1
36 Apsley Road, BristolCorporate (4 parents)
Equity (Company account)
1,730 GBP2023-12-31
Officer
2013-09-22 ~ 2021-11-17IIF 2 - director → ME
2013-09-19 ~ 2013-09-19IIF 1 - director → ME
2013-11-06 ~ 2021-11-17IIF 46 - secretary → ME
Person with significant control
2016-08-08 ~ 2019-08-12IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEW BRIDGES CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (6 parents)
Officer
2007-04-26 ~ 2016-10-25IIF 30 - director → ME
2007-04-26 ~ 2015-05-12IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-25IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2007-12-18 ~ 2016-10-25IIF 29 - director → ME
2007-12-18 ~ 2015-05-11IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-25IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (6 parents)
Officer
2011-02-04 ~ 2016-10-25IIF 10 - director → ME
2011-02-04 ~ 2015-05-11IIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-08-29IIF 12 - director → ME
6
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-11-05 ~ 2008-08-29IIF 18 - director → ME
7
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 4 offsprings)
Officer
2007-11-05 ~ 2008-08-29IIF 19 - director → ME
8
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-10-01 ~ 2002-08-27IIF 16 - director → ME
2000-10-01 ~ 2002-08-27IIF 35 - secretary → ME
9
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesCorporate (8 parents)
Equity (Company account)
-2,466,228 GBP2024-04-30
Officer
2000-10-01 ~ 2002-08-27IIF 23 - director → ME
2000-10-01 ~ 2002-08-27IIF 41 - secretary → ME
10
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
550,001 GBP2023-12-31
Officer
2001-09-28 ~ 2002-08-27IIF 5 - director → ME
2001-06-01 ~ 2002-08-27IIF 36 - secretary → ME
11
11-13 Penhill Road, Cardiff, Caerdydd, WalesCorporate (6 parents)
Equity (Company account)
24 GBP2023-08-31
Officer
1997-11-28 ~ 2003-07-03IIF 3 - director → ME
12
PANTON SARGENT LIMITED - 2008-02-26
HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2008-01-18 ~ 2008-08-29IIF 14 - director → ME
13
PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2008-01-18 ~ 2008-08-29IIF 27 - director → ME
14
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents)
Officer
2007-11-30 ~ 2008-08-29IIF 21 - director → ME
15
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-11-05 ~ 2008-08-29IIF 11 - director → ME
16
5 5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2007-11-05 ~ 2008-08-29IIF 22 - director → ME
17
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 3 offsprings)
Officer
2007-11-05 ~ 2008-08-29IIF 13 - director → ME
18
PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 2 offsprings)
Officer
2007-11-30 ~ 2008-08-29IIF 24 - director → ME
19
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 9 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
2007-11-30 ~ 2008-08-29IIF 15 - director → ME
20
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-30 ~ 2008-08-29IIF 20 - director → ME
21
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-25 ~ 2008-08-29IIF 8 - director → ME
22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 2 offsprings)
Officer
2007-11-30 ~ 2008-08-29IIF 17 - director → ME
23
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 6 offsprings)
Officer
2007-11-30 ~ 2008-08-29IIF 26 - director → ME
24
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-30 ~ 2008-08-29IIF 25 - director → ME
25
SHAW DEVELOPMENTS LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
1995-02-27 ~ 2000-07-07IIF 39 - secretary → ME
26
SHAW LEDBURY HEALTH LIMITED - 2003-05-07
LEDBURY HEALTH LIMITED - 2002-02-13
FILBUK 594 LIMITED - 1999-12-24
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2000-06-08 ~ 2000-07-07IIF 7 - director → ME
2000-06-08 ~ 2000-07-07IIF 37 - secretary → ME
27
SHAW MANAGED SERVICES LIMITED - 2003-05-07
SHAW HOUSING SERVICES LIMITED - 1998-12-14
FILBUK 425 LIMITED - 1997-03-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents)
Officer
2000-03-01 ~ 2000-07-07IIF 4 - director → ME
1997-03-10 ~ 2000-07-07IIF 38 - secretary → ME
28
SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesCorporate (3 parents, 1 offspring)
Officer
1998-05-06 ~ 2000-07-07IIF 6 - director → ME
1998-05-06 ~ 2000-07-07IIF 40 - secretary → ME
29
THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
2002-10-05 ~ 2006-09-11IIF 9 - director → ME
2002-10-05 ~ 2006-09-11IIF 32 - secretary → ME