1
ADVANTAGE HEALTHCARE (T11) LIMITED
03423412 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
1997-11-03 ~ dissolved
IIF 90 - Secretary → ME
2
ADVANTAGE HEALTHCARE (T26) LIMITED
03466563 Pricewaterhousecoopers, 1 Kingsway, Cardiff
Dissolved Corporate (4 parents)
Officer
1998-01-21 ~ dissolved
IIF 91 - Secretary → ME
3
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 42 - Director → ME
4
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 41 - Director → ME
5
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
05331491 Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
198,000 GBP2022-07-31
Officer
2023-10-25 ~ now
IIF 29 - Director → ME
6
146 Bolton Road, Atherton, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 23 - Director → ME
7
146 Bolton Road, Atherton, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,512,985 GBP2024-03-31
Officer
2022-05-01 ~ now
IIF 27 - Director → ME
8
CHILDREN AND FAMILY SERVICES LIMITED
- now 05085160ICA (RESIDENTIAL) LIMITED - 2005-11-21
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
404,490 GBP2022-03-31
Officer
2023-10-25 ~ now
IIF 22 - Director → ME
9
3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,579,731 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 1 - Director → ME
10
The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
Active Corporate (7 parents)
Equity (Company account)
249,431 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 9 - Director → ME
11
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-664,999 GBP2019-12-31
Officer
2023-10-25 ~ now
IIF 93 - Director → ME
12
Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
2,429,457 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 10 - Director → ME
13
1187b Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
62,384 GBP2024-03-31
Officer
2021-08-06 ~ now
IIF 94 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
14
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
300,199 GBP2022-03-31
Officer
2023-10-25 ~ now
IIF 5 - Director → ME
15
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents)
Equity (Company account)
1,330,234 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
16
GB HEALTH, CARE AND EDUCATION LTD
12508295 Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
18,049 GBP2025-03-31
Officer
2020-03-10 ~ now
IIF 25 - Director → ME
2020-03-10 ~ now
IIF 109 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BIDEAWHILE 708 LIMITED - 2013-10-16
02748422, 02761635, 02761639, 02787702, 02787710, 02787731, 02815610, 02815611, 02815617, 02854353, 02891289, 02891295, 02891296, 02891298, 02893888, 02893889, 02893893, 02893896, 02917927, 02917939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
18
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600 Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 77 - Director → ME
19
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
308,550 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 75 - Director → ME
20
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
-193,011 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 76 - Director → ME
21
L H RECRUITMENT LIMITED - 2006-04-26
10422108HAMPSEY RECRUITMENT LTD - 2003-10-01
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
743,983 GBP2021-03-31
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
22
146 Bolton Road, Atherton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
3,047,843 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 80 - Director → ME
23
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-02-08 ~ dissolved
IIF 105 - LLP Member → ME
24
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2010-09-14 ~ now
IIF 103 - LLP Member → ME
25
OPTIONS GROUP NEW DEVELOPMENTS LIMITED
08217673 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ dissolved
IIF 43 - Director → ME
26
PARAGON PROPERTY VENTURES LIMITED
16034937 13 Carrwood Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 101 - Director → ME
27
PHOENIX LEARNING & CARE HOLDINGS LIMITED
07899184 Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
Active Corporate (7 parents, 5 offsprings)
Officer
2026-01-26 ~ now
IIF 28 - Director → ME
28
PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
07099980 Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
Active Corporate (6 parents)
Equity (Company account)
116,214 GBP2024-12-31
Officer
2025-02-01 ~ now
IIF 84 - Director → ME
29
13 Carrwood Road, Wilmslow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,334 GBP2025-03-31
Officer
2024-03-05 ~ now
IIF 102 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
252,963 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
31
6 Stratton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-868,502 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 78 - Director → ME
32
6 Stratton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-514,507 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 79 - Director → ME
33
6 Stratton Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-558,275 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 21 - Director → ME
34
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,947,746 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 7 - Director → ME
35
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,452,168 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
36
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,742,029 GBP2023-01-01 ~ 2023-12-31
Officer
2023-10-25 ~ now
IIF 2 - Director → ME
37
ANGLADE LIMITED - 2011-02-11
Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-216,855 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 20 - Director → ME
38
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 16 - Director → ME
39
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431GLENPATH HOLDINGS LIMITED - 2003-01-16
03328213 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
40
SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
15554318 Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents)
Officer
2024-03-11 ~ now
IIF 24 - Director → ME
41
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213GLENPATH HOLDINGS LTD - 2013-04-04
04536431AUTISM NORTH LIMITED - 2003-01-16
04536431 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 14 - Director → ME
42
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086MAESTEILO CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 12 - Director → ME
43
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Southfield House, Slamannan, Falkirk
Active Corporate (8 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 26 - Director → ME
44
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
45
New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1,376,080 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 19 - Director → ME
46
Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-6,378 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 18 - Director → ME
47
VALUES IN CARE (HOLDINGS) LIMITED
07265880 Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,538,179 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 11 - Director → ME
48
WELLS NURSING HOME LIMITED
- now 02028935HENTON HOUSE NURSING LIMITED
- 1997-03-21
02028935MAYREEF LIMITED - 1986-10-09
Clareville Hse 26 Oxendon Street, London
Dissolved Corporate (4 parents)
Officer
1997-01-31 ~ dissolved
IIF 70 - Director → ME
49
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ dissolved
IIF 99 - Director → ME