PEARSON, Emma Louise

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pearson, Emma Louise
British born in October 1972
Resident in England
Registered addresses and corresponding companies
- Helping Hands House, 10 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP, United Kingdom
  IIF 1 IIF 2
- Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 2 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6GR, England
  IIF 17
Pearson, Emma Louise
British ceo born in October 1972
Resident in England
Registered addresses and corresponding companies
- Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
  IIF 26
Pearson, Emma Louise
British director born in October 1972
Resident in England
Registered addresses and corresponding companies
- Community Services Building, Poolemead Watery Lane, Bath, BA2 1RN, England
  IIF 27
- Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
  IIF 28
- Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, CF82 7EH, Wales
  IIF 29
Pearson, Emma Louise
British ceo born in January 1972
Resident in England
Registered addresses and corresponding companies
- Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
  IIF 30
- 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
  IIF 31
Pearson, Emma Louise
British born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
  IIF 32
Pearson, Emma Louise
British alternate director born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE
  IIF 33 IIF 34 IIF 35
- Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
  IIF 36
Pearson, Emma Louise
British ceo born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
  IIF 48 IIF 49
- First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Pearson, Emma Louise
British corporate development director born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
  IIF 68
Pearson, Emma Louise
British director born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Farncombe House, Broadway, Worcestershire, WR12 7LJ
  IIF 69 IIF 70
- Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
  IIF 71
- 17, Rochester Row, London, SW1P 1QT, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE
  IIF 98 IIF 99
- 5th Floor Southside, 105 Victoria Street, Victoria, London, SW1E 6QT
  IIF 100
- Farncombe House, Broadway, Worcestershire, WR12 7LJ
  IIF 101 IIF 102 IIF 103
- Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
  IIF 104 IIF 105
Pearson, Emma Louise
British managing director born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110
Pearson, Emma Louise
British director
Registered addresses and corresponding companies
- Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114
Pearson, Emma Louise
Other
Registered addresses and corresponding companies
- Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE
  IIF 115

Offspring entities and appointments 107

1
ACHIEVE TOGETHER LIMITED
- now 03153442 04153701, 14174524... (more)
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07 03153442
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2020-01-15 ~ 2024-03-31
IIF 5 - Director → ME
2
ACHIEVE TOGETHER SERVICES LIMITED
14174524 03153442, 04153701... (more)
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-06-15 ~ 2024-03-31
IIF 13 - Director → ME
3
ADAPT CARE GROUP LIMITED
04730594
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
4 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 44 - Director → ME
4
ADELPHI CARE SERVICES LTD
- now 05058188
ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
9,180,483 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 31 - Director → ME
5
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149
M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 24 - Director → ME
6
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854
BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 45 - Director → ME
7
AITCH CARE HOMES HOLDCO LIMITED
- now 08790813
MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED - 2014-09-03
ENSCO 1027 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-01-15 ~ dissolved
IIF 39 - Director → ME
8
AITCH CARE HOMES TOPCO LIMITED
- now 08806657
MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED - 2014-09-03
ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-01-15 ~ dissolved
IIF 43 - Director → ME
9
ALBANY MEDICO LEGAL LIMITED
- now 03256503
L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, London
Dissolved Corporate (18 parents)
Officer
2013-05-22 ~ dissolved
IIF 72 - Director → ME
10
ALDERWOOD L.L.A. LIMITED
- now 03876881
TREELINE SOLUTIONS LIMITED - 2000-02-03
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 22 - Director → ME
11
ARCADIA CHILD CARE COMPANY LTD
- now 04354120
ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 41 - Director → ME
12
ARCHES SUPPORT SERVICES LIMITED
10668667
Suite 3 Tredomen Gateway, Ystrad Mynach, Hengoed, Wales
Active Corporate (8 parents)
Equity (Company account)
92,500 GBP2024-02-29
Officer
2023-07-14 ~ 2024-03-31
IIF 29 - Director → ME
13
AT UHL LIMITED
- now 05827305
UNITED HEALTH LIMITED
- 2022-02-23 05827305 01956903
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
13,374,433 GBP2024-01-31
Officer
2021-08-04 ~ 2024-03-31
IIF 14 - Director → ME
14
AXELOS LIMITED
- now 08489114
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
77,476,146 GBP2020-12-31
Officer
2016-01-01 ~ 2016-10-24
IIF 81 - Director → ME
15
BBG HOLDCO LIMITED
- now 05049718
ALNERY NO. 2423 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-01-24 ~ 2010-08-24
IIF 102 - Director → ME
16
BBG LIFT ACCOMMODATION SERVICES LIMITED
- now 05085706 08775667
BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents)
Officer
2008-01-24 ~ 2010-08-24
IIF 105 - Director → ME
17
BEHAVIOURAL HEALTH LIMITED
04222401
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 90 - Director → ME
18
BHH HOLDCO LIMITED
- now 05049724
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-11 ~ 2011-12-31
IIF 36 - Director → ME
2005-08-02 ~ 2008-03-11
IIF 98 - Director → ME
2005-08-02 ~ 2005-08-02
IIF 111 - Secretary → ME
19
BHH LIFT ACCOMMODATION SERVICES LIMITED
- now 05049701
ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2005-08-02 ~ 2008-03-11
IIF 35 - Director → ME
2008-03-11 ~ 2011-12-31
IIF 33 - Director → ME
2005-08-02 ~ 2005-08-02
IIF 112 - Secretary → ME
20
BLACKHALO LIMITED
06769115
Applewood, Kemerton, Tewkesbury, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-09 ~ 2013-12-19
IIF 115 - Secretary → ME
21
BLOCKLIN HOUSE LIMITED
01213132
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 63 - Director → ME
22
CAPITA (06413358) LIMITED - now
PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12 06413358
DE FACTO 1551 LIMITED - 2008-01-23
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 83 - Director → ME
23
CAPITA HEALTH AND WELLBEING LIMITED
- now 03185776
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2013-05-22 ~ 2014-06-19
IIF 95 - Director → ME
24
CAPITA HEALTH HOLDINGS LIMITED
- now 06413394
PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 11 offsprings)
Equity (Company account)
5,259,483 GBP2024-12-31
Officer
2013-05-22 ~ 2014-06-20
IIF 78 - Director → ME
25
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01 05881801
RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 76 - Director → ME
26
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920
PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-15 ~ dissolved
IIF 54 - Director → ME
27
CARE MANAGEMENT GROUP (CYMRU) LIMITED
- now 03761455
CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
2,997,691 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 19 - Director → ME
28
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456
PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
134 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 60 - Director → ME
29
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 58 - Director → ME
30
CARE MANAGEMENT GROUP (UK) LIMITED
- now 04582476 02992839
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2020-01-15 ~ dissolved
IIF 57 - Director → ME
31
CARE MANAGEMENT GROUP LIMITED
- now 02992839 04582476
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Equity (Company account)
18,314,402 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 20 - Director → ME
32
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768
PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 61 - Director → ME
33
CARE VIEW SERVICES LIMITED
05398051
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
638,764 GBP2024-02-28
Officer
2021-01-29 ~ 2024-03-31
IIF 21 - Director → ME
34
CAREVIEW CARING SUPPORT SERVICES LIMITED
08458251
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (7 parents)
Equity (Company account)
1,136,669 GBP2023-02-28
Officer
2021-01-29 ~ 2024-03-31
IIF 16 - Director → ME
35
CASTANA A LIMITED
12263257
1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-01-15 ~ dissolved
IIF 48 - Director → ME
36
CASTANA B LIMITED
12263277
1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-01-15 ~ dissolved
IIF 49 - Director → ME
37
CHAYA LTD
05777559
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-06-20
IIF 73 - Director → ME
38
CMG (ENFIELD) LTD
- now 06060770
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Equity (Company account)
16,245 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 26 - Director → ME
39
CMG HOLDCO LIMITED
08698034
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-01-15 ~ dissolved
IIF 55 - Director → ME
40
CMG HOMES LIMITED
03519503
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2020-01-15 ~ 2024-03-31
IIF 6 - Director → ME
41
CML REPORTING LIMITED - now
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED
- 2016-01-26 06413357
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
DE FACTO 1552 LIMITED - 2008-01-23
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
58,630 GBP2025-04-30
Officer
2013-05-22 ~ 2014-06-20
IIF 97 - Director → ME
42
COMMUNITY SUPPORT HOMES LIMITED
05297060
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 37 - Director → ME
43
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760, 01637870, 01348894... (more)
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2017-09-08 ~ 2019-05-01
IIF 106 - Director → ME
44
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248
COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2017-09-08 ~ 2019-05-01
IIF 110 - Director → ME
45
COMPASS SERVICES LIMITED
- now 00940123
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
2017-09-08 ~ 2019-05-01
IIF 107 - Director → ME
46
CONTACT ASSOCIATES LIMITED
- now 05601393
ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Cash at bank and in hand (Company account)
315,100 GBP2024-12-31
Officer
2013-08-05 ~ 2014-06-20
IIF 94 - Director → ME
47
CREATIVE SUPPORT AND CONSULTANCY LIMITED
05614776
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 3 - Director → ME
48
CYMBIO LIMITED
- now 06462086 05449058
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2013-11-14 ~ 2014-06-20
IIF 82 - Director → ME
49
DE HEALTHCARE (MIDLANDS) LIMITED
08510386
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,496,247 GBP2024-02-29
Officer
2020-01-15 ~ 2024-03-31
IIF 10 - Director → ME
50
DUNSTALL ENTERPRISES LIMITED
05522849
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (10 parents)
Equity (Company account)
585,459 GBP2023-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 9 - Director → ME
51
ENTRUST SUPPORT SERVICES LIMITED
- now 04440463 03075476
CAPITA (SCC) LIMITED - 2013-03-12
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
The Riverway Centre, Riverway, Stafford, United Kingdom
Active Corporate (60 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2014-05-01 ~ 2016-10-20
IIF 88 - Director → ME
52
FARISEAN LIMITED
06842876
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 65 - Director → ME
53
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2010-11-19 ~ 2013-03-12
IIF 32 - Director → ME
54
G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 05121608
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2012-02-24 ~ 2013-03-12
IIF 68 - Director → ME
55
G4S PATIENT TRANSPORT (UK) LIMITED
08278323
Southside, 105 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-11-02 ~ 2013-03-12
IIF 100 - Director → ME
56
GALAXY GROUP BIDCO LIMITED
11112428 11112295
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2020-01-15 ~ 2024-03-31
IIF 25 - Director → ME
57
HEALTH ANALYTICS LTD
06947862
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2016-06-03 ~ 2016-10-24
IIF 79 - Director → ME
58
HELENE CARE LIMITED
08558824
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (7 parents)
Equity (Company account)
965,411 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 67 - Director → ME
59
HIGHDOWNS RESIDENTIAL HOMES LIMITED
05271420
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 40 - Director → ME
60
HOLT HOLDCO LIMITED
11208300
Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
61
HOMES CARING FOR AUTISM LIMITED
05457634
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2020-01-15 ~ dissolved
IIF 56 - Director → ME
62
INFRACARE NORTH WEST LONDON LIMITED - now
BHH LIFT COMPANY LIMITED
- 2018-03-01 05049694
ALNERY NO. 2419 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (39 parents, 2 offsprings)
Officer
2008-03-11 ~ 2011-12-31
IIF 34 - Director → ME
2005-08-02 ~ 2008-03-11
IIF 99 - Director → ME
2005-08-02 ~ 2005-08-02
IIF 113 - Secretary → ME
63
INFRACARE SOUTH EAST LONDON LIMITED - now
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
- 2018-03-01 05049706
BBG LIFT COMPANY LIMITED - 2005-12-29
ALNERY NO. 2421 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents, 3 offsprings)
Officer
2008-01-24 ~ 2010-08-24
IIF 104 - Director → ME
64
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
- 2018-03-01 04969456
ALNERY NO. 2393 LIMITED - 2004-02-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (46 parents, 2 offsprings)
Officer
2007-11-06 ~ 2011-05-06
IIF 71 - Director → ME
65
INSURANCE MEDICAL GROUP LIMITED
- now 05578069
AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-05-22 ~ 2014-06-20
IIF 75 - Director → ME
66
INSURANCE MEDICAL REPORTING LIMITED
05649896 10339497
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-05-22 ~ 2014-06-20
IIF 77 - Director → ME
67
J S . CARE LIMITED
- now 05049402
RESPITE SOLUTIONS LIMITED - 2009-04-03
STORER & WILSON RESTBITE CARE LIMITED - 2004-05-26
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (11 parents)
Equity (Company account)
2,028,684 GBP2024-02-28
Officer
2022-05-27 ~ 2024-03-31
IIF 27 - Director → ME
68
MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01 06307780
BRANDGOLD LIMITED - 2007-11-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-22 ~ 2014-06-20
IIF 93 - Director → ME
69
MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01 03097124
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (38 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-22 ~ 2014-06-20
IIF 87 - Director → ME
70
MDG 2023 DORMANT 3 LIMITED - now
MEDICALS DIRECT HEALTHCARE LIMITED
- 2023-12-01 07187178
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-22 ~ 2014-06-20
IIF 89 - Director → ME
71
MEDICALS DIRECT ASSETS LIMITED
07303188
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (13 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 92 - Director → ME
72
MEDICALS DIRECT CLINICS LIMITED
04115597
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (23 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 85 - Director → ME
73
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308
1 More London Place, London
Dissolved Corporate (20 parents)
Equity (Company account)
547 GBP2017-12-31
Officer
2013-05-22 ~ 2014-06-20
IIF 91 - Director → ME
74
MEDICALS DIRECT MEDICO-LEGAL LIMITED
- now 04195953
GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (22 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 86 - Director → ME
75
MEDICALS DIRECT SCREENINGS LIMITED
- now 02706045 11265465
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
GET TO GRIPS LIMITED - 1996-02-28
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (41 parents, 3 offsprings)
Equity (Company account)
-956,553 GBP2024-12-31
Officer
2013-05-22 ~ 2014-06-20
IIF 84 - Director → ME
76
MIDSHIRES CARE LIMITED
03959933
Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
Active Corporate (20 parents)
Officer
2024-04-29 ~ now
IIF 1 - Director → ME
77
MONTANA HEALTHCARE LTD
06364553
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
442,843 GBP2023-02-28
Officer
2020-08-03 ~ 2024-03-31
IIF 7 - Director → ME
78
NEW PARTNERSHIPS LTD
06384583
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (13 parents)
Equity (Company account)
1,004 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 18 - Director → ME
79
NURSE DIRECT LIMITED
03916024
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 74 - Director → ME
80
OSCARVALE LTD
03155469
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (24 parents)
Officer
2020-01-15 ~ 2024-03-31
IIF 17 - Director → ME
81
PATHWAYS (TREBANOS) LIMITED
03107569
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 53 - Director → ME
82
PENNY MEADOW LIFE SKILLS LIMITED
09318823
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (7 parents)
Equity (Company account)
272,236 GBP2017-10-31
Officer
2020-01-15 ~ dissolved
IIF 52 - Director → ME
83
PHILORI CARE LIMITED
05931715
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,210,803 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 62 - Director → ME
84
PHYSIO-LINK SERVICES LIMITED
05997781
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2013-05-22 ~ 2014-06-20
IIF 96 - Director → ME
85
PROGRESS PATHWAYS LIMITED
06585714
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (7 parents)
Equity (Company account)
860,986 GBP2024-02-28
Officer
2020-04-27 ~ 2024-03-31
IIF 15 - Director → ME
86
QUADRANT CATERING LIMITED
- now 03511995 03379301
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2018-03-16 ~ 2019-06-18
IIF 108 - Director → ME
2019-06-18 ~ 2019-07-01
IIF 109 - Director → ME
87
RUBY TOPCO LIMITED
- now 09084001
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-01-15 ~ dissolved
IIF 46 - Director → ME
88
S.S.CARE LIMITED
06476008
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,578 GBP2018-03-31
Officer
2020-01-15 ~ dissolved
IIF 66 - Director → ME
89
SEVILLES LIMITED
05672119
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (9 parents)
Equity (Company account)
50,641 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 64 - Director → ME
90
SG CARE GROUP LIMITED
- now 10358925
GRS CARE GROUP LIMITED - 2016-11-25
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (7 parents)
Equity (Company account)
79,706 GBP2024-02-28
Officer
2022-02-02 ~ 2024-03-31
IIF 4 - Director → ME
91
SOLAR CARE HOMES LIMITED
07913971
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 8 - Director → ME
92
SOLENT RESIDENTIAL HOMES LIMITED
03823202
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 50 - Director → ME
93
SOMERSET HCA LTD
04763762
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-01-15 ~ dissolved
IIF 59 - Director → ME
94
SOUTHFIELDS CARE HOMES LIMITED
03027272
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 23 - Director → ME
95
SUSSEX EMPOWERED LIVING LTD.
08964756 12119655
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (7 parents)
Equity (Company account)
1,104,848 GBP2024-02-28
Officer
2021-09-29 ~ 2024-03-31
IIF 28 - Director → ME
96
THE REGARD (GROUP) BIDCO LIMITED
09653637 09653619
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-01-15 ~ dissolved
IIF 42 - Director → ME
97
THE REGARD (GROUP) MIDCO LIMITED
09653619 09653637
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-01-15 ~ dissolved
IIF 47 - Director → ME
98
THE REGARD ACH HOLDCO LIMITED
10308226
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
73 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 30 - Director → ME
99
UNDERWRITING DIRECT LIMITED
03967292
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2013-05-22 ~ 2014-06-20
IIF 80 - Director → ME
100
VENESTA AGENCIES LTD
03155471
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
811,268 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 38 - Director → ME
101
VICTORIA HOUSE (UK) LIMITED
03280172
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2020-01-15 ~ dissolved
IIF 51 - Director → ME
102
WALSALL HOLDCO LIMITED
06880651
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-09-24 ~ 2011-05-06
IIF 70 - Director → ME
103
WALSALL LIFT ACCOMMODATION SERVICES LIMITED
06880647
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents)
Officer
2009-09-24 ~ 2011-05-06
IIF 69 - Director → ME
104
WHEREWELIVE CARE GROUP LIMITED
- now 04320137
WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 11 - Director → ME
105
WHEREWELIVE LIMITED
- now 04153701
ACHIEVE TOGETHER LIMITED
- 2021-12-03 04153701 03153442, 14174524... (more)
WHEREWELIVE LIMITED
- 2021-11-11 04153701
ACHIEVE TOGETHER LIMITED
- 2021-11-03 04153701 03153442, 14174524... (more)
WHEREWELIVE LIMITED - 2019-05-23
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-01-15 ~ 2024-03-31
IIF 12 - Director → ME
106
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- now 04999951
ALNERY NO. 2405 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-06 ~ 2011-05-06
IIF 101 - Director → ME
2007-11-06 ~ 2007-11-06
IIF 114 - Secretary → ME
107
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- now 05049735
ALNERY NO. 2427 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents)
Officer
2007-11-06 ~ 2011-05-06
IIF 103 - Director → ME

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

Pearson, Emma Louise

ACHIEVE TOGETHER LIMITED

THE REGARD PARTNERSHIP LIMITED

ACHIEVE TOGETHER SERVICES LIMITED

ADAPT CARE GROUP LIMITED

ADELPHI CARE SERVICES LTD

AITCH CARE HOMES (LONDON) LIMITED

AITCH CARE HOMES (WOKING) LIMITED

AITCH CARE HOMES HOLDCO LIMITED

AITCH CARE HOMES TOPCO LIMITED

ALBANY MEDICO LEGAL LIMITED

ALDERWOOD L.L.A. LIMITED

ARCADIA CHILD CARE COMPANY LTD

ARCHES SUPPORT SERVICES LIMITED

AT UHL LIMITED

UNITED HEALTH LIMITED

AXELOS LIMITED

BBG HOLDCO LIMITED

BBG LIFT ACCOMMODATION SERVICES LIMITED

BEHAVIOURAL HEALTH LIMITED

BHH HOLDCO LIMITED

BHH LIFT ACCOMMODATION SERVICES LIMITED

BLACKHALO LIMITED

BLOCKLIN HOUSE LIMITED

PREMIER MEDICAL INVESTMENTS LIMITED

CAPITA HEALTH AND WELLBEING LIMITED

CAPITA HEALTH HOLDINGS LIMITED

TASCOR MEDICAL SERVICES LIMITED

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

CARE MANAGEMENT GROUP (CYMRU) LIMITED

CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

CARE MANAGEMENT GROUP (UK) LIMITED

CARE MANAGEMENT GROUP LIMITED

CARE MANAGEMENT GROUP TRUSTEES LIMITED

CARE VIEW SERVICES LIMITED

CAREVIEW CARING SUPPORT SERVICES LIMITED

CASTANA A LIMITED

CASTANA B LIMITED

CHAYA LTD

CMG (ENFIELD) LTD

CMG HOLDCO LIMITED

CMG HOMES LIMITED

CAPITA MEDICAL REPORTING LIMITED

COMMUNITY SUPPORT HOMES LIMITED

COMPASS CONTRACT SERVICES (U.K.) LIMITED

COMPASS GROUP, UK AND IRELAND LIMITED

COMPASS SERVICES LIMITED

CONTACT ASSOCIATES LIMITED

CREATIVE SUPPORT AND CONSULTANCY LIMITED

CYMBIO LIMITED

DE HEALTHCARE (MIDLANDS) LIMITED

DUNSTALL ENTERPRISES LIMITED

ENTRUST SUPPORT SERVICES LIMITED

FARISEAN LIMITED

G4S INTEGRATED SERVICES (UK) LIMITED

G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED

G4S PATIENT TRANSPORT (UK) LIMITED

GALAXY GROUP BIDCO LIMITED

HEALTH ANALYTICS LTD

HELENE CARE LIMITED

HIGHDOWNS RESIDENTIAL HOMES LIMITED

HOLT HOLDCO LIMITED

HOMES CARING FOR AUTISM LIMITED

BHH LIFT COMPANY LIMITED

BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED

HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED

INSURANCE MEDICAL GROUP LIMITED