1
Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 27 - Director → ME
2
ABBEYDALE HOMECARE LIMITED
- now 04063134ABBEYDALE CARE TRAINING LIMITED - 2001-04-10
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 33 - Director → ME
3
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 31 - Director → ME
4
56 Murray Street, Holgate, York, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 New Street, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Active Corporate (6 parents)
Officer
2002-12-04 ~ 2014-07-11
IIF 55 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-23
Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby
Liquidation Corporate (12 parents)
Officer
2002-12-04 ~ 2014-07-11
IIF 56 - Director → ME
8
Canopi, 82 Tanner Street, London, England
Active Corporate (8 parents)
Officer
2016-01-11 ~ 2017-08-02
IIF 45 - Director → ME
9
Canopi, 82 Tanner Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-03 ~ 2016-09-05
IIF 47 - Director → ME
10
AVALON GROUP (SOCIAL CARE)
- now 02976727ADULT PLACEMENT SERVICES LIMITED - 2020-12-11
ADULT PLACEMENT SERVICES - 2013-11-25
6 Grove Park Court, Harrogate, North Yorkshire
Active Corporate (49 parents)
Officer
2024-08-15 ~ now
IIF 2 - Director → ME
11
GWECO 236 LIMITED - 2004-11-08
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 38 - Director → ME
12
Housing21, The Triangle, Baring Road, Beaconsfield, England
Dissolved Corporate (11 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 43 - Director → ME
13
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 34 - Director → ME
14
CLAIMAR CARE GROUP LIMITED
- now 05494140CLAIMAR CARE GROUP PLC - 2010-06-15
HAMSARD 2847 PLC - 2005-07-11
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (25 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 17 - Director → ME
15
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 23 - Director → ME
16
38 York Road York Road, Acomb, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 22 - Director → ME
18
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2010-07-30 ~ 2012-02-01
IIF 1 - Director → ME
19
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-07-30 ~ 2012-02-01
IIF 29 - Director → ME
20
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 36 - Director → ME
21
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 14 - Director → ME
22
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 25 - Director → ME
23
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (30 parents)
Officer
2011-10-28 ~ 2012-02-01
IIF 40 - Director → ME
24
SURECARE YORK & SCARBOROUGH LIMITED - 2003-09-16
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-09-30 ~ 2012-02-01
IIF 39 - Director → ME
25
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2010-07-30 ~ 2012-02-01
IIF 21 - Director → ME
26
Suite 6,3 New Street, York, England
Dissolved Corporate (4 parents)
Officer
2018-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-17 ~ dissolved
IIF 54 - Has significant influence or control → OE
27
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 30 - Director → ME
28
FIRST CALL COMMUNITY SYSTEMS LIMITED
04480740 2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (22 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 37 - Director → ME
29
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 20 - Director → ME
30
HOUSING 21 CARE OPTIONS LIMITED
- now 03160472RED LODGE HOME CARE LIMITED - 1999-03-01
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (24 parents)
Officer
2011-10-28 ~ 2012-02-01
IIF 10 - Director → ME
31
The Triangle, Baring Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2011-10-28 ~ 2012-02-01
IIF 9 - Director → ME
32
HOUSING 21 PROPERTY SERVICES LIMITED
- now 02512415FIZZ WIZZ PROPERTIES LIMITED - 1994-04-26
Tricorn House, 51 - 53 Hagley Road, Birmingham
Active Corporate (29 parents)
Officer
2011-10-28 ~ 2012-02-01
IIF 41 - Director → ME
33
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ dissolved
IIF 35 - Director → ME
34
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD
- now 03666156 08317463, 08397843, 03942998Warning 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)MILGO SOLUTIONS TRUSTEES LIMITED - 2004-03-22
RACAL-DATACOM TRUSTEES LIMITED - 1998-12-08
AREAMET LIMITED - 1998-12-02
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-09-17 ~ 2006-10-27
IIF 50 - Director → ME
35
KNOWLE HOUSE ACCOUNTANTS LIMITED
13986108 56 Murray Street, Holgate, York, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 26 - Director → ME
37
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 32 - Director → ME
38
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 13 - Director → ME
39
38 York Road, Acomb, York
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 8 - Director → ME
40
Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands
Active Corporate (8 parents)
Officer
2010-07-30 ~ 2011-03-31
IIF 12 - Director → ME
41
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 18 - Director → ME
42
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 11 - Director → ME
43
PERFECTSTYLE LIMITED - 2002-10-24
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 28 - Director → ME
44
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 16 - Director → ME
45
2a St. Martins Lane, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
46
STOCKWELL CARE SERVICES LIMITED
04529999 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Bucks, England
Dissolved Corporate (18 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 42 - Director → ME
47
2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (21 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 15 - Director → ME
48
TWENTY4SEVEN HOMECARE SERVICES LIMITED
04479477 Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 24 - Director → ME
49
RETH (UK) LIMITED - 2010-11-16
IMPRESSIVEATTRIBUTE LIMITED - 2000-05-17
Unit 18f3 Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Officer
2021-03-01 ~ 2025-02-21
IIF 48 - Director → ME
50
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2012-02-01
IIF 19 - Director → ME
51
56 Murray Street, Holgate, York, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
52
Brook House, 4 Gladstone Road, Scarborough, North Yorkshire
Converted / Closed Corporate (48 parents, 1 offspring)
Officer
2008-01-21 ~ 2015-11-30
IIF 46 - Director → ME