1
ANGLIA CARE (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2015-05-05 ~ 2020-05-11IIF 69 - director → ME
2015-05-05 ~ 2020-05-11IIF 42 - secretary → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2008-12-11 ~ 2019-10-31IIF 55 - director → ME
2008-12-11 ~ 2019-10-31IIF 19 - secretary → ME
3
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2008-06-17 ~ 2019-10-31IIF 57 - director → ME
2008-06-17 ~ 2019-10-31IIF 21 - secretary → ME
4
LANEMILE LIMITED - 2024-07-31
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexCorporate (6 parents)
Officer
1992-07-01 ~ 2003-03-01IIF 4 - director → ME
1992-07-01 ~ 2001-07-31IIF 38 - secretary → ME
5
HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qbDissolved corporate (5 parents)
Officer
1992-03-27 ~ 2003-03-01IIF 2 - director → ME
1992-03-27 ~ 2001-07-31IIF 18 - secretary → ME
6
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 2003-09-29IIF 3 - director → ME
~ 2001-07-31IIF 15 - secretary → ME
7
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
2001-08-30 ~ 2003-09-29IIF 7 - director → ME
8
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1996-12-19 ~ 2003-03-01IIF 9 - director → ME
1997-05-01 ~ 2001-07-31IIF 13 - secretary → ME
9
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1994-05-16 ~ 2003-03-01IIF 1 - director → ME
1997-05-01 ~ 2001-07-31IIF 14 - secretary → ME
10
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-05-16 ~ 2003-03-01IIF 5 - director → ME
1997-05-01 ~ 2001-07-31IIF 12 - secretary → ME
11
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2001-07-02 ~ 2003-03-01IIF 6 - director → ME
12
MOBILITY PLUS LIMITED - 1995-12-29
REASONACTION LIMITED - 1991-05-03
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
1995-12-05 ~ 2003-09-29IIF 8 - director → ME
13
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-12-15IIF 72 - director → ME
14
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ 2023-12-15IIF 70 - director → ME
15
LIFE STYLE CARE (2010) LIMITED - 2016-04-09
LIFE STYLE CARE (2010) PLC - 2016-02-18
LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2016-04-01 ~ 2019-10-31IIF 51 - director → ME
2016-04-01 ~ 2019-10-31IIF 43 - secretary → ME
16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-13 ~ 2019-10-31IIF 54 - director → ME
2008-04-03 ~ 2019-10-31IIF 32 - secretary → ME
17
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents, 6 offsprings)
Officer
2008-04-04 ~ 2019-10-31IIF 56 - director → ME
2008-04-04 ~ 2019-10-31IIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-17IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
HEALTHCARE HOMES (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2015-05-05 ~ 2022-09-01IIF 67 - director → ME
2015-05-05 ~ 2020-05-11IIF 39 - secretary → ME
19
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 2 offsprings)
Officer
1997-09-05 ~ 2003-03-01IIF 11 - director → ME
1997-09-05 ~ 2001-07-31IIF 37 - secretary → ME
20
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2010-02-02 ~ 2019-10-31IIF 45 - director → ME
2010-02-02 ~ 2019-10-31IIF 16 - secretary → ME
21
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
1997-09-05 ~ 2003-03-01IIF 10 - director → ME
1997-09-05 ~ 2001-07-31IIF 36 - secretary → ME
22
MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents, 5 offsprings)
Officer
2008-01-30 ~ 2019-10-31IIF 58 - director → ME
2008-01-30 ~ 2019-10-31IIF 20 - secretary → ME
23
PRI-MED CARE HOMES LIMITED - 2016-11-01
PRI-MED CARE HOMES (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2015-05-05 ~ 2020-05-11IIF 68 - director → ME
2015-05-05 ~ 2020-05-11IIF 40 - secretary → ME
24
ANGLIA CARE LIMITED - 2015-07-27
T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-03-07 ~ 2015-05-01IIF 60 - director → ME
2006-03-07 ~ 2015-05-01IIF 27 - secretary → ME
25
BEAUMONT PARK LIMITED - 2015-07-27
PINELAKE CARE LIMITED - 2002-05-22
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 65 - director → ME
2008-04-03 ~ 2015-05-01IIF 34 - secretary → ME
26
HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
ABBOTT HEALTHCARE LIMITED - 2005-10-31
ABBOTT HEALTHCARE PLC - 2005-08-02
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2005-08-02 ~ 2015-05-01IIF 46 - director → ME
2008-04-03 ~ 2015-05-01IIF 30 - secretary → ME
27
HEALTHCARE HOMES LTD - 2015-07-27
LONG COMPANIES 234 LIMITED - 2004-02-12
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandCorporate (3 parents)
Officer
2004-05-12 ~ 2015-05-01IIF 71 - director → ME
2008-04-03 ~ 2015-05-01IIF 33 - secretary → ME
28
THE HILLINGS LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 48 - director → ME
2008-04-03 ~ 2015-05-01IIF 29 - secretary → ME
29
HOME CLOSE LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 64 - director → ME
2008-04-03 ~ 2015-05-01IIF 35 - secretary → ME
30
HOME MEADOW LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2015-05-01IIF 47 - director → ME
2008-04-03 ~ 2015-05-01IIF 31 - secretary → ME
31
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-05-04 ~ 2015-05-01IIF 59 - director → ME
2006-05-04 ~ 2015-05-01IIF 28 - secretary → ME
32
OLIVE HOUSE RCH LTD - 2015-07-27
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-12-14 ~ 2015-05-01IIF 49 - director → ME
2009-12-14 ~ 2015-05-01IIF 17 - secretary → ME
33
PRI-MED CARE HOMES LIMITED - 2015-07-27
BLAKEGOLD LIMITED - 1994-08-26
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-03-07 ~ 2015-05-01IIF 63 - director → ME
2006-03-07 ~ 2015-05-01IIF 25 - secretary → ME
34
PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
GOLLNER LIMITED - 1990-06-01
Tower 42 25 Old Broad Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2006-03-07 ~ 2015-05-01IIF 62 - director → ME
2006-03-07 ~ 2015-05-01IIF 26 - secretary → ME
35
PRI-MED GROUP LIMITED - 2015-07-27
PRI-MED (EASTERN) LIMITED - 1990-09-19
Tower 42 Old Broad Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-03-07 ~ 2015-05-01IIF 61 - director → ME
2006-03-07 ~ 2015-05-01IIF 24 - secretary → ME
36
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2008-04-15 ~ 2019-10-31IIF 53 - director → ME
2008-04-15 ~ 2019-10-31IIF 23 - secretary → ME
37
PRI-MED GROUP (NEWCO) LTD - 2015-07-29
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2015-05-05 ~ 2020-05-11IIF 66 - director → ME
2015-05-05 ~ 2020-05-11IIF 41 - secretary → ME
38
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents)
Officer
2013-07-31 ~ 2019-10-31IIF 52 - director → ME
2013-07-31 ~ 2019-10-31IIF 44 - secretary → ME