1
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2012-07-11IIF 4 - director → ME
2
MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
MERCURY HEALTH LIMITED - 2003-11-25
TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
OVAL (1725) LIMITED - 2002-05-10
Connaught House, 850 The Crescent, Colchester, EssexDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 14 - director → ME
3
MERCURY HEALTH LIMITED - 2008-02-05
OVAL (1899) LIMITED - 2003-11-25
Connaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 16 - director → ME
4
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-06-02 ~ 2012-07-11IIF 5 - director → ME
5
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2012-07-11IIF 9 - director → ME
6
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
2010-04-27 ~ 2012-07-11IIF 11 - director → ME
7
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2012-07-11IIF 8 - director → ME
8
Winsley, Bradford-on-avon, WiltshireCorporate (12 parents, 1 offspring)
Officer
2017-06-20 ~ 2021-03-26IIF 22 - director → ME
9
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,321,444 GBP2023-12-31
Officer
2013-12-02 ~ 2015-12-01IIF 21 - director → ME
10
Nexus Innovation Centre George Smith Way, Lufton, Yeovil, EnglandCorporate (1 parent)
Equity (Company account)
1,395 GBP2023-07-31
Officer
2021-07-07 ~ 2024-05-31IIF 24 - director → ME
Person with significant control
2021-07-07 ~ 2024-05-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
PORTSMOUTH HEALTH LTD - 2016-03-21
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomCorporate (6 parents, 9 offsprings)
Equity (Company account)
3,960,000 GBP2023-09-30
Officer
2008-10-27 ~ 2010-02-02IIF 23 - director → ME
12
CARE UK AFROX HEALTHCARE LTD - 2004-10-06
LONG COMPANIES 219 LIMITED - 2003-02-26
Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 1 - director → ME
13
HAMSARD 3042 LIMITED - 2007-04-05
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 7 - director → ME
14
Hawker House, 5-6 Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 19 - director → ME
15
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, EssexDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 18 - director → ME
16
CUAH (PLYMOUTH) LIMITED - 2005-05-18
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, EssexDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 17 - director → ME
17
CUAH (TRENT) LIMITED - 2005-05-18
Connaught House, 850 The Crescent, Colchester Business Park, Colchester EssexDissolved corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-11IIF 15 - director → ME
18
CARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
2012 ZONE LIMITED - 2005-11-04
Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved corporate (6 parents)
Officer
2008-04-09 ~ 2012-07-11IIF 2 - director → ME
19
CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
S M I LIMITED - 2011-01-27
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-201,000 GBP2019-09-30
Officer
2011-01-05 ~ 2012-07-11IIF 12 - director → ME
20
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
86,783,000 GBP2019-09-30
Officer
2008-04-09 ~ 2012-07-11IIF 6 - director → ME
21
CARE UK PRACTICES LIMITED - 2020-10-02
Hawker House 5-6 Napier Court, Napier Road, Reading, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,716,000 GBP2019-09-30
Officer
2011-06-14 ~ 2012-07-11IIF 13 - director → ME
22
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-698,000 GBP2019-09-30
Officer
2012-05-01 ~ 2012-07-11IIF 3 - director → ME
23
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
101,000 GBP2019-09-30
Officer
2010-04-08 ~ 2012-07-11IIF 10 - director → ME