1
76 Chelsea Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
ABINGDON COURT CARE LIMITED - now
CAREBASE (ABINGDON) LIMITED
- 2009-11-23
05558413 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2009-11-19
IIF 75 - Director → ME
3
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 36 - Director → ME
4
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
(before 1990-12-19) ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
APPLETREE COURT CARE LIMITED - now
CAREBASE (BURNT OAK) LIMITED
- 2009-11-23
05555819 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2005-09-07 ~ 2009-11-19
IIF 78 - Director → ME
6
ASTON GRANGE CARE LIMITED - now
ASTON GRANGE LIMITED
- 2009-11-23
03816372HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2009-11-19
IIF 82 - Director → ME
7
BAJ PROPERTY DEVELOPMENTS LIMITED
09808383 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 14 - Director → ME
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 84 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 13 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 18 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 1 - Ownership of shares – 75% or more → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 15 - Director → ME
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 11 - Director → ME
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
17
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED
- 2012-08-17
07393663 Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 30 - Director → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-09-16 ~ now
IIF 35 - Director → ME
19
CAREBASE (CLAREMONT) LIMITED
- now 05807030 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-05-19 ~ now
IIF 25 - Director → ME
20
CAREBASE COAL LIMITED
- 2010-01-07
07064641 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ now
IIF 49 - Director → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 29 - Director → ME
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2005-01-14 ~ now
IIF 53 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 41 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 26 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-03-24 ~ now
IIF 23 - Director → ME
2013-05-16 ~ 2013-05-16
IIF 42 - Director → ME
26
CAREBASE HEART LIMITED
- 2010-01-07
07064522 8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2013-05-16
IIF 81 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 40 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-11-08 ~ now
IIF 33 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-28 ~ now
IIF 28 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2004-05-05 ~ now
IIF 24 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2002-07-22 ~ now
IIF 48 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 60 - Director → ME
34
CASTERBRIDGE CARE AND EDUCATION LTD - now
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED
- 2001-03-14
04011964 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-06-30 ~ 2004-12-21
IIF 59 - Director → ME
2000-06-06 ~ 2000-06-30
IIF 86 - Secretary → ME
35
CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-07-02 ~ 2004-12-21
IIF 65 - Director → ME
2001-07-02 ~ 2004-12-21
IIF 93 - Secretary → ME
36
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2004-12-21
IIF 72 - Director → ME
2001-01-12 ~ 2004-12-21
IIF 89 - Secretary → ME
37
CEDAR COURT (CRANLEIGH) CARE LIMITED - now
CAREBASE (CRANLEIGH) LIMITED
- 2009-11-23
05992308 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2006-11-08 ~ 2009-11-19
IIF 76 - Director → ME
38
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 38 - Director → ME
39
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2006-03-27 ~ now
IIF 27 - Director → ME
40
CHESTNUT COURT CARE LIMITED - now
CAREBASE (DAGENHAM) LIMITED
- 2009-11-23
05754525 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2006-03-23 ~ 2009-11-19
IIF 74 - Director → ME
41
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 62 - Director → ME
42
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2004-12-21
IIF 70 - Director → ME
2004-11-02 ~ 2004-12-21
IIF 87 - Secretary → ME
43
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-12-01 ~ 2004-12-21
IIF 67 - Director → ME
2003-12-01 ~ 2004-12-21
IIF 92 - Secretary → ME
44
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ 2004-12-21
IIF 66 - Director → ME
2003-03-27 ~ 2004-12-21
IIF 94 - Secretary → ME
45
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2003-11-18 ~ 2004-12-21
IIF 73 - Director → ME
2003-11-18 ~ 2004-12-21
IIF 90 - Secretary → ME
46
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2001-10-09 ~ 2004-12-21
IIF 68 - Director → ME
2001-10-09 ~ 2004-12-21
IIF 91 - Secretary → ME
47
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2002-03-13 ~ 2004-12-21
IIF 69 - Director → ME
2002-03-13 ~ 2004-12-21
IIF 88 - Secretary → ME
48
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2006-01-20 ~ now
IIF 55 - Director → ME
49
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (61 parents)
Officer
2000-10-05 ~ 2008-08-06
IIF 58 - Director → ME
50
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
51
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED
- 2009-06-25
05877410 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-07-14 ~ 2013-07-29
IIF 71 - Director → ME
52
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED - now
TRONICGOLD LIMITED
- 2009-11-23
02070946 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
~ 2009-11-19
IIF 83 - Director → ME
~ 2009-11-19
IIF 96 - Secretary → ME
53
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 46 - Director → ME
Person with significant control
2018-03-26 ~ 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
54
KENTS HILL CARE LIMITED - now
CAREBASE (MILTON KEYNES) LIMITED
- 2009-11-23
04535541 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (20 parents)
Officer
2002-09-16 ~ 2009-11-19
IIF 57 - Director → ME
55
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 64 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
57
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 19 - Director → ME
58
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-04 ~ now
IIF 56 - Director → ME
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-12 ~ now
IIF 10 - Director → ME
60
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-06 ~ now
IIF 54 - Director → ME
61
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
(before 1990-12-19) ~ now
IIF 32 - Director → ME
~ 2008-12-12
IIF 95 - Secretary → ME
63
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 21 - Director → ME
64
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 80 - Director → ME
65
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2007-03-06 ~ now
IIF 31 - Director → ME
66
PARKVIEW HOUSE CARE LIMITED - now
CAREBASE (PARKVIEW) LIMITED
- 2009-11-23
05233630 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2004-09-16 ~ 2009-11-19
IIF 77 - Director → ME
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 04397897, 04085293, 04365354Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-03-20 ~ now
IIF 47 - Director → ME
68
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ dissolved
IIF 63 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
1997-06-18 ~ now
IIF 50 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2002-04-12 ~ now
IIF 34 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-12-02 ~ dissolved
IIF 61 - Director → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
(before 1991-07-20) ~ now
IIF 52 - Director → ME
2023-08-03 ~ now
IIF 97 - Secretary → ME
1996-06-16 ~ 1997-12-29
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE