1
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 36 - Director → ME
2
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (17 parents)
Officer
2018-12-03 ~ 2020-06-01
IIF 17 - Director → ME
3
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 29 - Director → ME
4
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2018-09-12
IIF 19 - Director → ME
5
AT HOME COMMUNITY CARE LIMITED
- now 07850560GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2015-05-13 ~ dissolved
IIF 41 - Director → ME
6
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 22 - Director → ME
7
CARE QUALITY SERVICES LIMITED - now
ALLIED HEALTH-SERVICES LIMITED
- 2023-11-29
11696513 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (18 parents)
Officer
2018-12-03 ~ 2020-06-01
IIF 55 - Director → ME
8
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 40 - Director → ME
9
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2017-02-28 ~ 2018-09-12
IIF 3 - Director → ME
10
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 26 - Director → ME
11
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 31 - Director → ME
12
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (21 parents)
Officer
2015-05-13 ~ dissolved
IIF 25 - Director → ME
13
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2015-05-13 ~ dissolved
IIF 28 - Director → ME
14
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 48 - Director → ME
15
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2015-05-13 ~ 2018-09-12
IIF 47 - Director → ME
16
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-05-13 ~ 2018-09-12
IIF 46 - Director → ME
17
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 45 - Director → ME
18
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
05901899 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2015-05-13 ~ dissolved
IIF 39 - Director → ME
19
FIRST CLASS RECRUITMENT LIMITED
03643638 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 21 - Director → ME
20
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 32 - Director → ME
21
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-05-13 ~ 2018-09-12
IIF 23 - Director → ME
22
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 50 - Director → ME
23
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2015-05-13 ~ dissolved
IIF 27 - Director → ME
24
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 49 - Director → ME
25
33 Blackburn Road, Darwen, Lancashire, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-10 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
JUST A LITTLE COMPANY (CARE AND SUPPORT AT HOME) LTD
09997706 Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2015-05-13 ~ dissolved
IIF 37 - Director → ME
28
Office 29 Park View Business Centre, Combermere, Whitchurch, Shropshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 15 - Director → ME
29
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2023-02-23 ~ 2023-07-14
IIF 51 - Director → ME
30
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-09-12
IIF 18 - Director → ME
31
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2018-05-01 ~ 2018-09-12
IIF 20 - Director → ME
32
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Officer
2015-05-13 ~ 2018-09-10
IIF 2 - Director → ME
33
NATIONAL ACTIVITY PROVIDERS ASSOCIATION
- now 03482943NATIONAL ASSOCIATION FOR PROVIDERS OF ACTIVITIES FOR OLDER PEOPLE - 2014-06-12
Napa C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2017-11-02
IIF 1 - Director → ME
34
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 42 - Director → ME
35
HEALTHCALL SERVICES LIMITED - 2002-10-17
AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
SUREFINE LIMITED - 1985-12-23
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2018-11-01 ~ now
IIF 4 - Director → ME
36
20 Ordsall Road, Retford, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PRESANELLA 5 LIMITED - now
COMBINE ASSET LIMITED
- 2025-11-27
10309458 14 Swan Close, Orpington, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2022-08-16
IIF 6 - Director → ME
39
PRESANELLA 6 LIMITED - now
COMBINE HOLDING LIMITED
- 2025-11-27
10303728 14 Swan Close, Orpington, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-08-16
IIF 5 - Director → ME
40
PRESANELLA 8 LIMITED - now
BURCOT HALL HOSPITAL LTD
- 2025-12-02
10889105AURELIUS DELTA LIMITED - 2020-06-10
14 Swan Close, Orpington, England
Active Corporate (9 parents)
Officer
2022-04-25 ~ 2022-08-16
IIF 7 - Director → ME
41
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 11 - Director → ME
42
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 9 - Director → ME
43
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2015-05-13 ~ dissolved
IIF 30 - Director → ME
44
ROUTES HEALTHCARE (NORTH EAST) LIMITED
- now 03985103J.B. SKILLCARE LTD - 2016-09-05
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 12 - Director → ME
45
ROUTES HEALTHCARE (NORTH) LIMITED
06862372 Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
46
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 33 - Director → ME
47
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2015-05-13 ~ dissolved
IIF 38 - Director → ME
48
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 24 - Director → ME
49
THGL REALISATIONS LIMITED - now
TRANSFORM HOSPITAL GROUP LIMITED
- 2022-10-10
11932035 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (6 parents)
Officer
2022-04-25 ~ 2022-08-15
IIF 16 - Director → ME
50
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2015-05-13 ~ dissolved
IIF 35 - Director → ME
51
TRAINING & CARE SOLUTIONS ESSEX LIMITED
06520166 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2015-05-13 ~ dissolved
IIF 34 - Director → ME
52
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 43 - Director → ME
53
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2015-05-13 ~ 2018-09-12
IIF 44 - Director → ME
54
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 13 - Director → ME
55
A1 Lifestyle Village Great North Road, Little Paxton, St. Neots, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 52 - Director → ME