1
Cardinal House, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
306,188 GBP2017-12-31
Officer
2020-09-22 ~ 2021-03-01IIF 41 - Director → ME
2
337 Castlereagh Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 36 - Director → ME
3
DIRECT HEALTH UK LIMITED - 2006-10-31
BRICECO (73) LIMITED - 2000-01-07
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
2003-09-01 ~ 2004-04-22IIF 59 - Secretary → ME
4
LAVENDER HILL SCHOOL LIMITED - 2016-11-23
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
9,796,084 GBP2023-08-31
Officer
2023-01-30 ~ 2023-12-15IIF 19 - Director → ME
5
CASTLEGATE 247 LIMITED - 2003-01-29
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
2003-01-27 ~ 2005-01-17IIF 60 - Secretary → ME
6
BASRA LIMITED - 2000-07-07
110 Dartnell Park Road, West Byfleet, EnglandActive Corporate (1 parent)
Equity (Company account)
-106,461 GBP2024-07-31
Officer
2003-01-31 ~ 2009-11-16IIF 24 - Director → ME
7
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 52 - Director → ME
8
D H HOMECARE LIMITED - 2011-06-09
VERNA COMMUNITY CARE LIMITED - 2006-12-28
DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-11-22 ~ 2019-08-22IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control → OE
9
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-11-28 ~ 2019-01-23IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
10
ADVANCED CARE (EAST YORKSHIRE) LIMITED - 2008-09-23
178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2018-12-20IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 64 - Has significant influence or control → OE
11
DOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2018-09-05IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control → OE
12
T.L.C. HOMECARE SERVICES YORKSHIRE LIMITED - 2010-02-08
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2019-05-31IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
13
DOMUS HEALTHCARE TWO LIMITED - 2009-04-23
178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2019-01-27IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control → OE
14
Accord Housing, 178 Birmingham Road, West Bromwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-26 ~ 2018-12-24IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
15
DOMUS HEALTHCARE LIMITED - 2008-11-21
BOLD HEALTHCARE LIMITED - 2008-05-08
178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-08-26 ~ 2018-12-20IIF 57 - Director → ME
Person with significant control
2017-04-06 ~ 2018-09-05IIF 67 - Has significant influence or control → OE
16
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 50 - Director → ME
17
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 43 - Director → ME
18
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 44 - Director → ME
19
Orbis Education And Care, Vision Court, Caxton Place, Cardiff, WalesActive Corporate (6 parents)
Equity (Company account)
1,769,055 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 5 - Director → ME
20
AT YOUR SERVICE (CARE) LIMITED - 2022-11-10
2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-05-03 ~ 2019-03-31IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 70 - Has significant influence or control → OE
21
DIRECT HEALTH UK LIMITED - 2011-05-11
BLUE MENU LIMITED - 2006-10-31
D H HOMECARE LIMITED - 2022-11-10
2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-06-13 ~ 2018-12-20IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ 2019-08-22IIF 68 - Has significant influence or control → OE
2016-04-06 ~ 2018-09-05IIF 65 - Has significant influence or control → OE
22
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,130,322 GBP2022-08-31
Officer
2023-01-30 ~ 2023-12-15IIF 18 - Director → ME
23
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 51 - Director → ME
24
Hopedale House Off West Drive, Cheddleton, Leek, StaffordshireActive Corporate (5 parents)
Equity (Company account)
22,450,660 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 16 - Director → ME
25
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,147,511 GBP2022-08-31
Officer
2023-01-30 ~ 2023-12-15IIF 15 - Director → ME
26
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 47 - Director → ME
27
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 46 - Director → ME
28
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 45 - Director → ME
29
Cardinal House, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
121,985 GBP2020-01-31
Officer
2020-02-28 ~ 2021-03-01IIF 28 - Director → ME
30
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-273,097 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 7 - Director → ME
31
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,125,730 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 9 - Director → ME
32
ORBIS HEALTHCARE LIMITED - 2007-08-06
ORBIS EDUCATION LIMITED - 2009-07-10
Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
773,654 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 12 - Director → ME
33
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,643,088 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 8 - Director → ME
34
GARRISON BARCLAY EQUITY LIMITED - 2017-06-02
ORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16
Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (3 parents)
Officer
2023-01-30 ~ 2025-05-01IIF 14 - Director → ME
35
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,810,324 GBP2024-08-31
Officer
2023-06-27 ~ 2025-05-01IIF 21 - Director → ME
36
Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
11,030,124 GBP2024-08-31
Officer
2023-01-31 ~ 2025-05-01IIF 13 - Director → ME
37
Vision Court, Caxton Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,884,788 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 10 - Director → ME
38
Lavender Field School, Samuel Street, Crewe, EnglandActive Corporate (5 parents)
Equity (Company account)
187,694 GBP2024-08-31
Officer
2023-02-01 ~ 2025-05-01IIF 58 - Director → ME
39
P1 GP LIMITED - 2001-06-12
5D DEVELOPMENTS LIMITED - 2001-01-29
Po Box 12439 St Thomas Road, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2001-03-14 ~ 2002-05-15IIF 53 - Director → ME
40
Vision Court, Caxton Place, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
6,739,929 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 11 - Director → ME
41
Caxton Place, Caxton Place, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-37,291,575 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 4 - Director → ME
42
Caxton Place, Caxton Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
231,828 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 3 - Director → ME
43
Vision Court, Caxton Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-22,361,798 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 1 - Director → ME
44
C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,055,418 GBP2023-09-01 ~ 2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 17 - Director → ME
45
C/o Bluebell School Limited Gloucester Road, Kidsgrove, Stoke-on-trent, EnglandActive Corporate (4 parents)
Equity (Company account)
36,463,057 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 20 - Director → ME
46
Caxton House, Caxton Place, Cardiff, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
13,856,848 GBP2024-08-31
Officer
2023-01-31 ~ 2025-05-01IIF 2 - Director → ME
47
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 42 - Director → ME
48
Caxton House, Caxton Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,354,244 GBP2024-08-31
Officer
2023-01-30 ~ 2025-05-01IIF 6 - Director → ME
49
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 49 - Director → ME
50
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2018-09-12 ~ 2021-03-01IIF 48 - Director → ME