1
THERMOS LIMITED - 2017-11-29
New Garden House, 78 Hatton Garden, LondonCorporate (5 parents)
Officer
1997-11-25 ~ 1999-05-27IIF 76 - director → ME
2
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2006-03-06 ~ 2006-11-27IIF 42 - director → ME
3
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2006-03-06 ~ 2006-11-27IIF 43 - director → ME
4
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 64 - director → ME
2006-03-06 ~ 2006-11-27IIF 24 - director → ME
5
BEALAW (790) LIMITED - 2006-01-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-08-10 ~ 2010-10-25IIF 54 - director → ME
6
MOORFINCH LIMITED - 1994-03-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 44 - director → ME
7
ASSISTCARE LIMITED - 1992-05-26
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 62 - director → ME
2006-03-06 ~ 2006-11-27IIF 40 - director → ME
8
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 14 - director → ME
9
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 51 - director → ME
10
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 4 offsprings)
Officer
2006-01-03 ~ 2006-11-27IIF 33 - director → ME
11
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-01-03 ~ 2010-10-25IIF 20 - director → ME
12
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-03-06 ~ 2006-08-31IIF 34 - director → ME
13
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-03-06 ~ 2006-11-27IIF 2 - director → ME
14
CRAEGMOOR HOMES LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2006-11-27IIF 28 - director → ME
15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 6 offsprings)
Officer
2006-03-06 ~ 2006-11-27IIF 8 - director → ME
16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2010-10-25IIF 26 - director → ME
17
INPUTRELATE LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-03-06 ~ 2010-10-25IIF 13 - director → ME
18
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 46 - director → ME
19
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 5 offsprings)
Officer
2006-01-03 ~ 2006-11-27IIF 25 - director → ME
20
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-10-25IIF 63 - director → ME
2006-03-06 ~ 2006-11-27IIF 31 - director → ME
21
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-03-06 ~ 2010-10-25IIF 29 - director → ME
22
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-03-06 ~ 2010-10-25IIF 11 - director → ME
23
BRIGHTGRAND LIMITED - 1991-04-09
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2010-10-25IIF 70 - director → ME
2006-01-13 ~ 2006-11-27IIF 47 - director → ME
24
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 30 - director → ME
25
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 36 - director → ME
26
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 27 - director → ME
27
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 69 - director → ME
2006-03-06 ~ 2006-11-27IIF 7 - director → ME
28
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 6 - director → ME
29
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
550,001 GBP2023-12-31
Officer
2006-03-06 ~ 2010-10-25IIF 4 - director → ME
30
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 48 - director → ME
31
CLUBLIGHT LIMITED - 1996-11-11
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 4 offsprings)
Officer
2009-06-16 ~ 2010-01-12IIF 65 - director → ME
2006-03-06 ~ 2006-11-27IIF 19 - director → ME
32
COMMUNIBUILD LIMITED - 1997-07-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 67 - director → ME
2006-03-06 ~ 2006-11-27IIF 5 - director → ME
33
HOLDENBUSH LIMITED - 1987-08-14
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 16 - director → ME
34
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-01-12 ~ 2010-10-25IIF 71 - director → ME
2006-03-06 ~ 2006-11-27IIF 9 - director → ME
35
4 Kings Orchard, Oakley, Basingstoke, Hampshire, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
157,092 GBP2020-12-31
Officer
2004-09-25 ~ 2009-09-26IIF 74 - director → ME
36
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 19 offsprings)
Officer
2005-12-21 ~ 2010-10-25IIF 15 - director → ME
37
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2010-10-25IIF 18 - director → ME
38
LEGIBUS 1030 LIMITED - 1988-01-29
Needham Road, Stowmarket, Suffolk, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2003-01-02 ~ 2003-11-14IIF 58 - director → ME
39
PPG GLASS FIBRES LIMITED - 1991-07-01
POPLAR LIMITED - 1987-08-01
Needham Road, Stowmarket, Suffolk, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2003-01-02 ~ 2003-11-14IIF 59 - director → ME
40
WANSCO 335 LIMITED - 1997-02-26
Needham Road, Stowmarket, Suffolk, United KingdomCorporate (10 parents)
Officer
2002-05-23 ~ 2003-11-14IIF 55 - director → ME
41
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 38 - director → ME
42
CENKOS LIMITED - 2001-02-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 68 - director → ME
2006-03-06 ~ 2006-11-27IIF 23 - director → ME
43
LOCKHEAD LIMITED - 1988-02-29
Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
2005-12-21 ~ 2006-11-27IIF 52 - director → ME
44
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 66 - director → ME
2006-03-06 ~ 2006-11-27IIF 32 - director → ME
45
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 10 - director → ME
46
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 3 - director → ME
47
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 53 - director → ME
48
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-03-06 ~ 2006-11-27IIF 45 - director → ME
49
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 49 - director → ME
50
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 21 - director → ME
51
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 22 - director → ME
52
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 60 - director → ME
2006-03-06 ~ 2006-11-27IIF 35 - director → ME
53
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 12 - director → ME
54
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-03-06 ~ 2006-11-27IIF 17 - director → ME
55
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 1 - director → ME
56
AMR INTERNATIONAL LIMITED - 2024-05-08
Nations House, 103 Wigmore Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-171,453 GBP2023-01-01 ~ 2023-12-31
Officer
2000-09-12 ~ 2001-12-31IIF 75 - director → ME
57
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 57 - director → ME
2006-03-06 ~ 2006-11-27IIF 41 - director → ME
58
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-06-16 ~ 2010-01-12IIF 56 - director → ME
2006-03-06 ~ 2006-11-27IIF 50 - director → ME
59
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-06 ~ 2006-11-27IIF 37 - director → ME
60
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-06-16 ~ 2010-01-12IIF 61 - director → ME
2006-03-06 ~ 2006-11-27IIF 39 - director → ME