1
PROACTIVE CARE PROVIDERS HIGHLANDS LIMITED
- 2011-08-05
06668747 86 Victoria Road North, Southsea, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 8 - Director → ME
2008-08-08 ~ dissolved
IIF 31 - Secretary → ME
2
Al Mahdi Centre Fontley Road, Titchfield, Fareham, Hampshire
Active Corporate (18 parents)
Officer
2013-11-21 ~ 2014-03-16
IIF 20 - Director → ME
3
Gatcombe House, Copnor Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1997-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
591 London Road, Portsmouth, Hants
Active Corporate (3 parents)
Officer
2007-11-09 ~ 2017-11-28
IIF 15 - Director → ME
2007-11-09 ~ 2017-11-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gatcombe House, Copnor Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-18 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
6
86 Victoria Road North, Southsea, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 22 - Director → ME
7
7 Merlin Centre, Gatehouse Close, Aylesbury, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 34 - Director → ME
8
25 Bethecar Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ dissolved
IIF 33 - Director → ME
9
86 Victoria Road North, Southsea, Hants
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 23 - Director → ME
10
17 Anglesmede Way, Pinner, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-03-01 ~ 2017-05-01
IIF 19 - Director → ME
11
17 Anglesmede Way, Pinner, England
Active Corporate (3 parents)
Officer
2012-01-13 ~ 2018-01-12
IIF 24 - LLP Designated Member → ME
12
GUARDSMAN COFFEE LIMITED
- 2015-06-15
09054349 591 London Road, Hilsea, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 16 - Director → ME
13
MASHH SECURITIES LIMITED
- 2012-02-29
07968137 Gatcombe House, Copner Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-28 ~ now
IIF 14 - Director → ME
14
86 Victoria Road North, Southsea, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 11 - Director → ME
2009-09-08 ~ dissolved
IIF 28 - Secretary → ME
15
Gatcombe House, Copner Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-07-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
86 Victoria Road North, Southsea, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 9 - Director → ME
2009-09-09 ~ dissolved
IIF 30 - Secretary → ME
17
PROACTIVE CARE PROVIDERS LIMITED
- now 05445393DISABILITIES CARE MANAGEMENT LIMITED
- 2008-07-15
05445393INTELLECTUAL DISABILITIES MANAGEMENT LTD
- 2005-05-31
05445393 Gatcombe House, Copner Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ now
IIF 10 - Director → ME
2005-05-06 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
86 Victoria Rd North, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 18 - Director → ME
19
38 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
86 Victoria Road North, Southsea, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 21 - Director → ME
21
591 London Road, Hilsea, Portsmouth, Hants
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 17 - Director → ME
22
Gatcombe House, Copner Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 12 - Director → ME
(before 1990-12-31) ~ 1991-01-01
IIF 29 - Secretary → ME