1
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 264 - Director → ME
2
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 172 - Director → ME
3
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 235 - Director → ME
4
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 184 - Director → ME
5
ARIA (CAMBERLEY) LTD - now
CARING HOMES (CAMBERLEY) LTD
- 2022-12-01
10505267 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2022-11-30
IIF 259 - Director → ME
6
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
7
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 217 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 23 - Secretary → ME
8
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 204 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 20 - Secretary → ME
9
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 205 - Director → ME
10
TFP CARE (SHROPSHIRE) LIMITED
- 2016-06-27
03802810RODEN HALL HOME LIMITED
- 2016-06-02
03802810 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-27 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-18 ~ 2019-10-15
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 356 - Ownership of shares – 75% or more → OE
13
BRIDGE HOUSE (UPMINSTER) LIMITED
- now 04447583 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 132 - Director → ME
2002-05-31 ~ 2003-09-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 378 - Ownership of shares – More than 50% but less than 75% → OE
15
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (9 parents)
Officer
2000-01-06 ~ now
IIF 150 - Director → ME
2000-01-06 ~ 2009-06-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 147 - Director → ME
17
CARING BUILDING ACCOUNT LIMITED
04156159 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ dissolved
IIF 148 - Director → ME
18
CARING DOMICILIARY SERVICES LIMITED
- now 05075825BALCOMBE PLACE LIMITED
- 2006-04-28
05075825 35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 233 - Director → ME
19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 271 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
20
CARING HOMES (BERKSHIRE) LIMITED
09252206 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
21
CARING HOMES (BEXHILL) LIMITED
- now 04562340SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 216 - Director → ME
22
CARING HOMES (BROADBRIDGE) LIMITED
10996254 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-10-04 ~ now
IIF 73 - Director → ME
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 340 - Ownership of shares – More than 50% but less than 75% → OE
23
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ dissolved
IIF 145 - Director → ME
24
CARING HOMES (EDINBURGH) LIMITED
12456417 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 87 - Director → ME
25
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 272 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
26
CARING HOMES (HOLDINGS) LIMITED
- now 03805132GLOBEBIRD MANAGEMENT LIMITED
- 1999-08-13
03805132 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-08-04 ~ dissolved
IIF 136 - Director → ME
27
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 293 - Ownership of shares – 75% or more → OE
28
CARING HOMES (SALISBURY) LIMITED
06447881 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2007-12-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
29
CARING HOMES (SANDHURST) LIMITED
08999432 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 297 - Ownership of shares – 75% or more → OE
30
CARING HOMES (SHROPSHIRE) LIMITED
- now 09878415CARING HOMES (RODEN) LIMITED
- 2016-06-01
09878415 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 344 - Ownership of shares – More than 50% but less than 75% → OE
31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 342 - Ownership of shares – More than 50% but less than 75% → OE
32
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-21 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
33
CARING HOMES (TOWCESTER) LIMITED
11095864 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-05 ~ 2022-11-30
IIF 101 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 355 - Ownership of shares – 75% or more → OE
34
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-05 ~ 2022-11-30
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 354 - Ownership of shares – 75% or more → OE
35
CARING HOMES (WORTHING) LIMITED
10584418 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-25 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – More than 50% but less than 75% → OE
IIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CARING HOMES (WYCHWOOD) LIMITED
10997844 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 67 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
37
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2005-10-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
38
CARING HOMES HEALTHCARE (RINGMER) LIMITED
11541866 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 58 - Director → ME
39
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED
- 1999-08-09
03764631 03646273, 03765160, 03764647Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-07-29 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
40
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 174 - Director → ME
41
CARING HOMES MANAGEMENT LIMITED
05891114 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 143 - Director → ME
42
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 166 - Director → ME
43
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (6 parents)
Officer
2004-04-02 ~ 2004-05-17
IIF 231 - Director → ME
44
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 211 - Director → ME
45
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 250 - Director → ME
46
CARING HOMES (BROOK) LIMITED
- 2020-05-19
12594995 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ now
IIF 50 - Director → ME
47
CH (ELEVATION) HOLDINGS LIMITED
11496848 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 84 - Director → ME
48
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 82 - Director → ME
49
CH OCTOPUS (HOLDINGS) LIMITED
- now 12447558 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 80 - Director → ME
50
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 135 - Director → ME
51
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 317 - Ownership of shares – More than 50% but less than 75% → OE
52
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-03-21 ~ dissolved
IIF 215 - Director → ME
2003-03-21 ~ 2003-09-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
53
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 186 - Director → ME
54
SPEED 7731 LIMITED
- 1999-10-26
03765160 04204279, 03646030, 03765199Warning 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) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 213 - Director → ME
55
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
56
COMPASS SUPPORT SERVICES LIMITED
05827268 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 144 - Director → ME
57
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-10-17 ~ 2020-12-14
IIF 146 - Director → ME
58
35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 266 - Director → ME
59
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 94 - Director → ME
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-18 ~ 2020-12-14
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 319 - Ownership of shares – 75% or more → OE
61
CONSENSUS (TRANCHE A) SERVICES LIMITED
12648499 654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 117 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 119 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 339 - Ownership of shares – 75% or more → OE
63
CONSENSUS COMMUNITY CARE (WHITTON) LIMITED
07976579 Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 97 - Director → ME
64
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
65
CONSENSUS DEVELOPMENT COMPANY LIMITED
06738573 35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 151 - Director → ME
66
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 115 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
67
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2015-04-21 ~ 2020-12-14
IIF 118 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 278 - Ownership of shares – 75% or more → OE
68
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-27 ~ 2020-12-14
IIF 256 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
69
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ 2020-12-14
IIF 251 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
70
35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ dissolved
IIF 138 - Director → ME
71
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 248 - Director → ME
72
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED
- 2005-11-15
04081379CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
73
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 302 - Ownership of shares – 75% or more → OE
74
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 212 - Director → ME
75
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
76
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 95 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 360 - Ownership of shares – More than 50% but less than 75% → OE
77
COUNTY & SUBURBAN CARE LIMITED
- now 02248411COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 199 - Director → ME
78
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-07 ~ 2005-12-16
IIF 242 - Director → ME
2006-03-01 ~ 2013-09-11
IIF 198 - Director → ME
79
WARLINGHAM HOME (SITE) LIMITED
- 2005-08-08
04809306WALLINGHAM HOME (SITE) LIMITED
- 2003-06-27
04809306 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 189 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 3 - Secretary → ME
80
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 227 - Director → ME
81
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 326 - Ownership of shares – More than 50% but less than 75% → OE
82
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 195 - Director → ME
83
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 193 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 1 - Secretary → ME
84
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 201 - Director → ME
85
ELITE HOTELS AND RESTAURANTS LIMITED
04820102 Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 232 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 4 - Secretary → ME
86
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ dissolved
IIF 270 - Director → ME
1999-04-23 ~ 2003-09-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 300 - Has significant influence or control → OE
87
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (5 parents)
Officer
2003-07-18 ~ dissolved
IIF 92 - Director → ME
2003-07-18 ~ 2003-09-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 347 - Has significant influence or control → OE
88
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 127 - Director → ME
89
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 226 - Director → ME
90
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 111 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
92
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-01 ~ 2025-11-21
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
93
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 104 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
94
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 105 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
95
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 106 - Director → ME
96
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 112 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
97
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-12-17 ~ 2013-09-11
IIF 170 - Director → ME
98
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 116 - Director → ME
99
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-06 ~ dissolved
IIF 269 - Director → ME
100
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2001-07-24 ~ 2013-09-11
IIF 238 - Director → ME
101
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-08-01 ~ 2013-09-11
IIF 239 - Director → ME
102
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 315 - Ownership of shares – 75% or more → OE
103
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 258 - Director → ME
104
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 229 - Director → ME
105
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ dissolved
IIF 183 - Director → ME
2002-11-05 ~ 2004-09-08
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
106
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 223 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 24 - Secretary → ME
107
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 203 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 22 - Secretary → ME
108
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
109
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
110
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 187 - Director → ME
111
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2001-06-15 ~ now
IIF 54 - Director → ME
2001-06-15 ~ 2003-09-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 335 - Ownership of voting rights - More than 50% but less than 75% → OE
112
Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 113 - Director → ME
113
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 120 - Director → ME
114
HALEBOURNE WALTHAM ABBEY LIMITED
08911537 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
115
HARLEY HEALTHCARE LIMITED
- now 01964284TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 171 - Director → ME
116
HARLEY HEALTHCARE NURSING HOMES LIMITED
- now 02724412MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 222 - Director → ME
117
HART AND WHITEWATER INVESTMENTS LIMITED
14242591 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 114 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
118
HART AND WHITEWATER PROPERTIES LIMITED
14240397 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 130 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
IIF 383 - Right to appoint or remove directors → OE
119
HARTS LEAP (SANDHURST) LIMITED
- now 03840511SPEED 7914 LIMITED
- 2000-01-21
03840511 03604975, 03850274, 03104563Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2000-01-12 ~ now
IIF 52 - Director → ME
2000-01-12 ~ 2003-09-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 325 - Ownership of shares – More than 50% but less than 75% → OE
120
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-23 ~ 2020-12-14
IIF 126 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
121
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 98 - Director → ME
122
HEALTHCARE CENTRAL LIMITED
- now 05244116 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 221 - Director → ME
123
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-18 ~ 2018-09-30
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 359 - Ownership of shares – 75% or more → OE
124
MARIA MALLABAND 10 LIMITED
- 2020-06-05
07883922 10451035, 08458849, 08913357Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2020-06-04 ~ now
IIF 102 - Director → ME
125
VENTROLAND LIMITED
- 2000-01-07
03892885 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 71 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
126
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-05 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 284 - Ownership of shares – More than 50% but less than 75% → OE
127
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 178 - Director → ME
128
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 182 - Director → ME
129
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD
- 2014-10-23
05602705 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-25 ~ 2017-12-22
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 357 - Ownership of shares – 75% or more → OE
130
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-18 ~ 2017-12-22
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 358 - Ownership of shares – 75% or more → OE
131
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 19 - Secretary → ME
132
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1995-07-14 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
133
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2000-07-24 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
134
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 124 - Director → ME
135
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2020-12-14
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
136
KINGDOM CARE (BEECHWOOD PARK) LIMITED
- now SC189430YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 161 - Director → ME
137
KINGDOM CARE (CABARFEIDH) LIMITED
SC269398 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 155 - Director → ME
138
KINGDOM CARE (FORTH BAY) LIMITED
- now SC187694EXCHANGELAW (NO.193) LIMITED - 1998-10-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 162 - Director → ME
139
KINGDOM CARE (HILLVIEW COURT) LIMITED
- now SC210217OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 154 - Director → ME
140
KINGDOM CARE (KINCARDINE) LIMITED
SC269400 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 158 - Director → ME
141
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC269401 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 160 - Director → ME
142
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 173 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 18 - Secretary → ME
143
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 181 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 5 - Secretary → ME
144
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 310 - Ownership of shares – 75% or more → OE
145
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2005-05-06 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Level 6 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-21 ~ now
IIF 275 - Ownership of voting rights - More than 25% → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares - More than 25% → OE
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
148
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 83 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 328 - Ownership of shares – More than 50% but less than 75% → OE
149
LAWGRA (NO.1465) LIMITED
06464617 06464639, 06464593, 06464631Warning 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) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
150
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2009-09-17 ~ 2020-12-14
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
151
LINCOLNSHIRE CARE LIMITED
- now 05507487THF CARE HOMES LIMITED
- 2006-04-25
05507487 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 152 - Director → ME
152
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2018-08-23 ~ now
IIF 78 - Director → ME
153
M.A.R.C. (CO. GB) LIMITED
- now 03226364JEFFERY PROPERTIES LIMITED
- 2000-11-16
03226364 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1996-07-17 ~ 2001-12-31
IIF 28 - Director → ME
154
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 137 - Director → ME
155
MARCHGLEN CARE CENTRE LIMITED
- now SC281466TM 1242 LIMITED - 2005-11-18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 156 - Director → ME
156
MARCHGLEN PROPERTY COMPANY LIMITED
SC293339 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 153 - Director → ME
157
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2020-12-14
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
158
35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 142 - Director → ME
159
METROPOLITAN LAUNDRY SERVICES LIMITED
03759816 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 25 - Secretary → ME
160
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2013-06-26 ~ now
IIF 77 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
161
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2017-06-21 ~ now
IIF 131 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 381 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 381 - Ownership of shares – More than 50% but less than 75% → OE
162
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 207 - Director → ME
163
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2021-08-18
IIF 93 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
164
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 75 - Director → ME
165
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 70 - Director → ME
166
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 81 - Director → ME
167
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 51 - Director → ME
168
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 122 - Director → ME
169
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 57 - Director → ME
170
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 62 - Director → ME
171
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ now
IIF 64 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 377 - Ownership of shares – More than 50% but less than 75% → OE
IIF 377 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 377 - Right to appoint or remove directors → OE
172
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-27 ~ 2020-12-14
IIF 273 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
173
MYRIAD HEALTHCARE TRUST LIMITED
- now 06724977WHALECO (NO.8) LIMITED
- 2009-04-22
06724977 06724924, 06724905, 06629531Warning 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) Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ dissolved
IIF 188 - Director → ME
174
MYRIAD (H) LIMITED
- 2024-12-16
14290314 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 123 - Director → ME
175
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 330 - Ownership of shares – 75% or more → OE
176
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 295 - Ownership of shares – 75% or more → OE
177
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 296 - Ownership of shares – 75% or more → OE
178
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-25 ~ 2020-12-14
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 287 - Ownership of shares – 75% or more → OE
179
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 345 - Ownership of shares – 75% or more → OE
180
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-07-10 ~ dissolved
IIF 209 - Director → ME
181
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2013-09-11
IIF 219 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 13 - Secretary → ME
182
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 176 - Director → ME
183
OHF 10 LIMITED - now
HORSELL (2015) LIMITED
- 2019-10-12
09893073 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 343 - Ownership of shares – More than 50% but less than 75% → OE
184
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2015-06-08 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
185
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 228 - Director → ME
186
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2011-10-07 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
187
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 48 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
188
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 66 - Director → ME
189
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
BINNEGAR HALL LIMITED
- 2006-03-17
05075900 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 168 - Director → ME
190
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 125 - Director → ME
191
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-11-30 ~ now
IIF 76 - Director → ME
1998-11-30 ~ 2003-09-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 327 - Ownership of shares – More than 50% but less than 75% → OE
192
QUALITY CARE (WILTSHIRE) LIMITED
- now 03260375HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 225 - Director → ME
193
QUEENS COURT (HORNCHURCH) LTD
- now 06002843STABLE LANE PROPERTIES LIMITED
- 2020-11-24
06002843EASY LET PROPERTY SERVICES AT HAVERING LIMITED
- 2009-12-29
06002843 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2006-11-20 ~ now
IIF 140 - Director → ME
2008-11-24 ~ 2008-11-24
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
194
RECTORY HOUSE (SOMPTING) LIMITED
04806487 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 175 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 11 - Secretary → ME
195
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 121 - Director → ME
196
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 224 - Director → ME
197
RODEN REHABILITATION SERVICES LIMITED
- now 05651537CARING REHABILITATION SERVICES LIMITED
- 2006-07-11
05651537DOCKING GRANGE (KINGS LYNN) LIMITED
- 2006-05-04
05651537 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 141 - Director → ME
198
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED
04780844 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
199
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
200
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-29 ~ 2013-12-23
IIF 230 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 2 - Secretary → ME
201
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 157 - Director → ME
202
SIGNAL SUPPORT SERVICES LIMITED
05839431 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 323 - Ownership of shares – More than 50% but less than 75% → OE
203
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 96 - Director → ME
204
Ebb, 35 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 274 - Director → ME
205
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-05-12
IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - More than 50% but less than 75% → OE
206
SOUTH LONDON NURSING HOMES LIMITED
- now 01587431PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-09-07 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
207
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-18 ~ 2022-11-30
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 353 - Ownership of shares – 75% or more → OE
208
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
209
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 200 - Director → ME
210
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 185 - Director → ME
211
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
212
ST WILFRIDS DEVELOPMENT COMPANY LIMITED
- now 03548004 Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-17 ~ now
IIF 128 - Director → ME
1998-04-17 ~ 2003-09-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
ST WILFRIDS HALL HOME LIMITED
- now 03539416TEMLIBRAND LIMITED
- 1998-04-23
03539416 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-15 ~ now
IIF 133 - Director → ME
1998-04-15 ~ 2003-09-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 90 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
215
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED
- 1999-08-20
03806052 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 364 - Ownership of shares – More than 50% but less than 75% → OE
216
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 288 - Ownership of shares – 75% or more → OE
217
STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
06047410 Third Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-09-10
IIF 139 - Director → ME
218
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-10-23 ~ now
IIF 63 - Director → ME
2001-10-23 ~ 2003-09-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
219
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 159 - Director → ME
220
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2016-06-23 ~ now
IIF 85 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
221
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 68 - Director → ME
222
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 280 - Ownership of shares – 75% or more → OE
223
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 99 - Director → ME
224
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2014-07-07 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
THE CRESCENT COLCHESTER LIMITED
10162579 Stable House, Cockaynes Lane, Alresford, Essex, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 218 - Director → ME
227
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 180 - Director → ME
228
THE LINEN & LAUNDRY COMPANY LIMITED
04036530 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-19 ~ dissolved
IIF 240 - Director → ME
229
THE PINES (BURY ST EDMUNDS) LIMITED
05663810 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2005-12-29 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 320 - Ownership of shares – More than 50% but less than 75% → OE
230
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
231
THR NUMBER 27 LIMITED - now
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2018-11-16
IIF 91 - Director → ME
232
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 197 - Director → ME
233
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (6 parents)
Officer
1999-01-21 ~ 2001-10-19
IIF 27 - Director → ME
234
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 103 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
235
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 179 - Director → ME
2008-04-04 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
236
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 196 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 10 - Secretary → ME
237
CHARCO 94 LIMITED - 2016-03-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-22 ~ 2022-11-30
IIF 100 - Director → ME
238
WESTMEAD HOUSE (SUTTON) LIMITED
08757979 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 260 - Director → ME
239
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-18 ~ 2018-07-31
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
WHITEGATES RETIREMENT HOME LTD
- now 03927420PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-03-05 ~ 2018-07-31
IIF 243 - Director → ME
241
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 285 - Ownership of shares – More than 50% but less than 75% → OE
242
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 194 - Director → ME
243
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2020-12-14
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
244
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2008-04-02 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE