1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2008-04-04 ~ nowIIF 39 - Director → ME
2
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,075 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 79 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
39,111 GBP2024-05-30
Officer
2017-05-10 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 119 - Right to appoint or remove directors → OE
4
1st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
40,636 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 41 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,326 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 77 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
130,036 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 67 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,221 GBP2024-02-28
Officer
2019-02-19 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, GibraltarActive Corporate (2 parents)
Officer
2022-11-16 ~ nowIIF 40 - Director → ME
9
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,462 GBP2024-08-31
Officer
2021-08-17 ~ nowIIF 69 - Director → ME
Person with significant control
2021-08-17 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARE NURSING HOMES LIMITED - 2004-01-27
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,425,062 GBP2024-12-29
Officer
2021-11-09 ~ nowIIF 60 - Director → ME
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,166,631 GBP2024-12-30
Officer
2021-04-19 ~ nowIIF 50 - Director → ME
12
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,541,044 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 81 - Director → ME
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,230,281 GBP2024-12-30
Officer
2021-04-19 ~ nowIIF 44 - Director → ME
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
71,887 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 61 - Director → ME
15
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,240,072 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 78 - Director → ME
16
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
17
BONDCARE (REGIONS) HOLDINGS LIMITED - 2021-03-25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-02-28
Officer
2021-04-19 ~ dissolvedIIF 65 - Director → ME
18
BONDCARE (REGIONS) LIMITED - 2021-03-26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolvedIIF 75 - Director → ME
19
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 57 - Director → ME
20
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
17,902,714 GBP2024-12-31
Officer
2021-01-19 ~ nowIIF 59 - Director → ME
21
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-214,507 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 52 - Director → ME
22
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ dissolvedIIF 70 - Director → ME
23
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-194,940 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 74 - Director → ME
24
HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-394,321 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 49 - Director → ME
25
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolvedIIF 63 - Director → ME
26
CARE WORLDWIDE (HYDE) LIMITED - 2025-03-07
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 14 - Director → ME
27
CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2011-06-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
4,259,145 GBP2024-12-29
Officer
2021-11-09 ~ nowIIF 47 - Director → ME
29
CARE (CARLTON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
4,448,900 GBP2024-12-31
Officer
2007-03-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
30
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Officer
2008-01-23 ~ nowIIF 31 - Director → ME
31
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Officer
2013-05-10 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
32
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
33
CARE (DEVON) LIMITED - 2007-04-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
557,999 GBP2024-12-31
Officer
2007-03-09 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
34
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolvedIIF 64 - Director → ME
35
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
4,470,823 GBP2024-12-31
Officer
2017-08-17 ~ nowIIF 9 - Director → ME
36
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
3,115,961 GBP2024-12-31
Officer
2007-08-31 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
37
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
976,502 GBP2024-12-31
Officer
2007-12-12 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
38
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 16 - Director → ME
39
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,234,602 GBP2024-12-31
Officer
2008-04-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
40
BONDCARE (NATIONAL) LIMITED - 2025-01-07
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-65,525 GBP2024-12-31
Officer
2024-03-02 ~ nowIIF 80 - Director → ME
41
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,935,199 GBP2024-12-31
Officer
2011-06-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
42
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,640,631 GBP2024-12-31
Officer
2009-08-11 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
43
CARE WORLDWIDE (WIRRAL) LIMITED - 2011-02-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
3,315,765 GBP2024-12-31
Officer
2009-08-11 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
44
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
-3,457,333 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
45
S & M CARE LIMITED - 2007-01-29
SHAND CARE HOMES LIMITED - 2007-03-02
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-02-04 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
46
BIGWORLD TRADE LIMITED - 2021-06-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,686 GBP2024-05-31
Officer
2021-06-08 ~ nowIIF 66 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
47
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2007-09-10 ~ nowIIF 24 - Director → ME
48
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
61,617 GBP2024-06-30
Officer
2017-06-05 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
49
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
31,219 GBP2023-09-30
Officer
2015-09-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
50
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,070 GBP2024-06-30
Officer
2014-03-11 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
51
1st Floor, Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,491 GBP2024-02-28
Officer
2020-02-26 ~ nowIIF 83 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
52
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
28,328 GBP2024-07-31
Officer
2016-07-20 ~ nowIIF 7 - Director → ME
53
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
34,292 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-19 ~ nowIIF 55 - Director → ME
54
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2011-08-03 ~ nowIIF 2 - Director → ME
55
1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-04-19 ~ dissolvedIIF 43 - Director → ME
56
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-14 ~ nowIIF 62 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
57
1st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 42 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
58
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-954,643 GBP2023-12-30 ~ 2024-12-29
Person with significant control
2022-07-21 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
59
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
263,651 GBP2024-12-31
Officer
2023-05-15 ~ nowIIF 76 - Director → ME
60
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,165,091 GBP2024-12-29
Officer
2021-11-09 ~ nowIIF 53 - Director → ME
61
TURNOVER LIMITED - 2009-10-15
BONDCARE 6 LIMITED - 2013-06-04
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
55,539 GBP2023-12-29
Officer
2021-04-19 ~ nowIIF 46 - Director → ME
62
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
703,588 GBP2024-12-29
Officer
2021-11-09 ~ nowIIF 45 - Director → ME
63
1st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,663,616 GBP2024-12-31
Officer
2021-10-25 ~ nowIIF 82 - Director → ME
64
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
82,640 GBP2024-04-30
Officer
2011-09-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
65
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2018-07-04 ~ nowIIF 56 - Director → ME
66
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,855 GBP2024-06-30
Officer
2017-06-05 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
67
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,427 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 71 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
68
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
33,557 GBP2024-05-29
Officer
2015-05-29 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
69
RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-08-13 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
70
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
282,966 GBP2024-04-30
Officer
2014-04-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
71
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,115 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 73 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
72
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,496 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 72 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
73
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,090 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 68 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
74
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,369 GBP2023-07-31
Officer
2019-07-16 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 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
75
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Current Assets (Company account)
5,201,723 GBP2024-12-31
Officer
2021-04-19 ~ nowIIF 58 - Director → ME
76
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-28
Officer
2015-03-27 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
77
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
164,043 GBP2024-12-28
Officer
2015-03-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE