1
71 The Ironworks, 58 Dace Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-05-31 ~ 2010-02-25
IIF 54 - Secretary → ME
2
11 Bingham Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
3
Pavilion, 96 Kensington High Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 20 - Director → ME
4
AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05
10370276 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 38 - Director → ME
5
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2019-05-24 ~ 2022-01-20
IIF 33 - Director → ME
6
AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07
05295038 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 37 - Director → ME
7
AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07
04074697EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 27 - Director → ME
8
AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07
04986946 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 36 - Director → ME
9
AUREM CARE (THE OAKS) LIMITED - now
NEW CENTURY CARE (COLCHESTER) LIMITED
- 2024-08-07
03001554NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 31 - Director → ME
10
AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20
02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (26 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 35 - Director → ME
11
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
12
11 Bingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 19 - Director → ME
13
19 South Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 48 - Director → ME
14
BMOR CONSULTING (NOTTINGHAM) LIMITED
11079728 11 Bingham Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-23 ~ 2019-05-22
IIF 68 - Has significant influence or control → OE
15
11 Bingham Place, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2015-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-21
IIF 59 - Has significant influence or control → OE
16
11 Bingham Place, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2008-10-29 ~ now
IIF 13 - Director → ME
2017-04-17 ~ 2017-04-17
IIF 39 - Director → ME
2008-10-29 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-10 ~ 2019-05-21
IIF 55 - Has significant influence or control → OE
17
11 Bingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
18
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
129 Oxford Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-29 ~ 2017-02-15
IIF 45 - Director → ME
2023-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
20
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 49 - Director → ME
21
11 Bingham Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 16 - Director → ME
22
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-27 ~ 2020-04-30
IIF 66 - Has significant influence or control → OE
23
COTTON HOUSE MANAGEMENT COMPANY LIMITED
05637471 11 Bingham Place, London, England
Dissolved Corporate (15 parents)
Officer
2022-03-11 ~ dissolved
IIF 40 - Director → ME
24
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 2 - Director → ME
25
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ dissolved
IIF 26 - Director → ME
26
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
27
HEALTHCARE ENTERPRISE TOPCO LTD
11979322 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 29 - Director → ME
28
C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-23 ~ dissolved
IIF 21 - Director → ME
29
11 Bingham Place, London, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-06 ~ 2020-12-05
IIF 60 - Has significant influence or control → OE
30
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 8 - Director → ME
31
11 Bingham Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2017-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
33
11 Bingham Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 9 - Director → ME
34
NEW CENTURY CARE (BLACKHEATH) LIMITED
- now 02874714GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 28 - Director → ME
35
NEW CENTURY CARE (EASTBOURNE) LIMITED
- now 04074699EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 22 - Director → ME
36
NEW CENTURY CARE (HASTINGS) LIMITED
- now 03470318EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 24 - Director → ME
37
NEW CENTURY CARE (LEOLYN) LIMITED
- now 03723269NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 25 - Director → ME
38
NEW CENTURY CARE (ST. LEONARDS) LIMITED
- now 03470419EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 23 - Director → ME
39
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 32 - Director → ME
40
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 34 - Director → ME
41
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 3 - Director → ME
42
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 61 - Has significant influence or control → OE
43
616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 44 - Director → ME
44
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
45
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 11 - Director → ME
46
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 5 - Director → ME
47
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 6 - Director → ME
48
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
49
1st Floor, 19 South Audley Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ dissolved
IIF 51 - Director → ME
2009-12-12 ~ dissolved
IIF 67 - Secretary → ME
50
11 Bingham Place, London, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 10 - Director → ME
51
U.K. HEALTHCARE ENTERPRISE 1 LTD
11534162 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 30 - Director → ME