1
ULYSSES HEALTHCARE (FINCHLEY) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-07-16 ~ 2013-02-18IIF 32 - secretary → ME
2
ULYSSES HEALTHCARE (CHEAM) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-07-16 ~ 2013-02-18IIF 34 - secretary → ME
3
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-07-16 ~ 2013-02-18IIF 40 - secretary → ME
4
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-07-16 ~ 2013-02-18IIF 61 - secretary → ME
5
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-11-17 ~ 2013-02-18IIF 17 - secretary → ME
6
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2011-01-17 ~ 2013-02-18IIF 50 - secretary → ME
7
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents, 29 offsprings)
Officer
2010-03-01 ~ 2013-02-18IIF 27 - secretary → ME
8
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (12 parents, 3 offsprings)
Officer
1993-12-15 ~ 1995-06-01IIF 2 - director → ME
~ 1995-06-01IIF 1 - secretary → ME
9
CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-10-01 ~ 2013-02-18IIF 57 - secretary → ME
10
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 44 - secretary → ME
11
EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 29 - secretary → ME
2010-03-01 ~ 2012-05-05IIF 28 - secretary → ME
12
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonCorporate (4 parents)
Officer
2010-07-16 ~ 2013-02-18IIF 56 - secretary → ME
13
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2011-01-01 ~ 2013-02-18IIF 58 - secretary → ME
14
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 45 - secretary → ME
15
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents, 1 offspring)
Officer
2010-03-01 ~ 2013-02-18IIF 31 - secretary → ME
16
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonCorporate (3 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 49 - secretary → ME
17
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (4 parents)
Officer
2011-01-17 ~ 2013-02-18IIF 55 - secretary → ME
18
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 41 - secretary → ME
19
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-18IIF 53 - secretary → ME
20
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 46 - secretary → ME
21
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-02-22 ~ 2013-02-18IIF 43 - secretary → ME
2010-02-22 ~ 2012-05-05IIF 35 - secretary → ME
22
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2012-09-07 ~ 2013-02-18IIF 47 - secretary → ME
23
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 30 - secretary → ME
24
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-05-05 ~ 2013-02-18IIF 60 - secretary → ME
25
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2012-09-07 ~ 2013-02-18IIF 52 - secretary → ME
26
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2012-09-07 ~ 2013-02-18IIF 59 - secretary → ME
27
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 16 - secretary → ME
28
ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, LondonCorporate (4 parents, 6 offsprings)
Officer
2013-11-05 ~ 2014-12-03IIF 77 - director → ME
29
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 26 - secretary → ME
30
66 Lynwood Grove, Orpington, EnglandCorporate (1 parent)
Equity (Company account)
-20,938 GBP2023-03-31
Officer
2008-01-21 ~ 2010-01-26IIF 24 - secretary → ME
31
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2013-01-22 ~ 2013-10-10IIF 70 - director → ME
32
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2013-01-22 ~ 2013-10-10IIF 69 - director → ME
33
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2013-01-22 ~ 2013-10-10IIF 72 - director → ME
34
LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-01-22 ~ 2013-10-10IIF 71 - director → ME
35
ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2013-01-22 ~ 2013-10-10IIF 73 - director → ME
36
Eighth Floor, 167 Fleet Street, LondonCorporate (2 parents, 3 offsprings)
Officer
2010-07-16 ~ 2013-02-18IIF 42 - secretary → ME
37
28 Old Church Street, LondonDissolved corporate (3 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 14 - secretary → ME
38
EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, LondonDissolved corporate (3 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 12 - secretary → ME
39
28 Old Church Street, LondonDissolved corporate (3 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 5 - secretary → ME
40
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, LondonDissolved corporate (2 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 8 - secretary → ME
41
KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2005-10-26 ~ 2007-09-28IIF 67 - director → ME
42
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-10-04 ~ 2013-02-18IIF 48 - secretary → ME
43
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2011-01-06 ~ 2013-02-18IIF 54 - secretary → ME
44
SEQUENCE CARE LIMITED - 2022-08-02
CUROCARE LIMITED - 2014-11-04
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, LondonCorporate (4 parents, 1 offspring)
Officer
2013-11-05 ~ 2014-12-03IIF 78 - director → ME
45
SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, LondonCorporate (5 parents, 1 offspring)
Officer
2013-11-05 ~ 2014-12-03IIF 80 - director → ME
46
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED - 2016-05-16
ENSCO 981 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, LondonCorporate (4 parents, 2 offsprings)
Officer
2013-11-05 ~ 2014-12-03IIF 79 - director → ME
47
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 51 - secretary → ME
48
51 KENSINGTON COURT LIMITED - 2009-03-06
HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, LondonDissolved corporate (1 parent)
Officer
2007-12-19 ~ 2010-01-26IIF 6 - secretary → ME
49
LTC HOLDINGS PLC - 2023-01-11
LONDON'S THIRD CITY PLC - 2000-07-12
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, EnglandCorporate (2 parents, 10 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
2007-12-13 ~ 2010-01-26IIF 18 - secretary → ME
50
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, LondonDissolved corporate (4 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 10 - secretary → ME
51
PINCO 1128 LIMITED - 1998-11-17
66 Lynwood Grove, Orpington, EnglandCorporate (1 parent)
Equity (Company account)
28,042 GBP2023-03-31
Officer
2007-12-19 ~ 2010-01-26IIF 19 - secretary → ME
52
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 37 - secretary → ME
53
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED - 2014-08-31
CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 39 - secretary → ME
54
NUMIS CORPORATION PLC - 2023-10-24
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, EnglandCorporate (13 parents, 3 offsprings)
Officer
1997-10-01 ~ 2005-04-08IIF 63 - director → ME
1998-09-21 ~ 2005-04-08IIF 21 - secretary → ME
55
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
RZH CORPORATE FINANCE LIMITED - 2000-04-28
SPEED 5701 LIMITED - 1996-07-29
45 Gresham Street, London, EnglandCorporate (3 parents)
Officer
1996-07-12 ~ 2005-04-08IIF 22 - secretary → ME
56
NUMIS CAPITAL LIMITED - 2007-08-14
NUMIS NOMINEES LIMITED - 2002-01-31
HEMCO NOMINEES LIMITED - 2000-04-28
SPEED 6994 LIMITED - 1998-05-06
45 Gresham Street, London, EnglandDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2005-04-08IIF 66 - director → ME
1998-04-24 ~ 2005-04-08IIF 20 - secretary → ME
57
ZORN NOMINEES LIMITED - 2002-01-31
45 Gresham Street, London, EnglandCorporate (3 parents)
Officer
1997-10-01 ~ 2005-04-08IIF 68 - director → ME
2000-03-31 ~ 2005-04-08IIF 25 - secretary → ME
58
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
45 Gresham Street, London, EnglandCorporate (13 parents, 2 offsprings)
Officer
1997-10-01 ~ 2005-04-08IIF 64 - director → ME
1998-09-21 ~ 2005-04-08IIF 23 - secretary → ME
59
SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, LondonDissolved corporate (3 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 11 - secretary → ME
60
P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, LondonDissolved corporate (2 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 7 - secretary → ME
61
28 Old Church Street, LondonDissolved corporate (3 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 9 - secretary → ME
62
SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-01 ~ 2017-12-15IIF 76 - director → ME
63
SPEED 6512 LIMITED - 1997-09-24
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
1997-09-15 ~ 2000-04-28IIF 65 - director → ME
1997-09-15 ~ 2000-04-28IIF 15 - secretary → ME
64
LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 3 - secretary → ME
65
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 62 - secretary → ME
66
MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-07-16 ~ 2013-02-18IIF 36 - secretary → ME
67
28 Old Church Street, LondonDissolved corporate (3 parents)
Officer
2007-12-19 ~ 2010-01-26IIF 13 - secretary → ME
68
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 33 - secretary → ME
69
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2010-07-16 ~ 2013-02-18IIF 38 - secretary → ME
70
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-03-01 ~ 2013-02-18IIF 4 - secretary → ME