1
NCH - 2008-09-11
Action For Children, 3 The Boulevard, Ascot Road, Watford, HertfordshireActive Corporate (11 parents, 10 offsprings)
Officer
2006-11-24 ~ 2013-09-12IIF 30 - Secretary → ME
2
3 The Boulevard, Ascot Road, Watford, HertfordshireActive Corporate (7 parents)
Officer
2009-03-18 ~ 2013-09-12IIF 32 - Secretary → ME
3
NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
NCH CHILDREN'S SERVICES LIMITED - 2008-09-11
NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
NCH ACTION FOR CHILDREN LIMITED - 2000-10-18
NCH LIMITED - 1994-07-29
CHECKPIPE LIMITED - 1989-02-09
Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, HertfordshireActive Corporate (6 parents)
Officer
2006-11-24 ~ 2013-09-12IIF 31 - Secretary → ME
4
NCH TRADING LIMITED - 2008-09-11
NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
Action For Children Trading Ltd, 3 The Boulevard, Ascot Road, Watford, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2006-11-24 ~ 2013-09-12IIF 33 - Secretary → ME
5
QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 3 - Secretary → ME
1998-07-30 ~ 2000-09-08IIF 23 - Secretary → ME
6
2 Godwin Street, Bradford, EnglandActive Corporate (8 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 1 - Secretary → ME
7
IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (6 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 15 - Secretary → ME
8
IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 6 - Secretary → ME
9
IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 16 - Secretary → ME
10
IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
HAREHILLS CAREHOME LIMITED - 2014-04-02
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 14 - Secretary → ME
11
IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 18 - Secretary → ME
12
IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 20 - Secretary → ME
13
LNT CAREHOMES LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (6 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 17 - Secretary → ME
14
IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 19 - Secretary → ME
15
IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, LondonDissolved Corporate (5 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 5 - Secretary → ME
16
IDEAL CAREHOMES LIMITED - 2015-12-07
MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (5 parents, 3 offsprings)
Officer
2017-09-29 ~ 2020-04-30IIF 13 - Secretary → ME
17
ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, EnglandActive Corporate (8 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 4 - Secretary → ME
18
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-09-29 ~ 2020-04-30IIF 10 - Secretary → ME
19
SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 21 - Secretary → ME
20
KEYCYCLE LIMITED - 2004-09-06
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, EnglandDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 9 - Secretary → ME
21
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 8 - Secretary → ME
22
PRIDEFIELD SERVICES LIMITED - 1987-07-31
Fleet House, 59-61 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ 2000-09-08IIF 25 - Secretary → ME
23
The Heal's Building Suites A & B, 22-24 Torrington Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ 2020-04-30IIF 7 - Secretary → ME
24
QUAILALPHA LIMITED - 1983-10-10
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,242,298 GBP2024-10-31
Officer
1997-12-01 ~ 2024-10-30IIF 36 - Director → ME
~ 2024-10-30IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 12 - Secretary → ME
26
Suites A&b, The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2017-09-29 ~ 2020-04-30IIF 2 - Secretary → ME
27
BRAWNCROFT PROPERTY LIMITED - 1987-04-21
Fleet House, 59-61 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ 2000-09-08IIF 28 - Secretary → ME
28
RACKSPRAY MANAGEMENT LIMITED - 1988-01-19
Fleet House, 59-61 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ 2000-09-08IIF 26 - Secretary → ME
29
Fleet House, 59-61 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Officer
1998-10-29 ~ 2000-09-08IIF 22 - Secretary → ME
30
Fleet House, 59-61 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2000-09-08IIF 24 - Secretary → ME
31
Fleet House, 59-61 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Officer
1998-10-29 ~ 2000-09-08IIF 27 - Secretary → ME
32
YIELDSECTOR LIMITED - 1995-09-11
Fleet House, 59-61 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Officer
1995-07-31 ~ 2000-09-08IIF 29 - Secretary → ME