1
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2019-11-29 ~ 2020-05-31IIF 34 - Director → ME
2
9 Westbury Park, BristolActive Corporate (3 parents)
Equity (Company account)
7,598 GBP2025-03-31
Officer
~ 1998-10-01IIF 62 - Director → ME
3
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-06-30 ~ 2017-07-31IIF 30 - Director → ME
4
SEARS HEALTHCARE LIMITED - 2023-07-28
First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2018-09-17 ~ 2020-05-31IIF 31 - Director → ME
5
The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-03-01 ~ 2017-07-31IIF 10 - Director → ME
2017-02-23 ~ 2017-07-31IIF 23 - Director → ME
6
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-25 ~ 2017-07-31IIF 29 - Director → ME
7
DUKES EDUCATION LTD - 2015-09-18
TOPCO EDUCATION LIMITED - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
-163,259,605 GBP2021-08-31
Officer
2015-02-24 ~ 2019-05-28IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 53 - Has significant influence or control → OE
8
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2016-04-08 ~ 2020-05-31IIF 41 - Director → ME
9
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
1996-01-17 ~ 2006-07-07IIF 17 - Director → ME
2008-08-14 ~ 2009-05-26IIF 76 - Secretary → ME
1996-01-17 ~ 2006-07-07IIF 72 - Secretary → ME
10
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2004-06-08 ~ 2007-07-31IIF 6 - Director → ME
2004-06-08 ~ 2007-07-31IIF 66 - Secretary → ME
2008-06-11 ~ 2009-05-26IIF 69 - Secretary → ME
11
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2008-06-11 ~ 2009-05-26IIF 71 - Secretary → ME
12
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2008-04-17 ~ 2012-04-13IIF 11 - Director → ME
13
JMH (WELSHPOOL) LIMITED - 2007-11-12
ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2008-04-17 ~ 2009-05-26IIF 18 - Director → ME
2008-06-11 ~ 2009-05-26IIF 68 - Secretary → ME
14
3rd Floor 100 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-07-23 ~ 2020-05-31IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31IIF 52 - Has significant influence or control → OE
15
3rd Floor 100 Wigmore Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2018-06-06 ~ 2020-05-31IIF 46 - LLP Designated Member → ME
16
3rd Floor 100 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-07-21 ~ 2020-05-31IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor 100 Wigmore Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2016-12-23 ~ 2020-05-31IIF 12 - Director → ME
18
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2014-07-23 ~ 2020-05-31IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Citypoint 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-05-31IIF 44 - LLP Designated Member → ME
20
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
134 GBP2024-09-30
Officer
2015-07-07 ~ 2017-07-31IIF 27 - Director → ME
21
The Stute, Hallam Fields Road, Ilkeston, DerbyshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-163,869 GBP2024-03-31
Officer
1997-04-01 ~ 1997-06-16IIF 63 - Director → ME
22
ROUNDSTONE MANAGEMENT LTD - 2000-03-14
3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
4,241,820 GBP2024-03-31
Officer
2018-12-04 ~ 2020-05-31IIF 32 - Director → ME
23
HOUGHTON STONE (NOTTINGHAM) LIMITED - 2001-01-05
Gothic House 3rd Floor, Barker Gate, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,559 GBP2024-04-30
Officer
1996-02-16 ~ 2025-06-02IIF 7 - Director → ME
1998-01-30 ~ 2000-02-28IIF 67 - Secretary → ME
2022-12-22 ~ 2025-06-02IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
24
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
450,000 GBP2024-09-30
Officer
2017-03-23 ~ 2017-07-31IIF 25 - Director → ME
25
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-31 ~ 2017-07-31IIF 22 - Director → ME
26
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-11-30 ~ 2017-07-31IIF 28 - Director → ME
27
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-05-31 ~ 2017-07-31IIF 24 - Director → ME
28
MVL SPV LIMITED - 2015-06-06
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-17 ~ 2017-07-31IIF 21 - Director → ME
29
ST. FRANCIS LIMITED - 2021-04-29
Centaur House, Torbay Road, Castle Cary, Somerset, EnglandActive Corporate (5 parents)
Officer
2014-11-12 ~ 2015-12-02IIF 37 - Director → ME
30
MVL HOLDCO LIMITED - 2015-06-23
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
323,233 GBP2024-09-30
Officer
2015-02-16 ~ 2017-07-31IIF 26 - Director → ME
31
12 Wellington Place, LeedsDissolved Corporate (6 parents)
Officer
2018-12-04 ~ 2020-05-31IIF 33 - Director → ME
32
TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, SomersetDissolved Corporate (4 parents)
Officer
2014-11-12 ~ 2015-12-02IIF 36 - Director → ME
33
BABCOCK 4S LIMITED - 2019-02-27
VT FOUR S LIMITED - 2010-10-29
BLAKEDEW 462 LIMITED - 2003-10-22
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2019-02-22 ~ 2020-05-31IIF 35 - Director → ME
34
GW 446 LIMITED - 2004-07-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-05-31IIF 42 - Director → ME
2016-04-29 ~ 2020-05-31IIF 74 - Secretary → ME
Person with significant control
2016-04-29 ~ 2016-04-29IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
35
EDUACTION 2 LIMITED - 2009-09-20
C/o M1 Insolvency Gothic House, Barker Gate, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2016-04-29 ~ 2020-05-31IIF 40 - Director → ME
36
VALE ANIMAL MEDICS LIMITED - 2009-03-12
VALE VETS LIMITED - 2012-04-05
The Chocolate Factory, Keynsham, Bristol, AvonActive Corporate (3 parents)
Equity (Company account)
140 GBP2024-09-30
Officer
2015-06-16 ~ 2017-07-31IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31IIF 50 - Has significant influence or control → OE
37
VALE ANIMAL LIMITED - 2012-04-05
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
70 GBP2024-09-30
Officer
2015-06-16 ~ 2017-07-31IIF 38 - Director → ME
38
Centaur House, Torbay Road, Castle Cary, Somerset, EnglandDissolved Corporate (4 parents)
Officer
2014-07-29 ~ 2015-12-02IIF 15 - Director → ME
39
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-12 ~ 2017-07-31IIF 9 - Director → ME
40
WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 3 offsprings)
Officer
2008-03-01 ~ 2013-01-25IIF 16 - Director → ME
2008-06-11 ~ 2013-01-25IIF 70 - Secretary → ME