1
AMEGREEN COMPLEX HOMECARE LIMITED
08297626 Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (14 parents)
Officer
2020-09-22 ~ 2021-03-01
IIF 37 - Director → ME
2
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Officer
2017-07-17 ~ dissolved
IIF 25 - Director → ME
3
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2017-02-28 ~ 2021-03-01
IIF 21 - Director → ME
4
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 64 - Director → ME
5
89 Charterhouse Street, Second Floor, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2006-03-23 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ now
IIF 77 - LLP Member → ME
8
APPOSITE CP1 (GP) LIMITED
- now SC298236LOTHIAN SHELF (378) LIMITED
- 2006-04-06
SC298236 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-06 ~ now
IIF 31 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
APPOSITE HEALTHCARE II CV CP GP LLP
SO308049 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 71 - LLP Member → ME
11
APPOSITE HEALTHCARE II CV GP LLP
OC453658 Second Floor, 21 Whitefriars Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 78 - LLP Member → ME
12
APPOSITE HEALTHCARE II MEMBER 2 LIMITED
- now 09778617APPOSITE HEALTHCARE LL MEMBER 2 LIMITED
- 2015-09-15
09778617 1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
13
APPOSITE HEALTHCARE II MEMBER LIMITED
- now 09778608APPOSITE HEALTHCARE LL MEMBER LIMITED
- 2015-09-15
09778608 1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 29 - Director → ME
14
8th Floor 1 Fleet Place, London
Active Corporate (4 parents, 6 offsprings)
Officer
2020-06-25 ~ now
IIF 76 - LLP Member → ME
15
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2005-01-01 ~ 2008-12-31
IIF 67 - Director → ME
16
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
05331491 Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-12-20 ~ now
IIF 53 - Director → ME
17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-02-28 ~ dissolved
IIF 65 - Director → ME
18
CHILDREN AND FAMILY SERVICES LIMITED
- now 05085160ICA (RESIDENTIAL) LIMITED - 2005-11-21
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2022-12-14 ~ now
IIF 46 - Director → ME
19
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2017-02-28 ~ 2021-03-01
IIF 51 - Director → ME
20
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2018-01-01 ~ 2021-03-01
IIF 20 - Director → ME
21
3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 39 - Director → ME
22
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Officer
2017-07-17 ~ dissolved
IIF 23 - Director → ME
23
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED
- 1989-05-12
02368138 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Officer
~ 1994-03-31
IIF 72 - Director → ME
24
MTJ TRADING LTD - 2017-06-06
DEACONSTAR LTD - 2016-04-30
The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
Active Corporate (17 parents)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
25
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 40 - Director → ME
26
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2017-02-28 ~ dissolved
IIF 56 - Director → ME
27
DEXIA MANAGEMENT SERVICES LIMITED - now
DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
DEXIA MUNICIPAL BANK PLC - 2000-11-30
CLF MUNICIPAL BANK PLC
- 1997-12-01
01935154CLF MUNICIPAL MUTUAL BANK PLC
- 1993-01-20
01935154MUNICIPAL MUTUAL BANK PLC
- 1992-01-24
01935154M L A FINANCE LIMITED
- 1988-01-02
01935154ANVILQUOTE LIMITED
- 1985-09-16
01935154 6th Floor, Salisbury House, London Wall, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
~ 1993-09-22
IIF 73 - Director → ME
28
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2022-10-07 ~ dissolved
IIF 52 - Director → ME
29
EMERALD CARE HOLDINGS YORKSHIRE LIMITED
07788810 Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 44 - Director → ME
30
Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (14 parents)
Officer
2019-10-15 ~ now
IIF 63 - Director → ME
31
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2017-02-28 ~ 2021-03-01
IIF 57 - Director → ME
32
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-02-28 ~ 2021-03-01
IIF 60 - Director → ME
33
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2017-12-01 ~ 2021-03-01
IIF 59 - Director → ME
34
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Officer
2017-07-17 ~ dissolved
IIF 22 - Director → ME
35
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2022-10-21 ~ now
IIF 42 - Director → ME
36
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Officer
2018-02-28 ~ 2021-03-01
IIF 58 - Director → ME
37
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2019-05-09 ~ now
IIF 9 - Director → ME
38
Second Floor, 89 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-25 ~ now
IIF 48 - Director → ME
39
GCCUK HEALTHCARE LIMITED - now
GCCUK RADIOTHERAPY LIMITED - 2017-11-14
CPUK RADIOTHERAPY LIMITED
- 2015-10-06
06730966STILLNESS 940 LIMITED
- 2009-01-14
06730966 Wilson House, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-01-08 ~ 2015-07-01
IIF 70 - Director → ME
40
GCCUK LEASING LIMITED - now
CPUK LEASING LIMITED
- 2015-10-06
06730985STILLNESS 941 LIMITED
- 2009-01-14
06730985 Wilson House, Waterberry Drive, Waterlooville, Hampshire
Active Corporate (27 parents)
Officer
2009-01-08 ~ 2015-07-01
IIF 68 - Director → ME
41
GENESIS CANCER CARE UK LIMITED - now
CANCERPARTNERSUK LIMITED
- 2015-10-06
05796994PIMCO 2472 LIMITED
- 2006-05-25
05796994 Wilson House, Waterberry Drive, Waterlooville, Hampshire
Active Corporate (35 parents, 9 offsprings)
Officer
2006-05-09 ~ 2015-07-01
IIF 69 - Director → ME
42
BIDEAWHILE 708 LIMITED - 2013-10-16
Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (14 parents)
Officer
2022-01-06 ~ now
IIF 43 - Director → ME
43
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2018-04-10 ~ dissolved
IIF 55 - Director → ME
44
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2017-12-01 ~ 2021-03-01
IIF 62 - Director → ME
45
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 41 - Director → ME
46
L H RECRUITMENT LIMITED - 2006-04-26
HAMPSEY RECRUITMENT LTD - 2003-10-01
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents)
Officer
2021-07-27 ~ now
IIF 45 - Director → ME
47
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-06-22 ~ 2021-03-01
IIF 54 - Director → ME
48
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2017-02-23 ~ 2021-03-01
IIF 32 - Director → ME
49
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Officer
2017-02-28 ~ 2021-03-01
IIF 50 - Director → ME
50
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2024-12-16 ~ now
IIF 35 - Director → ME
51
Second Floor, 89 Charterhouse Street, London, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 47 - Director → ME
52
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-03-01
IIF 38 - Director → ME
53
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2024-10-17 ~ now
IIF 34 - Director → ME
54
1 Angel Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-09-26 ~ 2005-02-18
IIF 74 - Director → ME
55
Second Floor, 89 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-29 ~ 2024-03-18
IIF 27 - Director → ME
56
Second Floor, 89 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 18 - Director → ME
57
Second Floor, 89 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-26 ~ 2024-03-18
IIF 26 - Director → ME
58
Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
59
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2017-02-28 ~ 2021-03-01
IIF 66 - Director → ME
60
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 8 - Director → ME
61
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 7 - Director → ME
62
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-02 ~ now
IIF 17 - Director → ME
63
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-07-17 ~ now
IIF 13 - Director → ME
64
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431AUTISM NORTH LTD - 2013-01-31
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2017-07-17 ~ now
IIF 14 - Director → ME
65
SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
15554318 Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents)
Officer
2024-03-11 ~ now
IIF 49 - Director → ME
66
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213GLENPATH HOLDINGS LTD - 2013-04-04
AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-07-17 ~ now
IIF 11 - Director → ME
67
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086MAESTEILO CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-07-17 ~ now
IIF 12 - Director → ME
68
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Officer
2017-07-17 ~ now
IIF 15 - Director → ME
69
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2017-07-17 ~ now
IIF 10 - Director → ME
70
SWANTON COMMUNITY SERVICES LIMITED
- now 05705303ALINA HOMECARE SPECIALIST CARE LIMITED
- 2025-05-13
05705303THE CARE DIVISION LIMITED - 2017-10-04
THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (17 parents, 6 offsprings)
Officer
2024-12-16 ~ now
IIF 33 - Director → ME
71
BLAKEDEW 811 LIMITED - 2011-06-14
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-12-16 ~ now
IIF 36 - Director → ME
72
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2017-02-28 ~ dissolved
IIF 19 - Director → ME
73
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Officer
2017-07-17 ~ dissolved
IIF 24 - Director → ME
74
VALUES IN CARE (HOLDINGS) LIMITED
07265880 Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 16 - Director → ME
75
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2019-05-03 ~ now
IIF 28 - Director → ME
76
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2017-12-01 ~ 2021-03-01
IIF 61 - Director → ME