1
SNRD CO 3050 LIMITED - 2013-02-22
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2013-09-16 ~ 2017-03-31
IIF 24 - Director → ME
2
ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (7 parents, 24 offsprings)
Officer
2013-09-16 ~ 2017-03-31
IIF 27 - Director → ME
3
SNRDCO 3047 LIMITED - 2011-04-12
Atria, Spa Road, Bolton, England
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 13 - Director → ME
4
MAXLAW LIMITED - 2003-04-22
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 42 - Director → ME
5
SNRDCO 3135 LIMITED - 2013-11-13
Atria, Spa Road, Bolton, England
Active Corporate (3 parents)
Officer
2013-11-14 ~ 2017-03-31
IIF 46 - Director → ME
6
WATERLOO LODGE LTD. - 1997-06-03
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 41 - Director → ME
7
DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 39 - Director → ME
8
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2013-01-31
IIF 67 - Director → ME
9
BUPA HEALTH DIALOG LIMITED - 2014-09-09
BUPA COMMISSIONING LIMITED - 2009-01-02
BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
1 Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-14 ~ 2013-01-31
IIF 66 - Director → ME
2007-05-22 ~ 2009-09-01
IIF 80 - Director → ME
10
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-09-04 ~ 2013-01-31
IIF 77 - Director → ME
11
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-09-04 ~ 2013-01-31
IIF 78 - Director → ME
12
BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2008-11-03 ~ 2013-01-31
IIF 62 - Director → ME
13
BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2012-11-19
IIF 61 - Director → ME
14
CARE FORWARD LIMITED - 2007-04-24
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 4 - Director → ME
15
ASSOCIATION FOR CONSUMER RESEARCH(THE) - 1995-04-01
CONSUMERS ASSOCIATION - 1987-01-31
2 Marylebone Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2008-01-29 ~ 2014-01-20
IIF 59 - Director → ME
2004-02-03 ~ 2007-01-30
IIF 82 - Director → ME
16
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 26 - Director → ME
17
SHOO 809AA LIMITED - 2019-07-05
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2021-11-23 ~ 2022-11-08
IIF 55 - Director → ME
18
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2021-11-23 ~ 2022-11-08
IIF 58 - Director → ME
19
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-23 ~ 2022-11-08
IIF 56 - Director → ME
20
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 29 - Director → ME
21
SWAN FOSTERING LTD - 2017-07-05
BALJINDER LIMITED - 2003-11-21
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2017-03-31
IIF 35 - Director → ME
22
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 16 - Director → ME
23
Atria, Spa Road, Bolton, England
Active Corporate (5 parents, 10 offsprings)
Officer
2013-09-16 ~ 2017-03-31
IIF 17 - Director → ME
24
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2011-01-31
IIF 79 - Director → ME
25
101a Clifton Hill, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 1998-06-01
IIF 86 - Secretary → ME
26
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ 2021-12-17
IIF 50 - Director → ME
27
HAPPEN CTS LIMITED - 2003-03-02
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 44 - Director → ME
28
Atria, Spa Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-16 ~ 2017-03-31
IIF 28 - Director → ME
29
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2013-01-31
IIF 64 - Director → ME
30
CALLCOLOUR LIMITED - 1999-11-25
10 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,459,485 GBP2024-12-31
Officer
2002-08-01 ~ 2009-05-08
IIF 81 - Director → ME
31
HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
HEATH FARM FAMILY SERVICES - 2001-02-28
ISP FAMILY SERVICES - 1994-08-09
CARESCHEME LIMITED - 1991-10-08
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 5 - Director → ME
32
HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
DWSCO 2617 LIMITED - 2005-07-22
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 9 - Director → ME
33
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 12 - Director → ME
34
LYNGROVE TRADING LTD - 1997-11-10
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 21 - Director → ME
35
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 34 - Director → ME
36
Atria, Spa Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-16 ~ 2017-03-31
IIF 6 - Director → ME
37
EAGLE HOUSE (LONDON) LIMITED - 2011-05-31
HC 1013 LIMITED - 2007-07-24
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 23 - Director → ME
38
CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 20 - Director → ME
39
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 30 - Director → ME
40
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 43 - Director → ME
41
SNRDCO 3041 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 22 - Director → ME
42
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-10-16 ~ 2017-03-31
IIF 60 - Director → ME
43
PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 38 - Director → ME
44
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-03 ~ 2013-01-31
IIF 65 - Director → ME
45
ACORN CARE 1 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-03-31
IIF 71 - Director → ME
46
ACORN CARE 2 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-03 ~ 2017-03-31
IIF 69 - Director → ME
47
ACORN CARE 3 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-03 ~ 2017-03-31
IIF 72 - Director → ME
48
ACORN CARE 4 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, England
Active Corporate (6 parents, 8 offsprings)
Officer
2016-08-03 ~ 2017-03-31
IIF 70 - Director → ME
49
SHK 110 LIMITED - 2008-02-18
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
366,385 GBP2021-04-09
Officer
2021-11-23 ~ 2022-11-08
IIF 57 - Director → ME
50
PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 40 - Director → ME
51
PATHWAY CARE TWO LIMITED - 2003-06-20
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 18 - Director → ME
52
Atria, Spa Road, Bolton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2013-09-16 ~ 2017-03-31
IIF 8 - Director → ME
53
PATHWAY CARE THREE LIMITED - 2003-06-20
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 32 - Director → ME
54
NEWINCCO 473 LIMITED - 2005-09-09
Atria, Spa Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-16 ~ 2017-03-31
IIF 11 - Director → ME
55
PATHWAY CARE ONE LIMITED - 2003-06-20
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 33 - Director → ME
56
ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
PREMICOMP LIMITED - 2001-07-26
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-16 ~ 2017-03-31
IIF 37 - Director → ME
57
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2017-03-31
IIF 47 - Director → ME
58
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2017-03-31
IIF 7 - Director → ME
59
FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 19 - Director → ME
60
PATHWAY CARE OUTREACH LIMITED - 1999-03-26
SHEPHAL 006 LIMITED - 1996-10-18
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2013-09-16 ~ 2017-03-31
IIF 15 - Director → ME
61
PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2013-01-31
IIF 63 - Director → ME
62
PHIN LIMITED - 2012-08-01
11 Cavendish Square, London
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,408,282 GBP2024-07-31
Officer
2015-11-01 ~ 2020-05-31
IIF 49 - Director → ME
63
Stone Lodge Academy, Stone Lodge Lane West, Ipswich
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ 2017-03-31
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SUNRISE ASSISTED LIVING LTD. - 2003-07-23
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ 2021-12-17
IIF 75 - Director → ME
65
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-08-22 ~ 2021-12-17
IIF 76 - Director → ME
66
1a Bishops Avenue, Northwood, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
21,170 GBP2024-11-30
Officer
2014-08-13 ~ 2016-03-11
IIF 45 - Director → ME
67
BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1996-05-08 ~ 1996-09-18
IIF 84 - Director → ME
68
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2017-03-31
IIF 31 - Director → ME
69
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
783,089 GBP2019-04-24
Officer
2021-11-23 ~ 2022-11-08
IIF 53 - Director → ME
70
SNRD CO 3051 LIMITED - 2013-11-14
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 14 - Director → ME
71
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 36 - Director → ME
72
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 10 - Director → ME
73
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
460,927 GBP2019-05-31
Officer
2021-11-23 ~ 2022-11-08
IIF 54 - Director → ME
74
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
119 GBP2019-05-31
Officer
2021-11-23 ~ 2022-11-08
IIF 51 - Director → ME
75
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2017-03-31
IIF 25 - Director → ME
76
ACORN ACADEMY CORNWALL - 2018-06-04
Unit 15-16 St Austell Business Park, Carclaze, St Austell, Cornwall, England
Active Corporate (13 parents)
Officer
2014-03-01 ~ 2017-03-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
CONSUMER PROTECTION LIMITED - 1987-01-31
2 Marylebone Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-01-31 ~ 2010-02-02
IIF 68 - Director → ME