1
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Officer
2024-05-30 ~ nowIIF 4 - Director → ME
2
Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-67,757 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
3
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-350,455 GBP2024-03-31
Officer
2022-01-28 ~ nowIIF 17 - Director → ME
4
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-12 ~ nowIIF 14 - Director → ME
5
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,731,827 GBP2024-03-31
Officer
2020-11-15 ~ nowIIF 11 - Director → ME
6
Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-123,724 GBP2024-03-31
Officer
2019-05-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
7
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-06 ~ nowIIF 16 - Director → ME
8
1l Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,950,695 GBP2024-03-31
Officer
2013-10-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 50 - Has significant influence or control → OE
9
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Officer
2025-08-13 ~ nowIIF 8 - Director → ME
10
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 15 - Director → ME
11
STERLING ROSE CARE LTD - 2019-08-16
1l Argyle House Joel Street, Joel Street, Northwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-661,671 GBP2024-03-31
Officer
2017-06-23 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,466,412 GBP2024-03-31
Officer
2019-06-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-06-04 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
13
Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-3,505,965 GBP2024-03-31
Officer
2017-06-23 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
14
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved Corporate (2 parents)
Officer
2007-10-16 ~ dissolvedIIF 24 - Director → ME
15
Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 37 - Has significant influence or control → OE
16
Argyle House (south), Joel Street, Northwood, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-08-24 ~ dissolvedIIF 27 - Director → ME
17
Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,544 GBP2020-03-31
Officer
2017-06-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 36 - Has significant influence or control → OE
18
Argyle House (south), Joel Street, Northwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
249,606 GBP2021-08-31
Officer
2008-01-30 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 32 - Has significant influence or control → OE
19
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
945,947 GBP2024-02-29
Officer
2018-08-24 ~ nowIIF 30 - Director → ME
Person with significant control
2018-08-24 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1,496,375 GBP2024-03-31
Officer
2018-11-16 ~ nowIIF 7 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
22
Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,739,502 GBP2024-03-31
Officer
2019-06-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-06-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
23
Argyle House, Joel Street, Northwood, United KingdomActive Corporate (3 parents)
Officer
2025-01-03 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,218,533 GBP2024-04-30
Officer
2015-07-08 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,534 GBP2024-06-30
Officer
2019-03-01 ~ nowIIF 29 - Director → ME
26
Argyle House Joel Street, 1l Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2017-12-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 38 - Has significant influence or control → OE
27
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 5 - Director → ME
28
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
303,725 GBP2024-03-31
Officer
2023-06-06 ~ nowIIF 13 - Director → ME
29
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-3,700 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 10 - Director → ME