1
Technology Centre, Inward Way, Ellesmere Port, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
205,517 GBP2017-11-30
Officer
2018-02-28 ~ 2020-11-12IIF 24 - Director → ME
2
SATYA NIVAS SUPPORT FOR LIVING LTD - 2017-10-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-882,143 GBP2024-07-30
Officer
2019-05-03 ~ 2020-11-12IIF 51 - Director → ME
3
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11
Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-591,351 GBP2024-07-31
Officer
2019-05-03 ~ 2020-11-12IIF 54 - Director → ME
4
Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,672,242 GBP2024-07-29
Officer
2019-05-03 ~ 2020-11-12IIF 50 - Director → ME
5
FUTURES CARE HOMES LIMITED - 2018-08-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-29
Officer
2018-02-28 ~ 2020-11-12IIF 52 - Director → ME
6
16 Carolina Way, Quays Reach, Salford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2018-08-23 ~ 2020-11-12IIF 47 - Director → ME
7
14 City Quay Camperdown Street, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
234,296 GBP2021-03-31
Officer
2020-01-29 ~ 2021-07-19IIF 35 - Director → ME
8
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandLiquidation Corporate (5 parents)
Officer
2015-10-19 ~ 2017-09-29IIF 29 - Director → ME
9
FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandLiquidation Corporate (5 parents, 1 offspring)
Officer
2015-10-19 ~ 2017-09-29IIF 27 - Director → ME
10
2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
296,403 GBP2021-03-31
Officer
2021-04-22 ~ 2022-11-01IIF 15 - Director → ME
11
The Manor House Bridge Road, Chatburn, Clitheroe, EnglandActive Corporate (2 parents)
Equity (Company account)
619,237 GBP2024-12-31
Officer
2022-11-01 ~ 2024-08-01IIF 65 - Director → ME
12
2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2021-04-22 ~ 2022-11-01IIF 8 - Director → ME
13
JACKSONS 136 LIMITED - 2005-11-16
16 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-04-20 ~ 2020-11-12IIF 23 - Director → ME
14
CARMEL DOMICILIARY CARE LIMITED - 2018-09-03
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-07-29
Officer
2018-04-19 ~ 2020-11-12IIF 45 - Director → ME
15
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-29
Officer
2018-07-11 ~ 2020-11-12IIF 49 - Director → ME
16
Gymnastic Centre Limewood Business Park, Limewood Way, Leeds, West YorkshireActive Corporate (9 parents)
Officer
2012-05-14 ~ 2013-04-14IIF 16 - Director → ME
17
16 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
-223,616 GBP2024-07-29
Officer
2018-04-20 ~ 2020-11-12IIF 20 - Director → ME
18
DIALMODE (301) LIMITED - 2007-09-05
2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
269,665 GBP2021-03-31
Officer
2021-04-22 ~ 2022-11-01IIF 10 - Director → ME
19
FOURSYNERGY CARE LIMITED - 2024-03-11
VCI CO 1 LIMITED - 2022-12-09
16 Carolina Way, Quays Reach, Salford, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-26 ~ 2020-11-12IIF 19 - Director → ME
20
16 Carolina Way, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
139,168 GBP2024-07-29
Officer
2018-05-24 ~ 2020-11-12IIF 25 - Director → ME
21
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,776 GBP2024-07-30
Officer
2018-07-31 ~ 2020-11-12IIF 38 - Director → ME
22
16 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
-97,478 GBP2024-07-29
Officer
2018-04-20 ~ 2020-11-12IIF 21 - Director → ME
23
LEDGE 871 LIMITED - 2006-11-23
Unit C Old Campbell House, Alva Industrial Estate, Alva, ScotlandDissolved Corporate (3 parents, 4 offsprings)
Officer
2011-04-04 ~ 2013-04-24IIF 36 - Director → ME
24
Lime Tree House, North Castle Street, Alloa, ScotlandDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-08-17 ~ 2014-11-17IIF 32 - Director → ME
25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (1 parent)
Equity (Company account)
838,342 GBP2020-12-31
Officer
2021-04-22 ~ 2022-05-01IIF 9 - Director → ME
26
Manor House Care Home, Bridge Road, Chatburn, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
983,860 GBP2024-11-30
Officer
2022-11-01 ~ 2024-08-01IIF 64 - Director → ME
2021-06-02 ~ 2022-06-23IIF 3 - Director → ME
27
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,210 GBP2024-07-30
Officer
2018-08-06 ~ 2020-11-12IIF 40 - Director → ME
28
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-29
Officer
2018-07-11 ~ 2020-11-12IIF 48 - Director → ME
29
Capital House Manchester Road, Droylsden, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,675,506 GBP2024-03-31
Officer
2021-04-22 ~ 2022-11-01IIF 18 - Director → ME
30
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandLiquidation Corporate (4 parents, 2 offsprings)
Officer
2015-10-19 ~ 2017-09-29IIF 28 - Director → ME
31
14 City Quay Camperdown Street, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,880,684 GBP2021-03-31
Officer
2021-07-08 ~ 2021-07-19IIF 11 - Director → ME
32
14 City Quay Camperdown Street, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
108,112 GBP2021-03-31
Officer
2021-07-12 ~ 2021-07-19IIF 12 - Director → ME
33
16 Carolina Way, Quays Reach, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-256,272 GBP2024-07-31
Officer
2018-07-09 ~ 2020-11-12IIF 46 - Director → ME
34
14 City Quay Camperdown Street, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
778,502 GBP2021-03-31
Officer
2021-07-08 ~ 2021-07-19IIF 13 - Director → ME
35
Quays Reach, 16 Carolina Way, Salford, United KingdomDissolved Corporate (5 parents)
Officer
2018-03-21 ~ 2020-10-16IIF 55 - Director → ME
36
Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
-264,014 GBP2022-12-31
Officer
2018-04-05 ~ 2019-09-27IIF 44 - Director → ME
37
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-07-19 ~ 2017-09-29IIF 56 - Director → ME
38
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
81,711 GBP2024-12-31
Officer
2015-03-31 ~ 2016-01-06IIF 63 - Director → ME
39
PROMEDICA24 HOME CARE LIMITED - 2016-10-17
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
535,587 GBP2024-12-31
Officer
2015-03-30 ~ 2016-01-06IIF 31 - Director → ME
40
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
40,915 GBP2024-12-31
Officer
2015-03-30 ~ 2016-01-06IIF 30 - Director → ME
41
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
115,337 GBP2024-07-30
Officer
2019-07-31 ~ 2020-11-12IIF 22 - Director → ME
42
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandActive Corporate (18 parents)
Equity (Company account)
215,430 GBP2025-03-31
Officer
2017-08-25 ~ 2019-07-01IIF 2 - Director → ME
43
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandActive Corporate (17 parents)
Net Assets/Liabilities (Company account)
474,623 GBP2024-03-31
Officer
2010-05-11 ~ 2019-07-01IIF 1 - Director → ME
44
Technology Centre, Inward Way, Ellesmere Port, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
101,997 GBP2017-12-31
Officer
2018-09-28 ~ 2020-11-12IIF 62 - Director → ME
45
Antrobus House 18 College Street, Petersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
12,649 GBP2024-05-31
Officer
2010-05-19 ~ 2012-05-14IIF 60 - Director → ME
46
16 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (7 parents)
Equity (Company account)
-41,692 GBP2024-07-29
Officer
2018-07-31 ~ 2020-11-12IIF 42 - Director → ME
47
14 City Quay Camperdown Street, Dundee, ScotlandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-2,500,515 GBP2021-03-31
Officer
2018-07-01 ~ 2021-07-19IIF 14 - Director → ME
48
BLUE OCEAN CAPITAL HOLDING LIMITED - 2023-05-08
The Manor House Bridge Road, Chatburn, Clitheroe, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,073,087 GBP2024-02-29
Officer
2021-10-07 ~ 2024-08-19IIF 34 - Director → ME
Person with significant control
2021-10-07 ~ 2023-06-30IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
49
The Manor House Bridge Road, Chatburn, Clitheroe, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-09 ~ 2024-08-01IIF 66 - Director → ME
Person with significant control
2023-06-09 ~ 2023-06-30IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
50
ADJUVO (SOUTH) SUPPORT FOR LIVING LTD - 2018-08-23
AROHANUI SUPPORT FOR LIVING LTD - 2017-10-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-29
Officer
2018-08-23 ~ 2020-11-12IIF 53 - Director → ME
51
VALORUM CARE GROUP PLC - 2021-11-24
FAIRHOME CARE LTD - 2017-12-12
FAIRHOME CARE PLC - 2019-10-02
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2018-08-23 ~ 2020-11-12IIF 41 - Director → ME
52
RESPITE (NW) LIMITED - 2018-08-23
FPI CO 187 LTD - 2017-12-20
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Officer
2018-03-01 ~ 2020-11-12IIF 43 - Director → ME
53
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-260,671 GBP2024-09-30
Officer
2020-09-16 ~ 2020-11-12IIF 4 - Director → ME
54
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-30 ~ 2020-11-12IIF 39 - Director → ME