1
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-05-01
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-06-13
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2006-09-13
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2006-10-16
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2006-10-25
Insolvency (Case 6) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-09-26
Dissolved on 2013-01-02
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 23 - Director → ME
2
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2008-11-20 ~ 2009-02-01
IIF 5 - Director → ME
3
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 8 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-15
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 20 - Director → ME
5
CARE COMPASSIONATE SERVICES LIMITED
14363506 16 Victoria Place, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 14 - Director → ME
2022-09-20 ~ 2022-10-17
IIF 4 - Director → ME
2022-09-20 ~ 2022-10-17
IIF 31 - Secretary → ME
2022-11-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2022-09-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
209 London Road, Mitcham, Surrey, England
Liquidation Corporate (15 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 27 - Director → ME
7
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-07-13
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2006-08-24
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 7 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-13
Commencement of winding up on 2009-06-24
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 18 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2018-08-30
24 Conduit Place, London
Dissolved Corporate (18 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 25 - Director → ME
10
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 9 - Director → ME
11
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 12 - Director → ME
12
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-25 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-20 ~ dissolved
IIF 24 - Director → ME
13
5 The Hawthorns, Ewell
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
14
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 15 - Director → ME
15
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-05-11
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2006-07-21
Insolvency (Case 3) In administration
Administration started on 2009-03-11
Administration ended on 2015-02-25
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 22 - Director → ME
16
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 13 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07
Commencement of winding up on 2009-07-29
Conclusion of winding up on 2012-08-24
Dissolved on 2012-11-30
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 29 - Director → ME
18
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 16 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-06
Commencement of winding up on 2009-07-15
Conclusion of winding up on 2009-09-28
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-11-20 ~ 2009-02-01
IIF 19 - Director → ME
20
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 6 - Director → ME
21
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 11 - Director → ME
22
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 10 - Director → ME
23
Insolvency (Case 4) Compulsory liquidation
Petition date on 2010-01-25
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2012-08-24
Dissolved on 2012-11-30
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 21 - Director → ME
24
Albany House, 82-84 South End, Croydon, Surrey
Liquidation Corporate (11 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 28 - Director → ME
25
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (13 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 26 - Director → ME
26
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (15 parents)
Officer
2008-11-20 ~ 2009-02-01
IIF 17 - Director → ME