1
Roslyns, Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ 2019-09-05
IIF 54 - Director → ME
2019-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSISTED LIVING SOLUTIONS LIMITED
- now 04835416PARALLEL OPTIONS LIMITED - 2010-01-03
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2010-08-01 ~ 2012-05-31
IIF 13 - Director → ME
3
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-05-31
IIF 15 - Director → ME
4
MARRIOTT BIDCO LIMITED
- 2011-05-24
07604202 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-04-14 ~ 2012-05-31
IIF 26 - Director → ME
5
MARRIOTT SELECT LIMITED
- 2011-05-24
07592531 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-04-05 ~ 2012-05-31
IIF 42 - Director → ME
6
Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
Liquidation Corporate (16 parents)
Officer
2010-08-01 ~ 2012-05-31
IIF 9 - Director → ME
7
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2011-09-30 ~ 2012-05-31
IIF 16 - Director → ME
8
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2010-11-08 ~ 2012-05-31
IIF 37 - Director → ME
9
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23
IIF 38 - Director → ME
10
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-12 ~ 2012-03-23
IIF 40 - Director → ME
11
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 23 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 51 - Secretary → ME
12
GW 874 LIMITED
- 2004-10-18
04522416 04378255, 04460107, 04525184Warning 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) Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2002-12-17 ~ 2009-10-30
IIF 8 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 46 - Secretary → ME
13
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-12-17 ~ 2009-10-30
IIF 22 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 52 - Secretary → ME
14
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 24 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 49 - Secretary → ME
15
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (21 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 25 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 48 - Secretary → ME
16
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (23 parents)
Officer
2002-12-17 ~ 2009-10-30
IIF 21 - Director → ME
2002-12-17 ~ 2007-11-01
IIF 50 - Secretary → ME
17
Unit1 Plot 2, Victoria Avenue Ind. Estate, Swanage, Dorset
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2010-07-28
IIF 36 - Director → ME
2009-12-09 ~ 2010-07-28
IIF 59 - Secretary → ME
19
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-07-28
IIF 35 - Director → ME
2009-11-24 ~ 2010-07-28
IIF 60 - Secretary → ME
20
76 High Street, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2010-01-18
IIF 58 - Secretary → ME
21
EDUCARE ADOLESCENT SERVICES LIMITED
- now 03122208FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-18 ~ 2015-02-25
IIF 33 - Director → ME
22
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2007-04-24 ~ 2009-10-30
IIF 20 - Director → ME
2007-04-24 ~ 2007-11-01
IIF 47 - Secretary → ME
23
FORWARD TRAINING AND BUSINESS SERVICES LIMITED
04260802 Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford
Dissolved Corporate (4 parents)
Officer
2001-07-27 ~ dissolved
IIF 45 - Director → ME
2001-07-27 ~ dissolved
IIF 53 - Secretary → ME
24
HORIZON 2918 LIMITED
- now 08086214 07888171, 11364426, 06612149Warning 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)PIMCO 2918 LIMITED
- 2012-12-07
08086214 07931972, 09103084, 06440074Warning 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) C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-26 ~ 2015-03-23
IIF 31 - Director → ME
25
HORIZON HOLDINGS LIMITED
- 2012-10-01
06454959MANARD 075 LIMITED - 2008-02-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-06-26 ~ 2015-02-25
IIF 34 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 57 - Secretary → ME
26
HORIZON CARE AND EDUCATION SERVICES LIMITED - now
HORIZON 2912 LIMITED
- 2024-12-03
07888171 08086214, 14334609, 11364426Warning 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)PIMCO 2912 LIMITED
- 2012-12-07
07888171 08766169, 07962256, 08086214Warning 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) C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2012-06-26 ~ 2015-02-25
IIF 32 - Director → ME
27
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-26 ~ 2015-02-25
IIF 29 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 55 - Secretary → ME
28
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED
- 2011-08-09
07604711 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-05-31
IIF 27 - Director → ME
29
INCLUSION CARE HOLDINGS LIMITED
- now 07607653HARRISON BIDCO LIMITED
- 2011-08-09
07607653 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-18 ~ 2012-05-31
IIF 43 - Director → ME
30
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2011-07-06 ~ 2012-05-31
IIF 18 - Director → ME
31
MAGPIE BIDCO LIMITED - 2019-07-22
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 5 - Director → ME
32
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (15 parents)
Officer
2020-03-12 ~ now
IIF 7 - Director → ME
33
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
34
2010 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 4 - Director → ME
35
LYNSTEAD CHILDRENS SERVICES LTD
- now 07055428LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2012-06-26 ~ 2015-02-25
IIF 30 - Director → ME
2012-06-26 ~ 2015-02-25
IIF 56 - Secretary → ME
36
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2011-09-30 ~ 2012-05-31
IIF 28 - Director → ME
37
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-05-31
IIF 17 - Director → ME
38
PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
PIMCO 2613 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-05-31
IIF 10 - Director → ME
39
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2011-09-30 ~ 2012-05-31
IIF 14 - Director → ME
40
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-05-31
IIF 11 - Director → ME
41
SELECT LIVING PROPERTIES LIMITED
07327304 Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2010-07-27 ~ 2012-05-31
IIF 41 - Director → ME
42
THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31
05654058BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents)
Officer
2010-11-12 ~ 2012-03-23
IIF 39 - Director → ME
43
DB PROFESSIONAL SERVICES LIMITED
- 2024-08-12
10905485 5 Gaiafields Road, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 12 - Director → ME
2017-08-08 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE