1
ABSOLUTE CARE HOMES (CENTRAL) LIMITED
- now 03233854ABSOLUTE CARE HOMES (COALVILLE) LIMITED - 2000-04-27
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-04-01 ~ 2011-03-30
IIF 27 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 19 - Director → ME
2
ABSOLUTE HEALTHCARE (CENTRAL) LIMITED
07690371 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABSOLUTE HEALTHCARE CENTRAL THE GABLES LIMITED
13379063 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth. Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 21 - Director → ME
4
ABSOLUTE HEALTHCARE CENTRAL THE GABLES PROPERTY LIMITED
13378878 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 20 - Director → ME
5
ABSOLUTE HEALTHCARE SWAN HOUSE LIMITED
13763070 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
6
ABSOLUTE HEALTHCARE THE GABLES LIMITED
13362012 3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 17 - Director → ME
7
ABSOLUTE HEALTHCARE THE GABLES PROPERTY LIMITED
13362075 3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 16 - Director → ME
8
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-07 ~ now
IIF 12 - Director → ME
9
3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
FITZROUIA HEALTH LIMITED
- 2010-10-15
07345917FITZRAVIA HEALTH LIMITED
- 2010-09-13
07345917 22 Portreath Drive, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-08-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
12
LOCUM SELECT (CENTRAL ENGLAND) LIMITED
08317986 3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ 2018-06-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ROYAL SUTTON COLDFIELD INVESTMENTS LIMITED
11557454 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 25 - Director → ME
16
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 18 - Director → ME