1
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
1999-03-18 ~ 2001-03-31
IIF 14 - Secretary → ME
2
BLOOMSBURY HOME CARE LIMITED - 2008-10-08
5 Station Road, Thorpe-le-soken, Clacton-on-sea, England
Active Corporate (7 parents)
Officer
2013-04-10 ~ now
IIF 13 - Director → ME
3
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED - now
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED
- 1995-06-14
02086525RETIREMENT CARE GROUP PLC
- 1989-01-26
02086525 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
~ 1994-01-20
IIF 9 - Director → ME
~ 1994-11-25
IIF 20 - Secretary → ME
4
30 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
1997-12-10 ~ 2001-03-31
IIF 21 - Secretary → ME
5
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
~ 1993-12-20
IIF 7 - Director → ME
~ 1994-11-25
IIF 19 - Secretary → ME
6
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1997-02-05 ~ 2001-03-31
IIF 28 - Secretary → ME
7
1 Badgworth Court, Badgworth, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 12 - Director → ME
8
KINGSBURY PROPERTY LIMITED
- now 03348234 Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (14 parents)
Officer
1997-04-22 ~ now
IIF 4 - Director → ME
1997-04-22 ~ 2008-04-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (11 parents)
Officer
1994-11-25 ~ now
IIF 6 - Director → ME
~ 2008-04-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
KINGSDALE COURT GROUP LIMITED
- 1994-11-24
02952452 Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (10 parents, 53 offsprings)
Officer
1994-07-26 ~ now
IIF 5 - Director → ME
1994-07-26 ~ 2008-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
FIRST STEP HOMES LIMITED
- 1997-02-05
01771145RETIREMENT COMMUNITY CARE LIMITED
- 1991-05-17
01771145RETIREMENT CARE VILLAGES LIMITED
- 1989-12-06
01771145 Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (18 parents)
Officer
1993-02-01 ~ now
IIF 2 - Director → ME
~ 2008-04-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (11 parents, 17 offsprings)
Officer
2003-03-18 ~ now
IIF 3 - Director → ME
2003-03-18 ~ 2008-04-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED
- 1992-03-26
01784060 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
~ 1994-11-25
IIF 11 - Director → ME
~ 1994-11-25
IIF 16 - Secretary → ME
14
RETIREMENT CARE GROUP LTD
- now 02195300 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
~ 1994-11-25
IIF 10 - Director → ME
~ 1994-11-25
IIF 15 - Secretary → ME
15
HARVESTCARE LIMITED
- 1983-04-15
01706784 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
~ 1994-11-25
IIF 8 - Director → ME
~ 1994-11-25
IIF 18 - Secretary → ME
16
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
~ 1994-11-25
IIF 17 - Secretary → ME
17
ROWLEYS MILL MANAGEMENT COMPANY (DERBY) LIMITED
05448885 Kings House Greystoke Business Centre, High Street, Portishead, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-11 ~ now
IIF 1 - Director → ME