1
ACCUROCARE (MANAGEMENT) LIMITED
14634417 Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Active Corporate (5 parents)
Officer
2023-02-02 ~ 2025-05-08
IIF 6 - Director → ME
2
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2022-09-28 ~ dissolved
IIF 17 - Director → ME
3
ACCUROCARE EBBW VALE LIMITED - now
ACCUROCARE WALLASEY LIMITED
- 2024-09-09
14618804 Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ 2024-09-09
IIF 7 - Director → ME
4
Suite 4 Thame House, Thame Road, Haddenham, Buckinghamshire
Active Corporate (4 parents, 10 offsprings)
Officer
2019-06-11 ~ 2025-05-08
IIF 18 - Director → ME
Person with significant control
2019-06-11 ~ 2025-05-08
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2022-09-28 ~ dissolved
IIF 15 - Director → ME
6
ACCUROCARE CONSULTANTS LIMITED
- 2024-01-19
12348602ACCUROCARE HOMES LIMITED
- 2020-06-23
12348602 Suite 4 Thame House, Thame Road, Haddenham, Buckinghamshire
Active Corporate (6 parents)
Officer
2019-12-04 ~ 2024-04-10
IIF 8 - Director → ME
7
ACCUROCARE ST. JOHN'S HOME LIMITED
- now 09913948ST JOHN'S HEALTHCARE LIMITED
- 2019-06-24
09913948 Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Active Corporate (7 parents)
Officer
2015-12-11 ~ 2024-04-10
IIF 10 - Director → ME
Person with significant control
2019-10-01 ~ 2024-04-10
IIF 3 - Has significant influence or control → OE
8
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2023-01-04 ~ dissolved
IIF 16 - Director → ME
9
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Active Corporate (6 parents)
Officer
2022-11-24 ~ 2024-04-10
IIF 14 - Director → ME
10
ACCUROCARE ZOAR CARE HOME LIMITED
- now 02321433MALCOLM SIMON DEVELOPMENTS LIMITED
- 2021-06-22
02321433 Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Active Corporate (11 parents)
Officer
2021-05-14 ~ 2024-04-10
IIF 5 - Director → ME
11
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-04-10
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-10
IIF 2 - Has significant influence or control → OE
12
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ dissolved
IIF 21 - Director → ME
13
2 Goodwood Rise, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 22 - Director → ME
14
HAYES COTTAGE NURSING HOME LIMITED
- now 02464016THE GRANGE (BASINGSTOKE) LIMITED
- 1991-08-13
02464016 Fora, Serencroft, 9 Pembridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2015-03-10
IIF 9 - Director → ME
15
Hayes Cottage Nursing Home, Grange Road, Hayes, England
Active Corporate (7 parents)
Officer
2005-08-04 ~ 2019-04-01
IIF 11 - Director → ME
Person with significant control
2016-08-04 ~ 2019-04-01
IIF 4 - Has significant influence or control → OE
16
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-01 ~ 2025-05-08
IIF 13 - Director → ME
1999-07-02 ~ 2002-11-22
IIF 23 - Secretary → ME
17
REGENT HOME CARE (WEST HERTS) LTD - now
ACCUROCARE LIMITED
- 2020-02-14
06709772 27 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
2008-09-29 ~ 2019-12-17
IIF 20 - Director → ME
18
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
Dissolved Corporate (29 parents)
Officer
2003-04-03 ~ 2003-12-05
IIF 12 - Director → ME