1
CARE CONNECT HEALTHCARE LIMITED
08899024 68 Higher Swan Lane, Bolton
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2018-07-09
IIF 15 - Director → ME
2018-07-09 ~ 2024-02-05
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-01
IIF 29 - Right to appoint or remove directors → OE
2
9 Moorlands View, Bolton
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
9 Moorlands View, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 21 - Director → ME
4
Certax Accounting Bolton South Bolton Enterprise Centre, Washington Street, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2015-08-27
IIF 5 - Director → ME
2015-10-12 ~ 2017-01-01
IIF 12 - Director → ME
5
9 Moorlands View, Bolton
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 23 - Director → ME
6
9 Garsdale Lane, Bolton, England
Active Corporate (4 parents)
Officer
2011-10-25 ~ now
IIF 7 - Director → ME
2023-04-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Slaithwaite Road, Dewsbury, W Yorkshire
Active Corporate (6 parents)
Officer
2008-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
9 Moorlands View, Bolton, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
9 Moorlands View, Bolton, England
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 11 - Director → ME
IIF 24 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
ORCHID HOME CARE SUPPORT LIMITED
10514229 100 Liverpool Road Cadishead, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2021-10-20
IIF 6 - Director → ME
2017-11-01 ~ 2018-02-20
IIF 18 - Director → ME
2017-04-01 ~ 2017-07-05
IIF 16 - Director → ME
2016-12-07 ~ 2017-11-01
IIF 8 - Director → ME
2018-02-20 ~ 2020-10-01
IIF 3 - Secretary → ME
2017-07-05 ~ 2017-11-01
IIF 2 - Secretary → ME
Person with significant control
2018-12-06 ~ 2020-12-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-07 ~ 2018-12-06
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
11
9 Moorlands View, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
9 Moorlands View, Bolton, England
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ dissolved
IIF 22 - Director → ME
13
Hope Park Workspaces, Carolina Way, Salford, England
Active Corporate (5 parents)
Officer
2023-07-05 ~ 2024-02-16
IIF 13 - Director → ME
Person with significant control
2023-07-05 ~ 2024-02-16
IIF 32 - Has significant influence or control → OE
14
12 Moorlands View, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Moorlands View, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
16
Unit 7, Cable Court Pittman Way, Fulwood, Preston, England
Dissolved Corporate (7 parents)
Officer
2012-12-01 ~ dissolved
IIF 14 - Director → ME
17
ZM CONSULTANCY SERVICES LIMITED
10479744 9 Moorlands View, Bolton, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE