1
CALDER CARE LTD - 2023-10-17
FULWOOD CARE LTD - 2023-09-06
16 South Road, Grassendale Park, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 South Road, Grassendale Park, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2023-06-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-06-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hanson Building, Hanson Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
448 Queens Drive, West Derby, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
448 Queens Drive, West Derby, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 20 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
LACY ALEXANDER SKIN LIMITED - 2021-12-07
448 Queens Drive, West Derby, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
7
Suite 4 Second Floor Honeycomb, 7-15 Edmund Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
519 Queens Drive, Stoneycroft, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-07-09 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Rangemore Road, Rangemore Road, Liverpool, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2013-01-23 ~ dissolvedIIF 6 - Director → ME