1
ALTHEA HEALTHCARE (HOLDINGS) LIMITED
07295250 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-24 ~ 2011-07-21
IIF 31 - Director → ME
2010-06-24 ~ 2011-07-21
IIF 10 - Secretary → ME
2
ALTHEA HEALTHCARE INVESTMENTS LIMITED
06535400 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (11 parents)
Officer
2008-03-14 ~ 2011-07-21
IIF 38 - Director → ME
2008-03-20 ~ 2011-07-21
IIF 4 - Secretary → ME
3
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-05-08 ~ 2011-07-21
IIF 34 - Director → ME
2007-09-12 ~ 2011-07-21
IIF 1 - Secretary → ME
4
ALTHEA HEALTHCARE PROPERTIES LIMITED
06368379 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-05-07 ~ 2011-07-21
IIF 36 - Director → ME
2007-09-25 ~ 2011-07-21
IIF 3 - Secretary → ME
5
LOXFORD COMPUTING LTD - 2003-07-19
Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk, England
Active Corporate (11 parents)
Officer
2011-05-12 ~ 2020-04-08
IIF 45 - Director → ME
6
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Officer
2009-07-15 ~ 2011-07-21
IIF 28 - Director → ME
2009-03-30 ~ 2011-07-21
IIF 2 - Secretary → ME
7
CARE HOME JOBS 4 U LIMITED - now
SAPPHIRE HEALTHCARE TRAINING LIMITED
- 2017-03-24
05696254 7 Badgerwood Close, Lowestoft, Suffolk, England
Active Corporate (15 parents)
Officer
2007-11-09 ~ 2007-11-22
IIF 5 - Secretary → ME
8
COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
06527959 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-13 ~ 2011-07-21
IIF 42 - Director → ME
2008-03-13 ~ 2011-07-21
IIF 6 - Secretary → ME
9
COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED
06527956 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-13 ~ 2011-07-21
IIF 43 - Director → ME
2008-03-13 ~ 2011-07-21
IIF 8 - Secretary → ME
10
COUNTRY RETIREMENT & NURSING HOMES LTD
03790953 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-01-17 ~ 2011-07-21
IIF 40 - Director → ME
2008-01-17 ~ 2011-07-21
IIF 7 - Secretary → ME
11
15 Romany Road, Lowestoft, England
Active Corporate (4 parents)
Officer
2013-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
12
EASTERN HEALTHCARE (HOLDINGS) LIMITED
12426624 15 Romany Road, Lowestoft, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 48 - Has significant influence or control → OE
13
EASTERN HEALTHCARE ESTATES LIMITED
11272587 15 Romany Road, Lowestoft, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 23 - Director → ME
14
15 Romany Road, Lowestoft, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 50 - Has significant influence or control → OE
15
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents)
Officer
2008-03-27 ~ 2011-07-21
IIF 37 - Director → ME
2007-09-19 ~ 2011-07-21
IIF 11 - Secretary → ME
16
HESTIA PROPERTY INVESTMENTS LIMITED
06549139 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Officer
2008-03-31 ~ 2011-07-21
IIF 32 - Director → ME
2008-03-31 ~ 2011-07-21
IIF 17 - Secretary → ME
17
KINGSLEY CARE HOME LIMITED - 2002-07-09
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (17 parents)
Officer
2008-01-17 ~ 2011-07-21
IIF 35 - Director → ME
2007-09-19 ~ 2011-07-21
IIF 16 - Secretary → ME
18
KINGSLEY HEALTHCARE (CALEDONIA) LIMITED - now
KINGSLEY HEALTHCARE INVESTMENTS LIMITED
- 2015-07-21
06877108 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (6 parents)
Officer
2009-04-14 ~ 2011-07-21
IIF 14 - Secretary → ME
19
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-03-18 ~ 2011-07-21
IIF 33 - Director → ME
2008-02-11 ~ 2011-07-21
IIF 12 - Secretary → ME
20
18 Broad Street, Staple Hill, Bristol, England
Active Corporate (9 parents)
Officer
2011-08-17 ~ 2012-01-20
IIF 27 - Director → ME
21
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-09-03 ~ 2011-07-21
IIF 39 - Director → ME
22
REGAL HEALTHCARE PROPERTIES LIMITED
04767494 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-17 ~ 2011-07-21
IIF 29 - Director → ME
2008-01-17 ~ 2011-07-21
IIF 13 - Secretary → ME
23
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-03-18 ~ 2011-07-21
IIF 41 - Director → ME
2008-02-11 ~ 2011-07-21
IIF 15 - Secretary → ME
24
33 Dumfries Drive, Derby, England
Active Corporate (6 parents)
Officer
2020-09-15 ~ now
IIF 19 - Director → ME
25
SATURN ACCOUNTANCY SERVICES LTD
07807873 Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
2011-10-12 ~ 2014-09-30
IIF 24 - Director → ME
26
SATURN HEALTHCARE (HOLDINGS) LTD
07459437 Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-03 ~ 2020-04-08
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 49 - Has significant influence or control → OE
27
Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-01-17 ~ 2020-04-08
IIF 44 - Director → ME
28
JET WING (UK) LTD - 2008-09-26
Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Officer
2011-01-23 ~ 2011-05-08
IIF 30 - Director → ME
29
SPRING LODGE (CARE HOME) LIMITED
03343176 Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
Active Corporate (16 parents)
Officer
2008-04-04 ~ 2011-07-21
IIF 47 - Director → ME
2008-04-04 ~ 2011-07-21
IIF 9 - Secretary → ME
30
4 & 5 Marine Parade, Gorleston, Norfolk
Active Corporate (10 parents)
Officer
2014-10-07 ~ now
IIF 26 - Director → ME
2014-10-07 ~ now
IIF 18 - Secretary → ME
31
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, England
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE