1
18 Longford Road West, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-01 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
18 Longford Road West, Stockport, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-24
Officer
2017-07-24 ~ nowIIF 3 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
18 Longford Road West, Stockport, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-24 ~ nowIIF 2 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
18 Longford Road West, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
18 Longford Road West, Reddish, Stockport, EnglandDissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
6
NATIONAL CARE SERVICE ENGLAND LIMITED - 2021-06-24
18 Longford Road West, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-21 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
CARE HQ LTD - 2021-04-07
18 Longford Road West, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Houldsworth Mill, Houldsworth Street, Stockport, EnglandDissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
IJM HEALTHCARE LTD - 2024-02-28
18 Longford Road West, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-23
Officer
2022-09-13 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
MARTIAL CAPITAL LTD - 2017-01-09
18 Longford Road West, Stockport, CheshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-08-31
Officer
2014-08-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
18 Longford Road West, Stockport, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-17 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
FRIENDS FINANCIAL SERVICES LIMITED - 2021-02-08
18 Longford Road West, Stockport, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
18 Longford Road West, Stockport, CheshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
18 Longford Road West, Stockport, CheshireDissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolvedIIF 15 - Director → ME