1
ACC GROUP PLC - 2008-01-03
ASSURED CARE CENTRES PLC - 2004-12-01
MOATACTION PLC - 1988-12-16
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
1993-06-21 ~ 1998-02-24IIF 67 - director → ME
2
44a Gresham Road, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-29
Officer
2021-10-07 ~ 2022-04-20IIF 13 - director → ME
3
ANS 2000 PLC - 2010-11-05
ANS 2000 LIMITED - 2004-02-16
ANS 2000 PLC - 2003-12-19
FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1999-11-11 ~ 2005-08-12IIF 33 - director → ME
4
ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-09-02 ~ 2005-08-12IIF 32 - director → ME
5
ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC - 2003-06-06
ASSOCIATED NURSING SERVICES PLC - 1999-08-25
A.N.S. LIMITED - 1985-01-14
1 Angel Court, London, United KingdomCorporate (4 parents)
Officer
1993-03-02 ~ 2005-08-12IIF 27 - director → ME
6
CAPITALTRADE LIMITED - 1990-03-26
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (2 parents)
Officer
~ 1993-10-20IIF 71 - director → ME
7
ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United KingdomCorporate (6 parents, 12 offsprings)
Officer
1995-09-20 ~ 2005-08-11IIF 30 - director → ME
8
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
1993-04-30 ~ 2005-08-11IIF 29 - director → ME
9
CARE HAVEN CONSTRUCTION LIMITED - 1992-04-07
ANS CONSTRUCTION LIMITED - 1988-11-02
RAPID 5689 LIMITED - 1988-05-27
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1995-09-20 ~ 1999-01-20IIF 68 - director → ME
10
PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
CINVEN CARE GROUP LIMITED - 2005-05-13
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved corporate (1 parent)
Officer
2006-09-07 ~ 2011-09-30IIF 21 - director → ME
11
PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
CINVEN CARE HOLDCO LIMITED - 2005-05-13
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved corporate (1 parent)
Officer
2006-09-07 ~ 2011-09-30IIF 23 - director → ME
12
PROGRESSIVE CARE HOMES LTD - 2016-09-17
EXTENSIVE HOMES LIMITED - 2016-07-12
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1,366,771 GBP2020-09-30
Officer
2017-01-17 ~ 2017-09-01IIF 37 - director → ME
13
Houghton House New Road, Team Valley Trading Estate, Gateshead, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,738,788 GBP2022-09-30
Officer
2020-10-01 ~ 2022-10-31IIF 69 - llp-member → ME
14
Swampton House, St. Mary Bourne, Andover, EnglandCorporate (1 parent)
Equity (Company account)
2,830,868 GBP2022-09-29
Officer
2021-03-01 ~ 2022-11-08IIF 15 - director → ME
15
Swampton House, St. Mary Bourne, Andover, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-09-29
Officer
2020-07-31 ~ 2022-11-08IIF 16 - director → ME
16
SALVRIDGES LTD - 2021-02-12
Swampton House, St. Mary Bourne, Andover, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-29
Officer
2021-02-02 ~ 2022-11-08IIF 6 - director → ME
17
Swampton House, St. Mary Bourne, Andover, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-29
Officer
2021-04-01 ~ 2022-11-08IIF 14 - director → ME
18
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23IIF 7 - director → ME
19
4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
127,904 GBP2023-12-31
Officer
~ 1992-12-18IIF 70 - director → ME
20
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23IIF 9 - director → ME
21
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23IIF 11 - director → ME
22
ENFRANCHISE 144 LIMITED - 1994-01-04
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
1993-12-03 ~ 2005-08-11IIF 28 - director → ME
23
BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
1993-03-30 ~ 2005-08-11IIF 31 - director → ME
24
1 Battersea Square, Battersea, LondonCorporate (4 parents)
Equity (Company account)
40,957 GBP2023-06-30
Officer
2013-01-28 ~ 2023-08-07IIF 36 - director → ME
25
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
CINVEN PROPCO 5 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 55 - director → ME
26
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
CINVEN PROPCO 13 LIMITED - 2005-05-13
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 52 - director → ME
27
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 39 - director → ME
28
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 57 - director → ME
29
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireCorporate (4 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 42 - director → ME
30
GANYMEDE CARE PLC - 2009-05-12
1 Battersea Square, Battersea, LondonCorporate (5 parents, 4 offsprings)
Officer
2005-06-24 ~ 2006-06-09IIF 24 - director → ME
31
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23IIF 10 - director → ME
32
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 53 - director → ME
33
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
CINVEN PROPCO 2 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 56 - director → ME
34
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 44 - director → ME
35
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 38 - director → ME
36
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 58 - director → ME
37
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 40 - director → ME
38
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 45 - director → ME
39
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 43 - director → ME
40
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 47 - director → ME
41
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 54 - director → ME
42
O.W.I. ONE WORLD INVESTMENTS UK LIMITED - 2012-09-28
1 Battersea Square, Battersea, LondonCorporate (4 parents)
Equity (Company account)
-20,041 GBP2023-02-28
Officer
2012-09-11 ~ 2023-09-01IIF 64 - director → ME
43
OAKTREE CARE GROUP LIMITED - 2016-09-28
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2006-09-07 ~ 2011-09-30IIF 17 - director → ME
44
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2006-09-07 ~ 2011-09-30IIF 20 - director → ME
45
CINVEN CARECO LIMITED - 2005-05-13
CINVEN IN CARE LIMITED - 2005-03-23
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2006-09-07 ~ 2011-09-30IIF 19 - director → ME
46
CINVEN PROPCO 1 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-09-07 ~ 2011-09-30IIF 18 - director → ME
47
CINVEN PROPCO 15 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 46 - director → ME
48
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 65 - director → ME
49
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 59 - director → ME
50
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 48 - director → ME
51
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 41 - director → ME
52
CINVEN PROPCO 3 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 50 - director → ME
53
CINVEN PROPCO 4 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 51 - director → ME
54
CINVEN PROPCO 6 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 60 - director → ME
55
CINVEN PROPCO 7 LIMITED - 2005-05-13
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2009-12-18 ~ 2011-09-30IIF 49 - director → ME
56
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-09-07 ~ 2011-09-30IIF 22 - director → ME
57
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2008-02-12 ~ 2011-09-30IIF 34 - director → ME
58
109 Coleman Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23IIF 8 - director → ME
59
25 New Street Square, LondonCorporate (2 parents)
Officer
1993-06-22 ~ 2011-01-12IIF 66 - director → ME
60
THE WEST LONDON SURGICAL CENTRE LIMITED - 2004-02-06
FRESHNAME NO.311 LIMITED - 2003-03-27
The Wakefield Centre, Ravenscourt Gardens, LondonDissolved corporate (4 parents)
Officer
2003-04-09 ~ 2006-06-09IIF 25 - director → ME
61
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1995-03-06 ~ 2005-08-11IIF 26 - director → ME