1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 20 - Director → ME
2
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 12 - Director → ME
3
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 17 - Director → ME
4
BIRCHSTONE CARE HOMES LTD
- now 14312923AXIUM AGECARE UK JV LTD
- 2026-02-05
14312923 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 23 - Director → ME
5
1st Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-11-23 ~ now
IIF 22 - Director → ME
2016-11-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-08 ~ 2024-11-01
IIF 26 - Director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 24 - Director → ME
8
AGECARE MG1 HOLDCO LTD
- 2026-02-05
14514228SCIMITAR CARE HOTELS HOLDCO LIMITED
- 2023-02-14
14514228 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-10 ~ 2026-02-05
IIF 13 - Director → ME
9
SCIMITAR CARE HOTELS LIMITED
- 2023-02-14
01383875SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2023-02-10 ~ 2026-02-05
IIF 19 - Director → ME
10
RBL NAYLAND HOUSE LTD
- 2023-02-14
12251185RBL BROOK HOUSE LTD - 2020-03-10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-10 ~ 2026-02-05
IIF 21 - Director → ME
11
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 14 - Director → ME
12
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 16 - Director → ME
13
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2016-08-26 ~ 2019-01-20
IIF 25 - Director → ME
Person with significant control
2016-08-26 ~ 2019-01-15
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2026-02-05
IIF 18 - Director → ME
15
AGECARE PETUNIA LTD
- 2026-02-05
11573511SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-07-26 ~ 2026-02-05
IIF 27 - Director → ME
16
MUSCLIFF MEDICAL LIMITED
- 2023-07-28
03173694 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (19 parents)
Officer
2023-07-26 ~ 2026-02-05
IIF 34 - Director → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-13 ~ 2023-02-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
SEEBECK 160 LIMITED
11463498 04197068, 08964714, 06711319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of control
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 35 - Director → ME
19
SENSIA TORSION CARE HOMES LIMITED
17047549 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 29 - Director → ME
20
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Officer
2026-02-24 ~ now
IIF 32 - Director → ME
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 33 - Director → ME
22
SOVERA CARE HOMES LIMITED
- 2020-03-12
12508921 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-25 ~ now
IIF 30 - Director → ME
25
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 31 - Director → ME
26
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 28 - Director → ME
27
TITAN CARE HOLDINGS LTD - now
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ 2022-03-23
IIF 9 - Director → ME
Person with significant control
2019-10-24 ~ 2022-03-23
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
28
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-25 ~ 2023-05-11
IIF 8 - Director → ME
Person with significant control
2019-10-25 ~ 2019-10-25
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE