1
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
133,698 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 19 - Director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
603,307 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 14 - Director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
355,872 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 15 - Director → ME
4
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
159,058 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 13 - Director → ME
5
BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 28 - Director → ME
6
BRAE`S HOMECARE LIMITED - 2019-01-10
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
140 GBP2018-09-30
Officer
2021-12-03 ~ now
IIF 17 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-371,759 GBP2021-12-31
Officer
2014-09-11 ~ dissolved
IIF 36 - Director → ME
8
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ dissolved
IIF 55 - Director → ME
9
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
10
CDACARE LIMITED - 2018-06-29
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
303,771 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 10 - Director → ME
11
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2017-06-20 ~ now
IIF 5 - Director → ME
12
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 6 - Director → ME
13
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
71,987 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 11 - Director → ME
14
CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
431,549 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 33 - Director → ME
15
GUARDIAN RESPONSE LIMITED - 2023-04-03
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (7 parents)
Equity (Company account)
764,077 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 34 - Director → ME
16
SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 29 - Director → ME
17
VIVE UK SOCIAL CARE LIMITED - 2023-04-03
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
69,740 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 32 - Director → ME
18
ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
176,306 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 31 - Director → ME
19
WPC13 LIMITED - 2022-02-02
9 Pendeford Business Park, Wolverhampton, England
Active Corporate (5 parents, 7 offsprings)
Officer
2021-12-03 ~ now
IIF 22 - Director → ME
20
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 56 - Director → ME
21
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 42 - Director → ME
22
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
289,094 GBP2024-12-31
Officer
2022-06-17 ~ now
IIF 18 - Director → ME
23
C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 1 - Director → ME
24
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-12-03 ~ now
IIF 25 - Director → ME
25
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2021-12-03 ~ now
IIF 30 - Director → ME
26
11 Belfast Road, London, England
Active Corporate (1 parent)
Equity (Company account)
440,018 GBP2024-12-31
Officer
2014-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
27
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
690,012 GBP2019-03-31
Officer
2021-12-03 ~ now
IIF 16 - Director → ME
28
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 44 - Director → ME
29
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-25 ~ now
IIF 7 - Director → ME
30
SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
CRISTA SERVICES LIMITED - 1998-09-03
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 21 - Director → ME
31
18 Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
32
17 Ashby Road, Burton-on-trent, England
Active Corporate (5 parents, 8 offsprings)
Officer
2021-06-08 ~ now
IIF 2 - Director → ME
33
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-09-16 ~ now
IIF 43 - Director → ME
34
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 8 - Director → ME
35
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 23 - Director → ME
36
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 26 - Director → ME
37
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 24 - Director → ME
38
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 27 - Director → ME
39
KEELEX 375 LIMITED - 2012-11-22
17-19 Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 3 - Director → ME
40
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
41
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 35 - Director → ME
42
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 38 - Director → ME