1
21ST CENTURY CARE (PLYMOUTH) LIMITED
04909161 Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-22 ~ 2018-10-22
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2
14a Albany Road, Weymouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
3
BOYNTON HALL LIMITED
- 2005-02-22
05040913 31/33 Commercial Road, Poole, Dorset
Active Corporate (11 parents)
Officer
2005-01-01 ~ 2007-01-25
IIF 46 - Secretary → ME
4
DORCHESTER CARE LIMITED
- 2005-04-27
05294296 31/33 Commercial Road, Poole, Dorset
Active Corporate (12 parents)
Officer
2004-11-23 ~ 2005-01-01
IIF 7 - Director → ME
2005-01-01 ~ 2005-05-23
IIF 50 - Secretary → ME
5
Redcott House, 1 Redcotts Lane, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2008-06-30
IIF 6 - Director → ME
2005-09-12 ~ 2007-03-07
IIF 51 - Secretary → ME
6
Redcott House, 1 Redcotts Lane, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2008-06-30
IIF 8 - Director → ME
2006-01-23 ~ 2007-03-07
IIF 40 - Secretary → ME
7
Redcott House, 1 Redcotts Lane, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 11 - Director → ME
2006-07-28 ~ 2007-03-07
IIF 49 - Secretary → ME
8
Redcott House, 1 Redcotts Lane, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ 2008-06-30
IIF 15 - Director → ME
2006-01-23 ~ 2007-03-07
IIF 47 - Secretary → ME
9
BASELINE MANAGEMENT (PINEWOOD) LIMITED.
- now 06072624BASELINE MANAGEMENT (SUNNYBANK) LIMITED
- 2007-09-04
06072624BASELINE MANAGEMENT (MALTHOUSE) LIMITED
- 2007-07-13
06072624 1 Redcotts Lane, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ 2008-06-30
IIF 10 - Director → ME
10
Redcott House, 1 Redcotts Lane, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ 2008-06-30
IIF 13 - Director → ME
2006-01-23 ~ 2007-03-07
IIF 41 - Secretary → ME
11
Pullman Court, Copper Street, Dorchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
12
BELMONT CARE (DEVON) LIMITED
- now 05748143Insolvency (Case 1) In administration
Administration started on 2013-07-05 during the appointment or period of control
Administration ended on 2015-01-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of control
BROADWINDSOR CARE LIMITED
- 2006-09-13
05748143 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 28 - Director → ME
2006-03-20 ~ 2007-03-07
IIF 48 - Secretary → ME
13
BLUEPRINT MEDICAL RECRUITMENT LIMITED
04508206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2011-06-30
20 Brunswick Place, Southampton
Dissolved Corporate (5 parents)
Officer
2002-08-09 ~ 2002-08-27
IIF 17 - Director → ME
14
BROADWINDSOR HEALTHCARE LIMITED
13072473 Pullman Court, Station Approach, Dorchester, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
53 Kings Avenue, Poole, Dorset
Active Corporate (4 parents)
Officer
2003-10-30 ~ 2003-11-28
IIF 33 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-02-14
Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
Dissolved Corporate (20 parents)
Officer
2002-10-30 ~ 2002-11-05
IIF 26 - Director → ME
17
CLP SECRETARIES (SOUTHERN) LIMITED
05928665 Pullman Court, Copper Street, Dorchester, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Officer
2006-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
18
COBB BROS. (JOINERS & CONTRACTORS) LIMITED
01110115 13 Newton Road, Canford Cliffs, Poole, Dorset, England
Dissolved Corporate (9 parents)
Officer
2005-10-17 ~ 2007-03-07
IIF 54 - Secretary → ME
19
COPPER STREET INVESTMENTS LIMITED
12740333 Pullman Court, Station Approach, Dorchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-07-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
COVENTRY GAUGE (S&P) LIMITED
- now 05433119Insolvency (Case 1) In administration
Administration started on 2010-04-09 during the appointment or period of control
Administration ended on 2011-10-06 during the appointment or period of control
SWIFT & PRECISE CALIBRATIONS LIMITED
- 2005-10-12
05433119 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-04-22 ~ 2005-07-08
IIF 12 - Director → ME
2005-07-08 ~ dissolved
IIF 42 - Secretary → ME
21
ELIZABETH COURT (BOURNEMOUTH) LIMITED
- now 05320279ELIZABETH COURT (FREEHOLD) LIMITED
- 2004-12-29
05320279 Sandbourne Chambers, 328a Wimborne Road, Winton Bournemouth, Dorset
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2006-06-03
IIF 45 - Secretary → ME
22
FLORENCE LODGE HEALTHCARE LIMITED
- now 05564580 Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2005-09-15 ~ now
IIF 20 - Director → ME
2005-09-15 ~ 2007-03-07
IIF 44 - Secretary → ME
23
FOUR SEASONS EVENT MANAGEMENT LIMITED
04844312 3 Durrant Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2003-07-24 ~ 2003-08-04
IIF 25 - Director → ME
24
KARING LIMITED - now
GLENCAIRN RESIDENTIAL HOME LIMITED
- 2009-11-10
05094082 31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ 2004-07-07
IIF 9 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-21 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-25 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-03-23 during the appointment or period of control
Administration ended on 2011-02-04 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
Cvr Global Llp, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-06-11 ~ 2007-10-11
IIF 22 - Director → ME
2008-08-21 ~ dissolved
IIF 24 - Director → ME
2005-05-20 ~ 2007-03-07
IIF 52 - Secretary → ME
26
Pullman Court, Copper Street, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2009-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
27
LYME REGIS (DEVELOPMENTS) LIMITED
05314908 31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ 2006-08-16
IIF 55 - Secretary → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-25
Date of completion or termination of CVA on 2011-10-24
Insolvency (Case 2) In administration
Administration started on 2011-10-28
Administration ended on 2013-05-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-12-18
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2004-12-15 ~ 2005-11-23
IIF 53 - Secretary → ME
29
34 Sellwood Road, Netley Abbey, Southampton, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2005-04-18 ~ 2007-03-28
IIF 57 - Secretary → ME
30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-08 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2018-03-31 during the appointment or period of control
MALTHOUSE CARE LIMITED
- 2007-06-07
06072556 Minster Chambers, 35 High Street, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2007-01-29 ~ dissolved
IIF 32 - Director → ME
31
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ 2004-11-25
IIF 14 - Director → ME
2004-11-25 ~ 2005-06-16
IIF 43 - Secretary → ME
32
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
2004-10-12 ~ 2004-11-18
IIF 29 - Director → ME
2004-11-18 ~ 2007-03-07
IIF 59 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-11
Dissolved on 2012-04-19
22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset
Dissolved Corporate (5 parents)
Officer
2003-11-24 ~ 2003-11-26
IIF 4 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-04-19
22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset
Dissolved Corporate (5 parents)
Officer
2003-03-17 ~ 2003-03-18
IIF 19 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2014-07-15
Administration ended on 2017-07-12
PURBECK RESIDENTIAL CARE LIMITED
- 2004-09-13
05211557 The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-08-20 ~ 2005-01-01
IIF 31 - Director → ME
2005-01-01 ~ 2006-01-13
IIF 56 - Secretary → ME
36
S & B PROMOTIONS LIMITED - now
BLD PROMOTIONS LIMITED
- 2007-09-07
04312464 4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2001-10-29 ~ 2001-11-06
IIF 23 - Director → ME
37
ST. ANTONY'S (BOURNEMOUTH) MAINTENANCE CO. LIMITED
00980255 Minster Property Management Limited, 7 The Square, Wimborne, Dorset
Active Corporate (36 parents)
Officer
2005-05-26 ~ 2007-07-27
IIF 58 - Secretary → ME
38
THE COMMERCIAL LAW PRACTICE LIMITED
05929851 Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
Active Corporate (9 parents, 40 offsprings)
Officer
2006-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
39
Manor Industrial Estate, Millbrook Road, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-05-15 ~ 2003-01-24
IIF 30 - Director → ME
40
TNB (HOLDINGS) LIMITED - now
BIKERS LEGAL DEFENCE (HOLDINGS) LIMITED
- 2007-09-07
04315019 4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2001-11-01 ~ 2001-11-06
IIF 27 - Director → ME
41
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (3 parents)
Officer
2017-01-01 ~ now
IIF 21 - Director → ME