1
ABLE 2 OCCUPATIONAL THERAPY SERVICES LIMITED
06684049 Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (15 parents)
Equity (Company account)
608,526 GBP2020-08-30
Officer
2020-08-31 ~ 2021-03-31
IIF 1 - Director → ME
2
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
09330398 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-08 ~ 2021-03-31
IIF 12 - Director → ME
3
ACESO HEALTHCARE HOLDINGS LIMITED
09332294 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-08 ~ 2021-03-31
IIF 11 - Director → ME
4
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-08 ~ 2021-03-31
IIF 14 - Director → ME
5
18 Moat Close, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2013-03-26
IIF 18 - Director → ME
6
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-03-31
IIF 13 - Director → ME
2018-08-02 ~ 2021-03-31
IIF 29 - Secretary → ME
7
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-03-31
IIF 15 - Director → ME
2018-08-02 ~ 2021-03-31
IIF 28 - Secretary → ME
8
COMPLETE CARE NETWORK LIMITED
- now 06352353COUNTY CARE LINK LIMITED - 2007-10-18
Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (20 parents, 2 offsprings)
Officer
2018-08-31 ~ 2021-03-31
IIF 16 - Director → ME
9
COMPLETE CARE RENTALS LIMITED
- now 11496805 Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2021-03-31
IIF 9 - Director → ME
2018-08-02 ~ 2021-03-31
IIF 27 - Secretary → ME
10
NAPCO3103 LIMITED - 2016-04-06
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (16 parents)
Officer
2018-08-31 ~ 2021-03-31
IIF 3 - Director → ME
11
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
18,378 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (41 parents, 8 offsprings)
Officer
2010-03-01 ~ 2021-03-31
IIF 19 - Director → ME
2013-04-19 ~ 2021-03-31
IIF 23 - Secretary → ME
13
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Liquidation Corporate (13 parents)
Officer
2018-07-24 ~ 2021-03-31
IIF 20 - Director → ME
2018-07-24 ~ 2021-03-31
IIF 25 - Secretary → ME
14
NRS MOBILITY CARE LIMITED
- now 05705293SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents)
Officer
2013-04-19 ~ 2021-03-31
IIF 2 - Director → ME
2013-04-19 ~ 2021-03-31
IIF 22 - Secretary → ME
15
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-17 ~ 2021-03-31
IIF 10 - Director → ME
2018-04-17 ~ 2021-03-31
IIF 26 - Secretary → ME
16
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
- now 11723019NEON TOPCO LIMITED
- 2019-03-30
11723019 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 5 - Director → ME
17
PANACEA HEALTHCARE HOLDINGS LIMITED
- now 11723420 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 6 - Director → ME
18
PANACEA UNIVERSAL HEALTHCARE LIMITED
- now 11723781 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 7 - Director → ME
19
PANACEA UNIVERSAL HOLDINGS LIMITED
- now 11724054NEON BIDCO LIMITED
- 2019-03-30
11724054 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-03-31
IIF 8 - Director → ME
20
PIMCO 2927 LIMITED
- 2014-03-06
08415321 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-19 ~ 2021-03-31
IIF 4 - Director → ME
2013-03-19 ~ 2021-03-31
IIF 24 - Secretary → ME