1
ASSISTANCE DIRECT LIMITED
- now 06424499BEACH HOUSE CARE LIMITED
- 2010-04-13
06424499 29 Hoades Wood Road, Sturry, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2007-11-12 ~ dissolved
IIF 12 - Secretary → ME
2
29 Hoades Wood Road, Sturry, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
1997-10-10 ~ dissolved
IIF 6 - Secretary → ME
3
29 Hoades Wood Road, Sturry, Canterbury, Kent
Active Corporate (4 parents)
Officer
2000-11-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-09-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Hoades Wood Road, Sturry, Canterbury, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-01-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLIFTONVILLE NURSING HOMES LIMITED
- now 02169877PRINTPARK LIMITED - 1988-02-29
Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ dissolved
IIF 10 - Secretary → ME
6
29 Hoades Wood Road, Sturry, Canterbury, Kent
Active Corporate (4 parents)
Officer
2002-07-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 11 - Secretary → ME
8
4 & 5 Kings Row, Armstrong Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1998-07-20 ~ 2011-11-02
IIF 7 - Secretary → ME
9
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-28 ~ 2011-07-25
IIF 1 - Secretary → ME
10
29 Hoades Wood Road, Sturry, Canterbury, Kent
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SALTWOOD CARE CENTRE LTD - now
PHILBEACH CARE CENTRE LIMITED
- 2011-08-16
04598899 Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2002-12-02 ~ 2011-07-25
IIF 3 - Secretary → ME
12
29 Hoades Wood Road, Sturry, Canterbury, Kent
Active Corporate (4 parents)
Officer
2007-10-30 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE