1
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,277 GBP2017-06-30
Officer
2024-02-15 ~ dissolvedIIF 11 - director → ME
2023-02-02 ~ dissolvedIIF 46 - secretary → ME
2
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
626,138 GBP2020-06-30
Officer
2024-02-15 ~ nowIIF 13 - director → ME
2023-02-01 ~ nowIIF 45 - secretary → ME
3
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
1,785,232 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 2 - director → ME
2023-03-15 ~ nowIIF 37 - secretary → ME
4
NOBILIS CARE (IOW) LIMITED - 2024-06-25
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents)
Equity (Company account)
387,688 GBP2023-12-31
Officer
2023-02-01 ~ nowIIF 25 - secretary → ME
5
NOBILIS CARE EAST LIMITED - 2024-06-24
SUNSHINE HOMECARE LIMITED - 2021-06-04
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-666,308 GBP2023-12-31
Officer
2023-02-02 ~ nowIIF 32 - secretary → ME
6
NOBILIS CARE GROUP LIMITED - 2024-06-25
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
-67,691 GBP2023-12-31
Officer
2023-02-01 ~ nowIIF 27 - secretary → ME
7
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,471,133 GBP2021-12-13 ~ 2023-03-31
Officer
2024-02-15 ~ nowIIF 9 - director → ME
2023-11-28 ~ nowIIF 26 - secretary → ME
8
APEX COMPANIONS LIMITED - 2016-05-20
APEX PROPERTY VENTURES LIMITED - 2010-07-07
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,029,660 GBP2023-03-31
Officer
2024-02-15 ~ nowIIF 4 - director → ME
2023-11-28 ~ nowIIF 39 - secretary → ME
9
NOBILIS CARE NORTH LIMITED - 2024-08-13
NOBILIS STAFFING LIMITED - 2022-01-14
NOBILIS CARE AGENCY LIMITED - 2019-11-12
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents)
Equity (Company account)
759,402 GBP2023-12-31
Officer
2023-02-02 ~ nowIIF 49 - secretary → ME
10
NOBILIS CARE SERVICES LTD - 2024-06-25
MY FOOT CLINIC LTD - 2022-03-16
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved corporate (4 parents)
Officer
2023-02-02 ~ dissolvedIIF 31 - secretary → ME
11
NOBILIS CARE WEST LIMITED - 2024-06-24
DOCARE LIMITED - 2018-12-21
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,008,707 GBP2023-12-31
Officer
2023-02-02 ~ nowIIF 29 - secretary → ME
12
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
95,407 GBP2021-11-30
Officer
2023-11-28 ~ dissolvedIIF 40 - secretary → ME
13
Suite 4 St Margaret's Park, Aberbargoed, WalesCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 17 - director → ME
2024-03-26 ~ nowIIF 20 - secretary → ME
Person with significant control
2024-03-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
14
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents)
Equity (Company account)
249,473 GBP2023-12-31
Officer
2023-02-02 ~ nowIIF 52 - secretary → ME
15
GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. - 2011-03-22
GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD. - 2005-01-17
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
4,678,671 GBP2023-01-31
Officer
2025-02-20 ~ nowIIF 19 - director → ME
2023-02-24 ~ nowIIF 47 - secretary → ME
16
ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
108,617 GBP2020-06-30
Officer
2024-02-15 ~ nowIIF 5 - director → ME
2023-02-01 ~ nowIIF 36 - secretary → ME
17
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
45,814 GBP2021-11-30
Officer
2023-11-28 ~ dissolvedIIF 33 - secretary → ME
18
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Officer
2024-02-15 ~ nowIIF 3 - director → ME
2023-03-09 ~ nowIIF 54 - secretary → ME
19
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents)
Equity (Company account)
-11,682,720 GBP2023-01-31
Officer
2023-02-02 ~ nowIIF 50 - secretary → ME
20
MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
CHANCENOTICE LIMITED - 1992-03-24
Lime Tree House, North Castle Street, Alloa, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 1 - director → ME
2023-02-02 ~ nowIIF 21 - secretary → ME
21
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents, 19 offsprings)
Officer
2023-02-01 ~ nowIIF 38 - secretary → ME
22
MEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED - 2010-04-12
SUPPORTA STAFFING LIMITED - 2004-12-17
WREN RECRUITMENT LIMITED - 2004-07-28
STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 10 - director → ME
2023-02-01 ~ nowIIF 43 - secretary → ME
23
Cera Care Crown House, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents)
Officer
2023-08-24 ~ nowIIF 23 - secretary → ME
24
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents)
Equity (Company account)
-6,471,023 GBP2023-12-31
Officer
2023-02-02 ~ nowIIF 51 - secretary → ME
25
CRG HOMECARE LIMITED - 2022-09-02
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
249,885 GBP2020-06-30
Officer
2024-02-15 ~ nowIIF 7 - director → ME
2023-02-02 ~ nowIIF 42 - secretary → ME
26
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
329,997 GBP2018-11-30
Officer
2024-02-15 ~ dissolvedIIF 12 - director → ME
2023-02-01 ~ dissolvedIIF 48 - secretary → ME
27
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,850,123 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 15 - director → ME
2023-02-02 ~ nowIIF 28 - secretary → ME
28
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
3,399,547 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 14 - director → ME
2023-02-02 ~ nowIIF 44 - secretary → ME
29
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (5 parents)
Officer
2023-06-05 ~ nowIIF 22 - secretary → ME
30
40 Burdocks Drive, Burgess Hill, EnglandCorporate (1 parent)
Officer
2024-05-18 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
MEDILINE NURSES & CARERS LIMITED - 2018-02-28
MEDILINK NURSES & CARERS LIMITED - 2004-03-19
MEDILINK NURSES LIMITED - 2003-08-04
CARE ASSIST LIMITED - 2003-02-06
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
1,921,770 GBP2023-12-31
Officer
2024-02-15 ~ nowIIF 6 - director → ME
2023-02-02 ~ nowIIF 34 - secretary → ME
32
GENTLE TOUCH CARE SERVICES LIMITED - 2017-12-18
GENTLE TOUCH NURSING & CARE SERVICES LTD - 2007-01-12
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2024-02-15 ~ dissolvedIIF 16 - director → ME
2023-02-02 ~ dissolvedIIF 35 - secretary → ME
33
PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (3 parents, 3 offsprings)
Officer
2024-02-15 ~ nowIIF 8 - director → ME
2023-02-02 ~ nowIIF 24 - secretary → ME
34
Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandCorporate (4 parents)
Equity (Company account)
55,974 GBP2023-12-31
Officer
2023-02-02 ~ nowIIF 41 - secretary → ME