1
CARE CREW (WIGAN) LIMITED
- 2025-06-02
14672853 Atlantic House Greenwood Close, Pontprennau, Cardiff, Cardiff Gate Business Park, Wales
Active Corporate (3 parents)
Officer
2023-02-18 ~ 2025-06-03
IIF 20 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
Apartment 1 Sequoia Building 1 Redwood Grove, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 3 - Director → ME
3
CARE CREW (BOURNEMOUTH) LIMITED
14323104 Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
5
Suite K, 2,marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Suite K, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
7
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
Suite K, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
10
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Suite K Market House Business Centre, 2marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 17 - Director → ME
12
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
13
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
Suite K, 2, Marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
44 Drum Brae Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
16
CARE CREW (SOMERSET) LIMITED
- now 14038121FIRST CALL (GLOUCESTER) LIMITED
- 2023-12-09
14038121 Suite K Market House Business Centre, Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
17
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
18
Suite K, 2 ,marlborough Road, Swindon, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
19
CARE CREW (WOLVERHAMPTON) LIMITED
14673085 Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-28 ~ 2020-09-30
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-17 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
22
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
Unit 11, Bartlett Park Gazelle Road, Lynx Trading Estate, Yeovil, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-05-29 ~ 2021-11-11
IIF 18 - Director → ME
24
FIRST CALL CARE SERVICES LIMITED
11116169 Suite K Market House Business Centre, 2, Marlborough Road, Swindon, England
Active Corporate (4 parents)
Officer
2019-02-16 ~ 2022-03-22
IIF 19 - Director → ME
Person with significant control
2019-02-16 ~ 2022-03-22
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
25
185 Caerleon Road, Newport, Wales
Active Corporate (3 parents)
Officer
2021-10-07 ~ 2022-01-18
IIF 22 - Director → ME
2021-07-19 ~ 2021-08-03
IIF 21 - Director → ME
Person with significant control
2021-10-07 ~ 2022-01-18
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-19 ~ 2021-08-03
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
HEATHFIELDS RESIDENTIAL HOMES LIMITED
- now 02072253UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
HAVENWORK LIMITED - 1986-12-11
Atlantic House, Greenwood Close, Cardiff, Wales
Active Corporate (12 parents)
Officer
2023-03-20 ~ now
IIF 4 - Director → ME
27
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 16 - Director → ME
28
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
29
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE