1
ABINGDON COURT CARE LIMITED
- now 05558413CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 27 - Director → ME
2
ACER HEALTHCARE OPERATIONS LIMITED
10248411 Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (17 parents)
Officer
2016-06-23 ~ 2016-11-21
IIF 17 - Director → ME
3
ACER INVESTMENTS (CALEDONIAN 12) LIMITED
10012885 11382582, 10012967, 12205647Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 43 - Director → ME
4
ACER INVESTMENTS (CALEDONIAN 22) LIMITED
11382582 10012885, 11306754, 10012967Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 32 - Director → ME
5
ACER INVESTMENTS (CALEDONIAN 25) LIMITED
11306754 11382582, 12205647, 10012967Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 36 - Director → ME
6
ACER INVESTMENTS (CALEDONIAN 3) LIMITED
12440137 10012896, 10012967, 12205647Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 40 - Director → ME
7
ACER INVESTMENTS (CALEDONIAN 34) LIMITED
10012896 12440137, 10012967, 12205647Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 41 - Director → ME
8
ACER INVESTMENTS (CALEDONIAN 8) LIMITED
10012967 12440137, 12205647, 11382571Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 48 - Director → ME
9
ACER INVESTMENTS (CALEDONIAN 86) LIMITED
11382571 10012967, 12205647, 11382582Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 49 - Director → ME
10
ACER INVESTMENTS (CALEDONIAN 9) LIMITED
12205647 12440137, 10012967, 11382582Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 31 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 37 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 45 - Director → ME
13
ACER INVESTMENTS (LONDON) LIMITED
09783987 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 47 - Director → ME
14
ACER INVESTMENTS (NOVA B801) LIMITED
09903701 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 30 - Director → ME
15
ACER INVESTMENTS (VICTORIA) LIMITED
09881382 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 42 - Director → ME
16
ACER INVESTMENTS (WATERLOO) LIMITED
09885186 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 39 - Director → ME
17
ACER INVESTMENTS (YORK 1302) LIMITED
09903598 09903600, 09999228, 10004534Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 34 - Director → ME
18
ACER INVESTMENTS (YORK 1502) LIMITED
09903600 09903598, 09999228, 10004534Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 35 - Director → ME
19
ACER INVESTMENTS (YORK 1906) LIMITED
10004534 09999228, 09999105, 10005205Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 50 - Director → ME
20
ACER INVESTMENTS (YORK 2406) LIMITED
10005205 09999105, 09999228, 10004534Warning 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) 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 46 - Director → ME
21
8th Floor 167 Fleet Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (3 parents, 19 offsprings)
Officer
2012-09-20 ~ now
IIF 15 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
(before 1990-12-19) ~ 2009-11-19
IIF 21 - Director → ME
(before 1990-12-19) ~ 2009-11-19
IIF 55 - Secretary → ME
24
APPLETREE COURT CARE LIMITED
- now 05555819CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 29 - Director → ME
25
ASTON GRANGE CARE LIMITED
- now 03816372ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2005-11-30
IIF 54 - Director → ME
2009-01-01 ~ dissolved
IIF 51 - Director → ME
26
BOND HEALTHCARE HOLDINGS LIMITED - now
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-11 ~ 2016-11-21
IIF 18 - Director → ME
27
BOND HEALTHCARE MIDCO LIMITED - now
ACER HEALTHCARE LIMITED
- 2018-07-04
06777030UNMATCHED CARE LIMITED
- 2009-07-20
06777030 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2008-12-19 ~ 2016-11-21
IIF 22 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-09-16 ~ 2005-11-30
IIF 11 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-01-14 ~ 2005-06-10
IIF 7 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-13 ~ 2005-11-30
IIF 6 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-05-05 ~ 2005-11-30
IIF 10 - Director → ME
32
CAREBASE LIMITED - now
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2002-07-22 ~ 2003-10-07
IIF 12 - Secretary → ME
33
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED - 2005-12-16
FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-06 ~ 2000-06-30
IIF 3 - Director → ME
34
CEDAR COURT (CRANLEIGH) CARE LIMITED
- now 05992308CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 23 - Director → ME
35
CHESTNUT COURT CARE LIMITED
- now 05754525CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 25 - Director → ME
36
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-09-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
37
FZ9885 LIMITED - now
ACER INVESTMENTS (YORK 1906) LIMITED
- 2016-02-12
09999228 10004534, 09999105, 10005205Warning 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) 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 44 - Director → ME
38
FZ9887 LIMITED - now
ACER INVESTMENTS (YORK 2406) LIMITED
- 2016-02-12
09999105 10005205, 09999228, 10004534Warning 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) 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 19 - Director → ME
39
FZ9888 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 33 - Director → ME
40
FZ9889 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ 2016-02-11
IIF 38 - Director → ME
41
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
- now 02070946TRONICGOLD LIMITED
- 2009-11-23
02070946 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
~ 2005-11-30
IIF 20 - Director → ME
2009-01-01 ~ 2016-11-21
IIF 28 - Director → ME
42
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2005-11-30
IIF 8 - Director → ME
2009-01-01 ~ 2016-11-21
IIF 24 - Director → ME
43
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
~ 2001-08-28
IIF 5 - Director → ME
44
PARKVIEW HOUSE CARE LIMITED
- now 05233630CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2016-11-21
IIF 26 - Director → ME
2004-09-16 ~ 2005-11-30
IIF 9 - Director → ME
45
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 04397897, 04085293, 04365354Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-03-20 ~ 2009-11-19
IIF 4 - Director → ME
46
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ 2006-07-11
IIF 16 - Director → ME
1997-12-03 ~ 2009-11-19
IIF 56 - Secretary → ME
47
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-06-18 ~ 2009-11-19
IIF 53 - Director → ME
48
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-12-29 ~ 2009-09-10
IIF 52 - Director → ME
1997-02-25 ~ 1997-12-29
IIF 13 - Secretary → ME