1
ALYSIA CARING (ASPEN MANOR) LIMITED - now
ALYSIA CARING (BOURNE) LIMITED
- 2021-06-30
11437098 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-28 ~ 2020-08-12
IIF 21 - Director → ME
2
ALYSIA CARING (CONSTRUCTION) LTD
12173449 Southgate Office Village 288 Chase Road, Block F, London, England
Active Corporate (2 parents)
Officer
2019-08-26 ~ 2020-08-12
IIF 56 - Director → ME
3
ALYSIA CARING (FLITWICK) LIMITED
11323504 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-23 ~ 2020-08-12
IIF 30 - Director → ME
4
ALYSIA CARING (IPSWICH) LIMITED
11323626 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ 2020-08-12
IIF 29 - Director → ME
5
Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-23 ~ 2020-08-12
IIF 26 - Director → ME
6
ALYSIA CARING (SILVER BIRCH) LIMITED
12469264 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-18 ~ 2020-08-12
IIF 28 - Director → ME
7
ALYSIA CARING (SOMERSHAM) LIMITED
12237571 Southgate Office Village, Block F First Floor, 288 Chase Road, London, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ 2020-08-12
IIF 57 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01
IIF 68 - Right to appoint or remove directors → OE
8
ALYSIA CARING (STAMFORD) LIMITED
11117235 Southgate Office Village Block F, First Floor, 288 Chase Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-08-12
IIF 27 - Director → ME
9
CHEVIOT 223 LIMITED
- 2017-12-11
11092647 10416591, 11321574, 13664997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Solar House, 288 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 37 - Director → ME
10
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Officer
2004-10-01 ~ 2008-10-09
IIF 60 - Director → ME
2006-12-01 ~ 2008-10-09
IIF 14 - Secretary → ME
11
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2006-06-29 ~ 2006-09-05
IIF 1 - Secretary → ME
12
BALFOUR HOMES 1 LTD - now
WINSPECTIVE LIMITED
- 2023-09-08
05867362Insolvency (Case 1) In administration
Administration started on 2013-05-23
Administration ended on 2014-11-20
9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-07-05 ~ 2008-12-18
IIF 44 - Director → ME
2006-07-05 ~ 2008-12-18
IIF 9 - Secretary → ME
13
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Officer
2004-10-01 ~ 2008-10-09
IIF 64 - Director → ME
2006-12-01 ~ 2008-10-09
IIF 15 - Secretary → ME
14
BLUEBERRY CARE HOME MANAGEMENT SERVICES LTD
- now 06480057MAYBURY MANAGEMENT LTD
- 2012-11-22
06480057INCLUSIVE OUTREACH SERVICES LTD
- 2011-05-11
06480057INCLUSIVE CARE OUTREACH LIMITED
- 2009-08-08
06480057DELTAGAMMA LIMITED
- 2009-07-31
06480057 6 Hammond Crescent, Willen Park, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
15
CHERRY BLOSSOM CARE HOME LIMITED - now
ALYSIA CARING LIMITED
- 2021-12-23
08442175ALPHA CARING LIMITED
- 2013-06-06
08442175 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents)
Officer
2013-04-15 ~ 2020-08-12
IIF 25 - Director → ME
16
CHERRYCROFT CARE HOME LIMITED
- now 05032593Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-17
Dissolved on 2020-03-11
OVERCRAFT LTD - 2004-02-17
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (14 parents)
Officer
2006-09-29 ~ 2008-10-09
IIF 39 - Director → ME
2004-06-25 ~ 2008-10-09
IIF 17 - Secretary → ME
17
CHEVIOT 223 LIMITED
- now 10416591 11092647, 11321574, 13664997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 38 - Director → ME
18
C/o Excel Law Unit 8 Whilems Works, Forest Road, Hainault, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-03 ~ 2024-09-05
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
19
CREST HAVEN CARE GROUP HOLDINGS LTD
- now 15792383CREST HAVEN CARE GROUP HOLDINGS LTD.
- 2024-08-13
15792383 C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 23 - Director → ME
20
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Officer
2008-08-04 ~ 2008-12-18
IIF 34 - Director → ME
21
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2008-12-18
IIF 52 - Director → ME
22
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED
- 2004-08-26
05158585 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (15 parents)
Officer
2004-08-26 ~ 2005-06-20
IIF 62 - Director → ME
2007-10-11 ~ 2008-10-09
IIF 41 - Director → ME
2004-08-26 ~ 2008-10-09
IIF 12 - Secretary → ME
23
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2004-08-04 ~ 2008-12-18
IIF 4 - Secretary → ME
24
EQUATOR PROPERTIES (UK) LIMITED
05473562 Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ 2008-12-18
IIF 33 - Director → ME
2005-06-07 ~ 2008-12-18
IIF 3 - Secretary → ME
25
FESTIVAL CARE (SUPPORT) LIMITED
- now 06382951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12
FESTIVELE CARE (SUPPORT) LIMITED
- 2008-11-26
06382951FESTIVAL CARE (SUPPORT) LIMITED
- 2008-11-11
06382951 D M Patel Fcca Fipa, 40 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ 2010-08-15
IIF 47 - Director → ME
26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Officer
2006-03-01 ~ 2008-10-09
IIF 40 - Director → ME
2004-09-07 ~ 2005-03-01
IIF 61 - Director → ME
2004-09-07 ~ 2008-10-09
IIF 16 - Secretary → ME
27
18 Charlton Road, London
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2008-12-18
IIF 65 - Director → ME
2007-04-12 ~ 2008-12-18
IIF 10 - Secretary → ME
28
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2008-12-18
IIF 53 - Director → ME
2006-07-05 ~ 2008-12-18
IIF 8 - Secretary → ME
29
GRAPECROFT CARE HOME LIMITED
- now 05399857LASERFINE LIMITED - 2005-08-08
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (12 parents)
Officer
2006-03-07 ~ 2008-10-09
IIF 54 - Director → ME
2006-03-07 ~ 2008-10-09
IIF 7 - Secretary → ME
30
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-01 ~ 2008-12-18
IIF 48 - Director → ME
2008-05-01 ~ 2008-12-18
IIF 20 - Secretary → ME
31
46 The Ridgeway, North Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2010-04-19
IIF 63 - Director → ME
2009-07-28 ~ 2010-04-19
IIF 19 - Secretary → ME
32
JTEKT SALES UK LTD - now
Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
Active Corporate (29 parents)
Officer
1999-09-01 ~ 2004-04-13
IIF 55 - Director → ME
1999-05-14 ~ 1999-08-31
IIF 18 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2020-07-25
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2007-08-08 ~ 2008-12-18
IIF 45 - Director → ME
2007-08-08 ~ 2008-12-18
IIF 13 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2016-05-13
Administration ended on 2017-10-04
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2006-11-27 ~ 2008-12-18
IIF 51 - Director → ME
35
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Officer
2008-08-05 ~ 2008-12-18
IIF 49 - Director → ME
36
46 The Ridgeway, North Harrow, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ dissolved
IIF 36 - Director → ME
37
Third Floor, Lansdowne House, 57. Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ dissolved
IIF 59 - Director → ME
38
Fourth Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
39
Fourth Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-23 ~ 2022-08-22
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
40
ROSSO SEVEN LIMITED - now
FESTIVAL CARE MANAGEMENT LIMITED
- 2008-11-26
05033923 Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (7 parents)
Officer
2004-06-03 ~ 2008-11-07
IIF 35 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2018-09-25
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2008-12-18
IIF 50 - Director → ME
2007-07-18 ~ 2008-12-18
IIF 6 - Secretary → ME
42
SPRING VALLEY CARE HOME LIMITED - now
DAISYCROFT CARE HOME LIMITED
- 2008-10-13
05158509KRANBROOK LIMITED - 2004-08-09
559 High Road, Ilford, Essex, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-09-29 ~ 2008-06-20
IIF 42 - Director → ME
2006-09-29 ~ 2008-06-20
IIF 5 - Secretary → ME
43
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ 2008-12-18
IIF 32 - Director → ME
2008-01-22 ~ 2008-12-18
IIF 2 - Secretary → ME
44
WIGMORE PLACE (STAMFORD) LIMITED
12800361 Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-07 ~ 2020-08-12
IIF 58 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2018-09-22
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2006-09-01 ~ 2008-12-18
IIF 46 - Director → ME
2006-09-01 ~ 2008-12-18
IIF 11 - Secretary → ME