1
MONTREUX BIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
2
MONTREUX MIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
3
ADJUVO (MIDLANDS) SUPPORT FOR LIVING LTD
- now 10951480SATYA NIVAS SUPPORT FOR LIVING LTD - 2017-10-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 26 - Director → ME
4
ADJUVO (NORTH) SUPPORT FOR LIVING LTD
- now 09257737ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-11-22
IIF 8 - Director → ME
5
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-11-12 ~ 2022-11-22
IIF 27 - Director → ME
6
ADJUVO CARE ESSEX LIMITED
- now 06175635FUTURES CARE HOMES LIMITED - 2018-08-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 28 - Director → ME
7
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2020-11-12 ~ 2022-11-22
IIF 21 - Director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 37 - Director → ME
9
ASTONBROOK CARE HOLDINGS LIMITED
09325425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-13 ~ dissolved
IIF 67 - Director → ME
10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 69 - Director → ME
11
ASTONBROOK CARE NEWCO 1 LIMITED
11009064 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 63 - Director → ME
12
ASTONBROOK CARE NEWCO 2 LIMITED
11010708 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 62 - Director → ME
13
ASTONBROOK CARE NEWCO 3 LIMITED
11011047 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ dissolved
IIF 65 - Director → ME
14
ASTONBROOK CARE NEWCO 4 LIMITED
11010994 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 64 - Director → ME
15
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2021-03-22 ~ 2024-07-30
IIF 81 - Director → ME
16
110 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-03-22 ~ 2024-07-30
IIF 76 - Director → ME
17
110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-22 ~ 2024-07-30
IIF 79 - Director → ME
18
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2021-03-22 ~ 2024-07-30
IIF 78 - Director → ME
19
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 75 - Director → ME
20
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 71 - Director → ME
21
110 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2021-03-22 ~ 2024-07-30
IIF 80 - Director → ME
22
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 74 - Director → ME
23
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 72 - Director → ME
24
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2021-03-22 ~ 2024-07-30
IIF 73 - Director → ME
25
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (28 parents, 15 offsprings)
Officer
2008-07-04 ~ 2008-12-31
IIF 30 - Director → ME
26
CARMEL CARE & SUPPORT LIMITED
- now 05717191CARMEL DOMICILIARY CARE LIMITED - 2018-09-03
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-11-12 ~ 2022-10-28
IIF 15 - Director → ME
27
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2012-03-21 ~ 2013-08-30
IIF 13 - Director → ME
28
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2012-03-21 ~ dissolved
IIF 14 - Director → ME
29
CHAUCER DIAGNOSTICS LIMITED
- now 05431616BPC 2082 LIMITED - 2006-03-02
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (17 parents)
Officer
2007-07-13 ~ 2007-10-01
IIF 29 - Director → ME
30
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 25 - Director → ME
31
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 60 - Director → ME
32
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 61 - Director → ME
33
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 1 - Director → ME
34
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-02-03
IIF 42 - Director → ME
35
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 59 - Director → ME
36
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-02-03
IIF 52 - Director → ME
37
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 48 - Director → ME
38
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-10-14 ~ 2018-02-12
IIF 43 - Director → ME
39
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 38 - Director → ME
40
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 44 - Director → ME
41
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 40 - Director → ME
42
16 Carolina Way, Quays Reach, Salford, England
Active Corporate (11 parents, 12 offsprings)
Officer
2021-02-11 ~ 2022-11-22
IIF 7 - Director → ME
43
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 2 - Director → ME
44
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-10-28
IIF 6 - Director → ME
45
HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
- now 09334096HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 66 - Director → ME
46
16 Carolina Way, Quays Reach, Salford, Manchester, England
Active Corporate (9 parents)
Officer
2020-11-20 ~ 2022-11-22
IIF 19 - Director → ME
47
HESLEY CARE & EDUCATION LIMITED
- now 05150235HESLEY HOLDINGS LIMITED - 2012-10-31
HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2022-12-09 ~ 2023-11-02
IIF 33 - Director → ME
48
CASTLEGATE 513 LIMITED - 2012-10-31
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2022-12-09 ~ 2023-11-02
IIF 31 - Director → ME
49
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 57 - Director → ME
50
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-11-02
IIF 34 - Director → ME
51
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-11-02
IIF 36 - Director → ME
52
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-11-02
IIF 35 - Director → ME
53
Dove Cottage, 7 Middlegarth Drive, South Cave
Active Corporate (2 parents)
Officer
2009-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
54
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 49 - Director → ME
55
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 11 - Director → ME
56
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 24 - Director → ME
57
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2022-11-22
IIF 22 - Director → ME
58
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 51 - Director → ME
59
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 68 - Director → ME
60
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-02-03
IIF 55 - Director → ME
61
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 3 - Director → ME
62
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 45 - Director → ME
63
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 58 - Director → ME
64
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 18 - Director → ME
65
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 54 - Director → ME
66
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 46 - Director → ME
67
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289SILVERLINE CARE (2) LIMITED - 2014-02-04
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 70 - Director → ME
68
SILVERLINE CARE LIMITED
- 2021-05-24
08526793BAM OPCO LIMITED - 2013-10-09
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2021-03-22 ~ 2024-07-30
IIF 77 - Director → ME
69
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (7 parents)
Officer
2021-10-27 ~ 2022-02-03
IIF 10 - Director → ME
70
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 53 - Director → ME
71
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 47 - Director → ME
72
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 50 - Director → ME
73
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2022-12-09 ~ 2023-11-02
IIF 32 - Director → ME
74
TRN TRAIN LIMITED - 2011-06-10
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2013-10-14 ~ 2014-07-31
IIF 56 - Director → ME
75
VALORUM CARE GROUP LIMITED
- now 09983581VALORUM CARE GROUP PLC
- 2021-11-24
09983581FAIRHOME CARE PLC - 2019-10-02
FAIRHOME CARE LTD - 2017-12-12
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2020-11-12 ~ 2022-10-28
IIF 16 - Director → ME
76
RESPITE (NW) LIMITED - 2018-08-23
FPI CO 187 LTD - 2017-12-20
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 20 - Director → ME
77
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 12 - Director → ME
78
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2022-10-28
IIF 23 - Director → ME
79
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 17 - Director → ME
80
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-02-03
IIF 41 - Director → ME
81
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 39 - Director → ME