1
ANGLIA CARE (NEWCO) LTD
- 2015-07-29
09573516 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 26 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 72 - Secretary → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (13 parents)
Officer
2008-12-11 ~ 2019-10-31
IIF 12 - Director → ME
2008-12-11 ~ 2019-10-31
IIF 50 - Secretary → ME
3
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2019-10-31
IIF 14 - Director → ME
2008-06-17 ~ 2019-10-31
IIF 52 - Secretary → ME
4
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
1992-07-01 ~ 2003-03-01
IIF 34 - Director → ME
1992-07-01 ~ 2001-07-31
IIF 68 - Secretary → ME
5
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
- now 02658965HAVEN HEALTHCARE HOLDINGS LIMITED
- 1999-05-28
02658965GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
1992-03-27 ~ 2003-03-01
IIF 32 - Director → ME
1992-03-27 ~ 2001-07-31
IIF 49 - Secretary → ME
6
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED
- 1999-05-28
02644862PLUSCHANCE LIMITED
- 1992-01-29
02644862 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
~ 2003-09-29
IIF 33 - Director → ME
~ 2001-07-31
IIF 45 - Secretary → ME
7
ANGLIA SECURE HOMES PLC - 1994-03-03
02873622TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2001-08-30 ~ 2003-09-29
IIF 37 - Director → ME
8
ANGLIA SECURE HOMES LIMITED - 1996-12-17
01668247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-19 ~ 2003-03-01
IIF 39 - Director → ME
1997-05-01 ~ 2001-07-31
IIF 43 - Secretary → ME
9
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1994-05-16 ~ 2003-03-01
IIF 31 - Director → ME
1997-05-01 ~ 2001-07-31
IIF 44 - Secretary → ME
10
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-05-16 ~ 2003-03-01
IIF 35 - Director → ME
1997-05-01 ~ 2001-07-31
IIF 42 - Secretary → ME
11
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
Active Corporate (23 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2001-07-02 ~ 2003-03-01
IIF 36 - Director → ME
12
LONG COMPANIES 238 LIMITED
- 2004-03-23
05029852 04340251, 04926884, 04336658, 03253067, 03674578, 03452691, 04405104, 03140055, 03140068, 03062776, 04101853, 03253202, 04186813, 04582230, 05029866, 04582221, 03821278, 04932737, 04152527, 04224318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Paddocks Croft 3 Church View, Colne Engaine, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED
- now 02549996MOBILITY PLUS LIMITED
- 1995-12-29
02549996REASONACTION LIMITED - 1991-05-03
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
1995-12-05 ~ 2003-09-29
IIF 38 - Director → ME
14
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-12-15
IIF 28 - Director → ME
15
HEALTHCARE HOMES (GENESIS) LIMITED
12147947 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-11 ~ 2023-12-15
IIF 27 - Director → ME
16
HEALTHCARE HOMES (LSC) LIMITED
- now 06990425LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents)
Officer
2016-04-01 ~ 2019-10-31
IIF 8 - Director → ME
2016-04-01 ~ 2019-10-31
IIF 73 - Secretary → ME
17
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-13 ~ 2019-10-31
IIF 11 - Director → ME
2008-04-03 ~ 2019-10-31
IIF 63 - Secretary → ME
18
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-04 ~ 2019-10-31
IIF 13 - Director → ME
2008-04-04 ~ 2019-10-31
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEALTHCARE HOMES (NEWCO) LTD
- 2015-07-29
09574070 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2022-09-01
IIF 24 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 69 - Secretary → ME
20
HOMEBRIDGE TWO LIMITED - now
HOMEBRIDGE LIMITED
- 2015-06-10
02772562 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-09-05 ~ 2003-03-01
IIF 41 - Director → ME
1997-09-05 ~ 2001-07-31
IIF 67 - Secretary → ME
21
JOHN STANLEY'S CARE AGENCY LIMITED
03423766 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (17 parents)
Officer
2010-02-02 ~ 2019-10-31
IIF 2 - Director → ME
2010-02-02 ~ 2019-10-31
IIF 46 - Secretary → ME
22
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED
- 2010-09-20
02622175 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (42 parents)
Officer
1997-09-05 ~ 2003-03-01
IIF 40 - Director → ME
1997-09-05 ~ 2001-07-31
IIF 66 - Secretary → ME
23
MANORCOURT CARE (NORFOLK) LIMITED
- now 04516799MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2008-01-30 ~ 2019-10-31
IIF 15 - Director → ME
2008-01-30 ~ 2019-10-31
IIF 51 - Secretary → ME
24
PRI-MED CARE HOMES (NEWCO) LTD
- 2015-07-29
09574007 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 25 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 70 - Secretary → ME
25
OHI ANGLIA CARE LTD - now
T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 17 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 58 - Secretary → ME
26
OHI BEAUMONT PARK LTD - now
BEAUMONT PARK LIMITED
- 2015-07-27
03213741PINELAKE CARE LIMITED - 2002-05-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 22 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 64 - Secretary → ME
27
OHI HEALTHCARE HOMES (CENTRAL) LTD - now
HEALTHCARE HOMES (CENTRAL) LIMITED
- 2015-07-27
03995046 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-08-02 ~ 2015-05-01
IIF 3 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 61 - Secretary → ME
28
OHI HEALTHCARE HOMES LTD - now
LONG COMPANIES 234 LIMITED - 2004-02-12
04340251, 04926884, 04336658, 03253067, 03674578, 03452691, 04405104, 03140055, 03140068, 03062776, 04101853, 03253202, 04186813, 04582230, 04582221, 03821278, 04932737, 04152527, 04224318, 04224059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2004-05-12 ~ 2015-05-01
IIF 1 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 48 - Secretary → ME
29
OHI HILLINGS LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 5 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 60 - Secretary → ME
30
OHI HOME CLOSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 21 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 65 - Secretary → ME
31
OHI HOME MEADOW LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 4 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 62 - Secretary → ME
32
OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD - now
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD.
- 2015-07-27
03808976 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2015-05-01
IIF 16 - Director → ME
2006-05-04 ~ 2015-05-01
IIF 59 - Secretary → ME
33
OHI OLIVE HOUSE RCH LTD - now
OLIVE HOUSE RCH LTD
- 2015-07-27
05599571 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-12-14 ~ 2015-05-01
IIF 6 - Director → ME
2009-12-14 ~ 2015-05-01
IIF 47 - Secretary → ME
34
OHI PRI-MED CARE HOMES LTD - now
BLAKEGOLD LIMITED - 1994-08-26
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 20 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 56 - Secretary → ME
35
OHI PRI-MED GROUP DEVELOPMENTS LTD - now
PRI-MED GROUP DEVELOPMENTS LIMITED
- 2015-07-27
02467049GOLLNER LIMITED - 1990-06-01
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-03-07 ~ 2015-05-01
IIF 19 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 57 - Secretary → ME
36
OHI PRI-MED GROUP LTD - now
PRI-MED (EASTERN) LIMITED - 1990-09-19
Tower 42 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 18 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 55 - Secretary → ME
37
PREMIER HOMECARE (EAST) LIMITED
04251346 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2019-10-31
IIF 10 - Director → ME
2008-04-15 ~ 2019-10-31
IIF 54 - Secretary → ME
38
PRI-MED GROUP (NEWCO) LTD
- 2015-07-29
09574000 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 23 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 71 - Secretary → ME
39
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (12 parents)
Officer
2013-07-31 ~ 2019-10-31
IIF 9 - Director → ME
2013-07-31 ~ 2019-10-31
IIF 74 - Secretary → ME