1
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-202,785 GBP2024-08-31
Person with significant control
2021-08-23 ~ 2023-02-28
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-12 ~ 2004-11-08
IIF 11 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2002-11-12 ~ 2004-11-08
IIF 12 - Director → ME
4
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 36 - Director → ME
5
ARMATUS RISKS LIMITED - now
LONGMOOR RISKS LIMITED - 2011-03-29
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2010-04-30
IIF 13 - Director → ME
6
CARE & CUSTODY (HEALTH) LIMITED
- now 05881801TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01
05881801RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (4 parents)
Officer
2016-01-31 ~ 2020-09-18
IIF 37 - Director → ME
7
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
157,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 47 - Director → ME
8
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 41 - Director → ME
9
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 9 - Director → ME
10
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 40 - Director → ME
11
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 15 - Director → ME
12
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 42 - Director → ME
13
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 45 - Director → ME
14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 44 - Director → ME
15
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 20 - Director → ME
16
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
642,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 30 - Director → ME
17
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
110,775 GBP2024-07-31
Officer
2023-08-10 ~ 2023-09-15
IIF 52 - Director → ME
18
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 16 - Director → ME
19
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 46 - Director → ME
20
One Call Stadium, Quarry Lane, Mansfield, England
Active Corporate (10 parents)
Profit/Loss (Company account)
14,158 GBP2023-01-01 ~ 2023-12-31
Officer
2009-09-12 ~ 2010-11-19
IIF 39 - Director → ME
21
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 8 - Director → ME
22
MITIE CARE AND CUSTODY LIMITED
- now 06976230MITIE PARKING SERVICES LIMITED - 2009-09-07
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (7 parents)
Officer
2009-10-12 ~ 2020-09-18
IIF 38 - Director → ME
23
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 43 - Director → ME
24
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 48 - Director → ME
25
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-03 ~ 2009-07-31
IIF 54 - Secretary → ME
26
WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
ISLESHORE LIMITED - 1993-12-15
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-16 ~ 2009-07-31
IIF 53 - Secretary → ME
27
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 22 - Director → ME
28
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28
IIF 31 - Director → ME