1
ANGLIA CARE (NEWCO) LTD
- 2015-07-29
09573516 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 32 - Director → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (13 parents)
Officer
2008-12-11 ~ 2019-10-31
IIF 14 - Director → ME
3
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2019-10-31
IIF 16 - Director → ME
4
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-22 ~ 2002-12-31
IIF 5 - Director → ME
5
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
- now 02658965HAVEN HEALTHCARE HOLDINGS LIMITED
- 1999-05-28
02658965GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
1996-10-22 ~ 2002-12-31
IIF 4 - Director → ME
6
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED
- 1999-05-28
02644862PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
1996-10-22 ~ 2002-12-31
IIF 6 - Director → ME
7
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-02 ~ 2002-12-31
IIF 7 - Director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-12-31
IIF 3 - Director → ME
9
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-03-02 ~ 2002-12-31
IIF 2 - Director → ME
10
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-12-15
IIF 34 - Director → ME
11
HEALTHCARE HOMES (GENESIS) LIMITED
12147947 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-11 ~ 2023-12-15
IIF 33 - Director → ME
12
HEALTHCARE HOMES (LSC) LIMITED
- now 06990425LIFE STYLE CARE (2010) PLC - 2016-02-18
LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents)
Officer
2016-04-01 ~ 2019-10-31
IIF 18 - Director → ME
13
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-13 ~ 2019-10-31
IIF 12 - Director → ME
14
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-04 ~ 2019-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEALTHCARE HOMES (NEWCO) LTD
- 2015-07-29
09574070 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 30 - Director → ME
16
JOHN STANLEY'S CARE AGENCY LIMITED
03423766 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (17 parents)
Officer
2010-02-02 ~ 2019-10-31
IIF 9 - Director → ME
17
MANORCOURT CARE (NORFOLK) LIMITED
- now 04516799MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2008-01-30 ~ 2019-10-31
IIF 11 - Director → ME
18
PRI-MED CARE HOMES (NEWCO) LTD
- 2015-07-29
09574007 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 31 - Director → ME
19
OHI ANGLIA CARE LTD - now
T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 20 - Director → ME
20
OHI BEAUMONT PARK LTD - now
BEAUMONT PARK LIMITED
- 2015-07-27
03213741PINELAKE CARE LIMITED - 2002-05-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 24 - Director → ME
21
OHI HEALTHCARE HOMES (CENTRAL) LTD - now
HEALTHCARE HOMES (CENTRAL) LIMITED
- 2015-07-27
03995046 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-08-02 ~ 2015-05-01
IIF 27 - Director → ME
22
OHI HEALTHCARE HOMES LTD - now
LONG COMPANIES 234 LIMITED
- 2004-02-12
05029866 05029852, 05029843, 04932737, 04926884, 04336658, 04405104, 03674579, 04582212, 06003474, 04101749, 03452691, 04186813, 04582230, 04582221, 04666043, 04029501, 03499607, 04509589, 03062776, 04582198Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2004-02-09 ~ 2015-05-01
IIF 8 - Director → ME
23
OHI HILLINGS LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 19 - Director → ME
24
OHI HOME CLOSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 26 - Director → ME
25
OHI HOME MEADOW LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 23 - Director → ME
26
OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD - now
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD.
- 2015-07-27
03808976 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2015-05-01
IIF 21 - Director → ME
27
OHI OLIVE HOUSE RCH LTD - now
OLIVE HOUSE RCH LTD
- 2015-07-27
05599571 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-12-14 ~ 2015-05-01
IIF 10 - Director → ME
28
OHI PRI-MED CARE HOMES LTD - now
BLAKEGOLD LIMITED - 1994-08-26
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 28 - Director → ME
29
OHI PRI-MED GROUP DEVELOPMENTS LTD - now
PRI-MED GROUP DEVELOPMENTS LIMITED
- 2015-07-27
02467049GOLLNER LIMITED - 1990-06-01
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-03-07 ~ 2015-05-01
IIF 25 - Director → ME
30
OHI PRI-MED GROUP LTD - now
PRI-MED (EASTERN) LIMITED - 1990-09-19
Tower 42 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 22 - Director → ME
31
PREMIER HOMECARE (EAST) LIMITED
04251346 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2019-10-31
IIF 15 - Director → ME
32
PRI-MED GROUP (NEWCO) LTD
- 2015-07-29
09574000 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 29 - Director → ME
33
RUNWOOD HOMES LIMITED - now
RUNWOOD PROPERTIES PLC - 1994-01-11
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (45 parents, 3 offsprings)
Officer
2003-01-02 ~ 2003-12-05
IIF 1 - Director → ME
34
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (12 parents)
Officer
2013-07-31 ~ 2019-10-31
IIF 17 - Director → ME