1
AMARCH LOAN NOTE COMPANY LIMITED
09062579 Cambridge House, 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-05-31
Officer
2015-06-22 ~ dissolved
IIF 5 - Director → ME
2
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (9 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2015-06-22 ~ 2015-11-18
IIF 4 - Director → ME
3
BARRISLE CARE HOME LIMITED
- now 04616949PHLOUBATEER LIMITED - 2012-03-07
07985277 Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (15 parents)
Officer
2018-08-17 ~ 2019-12-31
IIF 19 - Director → ME
4
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2019-12-31
IIF 7 - Director → ME
5
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2019-12-31
IIF 8 - Director → ME
6
EEBEE PARTNERS LLP - now
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2003-10-01 ~ 2010-07-29
IIF 22 - LLP Member → ME
7
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
87,996 GBP2024-06-30
Officer
2017-06-13 ~ 2019-12-23
IIF 26 - Director → ME
Person with significant control
2017-06-13 ~ 2019-12-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (6 parents)
Equity (Company account)
816,174 GBP2024-06-30
Officer
2017-06-22 ~ 2019-12-23
IIF 17 - Director → ME
9
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 11 - Director → ME
10
MOTHER REDCAPS CARE HOME LIMITED
- now 03280932MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
Active Corporate (21 parents)
Officer
2018-08-17 ~ 2019-12-31
IIF 10 - Director → ME
11
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (20 parents)
Officer
2018-08-17 ~ 2019-12-31
IIF 20 - Director → ME
12
Unit 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 12 - Director → ME
13
Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
-5,172 GBP2022-03-31
Officer
2014-03-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
RIVINGTON PARK CARE HOME LIMITED
07987585 Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-473,008 GBP2024-03-31
Officer
2018-08-17 ~ 2019-12-31
IIF 9 - Director → ME
15
SEATON LANE HEALTHCARE LIMITED
- now 09557834MARINER (SEATON LANE) LIMITED
- 2016-07-04
09557834 Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (5 parents)
Equity (Company account)
-1,499,818 GBP2024-04-30
Officer
2015-04-23 ~ 2019-12-23
IIF 15 - Director → ME
Person with significant control
2017-07-14 ~ 2019-12-23
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
SEATON LANE LOAN NOTE COMPANY LIMITED
- now 09557905MARINER (SEATON LANE) LOAN NOTE COMPANY LIMITED
- 2016-07-04
09557905 Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (5 parents)
Equity (Company account)
-346,617 GBP2024-04-30
Officer
2015-04-23 ~ 2019-12-23
IIF 14 - Director → ME
17
Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, Suffolk
Active Corporate (1 parent)
Equity (Company account)
15,328 GBP2024-08-31
Officer
2012-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
VENTURI HEALTHCARE (YORKSHIRE) LIMITED
10919231 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ 2018-05-14
IIF 18 - Director → ME
19
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Profit/Loss (Company account)
5,553 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-14 ~ 2019-12-31
IIF 21 - Director → ME
20
VICTORIA CARE HOME (BURNLEY) LIMITED
- now 07383027WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2019-12-31
IIF 6 - Director → ME
21
Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,161 GBP2018-04-30
Officer
2015-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
XVIR HEALTHCARE LIMITED - now
XVIR HEALTHCARE PLC - 2023-09-19
XVIR BOND COMPANY PLC
- 2017-02-21
09991018 Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
72,502 GBP2024-02-29
Officer
2016-02-05 ~ 2018-10-02
IIF 2 - Director → ME
23
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,092,651 GBP2024-01-31
Officer
2016-01-25 ~ 2018-10-02
IIF 3 - Director → ME