1
Burleigh House Leek Road, Werrington, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ 2025-06-16
IIF 14 - Director → ME
Person with significant control
2024-02-16 ~ 2025-06-16
IIF 24 - Ownership of shares – 75% or more → OE
2
185 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ 2024-08-01
IIF 1 - Director → ME
Person with significant control
2023-11-13 ~ 2024-08-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Burleigh House Leek Road, Werrington, Stoke-on-trent, England
Active Corporate (7 parents)
Officer
2024-06-14 ~ 2025-05-18
IIF 6 - Director → ME
Person with significant control
2024-06-14 ~ 2025-05-18
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
10-11 Halifax Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
AFFECTION CARE SERVICES (HIGH WYCOMBE) LTD
14810256 33 Totteridge Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
33 Totteridge Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 7 - Director → ME
2018-03-26 ~ 2018-06-30
IIF 29 - Secretary → ME
Person with significant control
2018-03-26 ~ now
IIF 28 - Has significant influence or control → OE
7
AFFECTION CARE SERVICES OXFORDSHIRE LTD
13127827 Suite G1 28-32, Desborough Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
AFFECTION CARE SERVICES TRAINING LTD
13404341 Unit 10-11 Halifax Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
AFFECTION CARE SUPPORTED LIVING LTD
13681419 38 Beaumont Way, Hazlemere, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Bluebell, Marlow Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
33 Totteridge Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-07-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
3 Wingfield Street, Bradford, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
185 Desborough Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
33 Totteridge Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Foxhall Business Centre, Foxhall Lodge, Forest Fields, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2026-01-01
IIF 4 - Director → ME