04-24
IIF 71 - Secretary → ME
43
VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 23 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 91 - Secretary → ME
44
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-07-24 ~ 2019-01-28
IIF 13 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 90 - Secretary → ME
45
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
248,117 GBP2017-01-31
Officer
2017-09-29 ~ 2019-01-28
IIF 56 - Director → ME
2017-09-29 ~ 2019-01-28
IIF 77 - Secretary → ME
46
ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-07-20 ~ 2018-12-21
IIF 2 - Director → ME
47
7 Walker Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-20 ~ 2018-12-21
IIF 1 - Director → ME
48
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 21 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 92 - Secretary → ME
49
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 26 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 103 - Secretary → ME
50
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED - 2014-04-24
INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
2000-05-23 ~ 2002-12-06
IIF 64 - Secretary → ME
51
HMS (675) LIMITED - 2006-10-20
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2013-04-24
IIF 36 - Director → ME
2011-09-19 ~ 2013-04-24
IIF 62 - Secretary → ME
52
3 Ella Mews, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
28,552 GBP2020-11-30
Officer
2021-02-22 ~ 2022-03-22
IIF 52 - Director → ME
2021-02-22 ~ 2022-03-22
IIF 74 - Secretary → ME
53
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2013-04-24
IIF 38 - Director → ME
2008-08-27 ~ 2013-04-24
IIF 66 - Secretary → ME
54
CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 4 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 107 - Secretary → ME
55
VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 29 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 86 - Secretary → ME
56
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2019-01-28
IIF 16 - Director → ME
2014-07-24 ~ 2019-01-28
IIF 87 - Secretary → ME
57
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2019-01-28
IIF 32 - Director → ME