1
BLUE TURTLE HEALTH SOLUTIONS LTD
11612462 19 Kelbra Crescent, Frampton Cotterell, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOUNCING FORWARD INTERGENERATIONAL CARE LIMITED
12755630 The Nook, Rindleford, Bridgnorth, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
3
CORNERSTONE CARE SOLUTIONS LIMITED
08535307 19 Kelbra Crescent, Frampton Cotterell, Bristol
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-20 ~ 2022-02-11
IIF 3 - Ownership of shares – 75% or more → OE
4
19 Kelbra Crescent, Frampton Cotterell, Bristol, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
5
19 Kelbra Crescent, Frampton Cotterell, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
RUGELEY INVEST LIMITED - now
HAWKESYARD CARE CENTRE LIMITED - 2024-04-30
HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
WHITE HOUSE CORNER LTD
- 2022-09-06
13907138 33 Wolverhampton Road, Cannock, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-08-30
IIF 12 - Director → ME
7
19 Kelbra Crescent, Frampton Cotterell, Bristol, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 10 - Director → ME
8
19 Kelbra Crescent, Frampton Cotterell, Bristol, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-31 ~ 2024-09-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
19 Kelbra Crescent, Frampton Cotterell, Bristol, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2022-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE