1
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
TRYGONE LTD - 2006-03-14
HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2004-12-06 ~ 2012-05-23IIF 2 - director → ME
2
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED - 2005-12-16
FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 10 - director → ME
2004-12-21 ~ 2005-05-09IIF 65 - secretary → ME
3
DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 23 - director → ME
2004-12-21 ~ 2005-05-09IIF 63 - secretary → ME
4
GAYNES PARK NURSERY LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 15 - director → ME
2004-12-21 ~ 2005-05-09IIF 64 - secretary → ME
5
HATTON HILL DAY NURSERY LIMITED - 2006-05-04
128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2005-06-06 ~ 2012-05-23IIF 19 - director → ME
6
TRYGONE NURSERIES LTD - 2006-02-06
BANSTEAD NURSERY LIMITED - 2005-12-16
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2005-02-21 ~ 2012-05-23IIF 22 - director → ME
2005-02-21 ~ 2005-05-09IIF 58 - secretary → ME
7
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2011-06-20 ~ 2012-05-23IIF 4 - director → ME
8
TRYGONE PROPERTIES LTD - 2006-03-14
SMARTSENSE LIMITED - 2005-12-16
SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2005-06-06 ~ 2012-05-23IIF 33 - director → ME
9
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2008-09-25 ~ 2011-07-13IIF 7 - director → ME
10
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2008-09-25 ~ 2011-07-13IIF 25 - director → ME
11
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2008-09-25 ~ 2011-07-13IIF 9 - director → ME
12
CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2008-09-25 ~ 2011-07-13IIF 13 - director → ME
13
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2008-09-25 ~ 2011-07-13IIF 14 - director → ME
14
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2008-09-25 ~ 2011-07-13IIF 28 - director → ME
15
CYGNET 2008 LIMITED - 2016-03-04
LAWGRA (NO.1461) LIMITED - 2008-01-10
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (5 parents, 3 offsprings)
Officer
2009-06-15 ~ 2012-03-01IIF 53 - director → ME
16
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents)
Equity (Company account)
2,051,101 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 12 - director → ME
17
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 1 - director → ME
2004-12-21 ~ 2005-05-09IIF 59 - secretary → ME
18
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (5 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 20 - director → ME
2004-12-21 ~ 2005-05-09IIF 60 - secretary → ME
19
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 35 - director → ME
2004-12-21 ~ 2005-05-09IIF 62 - secretary → ME
20
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 37 - director → ME
2004-12-21 ~ 2005-05-09IIF 57 - secretary → ME
21
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 36 - director → ME
2004-12-21 ~ 2005-05-09IIF 56 - secretary → ME
22
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23IIF 3 - director → ME
2004-12-21 ~ 2005-05-09IIF 61 - secretary → ME
23
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2008-03-17 ~ 2012-05-23IIF 34 - director → ME
24
Memorial House, Ascot High Street, Ascot, United KingdomCorporate (2 parents)
Equity (Company account)
-238,273 GBP2023-12-31
Person with significant control
2021-07-19 ~ 2021-12-09IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
504,211 GBP2023-12-31
Person with significant control
2019-07-30 ~ 2021-11-11IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
15,806 GBP2023-12-31
Person with significant control
2022-11-03 ~ 2023-01-01IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
27
HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents)
Equity (Company account)
1,651,598 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 16 - director → ME
28
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1990-04-05
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents)
Equity (Company account)
1,972,078 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 31 - director → ME
29
WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents)
Equity (Company account)
1,622,834 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 27 - director → ME
30
FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (2 parents)
Equity (Company account)
617,833 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 8 - director → ME
31
MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (2 parents)
Equity (Company account)
-211,352 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 17 - director → ME
32
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents)
Equity (Company account)
9,085,223 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 18 - director → ME
33
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents)
Equity (Company account)
-2,912,935 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 11 - director → ME
34
PLAS COCH LIMITED - 2002-01-14
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (2 parents)
Equity (Company account)
-2,279,620 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 26 - director → ME
35
MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents)
Equity (Company account)
2,833,713 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 29 - director → ME
36
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents)
Equity (Company account)
1,198,832 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 30 - director → ME
37
EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-3,426,631 GBP2022-07-01 ~ 2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 32 - director → ME
38
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-02-14 ~ 2012-05-23IIF 46 - director → ME
39
Alexander House, Highfield Park, Llandyrnog, DenbighshireCorporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 21 - director → ME
40
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
5 Barnfield Crescent, ExeterCorporate (3 parents)
Officer
2008-07-15 ~ 2016-09-30IIF 45 - director → ME
41
Memorial House, Ascot High Street, Ascot, Berkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-268,294 GBP2023-12-31
Officer
2013-02-04 ~ 2013-09-02IIF 5 - director → ME
42
SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23IIF 55 - director → ME
43
SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23IIF 54 - director → ME
44
EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2006-01-31 ~ 2012-05-23IIF 47 - director → ME
45
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2006-11-10 ~ 2012-05-23IIF 48 - director → ME
46
EDINGTON SCHOOL LIMITED - 2019-08-21
38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,032 GBP2022-08-31
Officer
2008-07-15 ~ 2016-09-30IIF 44 - director → ME
47
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesCorporate (5 parents)
Equity (Company account)
9,910,348 GBP2023-06-30
Officer
2008-09-25 ~ 2011-07-13IIF 24 - director → ME