1
Oak House Oak House, Oak Street, Quarry Bank, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,871 GBP2017-03-31
Officer
2014-02-13 ~ 2018-11-19
IIF 47 - Director → ME
2
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
2,630,347 GBP2023-03-31
Officer
2019-09-11 ~ 2023-04-20
IIF 42 - Director → ME
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,960 GBP2022-06-30
Officer
2010-06-01 ~ 2011-04-05
IIF 44 - Director → ME
2010-06-01 ~ 2011-04-05
IIF 46 - Secretary → ME
4
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-01-12 ~ 2011-07-31
IIF 7 - Director → ME
5
CONQUEST CARE HOMES (NORFOLK) LIMITED
- now 02894168MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 22 - Director → ME
6
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
- now 02706124ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 14 - Director → ME
7
CONQUEST CARE HOMES (SOHAM) LIMITED
03934362 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 25 - Director → ME
8
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 16 - Director → ME
2003-04-01 ~ 2003-11-30
IIF 30 - Director → ME
9
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 4 - Director → ME
10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-06-16 ~ 2010-01-12
IIF 21 - Director → ME
11
CRAEGMOOR SUPPORTING YOU LIMITED
- now 04955186PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-06-16 ~ 2011-07-31
IIF 2 - Director → ME
12
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-06-16 ~ 2010-01-12
IIF 13 - Director → ME
13
HEALTH & CARE SERVICES (UK) LIMITED
- now 02083074HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (48 parents)
Officer
2010-01-12 ~ 2011-07-31
IIF 6 - Director → ME
14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 17 - Director → ME
15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-07-01 ~ 2011-07-31
IIF 11 - Director → ME
16
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 24 - Director → ME
17
BRIGHT YELLOW GROUP LIMITED - 2016-05-17
BRIGHT YELLOW GROUP PLC - 2016-04-27
19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Profit/Loss (Company account)
0 GBP2022-09-01 ~ 2023-08-31
Officer
2024-04-24 ~ now
IIF 33 - Director → ME
18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-06-16 ~ 2010-01-12
IIF 19 - Director → ME
19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2003-04-01 ~ 2003-11-30
IIF 28 - Director → ME
2009-06-16 ~ 2011-07-31
IIF 20 - Director → ME
20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-04-01 ~ 2003-11-30
IIF 26 - Director → ME
2009-06-16 ~ 2011-07-31
IIF 15 - Director → ME
21
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-917,917 GBP2023-03-31
Officer
2019-06-20 ~ 2023-04-20
IIF 40 - Director → ME
22
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,033,224 GBP2023-03-31
Officer
2019-06-20 ~ 2023-04-20
IIF 39 - Director → ME
23
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-310,001 GBP2022-04-01 ~ 2023-03-31
Officer
2019-06-20 ~ 2023-04-20
IIF 41 - Director → ME
24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-09-20 ~ 2011-07-31
IIF 10 - Director → ME
25
PRESTIGE NURSING (FRANCHISE) LIMITED
03293367 Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (19 parents)
Equity (Company account)
1,410,350 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 34 - Director → ME
26
PRESTIGE NURSING (SCOTLAND) LIMITED
- now SC143810ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
INVALID SERVICES LIMITED - 2006-08-29
POG 77 LIMITED - 1993-12-17
Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,336,474 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 36 - Director → ME
27
PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
SURREY NURSING AGENCY LIMITED - 1983-10-04
Kirkgate, 19-31 Church Street, Epsom, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
1,228,044 GBP2023-08-31
Officer
2024-04-24 ~ now
IIF 35 - Director → ME
28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-06-16 ~ 2011-07-31
IIF 23 - Director → ME
2003-04-01 ~ 2003-11-30
IIF 27 - Director → ME
29
SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED
02485984 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (34 parents)
Officer
2010-01-12 ~ 2011-07-31
IIF 5 - Director → ME
30
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2003-04-01 ~ 2003-11-30
IIF 29 - Director → ME
2009-06-16 ~ 2011-07-31
IIF 12 - Director → ME
31
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2009-06-16 ~ 2010-05-06
IIF 1 - Director → ME
32
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (37 parents)
Officer
2010-01-12 ~ 2011-07-31
IIF 3 - Director → ME
2003-04-01 ~ 2003-11-30
IIF 32 - Director → ME
33
STRATHMORE CARE SERVICES LIMITED
04147864 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-01-12 ~ 2011-07-31
IIF 8 - Director → ME
34
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-12 ~ 2011-07-31
IIF 9 - Director → ME
35
TALEM CARE GROUP BIRMINGHAM LIMITED
11064413 Fao Gemma Coyle We Work, 16 Great Chapel Street, Soho, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ 2018-08-06
IIF 37 - Director → ME
36
119 Marylebone Road (fao Gemma Coyle), London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
725,841 GBP2024-12-31
Officer
2017-07-04 ~ 2018-08-06
IIF 38 - Director → ME
Person with significant control
2017-07-04 ~ 2018-02-26
IIF 45 - Ownership of shares – 75% or more → OE
37
THE PIPPINS (CLEHONGER) MANAGEMENT COMPANY LIMITED
- now 03747810MAPLE (135) LIMITED - 2001-02-23
2 The Pippins, Clehonger, Hereford, England
Active Corporate (18 parents)
Equity (Company account)
7,627 GBP2025-01-31
Officer
2013-03-29 ~ 2016-12-10
IIF 43 - Director → ME
38
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-04-01 ~ 2003-11-30
IIF 31 - Director → ME
2009-06-16 ~ 2011-07-31
IIF 18 - Director → ME