1
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2015-10-19
IIF 25 - Director → ME
2
ALLCARE COMMUNITY CARE SERVICES (SOUTHPORT) LIMITED
- now 10438886ALLCARE COMPLEX CARE LIMITED
- 2018-10-19
10438886 C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Liquidation Corporate (1 parent)
Profit/Loss (Company account)
-20,480 GBP2020-11-01 ~ 2021-10-31
Officer
2016-10-20 ~ 2019-02-01
IIF 23 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ 2010-04-13
IIF 47 - Director → ME
4
ALLCARE COMMUNITY CARE SERVICES TRAFFORD LIMITED
09198452 30 Abbey Road, Wirral, Merseyside
Liquidation Corporate (1 parent)
Equity (Company account)
38,156 GBP2017-09-30
Person with significant control
2016-06-15 ~ 2016-10-03
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ 2015-10-19
IIF 3 - Director → ME
6
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
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... (more) Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ 2015-10-19
IIF 32 - Director → ME
7
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2015-10-19
IIF 24 - Director → ME
8
BROOKFIELD HOMECARE LIMITED - now
BROOKFIELD CARE AGENCY LIMITED
- 2019-07-18
02933526BROOKFIELD NURSING AGENCY LIMITED - 2002-07-12
Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral,merseyside
Active Corporate (3 parents)
Officer
2019-03-11 ~ 2019-04-03
IIF 38 - Director → ME
9
39 Penkett Road, Wallasey, England
Active Corporate (2 parents)
Equity (Company account)
-265,223 GBP2021-10-31
Officer
2014-09-30 ~ 2023-05-20
IIF 37 - Director → ME
Person with significant control
2016-05-18 ~ 2023-05-20
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
COOKSBRIDGE CARE SERVICES LTD
- now 03000629CHRISTIES CARE SUSSEX LTD - 1997-10-09
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ 2011-04-30
IIF 7 - Director → ME
11
VERNA COMMUNITY CARE LIMITED
- 2006-12-28
04634266DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-04-09 ~ 2009-01-30
IIF 17 - Director → ME
12
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-11-23 ~ 2009-01-30
IIF 22 - Director → ME
13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 10 - Director → ME
14
GREENBANKS HOMECARE (SOUTHERN) LIMITED
- now 03784888GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 8 - Director → ME
15
GREENBANKS HOMECARE (WALES) LIMITED
- now 04012903GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
05531759GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 9 - Director → ME
16
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 12 - Director → ME
17
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2010-09-03 ~ 2011-04-30
IIF 14 - Director → ME
18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2011-04-30
IIF 6 - Director → ME
19
GREENSQUAREACCORD 1 LIMITED
- now 05836478AT YOUR SERVICE (CARE) LIMITED
- 2022-11-10
03741346 2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-01-01 ~ 2009-01-30
IIF 18 - Director → ME
20
HEALTHCALL HOLDINGS LIMITED
- now 05877410ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2013-07-29
IIF 15 - Director → ME
21
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2015-01-05 ~ 2015-10-19
IIF 2 - Director → ME
22
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20
05242898SUSSEX HOMECARE HOVE LIMITED
- 2010-11-17
05242898 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ 2011-04-30
IIF 11 - Director → ME
23
O W RECRUITMENT SOLUTIONS LIMITED
- 2024-02-17
14318322 30 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-25 ~ 2023-08-25
IIF 35 - Director → ME
Person with significant control
2022-08-25 ~ 2023-08-25
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
24
C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,056 GBP2023-10-31
Officer
2022-10-26 ~ 2022-10-27
IIF 31 - Director → ME
2019-07-24 ~ 2019-10-07
IIF 4 - Director → ME
Person with significant control
2019-07-24 ~ 2019-09-01
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2023-05-15 ~ 2023-05-15
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
81,711 GBP2024-12-31
Officer
2015-12-01 ~ 2016-10-07
IIF 21 - Director → ME
26
PROMEDICA24 (LANCASHIRE) LIMITED - now
PROMEDICA24 HOME CARE LIMITED
- 2016-10-17
09167963 Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
535,587 GBP2024-12-31
Officer
2015-12-01 ~ 2016-10-07
IIF 19 - Director → ME
27
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
40,915 GBP2024-12-31
Officer
2015-12-01 ~ 2016-10-07
IIF 20 - Director → ME
28
SAGA INDEPENDENT LIVING LIMITED
- now 06023948SAGA ABC1 LIMITED - 2007-01-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2011-04-30
IIF 13 - Director → ME
29
The Nook, Village Road, West Kirby, Wirral
Dissolved Corporate (2 parents)
Equity (Company account)
28,389 GBP2018-03-31
Officer
2002-04-22 ~ 2003-02-04
IIF 48 - Director → ME
30
THINKHOSTEL LIMITED - now
17 Fairfield Crescent, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2005-07-01 ~ 2010-06-29
IIF 44 - Director → ME
31
9-13 St. Andrew Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-03-15 ~ 2021-04-12
IIF 36 - Director → ME