1
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-1,400 GBP2024-08-31
Officer
2018-08-20 ~ now
IIF 106 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
2
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (13 parents)
Officer
2021-04-19 ~ now
IIF 35 - Director → ME
3
AKARI BEECHCROFT LIMITED - now
BONDCARE BEECHCROFT LIMITED
- 2013-02-19
03243668 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
1998-09-07 ~ 2012-06-19
IIF 91 - Director → ME
1997-02-20 ~ 2012-06-19
IIF 143 - Secretary → ME
4
AKARI CARE LIMITED - now
BONDCARE NILERACE LIMITED
- 2012-10-10
07737949 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
2011-08-11 ~ 2012-06-19
IIF 50 - Director → ME
5
AKARI DERBY LIMITED - now
BONDCARE (DERBY) LIMITED
- 2013-02-19
03707537BONDCARE (ENFIELD) LIMITED
- 1999-07-27
03707537 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
1999-01-29 ~ 2012-06-19
IIF 96 - Director → ME
6
AKARI FELMINGHAM LIMITED - now
BONDCARE (FELMINGHAM) LIMITED
- 2013-02-19
03817611 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
1999-08-02 ~ 2012-06-19
IIF 98 - Director → ME
7
AKARI FRINDSBURY LIMITED - now
BONDCARE (FRINDSBURY) LIMITED
- 2013-02-19
03817617 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (12 parents)
Officer
1999-08-02 ~ 2012-06-19
IIF 90 - Director → ME
8
AKARI HOMES & ESTATES LIMITED - now
DURHAM HOMES & ESTATES LIMITED
- 2013-02-19
02110178MILLAND ESTATES LIMITED - 2001-05-17
DURHAM HOMES & ESTATES LIMITED - 2001-05-08
DOVEPOLAR LIMITED - 1988-01-27
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
2004-11-30 ~ 2012-06-19
IIF 92 - Director → ME
2005-07-13 ~ 2012-06-19
IIF 142 - Secretary → ME
9
AKARI HOMES LIMITED - now
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-30 ~ 2012-06-19
IIF 97 - Director → ME
2005-07-13 ~ 2012-06-19
IIF 144 - Secretary → ME
10
AKARI IVY LIMITED - now
BONDCARE IVY LIMITED
- 2013-02-19
03383434 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
1998-09-07 ~ 2012-06-19
IIF 102 - Director → ME
1997-06-03 ~ 2012-06-19
IIF 140 - Secretary → ME
11
AKARI MARTHA LIMITED - now
BONDCARE (MARTHA) LIMITED
- 2013-02-19
03402958 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
1998-09-07 ~ 2012-06-19
IIF 89 - Director → ME
1997-07-16 ~ 2012-06-19
IIF 145 - Secretary → ME
12
AKARI MIDDLETON LIMITED - now
BONDCARE (MIDDLETON) LIMITED
- 2013-02-19
03963711BONDCARE (DOVEDALE) LIMITED
- 2004-07-27
03963711BONDCARE (HAVEN) LIMITED
- 2003-06-24
03963711 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
2000-04-04 ~ 2012-06-19
IIF 100 - Director → ME
13
AKARI NANTWICH LIMITED - now
BONDCARE (NANTWICH) LIMITED
- 2013-02-19
03424103 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (15 parents)
Officer
1998-09-07 ~ 2012-06-19
IIF 95 - Director → ME
1997-08-27 ~ 2012-06-19
IIF 141 - Secretary → ME
14
AKARI PARBOLD LIMITED - now
BONDCARE (PARBOLD) LIMITED
- 2013-02-19
04572513 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (12 parents)
Officer
2002-10-24 ~ 2012-06-19
IIF 101 - Director → ME
2002-10-24 ~ 2012-06-19
IIF 139 - Secretary → ME
15
AKARI SALFORD LIMITED - now
BONDCARE (SALFORD) LIMITED
- 2013-02-19
04228847 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
2001-06-05 ~ 2012-06-19
IIF 93 - Director → ME
2001-06-05 ~ 2012-06-19
IIF 146 - Secretary → ME
16
AKARI SHROPSHIRE LIMITED - now
BONDCARE (SHROPSHIRE) LIMITED
- 2013-02-19
03760521 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (14 parents)
Officer
1999-05-06 ~ 2012-06-19
IIF 99 - Director → ME
17
AKARI WHITCHURCH LIMITED - now
BONDCARE (WHITCHURCH) LIMITED
- 2013-02-19
03554429NET BOND (WHITCHURCH) LIMITED
- 1999-03-16
03554429 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (13 parents)
Officer
1998-04-28 ~ 2012-06-19
IIF 94 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-22 ~ dissolved
IIF 120 - Director → ME
2004-11-22 ~ dissolved
IIF 147 - Secretary → ME
19
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-08 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-01 ~ 2022-01-27
IIF 165 - Has significant influence or control → OE
21
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
1,816,898 GBP2024-03-31
Officer
2000-09-25 ~ 2023-06-13
IIF 53 - Director → ME
22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 128 - Director → ME
23
BONDCARE (AMBASSADOR) LIMITED
- now 03727583 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
3,425,062 GBP2024-12-29
Officer
1999-03-05 ~ now
IIF 110 - Director → ME
24
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-25 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,166,631 GBP2024-12-30
Officer
2010-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Has significant influence or control → OE
26
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,541,044 GBP2024-12-31
Officer
2019-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
27
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,230,281 GBP2024-12-30
Officer
2016-01-28 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
28
BONDCARE (HENLEY) HOLDINGS LIMITED
13181685 1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
71,887 GBP2023-12-31
Officer
2021-02-05 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,240,072 GBP2023-12-31
Officer
2020-12-22 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-22 ~ 2021-02-05
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
30
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 75 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Right to appoint or remove directors → OE
31
BONDCARE (HOMES) HOLDINGS LIMITED
- now 13181727BONDCARE (REGIONS) HOLDINGS LIMITED
- 2021-03-25
13181727 1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-02-28
Officer
2021-02-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
32
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 67 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-10-09 ~ dissolved
IIF 119 - Director → ME
34
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
35
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
17,902,714 GBP2024-12-31
Officer
2017-03-02 ~ now
IIF 6 - Director → ME
36
BONDCARE (LONDON) MANAGEMENT LTD
10649155 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-214,507 GBP2024-12-31
Officer
2017-03-02 ~ now
IIF 19 - Director → ME
37
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-53,422 GBP2024-12-31
Officer
2019-05-08 ~ now
IIF 112 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-19
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
38
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 76 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
40
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-194,940 GBP2024-12-31
Officer
2021-03-29 ~ now
IIF 44 - Director → ME
41
BONDCARE (RICHDEN PARK) LIMITED
04007002 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2000-06-02 ~ dissolved
IIF 117 - Director → ME
42
BONDCARE (ROSEWOOD) LIMITED
- now 11926193HAMBERLEY CARE (STEPNEY) LIMITED
- 2024-04-02
11926193HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-394,321 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 31 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ dissolved
IIF 122 - Director → ME
2002-10-24 ~ dissolved
IIF 148 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-02 ~ dissolved
IIF 118 - Director → ME
2007-07-02 ~ dissolved
IIF 150 - Secretary → ME
45
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-510,169 GBP2024-12-31
Officer
2008-03-11 ~ now
IIF 105 - Director → ME
2008-03-11 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
659,348 GBP2024-12-31
Officer
2008-03-11 ~ now
IIF 104 - Director → ME
2008-03-11 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
47
SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED
- 2010-01-04
06971580 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
79,358 GBP2024-07-31
Officer
2009-12-18 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
BONDCARE HALL LANE LIMITED
- now 07737982BONDCARE RH LIMITED
- 2011-11-23
07737982 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 83 - Right to appoint or remove directors → OE
49
BONDCARE MANAGEMENT SERVICES LIMITED
- now 07616888 Lopian Gross Barnett & Co, 6th Floor Cardinal House, 20 St. Mary's Parsonage, Manchester, England
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ dissolved
IIF 55 - Director → ME
50
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ dissolved
IIF 123 - Director → ME
51
Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 61 - Director → ME
52
Ramsay House, 18 Vera Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 114 - Director → ME
53
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
7,852,813 GBP2024-12-30
Officer
2011-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
54
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolved
IIF 58 - Director → ME
55
CARE WORLDWIDE (BEXHILL) LIMITED
- now 16095428CARE WORLDWIDE (HYDE) LIMITED
- 2025-03-07
16095428 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 74 - Director → ME
56
CARE WORLDWIDE (BIRMINGHAM) LIMITED
- now 07655035CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (10 parents)
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
57
CARE WORLDWIDE (BRADFORD) LIMITED
06774007 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
4,259,145 GBP2024-12-29
Officer
2021-11-09 ~ now
IIF 22 - Director → ME
58
CARE WORLDWIDE (CARLTON) LIMITED
- now 06147939CARE (CARLTON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
4,448,900 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 7 - Director → ME
59
CARE WORLDWIDE (CASTLEFORD) LIMITED
06482017 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 39 - Director → ME
60
CARE WORLDWIDE (DARLASTON) LIMITED - now
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (10 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Officer
2016-02-29 ~ 2016-02-29
IIF 127 - Director → ME
61
CARE (DEVON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
557,999 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 37 - Director → ME
62
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolved
IIF 60 - Director → ME
63
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
4,470,823 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 28 - Director → ME
64
CARE WORLDWIDE (LONDON) LIMITED
06358216 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,115,961 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
65
CARE WORLDWIDE (MANCHESTER) LIMITED
06451214 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
976,502 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 23 - Director → ME
66
CARE WORLDWIDE (NOTTINGHAM) LIMITED
- now 07658194CARE WORLDWIDE (DAGENHAM) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-04-08 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Has significant influence or control → OE
67
CARE WORLDWIDE (OLDHAM) LIMITED
06556777 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,234,602 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 16 - Director → ME
68
CARE WORLDWIDE (RAMSEY) LIMITED
- now 15535620BONDCARE (NATIONAL) LIMITED
- 2025-01-07
15535620 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,525 GBP2024-12-31
Officer
2024-03-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-02 ~ 2024-12-02
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
CARE WORLDWIDE (SOUTHWELL) LIMITED
07655132 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2,935,199 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
70
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED
06987005 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,640,631 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 18 - Director → ME
71
CARE WORLDWIDE (WEDNESBURY) LIMITED
- now 06987042CARE WORLDWIDE (WIRRAL) LIMITED - 2011-02-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,315,765 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 20 - Director → ME
72
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 12 offsprings)
Profit/Loss (Company account)
-3,457,333 GBP2024-01-01 ~ 2024-12-31
Officer
1999-03-05 ~ 2007-03-09
IIF 116 - Director → ME
2021-04-19 ~ now
IIF 9 - Director → ME
73
CARING MOSS COTTAGE LIMITED - now
CARE WORLDWIDE (ASHTON) LIMITED
- 2024-04-03
06773947 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
636,651 GBP2024-03-31
Officer
2021-11-09 ~ 2023-06-13
IIF 40 - Director → ME
74
CARING SPINNEY LIMITED - now
LOVEN SPINNEY LIMITED
- 2024-04-03
08553837 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
630,210 GBP2024-03-31
Officer
2013-06-10 ~ 2023-06-13
IIF 51 - Director → ME
75
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,453,442 GBP2023-03-31
Officer
2005-11-28 ~ 2019-03-14
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-14
IIF 84 - Has significant influence or control → OE
76
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2016-05-25 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
77
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2021-04-19 ~ now
IIF 32 - Director → ME
78
MITCH DEVELOPMENTS LIMITED - 2015-08-12
OAK PARK HEALTHCARE LIMITED - 2015-06-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-11-04 ~ 2019-11-05
IIF 133 - Director → ME
79
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-27 ~ now
IIF 64 - Director → ME
80
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 131 - Director → ME
81
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-03 ~ now
IIF 111 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
82
BONDCARE GEMACH LIMITED
- 2005-11-28
04822639 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Officer
2003-07-06 ~ now
IIF 108 - Director → ME
2003-07-06 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Right to appoint or remove directors → OE
83
1st Floor Cloister House, New Bailey Street, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
84
49 Gresham Gardens, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,082 GBP2024-04-30
Officer
2017-04-07 ~ now
IIF 72 - Director → ME
2017-04-07 ~ now
IIF 154 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
85
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2021-04-21 ~ now
IIF 25 - Director → ME
86
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
87
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
34,292 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
88
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
75,547 GBP2024-09-30
Officer
2015-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
89
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Officer
2021-04-21 ~ now
IIF 33 - Director → ME
90
1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
91
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
92
LIVING CARE MEDICAL SERVICES LIMITED - now
9th Floor 7 Park Row, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
-423,166 GBP2019-03-31
Officer
2008-08-20 ~ 2012-07-03
IIF 115 - Director → ME
93
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-27 ~ now
IIF 63 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
94
1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 62 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
95
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-954,643 GBP2023-12-30 ~ 2024-12-29
Officer
2021-11-09 ~ now
IIF 34 - Director → ME
96
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
263,651 GBP2024-12-31
Officer
2023-05-15 ~ now
IIF 43 - Director → ME
97
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,165,091 GBP2024-12-29
Officer
2013-06-10 ~ now
IIF 15 - Director → ME
98
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
55,539 GBP2023-12-29
Officer
2009-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
99
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
703,588 GBP2024-12-29
Officer
2013-06-10 ~ now
IIF 36 - Director → ME
100
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
3,614,665 GBP2024-03-31
Officer
2005-11-28 ~ 2019-03-14
IIF 54 - Director → ME
101
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (13 parents)
Equity (Company account)
1,663,616 GBP2024-12-31
Officer
2021-10-25 ~ now
IIF 48 - Director → ME
102
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (18 parents)
Equity (Company account)
82,640 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 30 - Director → ME
103
MITCH DEVELOPMENTS NO 2 LIMITED
09552549 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 134 - Director → ME
104
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-1,222,412 GBP2024-06-30
Officer
1998-01-29 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
105
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 71 - Director → ME
107
MITCH DEVELOPMENTS LIMITED - 2015-06-10
TCWP 010 LIMITED - 2009-08-24
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 132 - Director → ME
108
OHI ACG HOLDINGS LTD - now
AKARI CARE GROUP LIMITED - 2024-05-16
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2004-11-24 ~ 2012-06-20
IIF 121 - Director → ME
2004-11-24 ~ 2012-06-20
IIF 149 - Secretary → ME
109
OHI AKARI PROPERTIES LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-28 ~ 2012-06-19
IIF 113 - Director → ME
110
Suite 1b, 1 Bridge Land, Bridge Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
408,563 GBP2018-03-31
Officer
2010-11-10 ~ 2014-12-19
IIF 1 - Director → ME
111
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2021-04-21 ~ now
IIF 13 - Director → ME
112
SHAFTESBURY CARE GRP LIMITED
- now 07707240BONDCARE SHAFTESBURY LIMITED
- 2014-12-09
07707240 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Current Assets (Company account)
5,201,723 GBP2024-12-31
Officer
2018-05-10 ~ now
IIF 38 - Director → ME
2011-07-15 ~ 2013-12-10
IIF 77 - Director → ME
113
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,000 GBP2018-09-14
Officer
2016-03-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
114
1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-02 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
115
SKYCARE RECRUITMENT LIMITED
- now 09096279SKYCARE HEALTH LIMITED - 2015-02-06
1st Floor, Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-55,289 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
116
ST ANDREWS CARE GRP LIMITED - now
BONDCARE ST ANDREWS LIMITED
- 2014-12-09
07737924 Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (4 parents)
Officer
2011-08-11 ~ 2013-12-10
IIF 56 - Director → ME
117
STARLYN CONSULTING S.A.
- 2022-01-11
FC035421 Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 29 - Director → ME
118
SYCAMORE PARK HEALTHCARE LIMITED
09854930 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 135 - Director → ME
119
1st Floor, Cloister House New Bailey Street, Riverside, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 4 - Director → ME
120
THR NUMBER 33 LIMITED - now
PACIFIC BIDCO LIMITED
- 2019-12-10
11940337 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-11-05
IIF 138 - Director → ME
121
THR NUMBER 34 LIMITED - now
DARRINGTON HEALTHCARE LTD
- 2019-12-04
08267470 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2019-11-04 ~ 2019-11-05
IIF 129 - Director → ME
122
THR NUMBER 35 LIMITED - now
DARRINGTON HEALTHCARE PROPERTIES LIMITED
- 2019-12-04
12212287 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 130 - Director → ME
123
TORAH VOCHESED BUILDINGS LIMITED
05841067 Bondcare House, 18 Lodge Road, London
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2013-01-21
IIF 49 - Director → ME
124
Torah Vodaas Primary School, Brent Park Road, London, England
Active Corporate (7 parents)
Officer
2016-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 14 - Director → ME
126
WILLOW PARK HEALTHCARE LIMITED
- now 06872025TCWP 009 LIMITED - 2009-12-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 136 - Director → ME
127
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
145,541 GBP2025-03-31
Officer
2014-05-29 ~ 2016-02-21
IIF 88 - LLP Designated Member → ME
128
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-147,889 GBP2024-05-30
Officer
2015-05-05 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Has significant influence or control → OE