1
76 Chelsea Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
2
ABINGDON COURT CARE LIMITED - now
CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2009-11-19
IIF 64 - Director → ME
3
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 28 - Director → ME
4
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
5
APPLETREE COURT CARE LIMITED - now
CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-09-07 ~ 2009-11-19
IIF 67 - Director → ME
6
ASTON GRANGE CARE LIMITED - now
ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2009-11-19
IIF 71 - Director → ME
7
BAJ PROPERTY DEVELOPMENTS LIMITED
09808383 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 6 - Director → ME
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 94 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 5 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 10 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
13
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 83 - Ownership of shares – 75% or more → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 7 - Director → ME
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 3 - Director → ME
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 9 - Director → ME
17
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED
- 2012-08-17
07393663 Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 22 - Director → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-09-16 ~ now
IIF 27 - Director → ME
19
CAREBASE (CLAREMONT) LIMITED
- now 05807030 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-05-19 ~ now
IIF 17 - Director → ME
20
CAREBASE COAL LIMITED
- 2010-01-07
07064641 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ now
IIF 38 - Director → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 21 - Director → ME
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-01-14 ~ now
IIF 42 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 33 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 18 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-03-24 ~ now
IIF 15 - Director → ME
2013-05-16 ~ 2013-05-16
IIF 34 - Director → ME
26
CAREBASE HEART LIMITED
- 2010-01-07
07064522 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2013-05-16
IIF 70 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 32 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-11-08 ~ now
IIF 25 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-28 ~ now
IIF 20 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-05-05 ~ now
IIF 16 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2002-07-22 ~ now
IIF 37 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 49 - Director → ME
34
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2004-12-21
IIF 48 - Director → ME
2000-06-06 ~ 2000-06-30
IIF 74 - Secretary → ME
35
CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-07-02 ~ 2004-12-21
IIF 54 - Director → ME
2001-07-02 ~ 2004-12-21
IIF 81 - Secretary → ME
36
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2004-12-21
IIF 61 - Director → ME
2001-01-12 ~ 2004-12-21
IIF 77 - Secretary → ME
37
CEDAR COURT (CRANLEIGH) CARE LIMITED - now
CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2006-11-08 ~ 2009-11-19
IIF 65 - Director → ME
38
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 30 - Director → ME
39
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-27 ~ now
IIF 19 - Director → ME
40
CHESTNUT COURT CARE LIMITED - now
CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2006-03-23 ~ 2009-11-19
IIF 63 - Director → ME
41
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 51 - Director → ME
42
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2004-12-21
IIF 59 - Director → ME
2004-11-02 ~ 2004-12-21
IIF 75 - Secretary → ME
43
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2004-12-21
IIF 56 - Director → ME
2003-12-01 ~ 2004-12-21
IIF 80 - Secretary → ME
44
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2004-12-21
IIF 55 - Director → ME
2003-03-27 ~ 2004-12-21
IIF 82 - Secretary → ME
45
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 62 - Director → ME
2003-11-18 ~ 2004-12-21
IIF 78 - Secretary → ME
46
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2004-12-21
IIF 57 - Director → ME
2001-10-09 ~ 2004-12-21
IIF 79 - Secretary → ME
47
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2004-12-21
IIF 58 - Director → ME
2002-03-13 ~ 2004-12-21
IIF 76 - Secretary → ME
48
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2006-01-20 ~ now
IIF 44 - Director → ME
49
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (61 parents)
Officer
2000-10-05 ~ 2008-08-06
IIF 47 - Director → ME
50
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
51
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED
- 2009-06-25
05877410 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-14 ~ 2013-07-29
IIF 60 - Director → ME
52
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - now
TRONICGOLD LIMITED
- 2009-11-23
02070946 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
~ 2009-11-19
IIF 72 - Director → ME
~ 2009-11-19
IIF 92 - Secretary → ME
53
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 35 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
54
KENTS HILL CARE LIMITED - now
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2009-11-19
IIF 46 - Director → ME
55
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 53 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 11 - Director → ME
58
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-04 ~ now
IIF 45 - Director → ME
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-12 ~ now
IIF 2 - Director → ME
60
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-06 ~ now
IIF 43 - Director → ME
61
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
62
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
~ now
IIF 24 - Director → ME
~ 2008-12-12
IIF 91 - Secretary → ME
63
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 13 - Director → ME
64
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 69 - Director → ME
65
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2007-03-06 ~ now
IIF 23 - Director → ME
66
PARKVIEW HOUSE CARE LIMITED - now
CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2004-09-16 ~ 2009-11-19
IIF 66 - Director → ME
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 04528399, 04287052, 04397897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-03-20 ~ now
IIF 36 - Director → ME
68
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ dissolved
IIF 52 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-06-18 ~ now
IIF 39 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-04-12 ~ now
IIF 26 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-12-02 ~ dissolved
IIF 50 - Director → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
~ now
IIF 41 - Director → ME
1996-06-16 ~ 1997-12-29
IIF 73 - Secretary → ME
2023-08-03 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE