1
ABLE 2 OCCUPATIONAL THERAPY SERVICES LIMITED
06684049 Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (15 parents)
Equity (Company account)
608,526 GBP2020-08-30
Officer
2023-06-01 ~ 2024-03-06
IIF 15 - Director → ME
2
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
09330398 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 5 - Director → ME
3
ACESO HEALTHCARE HOLDINGS LIMITED
09332294 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 3 - Director → ME
4
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 6 - Director → ME
5
APLLO2 LIMITED - 2018-09-29
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-01 ~ 2024-03-06
IIF 12 - Director → ME
6
APLLO3 LIMITED - 2018-09-29
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-01 ~ 2024-03-06
IIF 13 - Director → ME
7
COMPLETE CARE NETWORK LIMITED
- now 06352353COUNTY CARE LINK LIMITED - 2007-10-18
Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (20 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-03-06
IIF 16 - Director → ME
8
COMPLETE CARE RENTALS LIMITED
- now 11496805APLLO1 LIMITED - 2018-09-29
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-01 ~ 2024-03-06
IIF 11 - Director → ME
9
NAPCO3103 LIMITED - 2016-04-06
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (16 parents)
Officer
2023-06-01 ~ 2024-03-06
IIF 2 - Director → ME
10
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (41 parents, 8 offsprings)
Officer
2023-06-01 ~ 2024-03-06
IIF 22 - Director → ME
11
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Liquidation Corporate (13 parents)
Officer
2023-06-01 ~ 2024-03-06
IIF 23 - Director → ME
12
NRS MOBILITY CARE LIMITED
- now 05705293SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents)
Officer
2023-06-01 ~ 2024-03-06
IIF 1 - Director → ME
13
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-01 ~ 2024-03-06
IIF 14 - Director → ME
14
Old Hall Barn Brereton Park, Brereton, Sandbach, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
- now 11723019NEON TOPCO LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 9 - Director → ME
16
PANACEA HEALTHCARE HOLDINGS LIMITED
- now 11723420NEON MIDCO 1 LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 10 - Director → ME
17
PANACEA UNIVERSAL HEALTHCARE LIMITED
- now 11723781NEON MIDCO 2 LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 7 - Director → ME
18
PANACEA UNIVERSAL HOLDINGS LIMITED
- now 11724054NEON BIDCO LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 8 - Director → ME
19
ANUBIS FINANCE LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-21,172,881 GBP2024-01-31
Officer
2024-06-13 ~ now
IIF 21 - Director → ME
20
PORTHPERREN SERVICES LIMITED - 1986-03-10
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (12 parents)
Equity (Company account)
2,052,045 GBP2024-01-31
Officer
2024-06-13 ~ now
IIF 18 - Director → ME
21
ANUBIS MIDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-12,844,837 GBP2024-01-31
Officer
2024-06-13 ~ now
IIF 19 - Director → ME
22
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 20 - Director → ME
23
PIMCO 2927 LIMITED - 2014-03-06
Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-03-06
IIF 4 - Director → ME