1
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-03-06 ~ 2025-10-24
IIF 17 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-695,787 GBP2023-03-31
Officer
2023-04-11 ~ 2025-10-24
IIF 16 - Director → ME
3
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-26 ~ 2025-10-24
IIF 18 - Director → ME
4
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
GILBERT & LONG LIMITED
- 2002-08-21
03660504 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-11-03 ~ dissolved
IIF 2 - Director → ME
2009-06-09 ~ 2012-08-24
IIF 25 - Secretary → ME
6
WILLOUGHBY (521) LIMITED
- 2005-09-20
05496496 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-09-08 ~ dissolved
IIF 10 - Director → ME
2005-09-08 ~ dissolved
IIF 26 - Secretary → ME
7
WILLOUGHBY (522) LIMITED
- 2005-09-21
05507825 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ dissolved
IIF 11 - Director → ME
2005-09-16 ~ dissolved
IIF 24 - Secretary → ME
8
GREEN VIEW CARE GROUP LTD
- now 13789096 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
GREEN VIEW CARE HOMES LTD
- now 13795079 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 20 - Director → ME
10
Green Bank, Grewelthorpe, Ripon, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 9 - Director → ME
11
HERVINES GROUP LIMITED - now
OAKDALE CAPITAL LIMITED
- 2020-09-29
09553245 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-6,973 GBP2023-11-01 ~ 2024-10-31
Officer
2015-09-24 ~ 2020-01-20
IIF 13 - Director → ME
12
OAKDALE CARE GROUP LIMITED
- now 10156301OAKDALE CARE HOMES MIDCO LIMITED
- 2016-12-16
10156301DMWSL 821 LIMITED - 2016-08-03
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
7,111,052 GBP2022-03-31
Officer
2016-08-12 ~ 2019-12-16
IIF 3 - Director → ME
13
DMWSL 823 LIMITED - 2016-06-08
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
4,096,049 GBP2022-03-31
Officer
2016-08-12 ~ 2019-12-16
IIF 6 - Director → ME
14
DMWSL 824 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
545,913 GBP2022-03-31
Officer
2016-08-12 ~ 2019-12-16
IIF 5 - Director → ME
15
DMWSL 825 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
7,818,485 GBP2022-03-31
Officer
2016-08-12 ~ 2019-12-16
IIF 4 - Director → ME
16
PRESTIGE RELOCATION LIMITED - now
SP & FE GILBERT LIMITED - 2005-01-21
Mrs F Gilbert, Elm Cottage Humberton, Helperby, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-04-26 ~ 2002-07-31
IIF 14 - Director → ME
17
Green Bank, Grewelthorpe, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 8 - Director → ME
18
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
926 GBP2024-10-29
Officer
2020-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
RAPPORT HEALTHCARE BUSINESS ADVISERS LIMITED
15349453 Green View 43a Watermill Lane, North Stainley, Ripon, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED
- now 02999260TAYLOR'S BUSINESS GROUP LIMITED - 1995-05-01
ACKRACK GOOSE LIMITED - 1995-01-26
Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
2005-05-27 ~ 2010-01-08
IIF 7 - Director → ME
2005-05-27 ~ 2010-01-08
IIF 23 - Secretary → ME
21
QUEENSWOOD 104 LIMITED - 1998-09-14
Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-05-27 ~ 2009-12-03
IIF 12 - Director → ME
2005-05-27 ~ 2010-01-08
IIF 27 - Secretary → ME