1
ACORN CARE & EDUCATION (OPS) LTD - now
OPTIONS CENTRAL SERVICES LIMITED
- 2023-07-28
06924424SERVICE OPTIONS ACQUISITION COMPANY LIMITED
- 2009-06-29
06924424SERVICE OPTIONS ACQUISITION COMPANY LIMITED
- 2009-06-24
06924424 Atria, Spa Road, Bolton, England
Active Corporate (18 parents)
Officer
2009-06-04 ~ 2020-01-31
IIF 53 - Director → ME
2
ACORN EDUCATION AND CARE SERVICES LTD - now
Atria, Spa Road, Bolton, England
Active Corporate (17 parents)
Officer
2017-08-31 ~ 2020-01-31
IIF 57 - Director → ME
3
ADVANTAGE HEALTHCARE (T11) LIMITED
03423412 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
1997-11-03 ~ 1998-07-10
IIF 82 - Director → ME
1997-11-03 ~ dissolved
IIF 92 - Secretary → ME
4
ADVANTAGE HEALTHCARE (T26) LIMITED
03466563 Pricewaterhousecoopers, 1 Kingsway, Cardiff
Dissolved Corporate (7 parents)
Officer
1998-01-21 ~ 1998-07-10
IIF 85 - Director → ME
1998-01-21 ~ dissolved
IIF 93 - Secretary → ME
5
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Equity (Company account)
574,647 GBP2024-12-31
Officer
2014-03-17 ~ 2020-08-19
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAVENGREEN HEALTH LIMITED
- 1996-01-22
03088888 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1995-12-18 ~ 1996-12-16
IIF 79 - Director → ME
1995-12-18 ~ 1996-12-16
IIF 90 - Secretary → ME
7
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1994-10-17 ~ 1996-12-16
IIF 78 - Director → ME
1994-10-17 ~ 1996-12-16
IIF 89 - Secretary → ME
8
AURORA CARE AND EDUCATION HOLDINGS LIMITED
09804089 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-30 ~ 2025-06-13
IIF 35 - Director → ME
9
INTERCEDE 2469 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-01-31
IIF 67 - Director → ME
10
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 47 - Director → ME
11
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 46 - Director → ME
12
130 CAT HILL LIMITED - 2013-08-19
SECURE SERVICES (GB) LTD - 2012-09-10
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
151,526 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
13
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
05331491 Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
198,000 GBP2022-07-31
Officer
2023-10-25 ~ now
IIF 34 - Director → ME
14
Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
157,785 GBP2024-03-31
Officer
2001-03-22 ~ 2022-02-01
IIF 108 - Director → ME
2001-03-22 ~ 2006-03-20
IIF 94 - Secretary → ME
Person with significant control
2017-03-01 ~ 2021-03-04
IIF 75 - Ownership of shares – 75% or more → OE
15
104 Cranbrook Avenue, Hull, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-9,709 GBP2016-03-31
Officer
2007-05-23 ~ 2016-10-07
IIF 107 - Director → ME
16
146 Bolton Road, Atherton, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 28 - Director → ME
17
146 Bolton Road, Atherton, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,512,985 GBP2024-03-31
Officer
2022-05-01 ~ now
IIF 32 - Director → ME
18
CHILDREN AND FAMILY SERVICES LIMITED
- now 05085160ICA (RESIDENTIAL) LIMITED - 2005-11-21
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents)
Equity (Company account)
404,490 GBP2022-03-31
Officer
2023-10-25 ~ now
IIF 27 - Director → ME
19
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
1996-02-16 ~ 1998-12-18
IIF 86 - Director → ME
20
3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,579,731 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
21
MTJ TRADING LTD - 2017-06-06
DEACONSTAR LTD - 2016-04-30
The Old Courthouse, Woodhouse Lane, Bishop Auckland, Durham, England
Active Corporate (17 parents)
Equity (Company account)
249,431 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
22
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-664,999 GBP2019-12-31
Officer
2023-10-25 ~ now
IIF 103 - Director → ME
23
Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (14 parents)
Equity (Company account)
2,429,457 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
24
1187b Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
62,384 GBP2024-03-31
Officer
2021-08-06 ~ now
IIF 104 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
25
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1994-10-17 ~ 1996-12-16
IIF 77 - Director → ME
1994-10-17 ~ 1996-12-16
IIF 88 - Secretary → ME
26
NEWCO OPTIONS 1 LIMITED - 2010-03-11
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-10-18 ~ 2020-01-31
IIF 102 - Director → ME
27
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
300,199 GBP2022-03-31
Officer
2023-10-25 ~ now
IIF 10 - Director → ME
28
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (18 parents)
Equity (Company account)
1,330,234 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 11 - Director → ME
29
GB HEALTH, CARE AND EDUCATION LTD
12508295 Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
18,049 GBP2025-03-31
Officer
2020-03-10 ~ now
IIF 30 - Director → ME
2020-03-10 ~ now
IIF 116 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-02-04 ~ 2020-08-19
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BIDEAWHILE 708 LIMITED - 2013-10-16
Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 9 - Director → ME
32
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600 Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 97 - Director → ME
33
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents)
Equity (Company account)
308,550 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 95 - Director → ME
34
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-193,011 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 96 - Director → ME
35
The Hayloft Longbarn Village, Alcester Heath, Alcester
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
1998-08-05 ~ 1999-12-06
IIF 84 - Director → ME
1999-03-11 ~ 1999-12-06
IIF 114 - Secretary → ME
36
HILLCREST CARE DEVELOPMENTS LTD
07027407 Atria, Spa Road, Bolton, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2019-12-30
Officer
2017-08-31 ~ 2020-01-31
IIF 58 - Director → ME
37
HILLCREST CARE PROPERTIES LIMITED
- now 03697821HILLCREST HOMES FOR CARE LTD - 2007-04-30
GOLDFLINT LIMITED - 1999-02-11
Atria, Spa Road, Bolton, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2019-12-30
Officer
2017-08-31 ~ 2020-01-31
IIF 59 - Director → ME
38
OPTIONS BESD (1) LIMITED
- 2017-04-28
06924418YOUNG OPTIONS COLLEGE LIMITED
- 2015-06-23
06924418YOUNG OPTIONS ACQUISITION COMPANY LIMITED
- 2009-06-25
06924418 Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (22 parents)
Officer
2009-06-04 ~ 2020-01-31
IIF 51 - Director → ME
39
R.A.A.C. CARE LIMITED - 2014-05-28
SUMMERCOMBE 124 LIMITED - 2002-04-11
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (23 parents, 4 offsprings)
Officer
2017-08-31 ~ 2020-01-31
IIF 62 - Director → ME
40
HILLCREST LEARNING DISABILITY SERVICES LTD
07027412 Atria, Spa Road, Bolton, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2019-12-30
Officer
2017-08-31 ~ 2020-01-31
IIF 55 - Director → ME
41
L H RECRUITMENT LIMITED - 2006-04-26
HAMPSEY RECRUITMENT LTD - 2003-10-01
Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents)
Equity (Company account)
743,983 GBP2021-03-31
Officer
2023-10-25 ~ now
IIF 22 - Director → ME
42
4 Lonsdale Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-04-03 ~ 2024-10-14
IIF 38 - Director → ME
43
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-04-03 ~ 2024-10-14
IIF 37 - Director → ME
44
4 Lonsdale Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-521,550 GBP2024-08-31
Officer
2022-12-07 ~ 2024-10-14
IIF 36 - Director → ME
45
MEHTA MEDICAL SERVICES LIMITED - now
DR MEHTA LOCUMS LTD - 2016-11-01
BLUPINK MEDICAL LTD
- 2015-03-30
08748622 21 Lee Road, Lincoln
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
13 GBP2019-04-30
Officer
2013-10-25 ~ 2015-03-25
IIF 71 - Director → ME
46
NEWCO OPTIONS 2 LIMITED
07037176 07037178, 05697738, 04064685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-10-18 ~ 2020-01-31
IIF 101 - Director → ME
47
146 Bolton Road, Atherton, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
3,047,843 GBP2024-03-31
Officer
2024-10-24 ~ now
IIF 100 - Director → ME
48
NS ASSET MANAGEMENT LLP - now
NEWSMITH ASSET MANAGEMENT LLP
- 2015-06-02
OC305006 Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (60 parents)
Officer
2010-01-11 ~ 2015-04-23
IIF 110 - LLP Member → ME
49
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-02-08 ~ dissolved
IIF 111 - LLP Member → ME
50
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (93 parents, 4 offsprings)
Officer
2010-09-14 ~ now
IIF 109 - LLP Member → ME
51
OA2 ADULTS LIMITED - now
OPTIONS AUTISM (2) LIMITED
- 2024-09-03
04228353 05697738, 06924421, 03699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WIDER OPTIONS LIMITED
- 2015-06-05
04228353 03779054, 04184753, 05323908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (25 parents, 3 offsprings)
Officer
2010-04-19 ~ 2020-01-31
IIF 50 - Director → ME
52
OPTIONS AUTISM (1) LIMITED
- now 04064685 05697738, 04228353, 03699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW OPTIONS LIMITED
- 2015-06-05
04064685 05697738, 07037178, 07037176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2010-04-19 ~ 2020-01-31
IIF 44 - Director → ME
53
OPTIONS AUTISM (1.1) LIMITED
- now 04148009 03596551, 04064685, 03699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YOUNG OPTIONS (3.1) LIMITED
- 2015-06-05
04148009 04239468, 03596551, 05245200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (27 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-04-19 ~ 2020-01-31
IIF 43 - Director → ME
54
OPTIONS AUTISM (1.2) LIMITED
- now 03596551 04148009, 04064685, 04228353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YOUNG OPTIONS (4.1) LIMITED
- 2015-06-05
03596551 04239468, 04148009, 05245200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
EARLY ADVANTAGE LIMITED
- 2000-01-17
03596551 Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (27 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1998-07-10 ~ 1999-12-06
IIF 83 - Director → ME
2010-04-19 ~ 2020-01-31
IIF 40 - Director → ME
1998-07-10 ~ 1999-12-06
IIF 113 - Secretary → ME
55
OPTIONS AUTISM (3) LIMITED
- now 06924421 05697738, 04228353, 03699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OPTIONS THE THICKET LIMITED
- 2015-06-05
06924421WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED
- 2009-06-25
06924421 Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Officer
2009-06-04 ~ 2020-01-31
IIF 54 - Director → ME
56
OPTIONS AUTISM (4) LIMITED
- now 05697738 05697730, 04228353, 03699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW OPTIONS (2) LIMITED
- 2015-06-05
05697738 07037176, 04064685, 07037178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2010-04-19 ~ 2020-01-31
IIF 39 - Director → ME
57
OPTIONS AUTISM (5) LIMITED
- now 05697730 05697738, 04228353, 03699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW OPTIONS (3) LTD.
- 2015-06-23
05697730 05697738, 04064685, 07037178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-04-19 ~ 2020-01-31
IIF 42 - Director → ME
58
OPTIONS AUTISM (7) LIMITED
- now 03699012 05697738, 06924421, 04228353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOORCROFT MANOR LIMITED - 2017-04-28
Atria, Spa Road, Bolton, England
Active Corporate (24 parents)
Officer
2017-08-31 ~ 2020-01-31
IIF 61 - Director → ME
59
OPTIONS AUTISM HOLDINGS LIMITED
- now 06666918HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
TRELMAX LIMITED - 2008-10-03
Atria, Spa Road, Bolton, England
Active Corporate (21 parents, 5 offsprings)
Officer
2016-03-07 ~ 2020-01-31
IIF 66 - Director → ME
60
OPTIONS AUTISM SERVICES LIMITED
- now 08662612 03596551, 03699012, 04228353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria, Spa Road, Bolton, England
Active Corporate (17 parents)
Officer
2016-03-07 ~ 2020-01-31
IIF 68 - Director → ME
61
Atria, Spa Road, Bolton, England
Active Corporate (23 parents, 14 offsprings)
Officer
2010-04-19 ~ 2020-01-31
IIF 45 - Director → ME
62
OPTIONS GROUP NEW DEVELOPMENTS LIMITED
08217673 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 48 - Director → ME
63
OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
OPTIONS AUTISM (8) LIMITED
- 2024-08-14
03953273 05697738, 04228353, 03699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AUTISM CONSULTANTS LIMITED - 2017-04-28
Atria, Spa Road, Bolton, England
Active Corporate (25 parents)
Officer
2017-08-31 ~ 2020-01-31
IIF 49 - Director → ME
64
OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
OPTIONS AUTISM (6) LIMITED
- 2024-07-22
05323908 05697738, 03699012, 04228353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WIDER OPTIONS (3) LIMITED
- 2015-06-05
05323908 05243945, 04184753, 03779054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AALPS COLLEGE (3) LIMITED - 2005-05-24
WIDER OPTIONS (2) LIMITED - 2005-02-17
Atria, Spa Road, Bolton, England
Active Corporate (23 parents)
Officer
2010-04-19 ~ 2020-01-31
IIF 41 - Director → ME
65
OUTCOMES FIRST GROUP HOLDINGS LIMITED
- now 08516278BOSTON TOPCO LIMITED - 2015-03-12
INTERCEDE 2468 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-01-31
IIF 65 - Director → ME
66
OUTCOMES FIRST MIDCO LIMITED
- now 08516295BOSTON MIDCO LIMITED
- 2017-04-28
08516295INTERCEDE 2467 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-01-31
IIF 64 - Director → ME
67
P BLOOM LIMITED - now
BOSTON BIDCO LIMITED - 2014-07-25
INTERCEDE 2466 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (20 parents, 8 offsprings)
Officer
2016-03-07 ~ 2020-01-31
IIF 63 - Director → ME
68
PARAGON PROPERTY VENTURES LIMITED
16034937 13 Carrwood Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
2024-10-22 ~ 2024-11-05
IIF 70 - Director → ME
69
PHOENIX LEARNING & CARE HOLDINGS LIMITED
07899184 Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
Active Corporate (14 parents, 5 offsprings)
Officer
2026-01-26 ~ now
IIF 33 - Director → ME
70
PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
07099980 Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
Active Corporate (22 parents)
Equity (Company account)
116,214 GBP2024-12-31
Officer
2025-02-01 ~ now
IIF 4 - Director → ME
71
13 Carrwood Road, Wilmslow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,334 GBP2025-03-31
Officer
2024-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Suite One The Old Court House, Woodhouse Lane, Bishop Auckland, County Durham
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
252,963 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 13 - Director → ME
73
PRIMEFOCUS LIMITED
- 1999-12-03
03857017 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-10-11 ~ 1999-12-06
IIF 115 - Secretary → ME
74
6 Stratton Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-868,502 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 98 - Director → ME
75
6 Stratton Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-514,507 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 99 - Director → ME
76
6 Stratton Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-558,275 GBP2024-10-31
Officer
2025-01-31 ~ now
IIF 26 - Director → ME
77
Atria, Spa Road, Bolton, England
Active Corporate (24 parents)
Equity (Company account)
84 GBP2019-12-29
Officer
2017-08-31 ~ 2020-01-31
IIF 60 - Director → ME
78
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
14,947,746 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 12 - Director → ME
79
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,452,168 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 8 - Director → ME
80
Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-2,742,029 GBP2023-01-01 ~ 2023-12-31
Officer
2023-10-25 ~ now
IIF 7 - Director → ME
81
Atria, Spa Road, Bolton, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-30
Officer
2017-08-31 ~ 2020-01-31
IIF 56 - Director → ME
82
ANGLADE LIMITED - 2011-02-11
Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (14 parents)
Equity (Company account)
-216,855 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 25 - Director → ME
83
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 21 - Director → ME
84
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431AUTISM NORTH LTD - 2013-01-31
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 20 - Director → ME
85
SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
15554318 Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents)
Officer
2024-03-11 ~ now
IIF 29 - Director → ME
86
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213GLENPATH HOLDINGS LTD - 2013-04-04
AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 19 - Director → ME
87
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086MAESTEILO CARE HOMES LIMITED - 2013-01-31
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
88
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 31 - Director → ME
89
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
90
New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
1,376,080 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 24 - Director → ME
91
Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-6,378 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 23 - Director → ME
92
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (12 parents)
Equity (Company account)
939,126 GBP2017-03-31
Officer
2007-09-05 ~ 2008-07-01
IIF 69 - Director → ME
2007-09-05 ~ 2008-07-01
IIF 91 - Secretary → ME
93
VALUES IN CARE (HOLDINGS) LIMITED
07265880 Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,538,179 GBP2020-12-31
Officer
2023-10-25 ~ now
IIF 16 - Director → ME
94
WELLS NURSING HOME LIMITED
- now 02028935HENTON HOUSE NURSING LIMITED
- 1997-03-21
02028935MAYREEF LIMITED - 1986-10-09
Clareville Hse 26 Oxendon Street, London
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ dissolved
IIF 81 - Director → ME
95
WIDER OPTIONS (1) LIMITED - now
NEW CHALLENGE (CARE SERVICES 2) LIMITED
- 2003-08-12
03779054SPECIAL ADVANTAGE (AVOCA) LIMITED
- 1999-08-27
03779054 Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
1999-05-27 ~ 1999-11-12
IIF 80 - Director → ME
1999-05-28 ~ 1999-11-12
IIF 87 - Secretary → ME
96
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ dissolved
IIF 112 - Director → ME
97
YOUNG OPTIONS LIMITED
- now 06924357 05245200, 03596551, 04148009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CRUCKTON HALL AQUISITION COMPANY LIMITED
- 2010-03-11
06924357CRUCKTON HALL AQUISITION COMPANY LIMITED
- 2009-06-24
06924357 Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2009-06-04 ~ 2020-01-31
IIF 52 - Director → ME