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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphreys, Paul Justin

    Related profiles found in government register
  • Humphreys, Paul Justin
    British

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British company director

    Registered addresses and corresponding companies

    • Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 5
  • Humphreys, Paul Justin
    British director

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British company director born in October 1958

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 59 IIF 60
  • Humphreys, Paul

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 61

    • Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 62 IIF 63
  • Humphreys, Paul Justin
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 64

    • Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 65

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 66

    • Hurstwood Court, Laganwood House, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 67

    • Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 68

    • Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 69

    • Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 70

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 71
  • Humphreys, Paul Justin
    British cfo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 72
  • Humphreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British finance director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

      IIF 196

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 197

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 198
  • Humphreys, Paul Justin
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 199
  • Humpshreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 200
  • Mr Paul Justin Humphreys
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 201
child relation
Offspring entities and appointments
Active 42
  • 1
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 175 - Director → ME
  • 2
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 147 - Director → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 93 - Director → ME
  • 4
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 101 - Director → ME
  • 5
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 172 - Director → ME
  • 6
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 102 - Director → ME
  • 7
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 167 - Director → ME
  • 8
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 169 - Director → ME
  • 9
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 196 - Director → ME
  • 10
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 182 - Director → ME
  • 11
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    MWC NEWCO 1 LIMITED - 2010-11-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 163 - Director → ME
  • 12
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 134 - Director → ME
  • 13
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 130 - Director → ME
  • 14
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 168 - Director → ME
  • 15
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 158 - Director → ME
  • 16
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 173 - Director → ME
  • 17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 127 - Director → ME
  • 18
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 144 - Director → ME
  • 19
    HOUSECALL CARE LIMITED - 2009-01-16
    30 New Street, Musselburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 100 - Director → ME
  • 20
    Lower Monubent Barn Hellifield Road, Bolton By Bowland, Clitheroe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,495 GBP2024-07-31
    Officer
    2018-07-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 119 - Director → ME
  • 22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 156 - Director → ME
  • 23
    CLIPTA 29000 LIMITED - 2000-08-09
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 136 - Director → ME
  • 24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 165 - Director → ME
  • 25
    30 New Street, Musselburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 94 - Director → ME
  • 26
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 170 - Director → ME
  • 27
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-29 ~ dissolved
    IIF 140 - Director → ME
  • 28
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 197 - Director → ME
  • 29
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 181 - Director → ME
  • 30
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 177 - Director → ME
  • 31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 81 - Director → ME
  • 32
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 174 - Director → ME
  • 33
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 180 - Director → ME
  • 34
    RIPPONDEN 1 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 192 - Director → ME
    2015-07-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 35
    WILSON ELECTRICS LIMITED - 2017-05-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 116 - Director → ME
  • 36
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 150 - Director → ME
  • 37
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 164 - Director → ME
  • 38
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 171 - Director → ME
  • 39
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 145 - Director → ME
  • 40
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 125 - Director → ME
  • 41
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 75 - Director → ME
  • 42
    St James Square, Manchester
    Active Corporate (3 parents)
    Officer
    1993-04-30 ~ now
    IIF 49 - Director → ME
Ceased 129
  • 1
    SHAKESPEARE FORGINGS LIMITED - 2017-08-30
    St James' Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1993-04-30 ~ 2018-06-15
    IIF 48 - Director → ME
  • 2
    57 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,762 GBP2024-12-24
    Officer
    1994-08-12 ~ 1995-09-20
    IIF 57 - Director → ME
  • 3
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ 2007-10-17
    IIF 26 - Secretary → ME
  • 4
    MARTIN & RICHARDS LIMITED - 2010-04-08
    Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    2017-12-13 ~ 2019-12-31
    IIF 191 - Director → ME
  • 5
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-17 ~ 2007-10-17
    IIF 40 - Secretary → ME
  • 6
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,078,477 GBP2024-03-31
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 92 - Director → ME
  • 7
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2008-04-24
    IIF 23 - Secretary → ME
  • 8
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 200 - Director → ME
  • 9
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 121 - Director → ME
  • 10
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 82 - Director → ME
  • 11
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 95 - Director → ME
  • 12
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 77 - Director → ME
  • 13
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 73 - Director → ME
  • 14
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 90 - Director → ME
  • 15
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 154 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 20 - Secretary → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-12 ~ 2014-10-07
    IIF 98 - Director → ME
  • 17
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2007-10-17
    IIF 37 - Secretary → ME
  • 18
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 152 - Director → ME
    2002-08-27 ~ 2008-03-25
    IIF 34 - Secretary → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 78 - Director → ME
  • 20
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2008-04-30
    IIF 39 - Secretary → ME
  • 21
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-10-15
    IIF 179 - Director → ME
    2007-04-19 ~ 2007-10-17
    IIF 11 - Secretary → ME
  • 22
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2014-10-07
    IIF 85 - Director → ME
  • 23
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 83 - Director → ME
  • 24
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 146 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 18 - Secretary → ME
  • 25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2007-10-17
    IIF 13 - Secretary → ME
  • 26
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 79 - Director → ME
  • 27
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2010-12-13
    IIF 183 - Director → ME
    2004-07-21 ~ 2008-03-25
    IIF 24 - Secretary → ME
  • 28
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 124 - Director → ME
  • 29
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 161 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 25 - Secretary → ME
  • 30
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 162 - Director → ME
    2002-08-27 ~ 2007-10-15
    IIF 35 - Secretary → ME
  • 31
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 118 - Director → ME
  • 32
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 65 - Director → ME
  • 33
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 111 - Director → ME
  • 34
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    2015-02-18 ~ 2019-12-31
    IIF 103 - Director → ME
  • 35
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 160 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 21 - Secretary → ME
  • 36
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 193 - Director → ME
  • 37
    DIGNITY PLC - 2023-07-21
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-23 ~ 2021-04-22
    IIF 137 - Director → ME
  • 38
    Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 194 - Director → ME
  • 39
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 151 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 17 - Secretary → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,000 GBP2019-06-30
    Officer
    2019-08-23 ~ 2019-12-31
    IIF 186 - Director → ME
  • 41
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 112 - Director → ME
  • 42
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    2018-03-29 ~ 2019-12-31
    IIF 184 - Director → ME
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    495,056 GBP2018-10-31
    Officer
    2019-05-03 ~ 2019-12-31
    IIF 187 - Director → ME
  • 44
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2005-02-07 ~ 2010-12-13
    IIF 159 - Director → ME
    2005-02-07 ~ 2007-10-17
    IIF 27 - Secretary → ME
  • 45
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 114 - Director → ME
  • 46
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2007-10-17
    IIF 19 - Secretary → ME
  • 47
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 109 - Director → ME
  • 48
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2007-10-17
    IIF 14 - Secretary → ME
  • 49
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2007-10-17
    IIF 9 - Secretary → ME
  • 50
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 99 - Director → ME
  • 51
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ 2007-10-17
    IIF 10 - Secretary → ME
  • 52
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 176 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 43 - Secretary → ME
  • 53
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 122 - Director → ME
  • 54
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 131 - Director → ME
  • 55
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 128 - Director → ME
  • 56
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 123 - Director → ME
  • 57
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2018-07-02
    IIF 188 - Director → ME
  • 58
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 126 - Director → ME
  • 59
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 139 - Director → ME
  • 60
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2011-03-07
    IIF 67 - Director → ME
    2003-09-26 ~ 2007-10-17
    IIF 3 - Secretary → ME
  • 61
    BROOMCO (3361) LIMITED - 2004-04-15
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 117 - Director → ME
  • 62
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 157 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 45 - Secretary → ME
  • 63
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-10-07
    IIF 84 - Director → ME
  • 64
    MCLEOD RUSSEL CLEAN AIR LIMITED - 2014-03-28
    INGLEBY (1375) LIMITED - 2000-11-09
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-11-10 ~ 2002-06-25
    IIF 53 - Director → ME
  • 65
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
    MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28
    MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07
    JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1993-09-24 ~ 2002-06-25
    IIF 54 - Director → ME
  • 66
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2003-01-31
    IIF 58 - Director → ME
  • 67
    VOKES-AIR LIMITED - 2014-03-28
    MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
    INTERFILTA (UK) LIMITED - 2001-09-21
    INTERFILTA LIMITED - 1990-10-17
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-05-19 ~ 2002-06-25
    IIF 52 - Director → ME
  • 68
    W.T.H.INVESTMENTS LIMITED - 2014-03-28
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1994-08-12 ~ 2002-06-25
    IIF 51 - Director → ME
  • 69
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC. - 2014-03-28
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279.59 GBP2019-12-31
    Officer
    1993-03-23 ~ 2002-06-25
    IIF 46 - Director → ME
  • 70
    ACER EQUIPMENT LIMITED - 2010-04-08
    Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-12-13 ~ 2019-12-31
    IIF 69 - Director → ME
  • 71
    SHIREFOX LIMITED - 1982-07-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 106 - Director → ME
  • 72
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 143 - Director → ME
    2003-05-01 ~ 2008-03-25
    IIF 15 - Secretary → ME
  • 73
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 155 - Director → ME
    2003-05-01 ~ 2007-10-17
    IIF 36 - Secretary → ME
  • 74
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ 2007-10-17
    IIF 7 - Secretary → ME
  • 75
    Regency House, 21 The Ropewalk, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    1993-04-30 ~ 2002-06-25
    IIF 55 - Director → ME
  • 76
    VOKES AIR UK LIMITED - 2014-03-28
    SPX VOKES LIMITED - 2008-08-26
    MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13
    WHEWAY INTERNATIONAL LIMITED - 1998-08-03
    VOWDIN LIMITED - 1989-08-15
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1993-04-30 ~ 2002-06-25
    IIF 47 - Director → ME
  • 77
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-12-31
    IIF 129 - Director → ME
  • 78
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,746,370 GBP2019-09-25
    Officer
    2019-09-25 ~ 2019-12-31
    IIF 185 - Director → ME
  • 79
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2007-10-17
    IIF 6 - Secretary → ME
  • 80
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-21 ~ 2008-09-03
    IIF 29 - Secretary → ME
  • 81
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 142 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 30 - Secretary → ME
  • 82
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2014-10-07
    IIF 76 - Director → ME
    2007-03-09 ~ 2008-09-03
    IIF 5 - Secretary → ME
  • 83
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2019-06-25
    IIF 198 - Director → ME
    2005-04-19 ~ 2008-09-03
    IIF 4 - Secretary → ME
  • 84
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2008-09-03
    IIF 1 - Secretary → ME
  • 85
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ 2008-09-03
    IIF 41 - Secretary → ME
  • 86
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ 2008-09-03
    IIF 28 - Secretary → ME
  • 87
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ 2014-10-07
    IIF 91 - Director → ME
  • 88
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ 2014-10-07
    IIF 141 - Director → ME
    2007-04-19 ~ 2007-10-15
    IIF 8 - Secretary → ME
  • 89
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -0 GBP2019-09-30
    Officer
    2011-01-04 ~ 2014-10-07
    IIF 96 - Director → ME
  • 90
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 86 - Director → ME
  • 91
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 148 - Director → ME
    2003-05-01 ~ 2008-03-25
    IIF 31 - Secretary → ME
  • 92
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2019-09-30
    Officer
    2011-06-14 ~ 2014-10-07
    IIF 88 - Director → ME
  • 93
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 149 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 16 - Secretary → ME
  • 94
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 80 - Director → ME
  • 95
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 97 - Director → ME
  • 96
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -13,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 74 - Director → ME
  • 97
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 68 - Director → ME
    2006-05-26 ~ 2007-10-17
    IIF 2 - Secretary → ME
  • 98
    PROTON TRADING LIMITED - 2005-05-09
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 135 - Director → ME
    2015-01-23 ~ 2019-12-31
    IIF 62 - Secretary → ME
  • 99
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ 2007-10-17
    IIF 42 - Secretary → ME
  • 100
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2007-10-17
    IIF 38 - Secretary → ME
  • 101
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-12-21
    IIF 89 - Director → ME
  • 102
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-12-31
    IIF 195 - Director → ME
  • 103
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2019-12-31
    IIF 189 - Director → ME
  • 104
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 107 - Director → ME
  • 105
    THE STANLAND GROUP LIMITED - 2015-07-31
    CROSSCO (1295) LIMITED - 2012-12-17
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 72 - Director → ME
  • 106
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 113 - Director → ME
    2015-01-23 ~ 2018-07-02
    IIF 61 - Secretary → ME
  • 107
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 105 - Director → ME
  • 108
    CARFORD GROUP LIMITED - 2015-07-31
    ELJAY LIMITED - 1995-11-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 115 - Director → ME
  • 109
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 138 - Director → ME
  • 110
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 190 - Director → ME
    2006-05-26 ~ 2007-10-17
    IIF 33 - Secretary → ME
  • 111
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ 2007-10-17
    IIF 32 - Secretary → ME
  • 112
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ 2007-10-17
    IIF 22 - Secretary → ME
  • 113
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-01 ~ 2025-08-31
    IIF 178 - Director → ME
  • 114
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-07-10
    IIF 44 - Secretary → ME
  • 115
    STANLAND & CO. LIMITED - 1990-07-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 108 - Director → ME
  • 116
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 87 - Director → ME
  • 117
    WHITWOOD CARE LIMITED - 2012-10-12
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-10
    IIF 166 - Director → ME
  • 118
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 133 - Director → ME
  • 119
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 104 - Director → ME
  • 120
    BELLS ELECTRICAL LTD - 2011-10-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,098 GBP2019-07-31
    Officer
    2019-10-31 ~ 2019-12-31
    IIF 132 - Director → ME
  • 121
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 120 - Director → ME
  • 122
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 110 - Director → ME
  • 123
    5th Floor One New Change, London, England
    Active Corporate (2 parents)
    Officer
    2000-02-11 ~ 2002-06-25
    IIF 50 - Director → ME
  • 124
    CHARLES HILL & SONS LIMITED - 1994-08-17
    Kroll 2nd Floor, The Observatory Chapel Walks, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1994-08-12 ~ 2002-06-25
    IIF 56 - Director → ME
  • 125
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 70 - Director → ME
    2015-01-23 ~ 2019-12-31
    IIF 63 - Secretary → ME
  • 126
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    2016-04-20 ~ 2019-12-31
    IIF 199 - Director → ME
  • 127
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2007-04-19 ~ 2014-10-07
    IIF 153 - Director → ME
    2007-04-19 ~ 2007-10-15
    IIF 12 - Secretary → ME
  • 128
    ADVISETERM LIMITED - 1991-10-08
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 66 - Director → ME
  • 129
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-07-17 ~ 2019-12-31
    IIF 71 - Director → ME
    2015-07-17 ~ 2019-12-31
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.