1
5NANACIAL LEADS LIMITED - 2019-02-15
496 Bolton Road, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
-135,251 GBP2021-07-31
Officer
2019-02-12 ~ 2019-03-05IIF 44 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-05IIF 129 - Has significant influence or control → OE
2
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-436 GBP2024-05-31
Officer
2020-08-05 ~ 2020-09-06IIF 85 - Director → ME
2017-06-17 ~ 2020-07-10IIF 18 - Director → ME
Person with significant control
2017-06-07 ~ 2020-06-15IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-14 ~ 2015-04-13IIF 98 - Director → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
1995-12-18 ~ 1997-06-24IIF 10 - Director → ME
5
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
1994-10-17 ~ 1997-06-24IIF 9 - Director → ME
6
The Hayloft, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-02-20 ~ 2015-04-13IIF 91 - Director → ME
7
RESPITE OPTIONS (BARNSLEY) LIMITED - 2009-08-06
RESPITE OPTIONS LTD - 2007-11-14
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2007-10-22 ~ 2015-04-13IIF 11 - Director → ME
8
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2015-04-13IIF 24 - Director → ME
9
Lester House, Broad Street, Bury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2020-08-21 ~ 2020-09-01IIF 83 - Director → ME
2017-07-03 ~ 2020-07-10IIF 46 - Director → ME
10
6b Upper Water Street, Newry, Co Down, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-09-29 ~ 2020-07-10IIF 112 - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-10IIF 142 - Has significant influence or control → OE
11
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-09 ~ 2015-04-13IIF 99 - Director → ME
12
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2015-04-13IIF 97 - Director → ME
13
EARLSWOOD CENTRE LIMITED - 2015-02-20
OPTIONS INDEPENDENT HOSPITAL LIMITED - 2009-08-28
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate
Officer
2006-02-13 ~ 2015-04-13IIF 42 - Director → ME
14
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate
Officer
2011-11-07 ~ 2015-04-13IIF 26 - Director → ME
15
07838120 LIMITED - 2014-09-17
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 offspring)
Officer
2011-11-07 ~ 2015-04-13IIF 19 - Director → ME
16
The Hayloft, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent, 1 offspring)
Officer
2014-02-05 ~ 2015-04-13IIF 92 - Director → ME
17
PLUSKIDZ LIMITED - 2016-05-27
EARLSWOOD (UK) LIMITED - 2015-01-28
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-9,841 GBP2017-09-30
Officer
2014-09-09 ~ 2015-04-13IIF 95 - Director → ME
18
4 Evenlode Cottages, High Street Shipton-under-wychwood, Chipping Norton, OxfordshireActive Corporate (4 parents)
Equity (Company account)
231 GBP2023-02-28
Officer
2006-02-04 ~ 2007-01-06IIF 63 - Director → ME
19
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
1994-10-17 ~ 1997-06-24IIF 6 - Director → ME
20
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-04-12IIF 34 - Director → ME
21
2nd Floor Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2007-11-20IIF 7 - Director → ME
22
STEEN INVESTMENTS LIMITED - 1999-06-28
VAN DER STEEN INVESTMENTS LIMITED - 1999-03-03
Harrow House Lower High Street, Chipping Campden, GloucestershireDissolved Corporate (1 parent)
Officer
2009-01-15 ~ 2015-04-13IIF 76 - Director → ME
1998-11-12 ~ 2009-01-02IIF 60 - Director → ME
23
Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2006-11-28 ~ 2011-06-16IIF 3 - Director → ME
24
PRIMEFOCUS THREE LIMITED - 2003-01-13
Harrow House, Lower High Street, Chipping Campden, GloucestershireDissolved Corporate (1 parent)
Officer
2000-04-28 ~ 2015-04-13IIF 65 - Director → ME
25
HERITAGE CONTINUING CARE LIMITED - 1995-10-30
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2000-04-19 ~ 2009-05-01IIF 56 - Director → ME
1991-10-01 ~ 2000-03-27IIF 50 - Director → ME
26
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate
Officer
2012-04-12 ~ 2015-04-13IIF 17 - Director → ME
27
The Hayloft Longbarn Village, Alcester Heath, AlcesterLive but Receiver Manager on at least one charge Corporate
Officer
2001-03-07 ~ 2017-02-04IIF 64 - Director → ME
1998-08-05 ~ 2000-01-20IIF 72 - Director → ME
28
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2000-10-18 ~ 2013-10-01IIF 104 - Director → ME
29
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-08-18 ~ 2022-10-18IIF 77 - Director → ME
30
TREFELL LIMITED - 2020-10-05
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-176,684 GBP2024-10-31
Officer
2018-10-25 ~ 2022-05-12IIF 113 - Director → ME
Person with significant control
2018-10-25 ~ 2022-05-12IIF 134 - Has significant influence or control → OE
31
The Hayloft Longbarn Village, Alcester Heath, Alcester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2018-11-30
Officer
2016-11-29 ~ 2017-05-02IIF 93 - Director → ME
32
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2012-07-05 ~ 2015-04-13IIF 20 - Director → ME
33
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2012-06-29 ~ 2015-04-13IIF 23 - Director → ME
34
KAM CAPITAL MANAGEMENT LIMITED - 2015-10-20
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2015-04-13IIF 41 - Director → ME
35
The Hayloft, Alcester Heath, Alcester, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2015-01-19 ~ 2015-04-13IIF 89 - Director → ME
36
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34 GBP2015-10-31
Officer
2012-10-22 ~ 2015-04-13IIF 88 - Director → ME
37
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate
Officer
2012-10-22 ~ 2014-06-12IIF 33 - Director → ME
38
Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (5 parents)
Equity (Company account)
410,000 GBP2022-12-31
Officer
2014-04-04 ~ 2015-04-13IIF 35 - Director → ME
2010-08-20 ~ 2014-02-10IIF 120 - Director → ME
39
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2012-03-14 ~ 2015-04-13IIF 38 - Director → ME
40
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2015-04-13IIF 43 - Director → ME
41
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2015-04-13IIF 30 - Director → ME
42
52 Grosvenor Gardens, 6th Floor 52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, EnglandLiquidation Corporate (2 parents)
Officer
2011-11-09 ~ 2016-03-31IIF 140 - LLP Designated Member → ME
43
FLACKHURST LIMITED - 1980-12-31
9th Floor 3 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
~ 2015-04-13IIF 4 - Director → ME
44
KAM ASSET MANAGEMENT LIMITED - 2014-05-28
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2015-03-30IIF 96 - Director → ME
45
RAMLEYCARE II LIMITED - 1996-07-02
SPRINT DEVELOPMENTS LIMITED - 1996-05-13
10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (2 parents)
Officer
1996-12-04 ~ 2006-12-31IIF 67 - Director → ME
1996-04-18 ~ 1996-07-25IIF 55 - Director → ME
46
10 Queen Street Place, London, United KingdomActive Corporate (1 parent)
Officer
2013-05-21 ~ 2015-07-19IIF 102 - Director → ME
1991-03-19 ~ 1999-02-01IIF 68 - Director → ME
47
NEWCARE FOUNDATION - 2019-02-21
NEWCARE HOUSING SOCIETY - 2012-07-05
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,138 GBP2024-03-31
Officer
1991-05-21 ~ 1996-10-28IIF 5 - Director → ME
48
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2009-11-30 ~ 2015-04-13IIF 40 - Director → ME
49
OPTIONS AUTISM (2) LIMITED - 2024-09-03
WIDER OPTIONS LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2001-06-04 ~ 2009-07-02IIF 12 - Director → ME
50
NEW OPTIONS LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Officer
2000-09-04 ~ 2009-07-02IIF 74 - Director → ME
51
YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-01-25 ~ 2009-07-02IIF 105 - Director → ME
52
YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
EARLY ADVANTAGE LIMITED - 2000-01-17
Poolemead House, Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1998-07-10 ~ 2009-07-02IIF 62 - Director → ME
53
NEW OPTIONS (2) LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Officer
2006-02-04 ~ 2009-07-02IIF 73 - Director → ME
54
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-02-04 ~ 2009-07-02IIF 71 - Director → ME
55
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,988,896 GBP2024-03-31
Officer
2004-09-28 ~ 2009-06-30IIF 58 - Director → ME
56
Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2009-05-18 ~ 2009-07-02IIF 48 - Director → ME
57
OPTIONS AUTISM (6) LIMITED - 2024-07-22
WIDER OPTIONS (3) LIMITED - 2015-06-05
AALPS COLLEGE (3) LIMITED - 2005-05-24
WIDER OPTIONS (2) LIMITED - 2005-02-17
Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents)
Officer
2005-01-05 ~ 2009-07-02IIF 54 - Director → ME
58
TTPP LIMITED - 2015-01-05
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (2 parents)
Officer
2013-10-09 ~ 2015-04-13IIF 37 - Director → ME
59
TROJAN HEALTHCARE DEVELOPMENTS LIMITED - 2016-04-18
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-322 GBP2016-03-31
Officer
2011-05-25 ~ 2015-04-13IIF 21 - Director → ME
60
TTPP INVESTMENTS LTD - 2015-10-06
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2015-04-13IIF 22 - Director → ME
61
PRIMEFOCUS LIMITED - 1999-12-03
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-10-11 ~ 2009-06-30IIF 57 - Director → ME
62
ZENITH AAG (UK) LIMITED - 2016-11-23
PARCALPHA INVESTMENTS LIMITED - 2016-06-20
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-09-08 ~ 2020-09-21IIF 82 - Director → ME
2018-04-27 ~ 2020-07-24IIF 81 - Director → ME
2016-06-20 ~ 2017-02-02IIF 2 - Director → ME
Person with significant control
2018-03-19 ~ 2020-07-24IIF 145 - Has significant influence or control over the trustees of a trust → OE
2020-09-08 ~ 2020-09-21IIF 135 - Ownership of shares – 75% or more → OE
63
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,597 GBP2024-03-31
Officer
2018-04-27 ~ 2020-07-06IIF 111 - Director → ME
Person with significant control
2020-06-06 ~ 2020-07-06IIF 136 - Has significant influence or control → OE
64
The Coach House 15 Somerset Road, Edgbaston, BirminghamActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,948,930 GBP2024-03-31
Officer
~ 1995-02-23IIF 8 - Director → ME
65
HAUS CUBE LTD - 2022-03-23
LAND CUBE LTD - 2020-01-27
Sterling Construction And Renewables Ltd, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)
Equity (Company account)
134,388 GBP2023-02-28
Officer
2021-06-21 ~ 2022-09-01IIF 78 - Director → ME
66
1 The Limes, Shrewsbury, EnglandActive Corporate (5 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2006-03-28 ~ 2008-08-10IIF 51 - Director → ME
67
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2013-11-12 ~ 2015-04-13IIF 100 - Director → ME
68
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate
Officer
2011-03-25 ~ 2015-04-13IIF 36 - Director → ME
69
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2015-04-13IIF 29 - Director → ME
70
The Hayloft, Long Barn Village, AlcesterDissolved Corporate
Officer
2013-08-30 ~ 2015-04-13IIF 28 - Director → ME
71
The Hayloft Longbarn Village, Alcester Heath, Alcester, WarwickshireDissolved Corporate (1 parent)
Officer
2011-01-25 ~ 2015-04-13IIF 31 - Director → ME
72
Lester House, 21 Broad Street, Bury, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2020-07-06IIF 45 - Director → ME
Person with significant control
2020-06-12 ~ 2020-07-06IIF 130 - Has significant influence or control → OE
73
Lester House, Broad Street, Bury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,825 GBP2020-01-31
Officer
2019-01-29 ~ 2019-02-06IIF 110 - Director → ME
Person with significant control
2019-01-29 ~ 2019-02-05IIF 143 - Has significant influence or control → OE
74
Lester House, Broad Street, Bury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2020-09-07 ~ 2020-09-18IIF 84 - Director → ME
2020-01-17 ~ 2020-07-06IIF 47 - Director → ME
Person with significant control
2020-06-06 ~ 2020-07-06IIF 132 - Has significant influence or control → OE
2020-09-07 ~ 2020-09-18IIF 137 - Has significant influence or control → OE
75
LANGLAND PROPERTIES (UK) LIMITED - 2016-07-16
15 Court Street, Upton-upon-severn, Worcestershire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-483,569 GBP2024-03-31
Officer
2011-01-27 ~ 2015-04-13IIF 39 - Director → ME
Person with significant control
2016-11-28 ~ 2020-11-30IIF 144 - Has significant influence or control → OE
76
The Hayloft, Longbarn Village, AlcesterDissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2015-04-13IIF 107 - Director → ME