1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2022-05-09 ~ nowIIF 47 - Director → ME
2
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 17 - Director → ME
2009-09-30 ~ dissolvedIIF 58 - Secretary → ME
3
Unit 7 The Quadrant, Upper Culham Farm, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 3 - Director → ME
4
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 5 - Director → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 13 - Director → ME
2009-09-30 ~ dissolvedIIF 57 - Secretary → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolvedIIF 11 - Director → ME
2009-10-16 ~ dissolvedIIF 83 - Secretary → ME
7
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
709,103 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 42 - Director → ME
8
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 32 - Director → ME
9
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 35 - Director → ME
10
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 34 - Director → ME
11
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 41 - Director → ME
12
ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 43 - Director → ME
13
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
14
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 44 - Director → ME
15
ASCOTT ONE LIMITED - 2020-02-11
Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-131,465 GBP2022-01-31
Officer
2020-01-29 ~ dissolvedIIF 39 - Director → ME
16
75 Kew Bridge Court, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-04 ~ nowIIF 48 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
-1,743,048 GBP2023-12-31
Officer
2008-09-30 ~ nowIIF 9 - Director → ME
2008-09-30 ~ nowIIF 62 - Secretary → ME
18
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (1 parent)
Officer
2014-08-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-03 ~ dissolvedIIF 23 - Director → ME
2006-05-03 ~ dissolvedIIF 70 - Secretary → ME
20
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Officer
2009-05-27 ~ nowIIF 7 - Director → ME
2009-05-27 ~ nowIIF 63 - Secretary → ME
21
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolvedIIF 18 - Director → ME
22
ARCADIA CARE NO3 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 33 - Director → ME
23
GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
958,274 GBP2023-12-31
Officer
2005-04-26 ~ nowIIF 4 - Director → ME
2007-08-28 ~ nowIIF 64 - Secretary → ME
24
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
2005-03-14 ~ nowIIF 12 - Director → ME
2007-08-28 ~ nowIIF 65 - Secretary → ME
25
Flat 3, 23 Bishops Bridge Road, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-03-06 ~ nowIIF 49 - Director → ME
26
DOULTON LODGE LIMITED - 2014-01-03
ANWICK HOUSE LIMITED - 2009-08-11
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolvedIIF 28 - Director → ME
2006-05-30 ~ dissolvedIIF 71 - Secretary → ME
27
ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
461,138 GBP2023-12-31
Officer
2009-09-30 ~ nowIIF 6 - Director → ME
2009-09-30 ~ nowIIF 56 - Secretary → ME
28
INMIND HEALTHCARE LIMITED - 2018-05-15
CLASSICELM LIMITED - 2009-02-23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (2 parents)
Equity (Company account)
160 GBP2020-12-31
Officer
2007-05-23 ~ nowIIF 1 - Director → ME
2007-05-23 ~ nowIIF 61 - Secretary → ME
29
INMIND GROUP LIMITED - 2018-05-15
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ nowIIF 10 - Director → ME
30
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolvedIIF 14 - Director → ME
2009-01-21 ~ dissolvedIIF 68 - Secretary → ME
31
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 15 - Director → ME
2008-10-10 ~ dissolvedIIF 69 - Secretary → ME
32
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (3 parents)
Officer
2022-09-09 ~ nowIIF 36 - Director → ME
33
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,164,690 GBP2020-03-31
Officer
2021-01-25 ~ dissolvedIIF 45 - Director → ME
35
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 37 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
36
OPRECO HEALTHCARE LTD. - 2012-01-18
OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolvedIIF 20 - Director → ME
2011-11-10 ~ dissolvedIIF 59 - Secretary → ME
37
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolvedIIF 19 - Director → ME
2009-05-13 ~ dissolvedIIF 67 - Secretary → ME
38
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2019-11-08 ~ nowIIF 30 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
39
ARCADIA CARE LIMITED - 2025-06-10
JS62 CONSULTING LIMITED - 2019-01-31
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-18 ~ nowIIF 46 - Director → ME
40
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,543,943 GBP2023-12-31
Officer
2006-08-15 ~ nowIIF 27 - Director → ME
41
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolvedIIF 53 - Director → ME
2017-06-15 ~ dissolvedIIF 86 - Secretary → ME
42
TWO ACRES LIMITED - 2012-01-23
OPRECO HEALTHCARE LIMITED - 2013-08-27
Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
-3,995,436 GBP2023-12-31
Officer
2011-11-29 ~ nowIIF 25 - Director → ME
2011-11-29 ~ nowIIF 84 - Secretary → ME
43
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolvedIIF 16 - Director → ME
2009-05-27 ~ dissolvedIIF 66 - Secretary → ME
44
INMIND LIMITED - 2008-10-13
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,498,422 GBP2023-12-31
Officer
2006-05-30 ~ nowIIF 26 - Director → ME
2006-05-30 ~ nowIIF 72 - Secretary → ME
45
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OE