1
A Print, Unit 23 Enterprise Way, Newport, South Wales
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2005-11-24
IIF 6 - Secretary → ME
2
CALMCARE CONSULTING LIMITED
- now 02778968HOLDHIGH LIMITED - 1993-02-01
Severn House, Hazell Drive, Newport
Active Corporate (8 parents)
Officer
2001-02-19 ~ 2005-07-25
IIF 9 - Secretary → ME
3
CLEARWATER CARE (LEADON COURT) LIMITED
05084368 Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
Active Corporate (4 parents)
Officer
2007-10-03 ~ now
IIF 16 - Director → ME
2007-10-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England
Liquidation Corporate (9 parents)
Officer
2003-10-24 ~ 2008-02-01
IIF 8 - Secretary → ME
5
Parret Road, Bettws, Newport
Active Corporate (7 parents)
Officer
2008-02-28 ~ now
IIF 17 - Director → ME
2003-02-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Tawe Business Village Swansea Enterprice Park, Phoenix Way, Swansea
Dissolved Corporate (9 parents)
Officer
2003-03-20 ~ 2014-12-19
IIF 19 - Director → ME
2003-03-20 ~ 2014-12-19
IIF 12 - Secretary → ME
7
698 B Finchley Road, London, England
Active Corporate (10 parents)
Officer
2005-03-01 ~ 2020-12-11
IIF 20 - Director → ME
2005-03-01 ~ 2020-12-11
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Millheath Nursing Home, Parret Road, Bettws, Newport
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
Active Corporate (5 parents)
Officer
2009-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Mill Heath Nursing Home, Parret Road, Newport
Active Corporate (4 parents)
Officer
2002-05-15 ~ now
IIF 14 - Director → ME
2002-05-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2002-08-22 ~ 2004-08-15
IIF 1 - Secretary → ME
12
C/o Millheath Nursing Home, Parret Road, Bettws, Newport
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ dissolved
IIF 18 - Director → ME
13
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED - now
MAESTEILO CARE HOMES LIMITED
- 2013-01-31
03943086 03576776, 05789785, 02914681Warning 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) Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Officer
2000-03-10 ~ 2006-05-08
IIF 11 - Secretary → ME
14
29-30 Longacre Road, Carmarthen, Carmarthenshire
Active Corporate (8 parents)
Officer
2000-09-08 ~ 2006-09-30
IIF 5 - Secretary → ME
15
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Officer
2003-02-12 ~ 2005-04-18
IIF 7 - Secretary → ME