1
CARECAPITAL GROUP PLC - 2012-09-05
COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2014-10-09 ~ 2016-06-30
IIF 12 - Director → ME
2
ADVINIA CARE HOMES LIMITED
- now 10881242BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-13 ~ 2021-02-03
IIF 20 - Director → ME
3
ADVINIA HEALTH CARE LIMITED
- now 03446822CLOISTERS CARE LIMITED - 2011-08-23
RUPIS LIMITED - 2000-06-08
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Officer
2013-06-03 ~ now
IIF 6 - Director → ME
4
ADVINIA HEALTH CARE PARTNERS LIMITED
07705281 5th Floor, 89 New Bond Street, London
Active Corporate (6 parents)
Officer
2013-06-03 ~ now
IIF 1 - Director → ME
5
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-08-08 ~ 2021-02-03
IIF 14 - Director → ME
6
19 Hendon Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-10 ~ now
IIF 26 - LLP Designated Member → ME
7
AMADEUS HEALTH CARE TECHNOLOGIES LIMITED
- now 03926412AERMID HEALTH CARE TECHNOLOGIES LTD
- 2010-05-11
03926412NEW WAVE TECHNOLOGIES LIMITED
- 2003-03-12
03926412WE CARE HEALTH LIMITED
- 2000-04-07
03926412 3rd Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ dissolved
IIF 23 - Director → ME
8
ANCYRA HOME CARE LIMITED - now
AERMID HOME HEALTH AND CARE LIMITED - 2010-05-11
ASTHA HOME HEALTH & CARE LTD.
- 2005-03-16
02944905THE PRIORY HOMECARE SERVICES LIMITED
- 2000-06-22
02944905 3rd Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-02 ~ 2003-03-04
IIF 27 - Director → ME
9
AERMID HEALTH CARE GROUP PLC
- 2008-11-26
05685966AERMID HEALTH CARE HOLDINGS LIMITED
- 2007-02-07
05685966AERMID HOLDINGS (UK) LIMITED
- 2006-05-17
05685966 Cork Gully, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 8 - Director → ME
2006-01-27 ~ 2010-05-14
IIF 22 - Director → ME
10
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 4 - Director → ME
11
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 5 - Director → ME
12
ROBOTIC INVESTMENTS LTD
- 2021-04-06
12589503CAIR AI ROBOTICS LTD
- 2020-09-24
12589503 Gateway House 1st Floor, 324 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-06 ~ 2022-05-27
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
2025-05-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Cork Gully Llp, 52-54 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 9 - Director → ME
2008-04-04 ~ 2010-05-14
IIF 28 - Secretary → ME
14
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-23 ~ 2021-02-03
IIF 15 - Director → ME
15
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ 2021-02-03
IIF 21 - Director → ME
16
KARMIC PROPERTIES (U.K.) LIMITED
14346821 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
MY CARING POD LIMITED - now
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED - 2022-02-24
ADIVAA HOME HEALTH CARE LIMITED
- 2013-05-13
07145320ANGEA CARE HOMES LIMITED - 2010-07-01
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-08-09 ~ 2012-02-14
IIF 25 - Director → ME
18
PATIENTS OWNED DATA (U.K.) LIMITED
14469952 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 17 - Director → ME
19
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ 2021-02-03
IIF 19 - Director → ME
20
ST. MEDANA HOLDINGS LIMITED
- now 07868072SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2013-06-03 ~ 2014-03-31
IIF 13 - Director → ME
21
ST. TRISTAN HOLDINGS LIMITED
- now 02450347ANCYRA HEALTH LIMITED
- 2012-02-07
02450347ANCYRA HEALTH LIMITED
- 2007-01-05
02450347 C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-15 ~ 2010-05-14
IIF 7 - Director → ME
2011-09-12 ~ 2012-02-14
IIF 10 - Director → ME
22
ST. TRISTAN PROPERTIES LIMITED
- now 03317633ANGEA CARE LIMITED
- 2012-01-31
03317633AERMID HEALTH CARE PROPERTIES LIMITED
- 2010-04-22
03317633 Srlv Accountants, 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (10 parents)
Officer
1997-02-14 ~ 2010-05-14
IIF 24 - Director → ME
2011-09-12 ~ 2012-02-14
IIF 11 - Director → ME
23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-28 ~ 2021-02-03
IIF 18 - Director → ME
24
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 16 - Director → ME