1
466 Cranbrook Road, Gants Hill, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2004-05-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
Unit 67 Kelvin Road North, Cumbernauld, Scotland
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
3
65 Chadwell Heath Lane, Romford, Essex, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 28 - Director → ME
4
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-05-07 ~ 2025-11-01
IIF 31 - Director → ME
Person with significant control
2025-05-07 ~ 2025-11-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2001-03-19 ~ dissolved
IIF 17 - Director → ME
6
FIRST POINT COMPLEX CARE LIMITED - now
REDSPOT CONTRACTS LIMITED
- 2025-08-06
15921973 Waterlees, Harlow Common, Harlow, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ 2025-07-31
IIF 21 - Director → ME
7
FIRST POINT MEDICAL STAFFING LIMITED
- 2025-08-05
08957955 Waterlees, Harlow Common, Harlow, England
Active Corporate (2 parents)
Officer
2014-03-25 ~ 2024-04-01
IIF 12 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
REDSPOT CARE (PERMANENTS) LIMITED
- now 08652154REDSPOT CARE (PERMANENCE) LIMITED
- 2013-09-05
08652154 Riverside House 2 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 22 - Director → ME
11
65 Chadwell Heath Lane, Romford, Essex, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
65 Chadwell Heath Lane, Romford, Essex, London, England
Liquidation Corporate (6 parents)
Officer
2002-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
REDSPOT HEALTHCARE SERVICES LIMITED
08620760 65 Chadwell Heath Lane, Romford, Essex, London, England
Active Corporate (3 parents)
Officer
2016-01-05 ~ 2024-08-01
IIF 29 - Director → ME
Person with significant control
2016-07-23 ~ 2024-07-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4/f Newbury House, 890-900 Eastern Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 26 - Director → ME
15
REDSPOT HOMECARE (CONTRACTS) LIMITED
06928691 Pearl Assurance House 319 Ballards Lane, Finchely, London
Liquidation Corporate (2 parents)
Officer
2009-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
16
REDSPOT HOMECARE (ESSEX) LIMITED
06974028 Riverside House 2 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 18 - Director → ME
17
REDSPOT HOMECARE (SOUTH LONDON) LIMITED
06974026 4/f Newbury House, 890-900 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 19 - Director → ME
18
FIRMSPAN LIMITED - 2009-11-25
Riverside House 2 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ dissolved
IIF 25 - Director → ME
19
4/f Newbury House, 890-900 Eastern Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 20 - Director → ME
20
REDSPOT EXPORT LIMITED
- 2003-03-19
04391661 4/f Newbury House, 890-900 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ dissolved
IIF 27 - Director → ME
21
RIVERSTONE HEALTHCARE PARTNERS LTD
16440437 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ 2025-07-31
IIF 24 - Director → ME
22
Riverside House 2 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
2010-02-18 ~ 2011-05-13
IIF 10 - LLP Designated Member → ME
23
Waterlees, Harlow Common, Harlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 30 - Director → ME