1
Silverdale Care Home, Newcastle Street, Newcastle, StaffordshireDissolved corporate (1 parent)
Officer
2013-12-17 ~ dissolvedIIF 11 - director → ME
2
Park House, Wilmington Street, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
83,086 GBP2023-08-25
Officer
2012-09-05 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Park House, Wilmington Street, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 4 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Newport House, Newport Road, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-12-17 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-09-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 1 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-09-25 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-09-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
Newport House, Newport Road, Stafford, Staffordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-25 ~ dissolvedIIF 18 - director → ME
11
ASSIST DOM CARE LIMITED - 2018-08-24
Silverdale Nursing Home Newcastle Street, Silverdale, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Park House, Wilmington Street, Leeds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
5,400 GBP2024-02-29
Officer
2009-06-04 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Park House, Wilmington Street, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 8 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Park House, Wilmington Street, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 3 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Newport House, Newport Road, Stafford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
17
Park House, Wilmington Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-610,097 GBP2024-02-22
Officer
2015-02-02 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
Park House, Wilmington Street, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
2,116,240 GBP2024-02-24
Officer
2004-02-04 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
19
Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 2 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 6 - director → ME
2020-02-03 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Newport House, Newport Road, Stafford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-11-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Newport House, Newport Road, Stafford, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE