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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphreys, Paul Justin

    Related profiles found in government register
  • Humphreys, Paul Justin
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 1

    • Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 2

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 3

    • Hurstwood Court, Laganwood House, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 4

    • Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

      IIF 5

    • Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 6

    • Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 7

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 8
  • Humphreys, Paul Justin
    British cfo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 9
  • Humphreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British finance director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

      IIF 133

    • Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex, CO4 9QB

      IIF 134

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 135
  • Humphreys, Paul Justin
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 136
  • Humpshreys, Paul Justin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 137
  • Humphreys, Paul Justin
    British company director born in October 1958

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British director born in October 1958

    Registered addresses and corresponding companies
  • Mr Paul Justin Humphreys
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Monubent Barn, Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4LY, United Kingdom

      IIF 151
  • Humphreys, Paul Justin
    British

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin
    British company director

    Registered addresses and corresponding companies

    • Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

      IIF 156
  • Humphreys, Paul Justin
    British director

    Registered addresses and corresponding companies
  • Humphreys, Paul Justin

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 197 IIF 198
  • Humphreys, Paul

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 199

    • Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 200 IIF 201
child relation
Offspring entities and appointments
Active 42
  • 1
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 112 - Director → ME
  • 2
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 84 - Director → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 4
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 38 - Director → ME
  • 5
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 109 - Director → ME
  • 6
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 7
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 104 - Director → ME
  • 8
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25 04919664
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 106 - Director → ME
  • 9
    MERCURY HEALTH LIMITED - 2008-02-05 04421200
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 133 - Director → ME
  • 10
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 119 - Director → ME
  • 11
    MICHAEL WHEATLEY HOLDINGS LIMITED - 2012-08-02
    MWC NEWCO 1 LIMITED - 2010-11-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 100 - Director → ME
  • 12
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 71 - Director → ME
  • 13
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 14
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 105 - Director → ME
  • 15
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 95 - Director → ME
  • 16
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 110 - Director → ME
  • 17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 64 - Director → ME
  • 18
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 81 - Director → ME
  • 19
    HOUSECALL CARE LIMITED - 2009-01-16
    30 New Street, Musselburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 37 - Director → ME
  • 20
    Lower Monubent Barn Hellifield Road, Bolton By Bowland, Clitheroe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,495 GBP2024-07-31
    Officer
    2018-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 56 - Director → ME
  • 22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 93 - Director → ME
  • 23
    CLIPTA 29000 LIMITED - 2000-08-09 03642423, 03642426, 03653860... (more)
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 73 - Director → ME
  • 24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 102 - Director → ME
  • 25
    30 New Street, Musselburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 31 - Director → ME
  • 26
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 107 - Director → ME
  • 27
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-29 ~ dissolved
    IIF 77 - Director → ME
  • 28
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 134 - Director → ME
  • 29
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 118 - Director → ME
  • 30
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 114 - Director → ME
  • 31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 18 - Director → ME
  • 32
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 111 - Director → ME
  • 33
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 117 - Director → ME
  • 34
    RIPPONDEN 1 LIMITED - 2015-08-04 12154598, 12359912, 05382113... (more)
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 129 - Director → ME
    2015-07-17 ~ dissolved
    IIF 198 - Secretary → ME
  • 35
    WILSON ELECTRICS LIMITED - 2017-05-11 09691594
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 53 - Director → ME
  • 36
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 87 - Director → ME
  • 37
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 101 - Director → ME
  • 38
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 108 - Director → ME
  • 39
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 82 - Director → ME
  • 40
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 62 - Director → ME
  • 41
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 42
    St James Square, Manchester
    Active Corporate (3 parents)
    Officer
    1993-04-30 ~ now
    IIF 141 - Director → ME
Ceased 129
  • 1
    SHAKESPEARE FORGINGS LIMITED - 2017-08-30
    St James' Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1993-04-30 ~ 2018-06-15
    IIF 140 - Director → ME
  • 2
    57 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,762 GBP2024-12-24
    Officer
    1994-08-12 ~ 1995-09-20
    IIF 149 - Director → ME
  • 3
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ 2007-10-17
    IIF 177 - Secretary → ME
  • 4
    MARTIN & RICHARDS LIMITED - 2010-04-08 04284262
    Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    2017-12-13 ~ 2019-12-31
    IIF 128 - Director → ME
  • 5
    ALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-17 ~ 2007-10-17
    IIF 191 - Secretary → ME
  • 6
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22 02082996
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,078,477 GBP2024-03-31
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 29 - Director → ME
  • 7
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2008-04-24
    IIF 174 - Secretary → ME
  • 8
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 137 - Director → ME
  • 9
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 58 - Director → ME
  • 10
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 19 - Director → ME
  • 11
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 32 - Director → ME
  • 12
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 14 - Director → ME
  • 13
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 10 - Director → ME
  • 14
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 27 - Director → ME
  • 15
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 91 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 171 - Secretary → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-12 ~ 2014-10-07
    IIF 35 - Director → ME
  • 17
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2007-10-17
    IIF 188 - Secretary → ME
  • 18
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 89 - Director → ME
    2002-08-27 ~ 2008-03-25
    IIF 185 - Secretary → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 15 - Director → ME
  • 20
    MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
    MERCURY HEALTH LIMITED - 2003-11-25 04919664
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2008-04-30
    IIF 190 - Secretary → ME
  • 21
    MERCURY HEALTH LIMITED - 2008-02-05 04421200
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ 2007-10-15
    IIF 116 - Director → ME
    2007-04-19 ~ 2007-10-17
    IIF 162 - Secretary → ME
  • 22
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2014-10-07
    IIF 22 - Director → ME
  • 23
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 20 - Director → ME
  • 24
    CARE UK PLC - 2010-04-27 13130144, 02482660, 02873622
    ANGLIA SECURE HOMES PLC - 1994-03-03 02873622
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 83 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 169 - Secretary → ME
  • 25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2007-10-17
    IIF 164 - Secretary → ME
  • 26
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2014-10-07
    IIF 16 - Director → ME
  • 27
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2010-12-13
    IIF 120 - Director → ME
    2004-07-21 ~ 2008-03-25
    IIF 175 - Secretary → ME
  • 28
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06 05447020
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 61 - Director → ME
  • 29
    ANGLIA SECURE HOMES LIMITED - 1996-12-17 01668247
    CARE UK LIMITED - 1994-03-03 13130144, 01668247, 02482660
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 98 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 176 - Secretary → ME
  • 30
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 99 - Director → ME
    2002-08-27 ~ 2007-10-15
    IIF 186 - Secretary → ME
  • 31
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 55 - Director → ME
  • 32
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 2 - Director → ME
  • 33
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05 07189112
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 48 - Director → ME
  • 34
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    2015-02-18 ~ 2019-12-31
    IIF 40 - Director → ME
  • 35
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 97 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 172 - Secretary → ME
  • 36
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 130 - Director → ME
  • 37
    DIGNITY PLC - 2023-07-21 04349722, 00371084, 02894910
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26 04349722, 00371084, 02894910
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-23 ~ 2021-04-22
    IIF 74 - Director → ME
  • 38
    Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 131 - Director → ME
  • 39
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 88 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 168 - Secretary → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,000 GBP2019-06-30
    Officer
    2019-08-23 ~ 2019-12-31
    IIF 123 - Director → ME
  • 41
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 49 - Director → ME
  • 42
    ASP 365 LIMITED - 2003-01-14 03961359
    ACREBRAND LTD - 2002-07-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    2018-03-29 ~ 2019-12-31
    IIF 121 - Director → ME
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    495,056 GBP2018-10-31
    Officer
    2019-05-03 ~ 2019-12-31
    IIF 124 - Director → ME
  • 44
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2005-02-07 ~ 2010-12-13
    IIF 96 - Director → ME
    2005-02-07 ~ 2007-10-17
    IIF 178 - Secretary → ME
  • 45
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 51 - Director → ME
  • 46
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2007-10-17
    IIF 170 - Secretary → ME
  • 47
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 46 - Director → ME
  • 48
    MOBILITY PLUS LIMITED - 1995-12-29
    REASONACTION LIMITED - 1991-05-03
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2007-10-17
    IIF 165 - Secretary → ME
  • 49
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2007-10-17
    IIF 160 - Secretary → ME
  • 50
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 36 - Director → ME
  • 51
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ 2007-10-17
    IIF 161 - Secretary → ME
  • 52
    LIVING AMBITIONS LIMITED - 2015-07-22 04340843, 04425189, 02622175
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 113 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 194 - Secretary → ME
  • 53
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 59 - Director → ME
  • 54
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 68 - Director → ME
  • 55
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 65 - Director → ME
  • 56
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 60 - Director → ME
  • 57
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2018-07-02
    IIF 125 - Director → ME
  • 58
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 63 - Director → ME
  • 59
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 76 - Director → ME
  • 60
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2011-03-07
    IIF 4 - Director → ME
    2003-09-26 ~ 2007-10-17
    IIF 154 - Secretary → ME
  • 61
    BROOMCO (3361) LIMITED - 2004-04-15 04968340
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 54 - Director → ME
  • 62
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 94 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 196 - Secretary → ME
  • 63
    WATSON GROUP HEALTHCARE LTD - 2013-04-29 04425189
    LIVING AMBITIONS LTD - 2007-06-28 04425189, 02622175, 02772562
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19 04425189
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-10-07
    IIF 21 - Director → ME
  • 64
    MCLEOD RUSSEL CLEAN AIR LIMITED - 2014-03-28
    INGLEBY (1375) LIMITED - 2000-11-09
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-11-10 ~ 2002-06-25
    IIF 145 - Director → ME
  • 65
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
    MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28
    MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07 00160346
    JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1993-09-24 ~ 2002-06-25
    IIF 146 - Director → ME
  • 66
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28 04928454, 01374033
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29 04928454, 01374033
    SPX AIR TREATMENT HOLDINGS PLC - 2008-09-29
    MCLEOD RUSSEL HOLDINGS PLC - 2004-08-12 02056410
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2003-01-31
    IIF 150 - Director → ME
  • 67
    VOKES-AIR LIMITED - 2014-03-28
    MCLEOD RUSSEL (UK) LIMITED - 2004-08-13
    INTERFILTA (UK) LIMITED - 2001-09-21
    INTERFILTA LIMITED - 1990-10-17
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-05-19 ~ 2002-06-25
    IIF 144 - Director → ME
  • 68
    W.T.H.INVESTMENTS LIMITED - 2014-03-28
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1994-08-12 ~ 2002-06-25
    IIF 143 - Director → ME
  • 69
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC. - 2014-03-28
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279.59 GBP2019-12-31
    Officer
    1993-03-23 ~ 2002-06-25
    IIF 138 - Director → ME
  • 70
    ACER EQUIPMENT LIMITED - 2010-04-08 05559726
    Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-12-13 ~ 2019-12-31
    IIF 6 - Director → ME
  • 71
    SHIREFOX LIMITED - 1982-07-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 43 - Director → ME
  • 72
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 80 - Director → ME
    2003-05-01 ~ 2008-03-25
    IIF 166 - Secretary → ME
  • 73
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 92 - Director → ME
    2003-05-01 ~ 2007-10-17
    IIF 187 - Secretary → ME
  • 74
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ 2007-10-17
    IIF 158 - Secretary → ME
  • 75
    Regency House, 21 The Ropewalk, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    1993-04-30 ~ 2002-06-25
    IIF 147 - Director → ME
  • 76
    VOKES AIR UK LIMITED - 2014-03-28
    SPX VOKES LIMITED - 2008-08-26
    MCLEOD RUSSEL INTERNATIONAL LIMITED - 2006-01-13
    WHEWAY INTERNATIONAL LIMITED - 1998-08-03
    VOWDIN LIMITED - 1989-08-15
    C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1993-04-30 ~ 2002-06-25
    IIF 139 - Director → ME
  • 77
    JLA HVAC LIMITED - 2021-11-01 07886444
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-12-31
    IIF 66 - Director → ME
  • 78
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,746,370 GBP2019-09-25
    Officer
    2019-09-25 ~ 2019-12-31
    IIF 122 - Director → ME
  • 79
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2007-10-17
    IIF 157 - Secretary → ME
  • 80
    CARE UK AFROX HEALTHCARE LTD - 2004-10-06
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-21 ~ 2008-09-03
    IIF 180 - Secretary → ME
  • 81
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 79 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 181 - Secretary → ME
  • 82
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2014-10-07
    IIF 13 - Director → ME
    2007-03-09 ~ 2008-09-03
    IIF 156 - Secretary → ME
  • 83
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2019-06-25
    IIF 135 - Director → ME
    2005-04-19 ~ 2008-09-03
    IIF 155 - Secretary → ME
  • 84
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2008-09-03
    IIF 152 - Secretary → ME
  • 85
    CUAH (PLYMOUTH) LIMITED - 2005-05-18
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ 2008-09-03
    IIF 192 - Secretary → ME
  • 86
    CUAH (TRENT) LIMITED - 2005-05-18
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ 2008-09-03
    IIF 179 - Secretary → ME
  • 87
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ 2014-10-07
    IIF 28 - Director → ME
  • 88
    CARE UK PRIMARY CARE LIMITED - 2015-07-16 11078321
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ 2014-10-07
    IIF 78 - Director → ME
    2007-04-19 ~ 2007-10-15
    IIF 159 - Secretary → ME
  • 89
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -0 GBP2019-09-30
    Officer
    2011-01-04 ~ 2014-10-07
    IIF 33 - Director → ME
  • 90
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22 06945647
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 23 - Director → ME
  • 91
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 85 - Director → ME
    2003-05-01 ~ 2008-03-25
    IIF 182 - Secretary → ME
  • 92
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2019-09-30
    Officer
    2011-06-14 ~ 2014-10-07
    IIF 25 - Director → ME
  • 93
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27 13130144, 01668247, 02873622
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2002-07-08 ~ 2014-10-07
    IIF 86 - Director → ME
    2002-08-27 ~ 2007-10-17
    IIF 167 - Secretary → ME
  • 94
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,000 GBP2018-09-30
    Officer
    2013-02-20 ~ 2014-10-07
    IIF 17 - Director → ME
  • 95
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 34 - Director → ME
  • 96
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -13,000 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 11 - Director → ME
  • 97
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 5 - Director → ME
    2006-05-26 ~ 2007-10-17
    IIF 153 - Secretary → ME
  • 98
    PROTON TRADING LIMITED - 2005-05-09
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 72 - Director → ME
    2015-01-23 ~ 2019-12-31
    IIF 200 - Secretary → ME
  • 99
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ 2007-10-17
    IIF 193 - Secretary → ME
  • 100
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2007-10-17
    IIF 189 - Secretary → ME
  • 101
    RECOVERY AND REHABILITATION PARTNERSHIP LIMITED - 2016-01-04
    Swandean, Arundel Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-12-21
    IIF 26 - Director → ME
  • 102
    JLA FIRE & SECURITY LIMITED - 2021-11-01 06486921
    RIPPONDEN 10 LIMITED - 2021-09-15 12154598, 12359912, 09691594... (more)
    WASHSTATION LIMITED - 2019-06-07
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-12-31
    IIF 132 - Director → ME
  • 103
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2019-12-31
    IIF 126 - Director → ME
  • 104
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31 03486909
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 44 - Director → ME
  • 105
    THE STANLAND GROUP LIMITED - 2015-07-31 00975849, 08279762
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 9 - Director → ME
  • 106
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31 04897600
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 50 - Director → ME
    2015-01-23 ~ 2018-07-02
    IIF 199 - Secretary → ME
  • 107
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31 09691609
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 42 - Director → ME
  • 108
    CARFORD GROUP LIMITED - 2015-07-31 05523770
    ELJAY LIMITED - 1995-11-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 52 - Director → ME
  • 109
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31 09691594
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 75 - Director → ME
  • 110
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ 2011-03-07
    IIF 127 - Director → ME
    2006-05-26 ~ 2007-10-17
    IIF 184 - Secretary → ME
  • 111
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ 2007-10-17
    IIF 183 - Secretary → ME
  • 112
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ 2007-10-17
    IIF 173 - Secretary → ME
  • 113
    SPORTECH PLC - 2023-12-06 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-01 ~ 2025-08-31
    IIF 115 - Director → ME
  • 114
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-07-10
    IIF 195 - Secretary → ME
  • 115
    STANLAND & CO. LIMITED - 1990-07-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 45 - Director → ME
  • 116
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10 03982819
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2012-11-05 ~ 2014-10-07
    IIF 24 - Director → ME
  • 117
    WHITWOOD CARE LIMITED - 2012-10-12
    MICHAEL WHEATLEY (CONSTRUCTION) LIMITED - 2011-08-10 07413873, 09077742
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-10
    IIF 103 - Director → ME
  • 118
    STANLAND HOLDINGS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 70 - Director → ME
  • 119
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 41 - Director → ME
  • 120
    BELLS ELECTRICAL LTD - 2011-10-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,098 GBP2019-07-31
    Officer
    2019-10-31 ~ 2019-12-31
    IIF 69 - Director → ME
  • 121
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19 02616851
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 57 - Director → ME
  • 122
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2018-07-02
    IIF 47 - Director → ME
  • 123
    5th Floor One New Change, London, England
    Active Corporate (2 parents)
    Officer
    2000-02-11 ~ 2002-06-25
    IIF 142 - Director → ME
  • 124
    CHARLES HILL & SONS LIMITED - 1994-08-17
    Kroll 2nd Floor, The Observatory Chapel Walks, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1994-08-12 ~ 2002-06-25
    IIF 148 - Director → ME
  • 125
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2019-12-31
    IIF 7 - Director → ME
    2015-01-23 ~ 2019-12-31
    IIF 201 - Secretary → ME
  • 126
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    2016-04-20 ~ 2019-12-31
    IIF 136 - Director → ME
  • 127
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2007-04-19 ~ 2014-10-07
    IIF 90 - Director → ME
    2007-04-19 ~ 2007-10-15
    IIF 163 - Secretary → ME
  • 128
    ADVISETERM LIMITED - 1991-10-08
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 3 - Director → ME
  • 129
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12 SC253388
    RIPPONDEN 2 LIMITED - 2015-08-04 12154598, 12359912, 05382113... (more)
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-07-17 ~ 2019-12-31
    IIF 8 - Director → ME
    2015-07-17 ~ 2019-12-31
    IIF 197 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.