1
ALYSIA CARING (ASPEN MANOR) LIMITED - now
ALYSIA CARING (BOURNE) LIMITED
- 2021-06-30
11437098 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-28 ~ 2020-08-12
IIF 19 - Director → ME
2
ALYSIA CARING (CONSTRUCTION) LTD
12173449 Southgate Office Village 288 Chase Road, Block F, London, England
Active Corporate (2 parents)
Officer
2019-08-26 ~ 2020-08-12
IIF 50 - Director → ME
3
ALYSIA CARING (FLITWICK) LIMITED
11323504 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-23 ~ 2020-08-12
IIF 28 - Director → ME
4
ALYSIA CARING (IPSWICH) LIMITED
11323626 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ 2020-08-12
IIF 27 - Director → ME
5
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-23 ~ 2020-08-12
IIF 24 - Director → ME
6
ALYSIA CARING (SILVER BIRCH) LIMITED
12469264 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-18 ~ 2020-08-12
IIF 26 - Director → ME
7
ALYSIA CARING (SOMERSHAM) LIMITED
12237571 Southgate Office Village, Block F First Floor, 288 Chase Road, London, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ 2020-08-12
IIF 51 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01
IIF 62 - Right to appoint or remove directors → OE
8
ALYSIA CARING (STAMFORD) LIMITED
11117235 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-08-12
IIF 25 - Director → ME
9
CHEVIOT 223 LIMITED
- 2017-12-11
11092647 10416591, 11463649, 11321574Warning 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) Solar House, 288 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 31 - Director → ME
10
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Officer
2004-10-01 ~ 2008-10-09
IIF 54 - Director → ME
2006-12-01 ~ 2008-10-09
IIF 12 - Secretary → ME
11
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2006-06-29 ~ 2006-09-05
IIF 1 - Secretary → ME
12
BALFOUR HOMES 1 LTD - now
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-05 ~ 2008-12-18
IIF 38 - Director → ME
2006-07-05 ~ 2008-12-18
IIF 7 - Secretary → ME
13
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Officer
2004-10-01 ~ 2008-10-09
IIF 58 - Director → ME
2006-12-01 ~ 2008-10-09
IIF 13 - Secretary → ME
14
BLUEBERRY CARE HOME MANAGEMENT SERVICES LTD
- now 06480057MAYBURY MANAGEMENT LTD
- 2012-11-22
06480057INCLUSIVE OUTREACH SERVICES LTD
- 2011-05-11
06480057INCLUSIVE CARE OUTREACH LIMITED
- 2009-08-08
06480057DELTAGAMMA LIMITED
- 2009-07-31
06480057 6 Hammond Crescent, Willen Park, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
15
CHERRY BLOSSOM CARE HOME LIMITED - now
ALYSIA CARING LIMITED
- 2021-12-23
08442175ALPHA CARING LIMITED
- 2013-06-06
08442175 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents)
Officer
2013-04-15 ~ 2020-08-12
IIF 23 - Director → ME
16
CHERRYCROFT CARE HOME LIMITED
- now 05032593OVERCRAFT LTD - 2004-02-17
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2008-10-09
IIF 33 - Director → ME
2004-06-25 ~ 2008-10-09
IIF 15 - Secretary → ME
17
CHEVIOT 223 LIMITED
- now 10416591 11092647, 11463649, 13664997Warning 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) Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 32 - Director → ME
18
C/o Excel Law Unit 8 Whilems Works, Forest Road, Hainault, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-03 ~ 2024-09-05
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
CREST HAVEN CARE GROUP HOLDINGS LTD
- now 15792383CREST HAVEN CARE GROUP HOLDINGS LTD.
- 2024-08-13
15792383 C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 21 - Director → ME
20
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Officer
2008-08-04 ~ 2008-12-18
IIF 30 - Director → ME
21
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2008-12-18
IIF 46 - Director → ME
22
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED
- 2004-08-26
05158585 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (15 parents)
Officer
2004-08-26 ~ 2005-06-20
IIF 56 - Director → ME
2007-10-11 ~ 2008-10-09
IIF 35 - Director → ME
2004-08-26 ~ 2008-10-09
IIF 10 - Secretary → ME
23
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2004-08-04 ~ 2008-12-18
IIF 2 - Secretary → ME
24
FESTIVAL CARE (SUPPORT) LIMITED
- now 06382951FESTIVELE CARE (SUPPORT) LIMITED
- 2008-11-26
06382951FESTIVAL CARE (SUPPORT) LIMITED
- 2008-11-11
06382951 D M Patel Fcca Fipa, 40 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ 2010-08-15
IIF 41 - Director → ME
25
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Officer
2004-09-07 ~ 2005-03-01
IIF 55 - Director → ME
2006-03-01 ~ 2008-10-09
IIF 34 - Director → ME
2004-09-07 ~ 2008-10-09
IIF 14 - Secretary → ME
26
18 Charlton Road, London
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2008-12-18
IIF 59 - Director → ME
2007-04-12 ~ 2008-12-18
IIF 8 - Secretary → ME
27
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2008-12-18
IIF 47 - Director → ME
2006-07-05 ~ 2008-12-18
IIF 6 - Secretary → ME
28
GRAPECROFT CARE HOME LIMITED
- now 05399857LASERFINE LIMITED - 2005-08-08
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2008-10-09
IIF 48 - Director → ME
2006-03-07 ~ 2008-10-09
IIF 5 - Secretary → ME
29
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-01 ~ 2008-12-18
IIF 42 - Director → ME
2008-05-01 ~ 2008-12-18
IIF 18 - Secretary → ME
30
46 The Ridgeway, North Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2010-04-19
IIF 57 - Director → ME
2009-07-28 ~ 2010-04-19
IIF 17 - Secretary → ME
31
JTEKT SALES UK LTD - now
Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
Active Corporate (29 parents)
Officer
1999-09-01 ~ 2004-04-13
IIF 49 - Director → ME
1999-05-14 ~ 1999-08-31
IIF 16 - Secretary → ME
32
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2008-12-18
IIF 39 - Director → ME
2007-08-08 ~ 2008-12-18
IIF 11 - Secretary → ME
33
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2008-12-18
IIF 45 - Director → ME
34
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Officer
2008-08-05 ~ 2008-12-18
IIF 43 - Director → ME
35
Third Floor, Lansdowne House, 57. Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ dissolved
IIF 53 - Director → ME
36
Fourth Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
Fourth Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-23 ~ 2022-08-22
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ 2008-12-18
IIF 44 - Director → ME
2007-07-18 ~ 2008-12-18
IIF 4 - Secretary → ME
39
SPRING VALLEY CARE HOME LIMITED - now
DAISYCROFT CARE HOME LIMITED
- 2008-10-13
05158509KRANBROOK LIMITED - 2004-08-09
559 High Road, Ilford, Essex, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-09-29 ~ 2008-06-20
IIF 36 - Director → ME
2006-09-29 ~ 2008-06-20
IIF 3 - Secretary → ME
40
WIGMORE PLACE (STAMFORD) LIMITED
12800361 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-07 ~ 2020-08-12
IIF 52 - Director → ME
41
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2008-12-18
IIF 40 - Director → ME
2006-09-01 ~ 2008-12-18
IIF 9 - Secretary → ME