1
5 De Vere Road, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
207 GBP2024-07-31
Officer
2016-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
5 De Vere Road, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-10-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 De Vere Road, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2016-03-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mayflower House, 128a High Street, Billericay, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-05-27 ~ dissolvedIIF 13 - Director → ME
5
Mayflower House, 128a High Street, Billericay, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-05-27 ~ dissolvedIIF 14 - Director → ME
6
Mayflower House, 128a High Street, Billericay, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-01-26 ~ dissolvedIIF 15 - Director → ME
7
Mayflower House, 128a High Street, Billericay, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-01-26 ~ dissolvedIIF 12 - Director → ME
8
GREENLEAF CARE HOMES LIMITED - 2016-07-20
GREEN LEAF CARE HOMES LIMITED - 2017-02-20
Mayflower House, 128a High Street, Billericay, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-832,306 GBP2024-03-31
Officer
2016-07-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
CARE INNOVATION HUB LTD - 2019-11-28
27 Severn House 19 Enterprise Way, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
36,950 GBP2020-02-28
Officer
2019-02-01 ~ dissolvedIIF 8 - Director → ME
10
FLINT PROPERTY INVESTMENTS LIMITED - 2021-04-23
Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-5,864 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 18 - Director → ME
2020-03-31 ~ nowIIF 24 - Secretary → ME
11
Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-175,736 GBP2024-02-28
Officer
2021-02-26 ~ nowIIF 11 - Director → ME
12
Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-299,741 GBP2023-10-30
Officer
2020-10-06 ~ nowIIF 21 - Director → ME
2020-10-06 ~ nowIIF 27 - Secretary → ME
13
Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 20 - Director → ME
2021-07-14 ~ nowIIF 26 - Secretary → ME
14
Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,640 GBP2024-07-30
Officer
2021-07-14 ~ nowIIF 22 - Director → ME
2021-07-14 ~ nowIIF 25 - Secretary → ME
15
Mayflower House, 128 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 9 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (5 parents)
Equity (Company account)
-18,533 GBP2024-03-31
Officer
2020-07-02 ~ nowIIF 17 - Director → ME
17
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-217,100 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 16 - Director → ME
18
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 10 - Director → ME
19
PRINCIPLE CARE HOMES LTD - 2020-11-27
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,435,073 GBP2024-03-31
Officer
2019-02-28 ~ nowIIF 4 - Director → ME
20
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-981,551 GBP2024-03-31
Officer
2020-06-17 ~ nowIIF 19 - Director → ME