1
76 Chelsea Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
2
ABINGDON COURT CARE LIMITED - now
CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2009-11-19
IIF 78 - Director → ME
3
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 41 - Director → ME
4
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
5
APPLETREE COURT CARE LIMITED - now
CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2005-09-07 ~ 2009-11-19
IIF 81 - Director → ME
6
ASTON GRANGE CARE LIMITED - now
ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2009-11-19
IIF 85 - Director → ME
7
BAJ PROPERTY DEVELOPMENTS LIMITED
09808383 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 19 - Director → ME
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 48 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 18 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 23 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 87 - Ownership of shares – 75% or more → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 20 - Director → ME
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 16 - Director → ME
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 22 - Director → ME
17
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED
- 2012-08-17
07393663 Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 35 - Director → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-09-16 ~ now
IIF 40 - Director → ME
19
CAREBASE (CLAREMONT) LIMITED
- now 05807030 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-05-19 ~ now
IIF 30 - Director → ME
20
CAREBASE COAL LIMITED
- 2010-01-07
07064641 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ now
IIF 52 - Director → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 34 - Director → ME
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-01-14 ~ now
IIF 56 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 46 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 31 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-03-24 ~ now
IIF 28 - Director → ME
2013-05-16 ~ 2013-05-16
IIF 47 - Director → ME
26
CAREBASE HEART LIMITED
- 2010-01-07
07064522 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2013-05-16
IIF 84 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 45 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-11-08 ~ now
IIF 38 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-28 ~ now
IIF 33 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-05-05 ~ now
IIF 29 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2002-07-22 ~ now
IIF 51 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
33
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 63 - Director → ME
34
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2004-12-21
IIF 62 - Director → ME
2000-06-06 ~ 2000-06-30
IIF 5 - Secretary → ME
35
CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-07-02 ~ 2004-12-21
IIF 68 - Director → ME
2001-07-02 ~ 2004-12-21
IIF 12 - Secretary → ME
36
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2004-12-21
IIF 75 - Director → ME
2001-01-12 ~ 2004-12-21
IIF 8 - Secretary → ME
37
CEDAR COURT (CRANLEIGH) CARE LIMITED - now
CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2006-11-08 ~ 2009-11-19
IIF 79 - Director → ME
38
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 43 - Director → ME
39
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-27 ~ now
IIF 32 - Director → ME
40
CHESTNUT COURT CARE LIMITED - now
CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Officer
2006-03-23 ~ 2009-11-19
IIF 77 - Director → ME
41
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 65 - Director → ME
42
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2004-12-21
IIF 73 - Director → ME
2004-11-02 ~ 2004-12-21
IIF 6 - Secretary → ME
43
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2004-12-21
IIF 70 - Director → ME
2003-12-01 ~ 2004-12-21
IIF 11 - Secretary → ME
44
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2004-12-21
IIF 69 - Director → ME
2003-03-27 ~ 2004-12-21
IIF 13 - Secretary → ME
45
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 76 - Director → ME
2003-11-18 ~ 2004-12-21
IIF 9 - Secretary → ME
46
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2004-12-21
IIF 71 - Director → ME
2001-10-09 ~ 2004-12-21
IIF 10 - Secretary → ME
47
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2004-12-21
IIF 72 - Director → ME
2002-03-13 ~ 2004-12-21
IIF 7 - Secretary → ME
48
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2006-01-20 ~ now
IIF 58 - Director → ME
49
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (60 parents)
Officer
2000-10-05 ~ 2008-08-06
IIF 61 - Director → ME
50
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
51
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED
- 2009-06-25
05877410 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-14 ~ 2013-07-29
IIF 74 - Director → ME
52
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - now
TRONICGOLD LIMITED
- 2009-11-23
02070946 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
~ 2009-11-19
IIF 86 - Director → ME
~ 2009-11-19
IIF 2 - Secretary → ME
53
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 49 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
54
KENTS HILL CARE LIMITED - now
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2009-11-19
IIF 60 - Director → ME
55
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 67 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
57
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 24 - Director → ME
58
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-04 ~ now
IIF 59 - Director → ME
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-12 ~ now
IIF 15 - Director → ME
60
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-06 ~ now
IIF 57 - Director → ME
61
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
62
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
~ now
IIF 37 - Director → ME
~ 2008-12-12
IIF 1 - Secretary → ME
63
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 26 - Director → ME
64
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 83 - Director → ME
65
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2007-03-06 ~ now
IIF 36 - Director → ME
66
PARKVIEW HOUSE CARE LIMITED - now
CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Officer
2004-09-16 ~ 2009-11-19
IIF 80 - Director → ME
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 04528399, 02255961, 04397897Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-03-20 ~ now
IIF 50 - Director → ME
68
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ dissolved
IIF 66 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-06-18 ~ now
IIF 53 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-04-12 ~ now
IIF 39 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-12-02 ~ dissolved
IIF 64 - Director → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
~ now
IIF 55 - Director → ME
1996-06-16 ~ 1997-12-29
IIF 4 - Secretary → ME
2023-08-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE