1
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents)
Equity (Company account)
419,357 GBP2024-03-31
Officer
2017-02-15 ~ now
IIF 22 - Director → ME
2017-02-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,687 GBP2024-03-31
Officer
2023-05-26 ~ now
IIF 14 - Director → ME
2023-05-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-05-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents)
Equity (Company account)
-67,356 GBP2024-03-31
Officer
2022-08-24 ~ now
IIF 32 - Director → ME
2022-08-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-08-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JUST BETTER HEALTHCARE LIMITED
- 2021-11-12
11806625 Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (3 parents)
Equity (Company account)
111,618 GBP2024-03-31
Officer
2021-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-12 ~ 2021-11-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
ALCEDO HEALTHCARE GROUP LIMITED
12185364 Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (4 parents)
Equity (Company account)
615,960 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 23 - Director → ME
2017-03-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (4 parents)
Equity (Company account)
15,664 GBP2024-03-31
Officer
2017-09-06 ~ now
IIF 24 - Director → ME
2017-09-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-09-06 ~ 2022-04-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JUST BETTER CARE AGENCY LIMITED
- 2022-05-24
11805083 Alcedo House, 14 Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-966 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
JUST BETTER HOMECARE LIMITED - 2022-03-24
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
937,549 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
MISTY MORNING (GIBRALTAR) LIMITED
FC039350 Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 33 - Director → ME
17
JUST BETTER CARE LIMITED - 2021-11-15
Alcedo House, 14 Slaidburn Crescent, Southport, England
Active Corporate (2 parents)
Equity (Company account)
163,238 GBP2024-03-31
Officer
2021-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE