1
5NANACIAL LEADS LIMITED
- 2019-02-15
11468670 Noble House Business Centre Alps Accountancy, St. Georges Road, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,720 GBP2022-07-31
Officer
2019-02-12 ~ 2019-03-05
IIF 2 - Director → ME
2019-03-27 ~ 2025-06-10
IIF 110 - Director → ME
Person with significant control
2018-07-17 ~ 2025-06-10
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-12 ~ 2019-03-05
IIF 131 - Has significant influence or control → OE
2
15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-436 GBP2024-05-31
Officer
2017-06-17 ~ 2020-07-10
IIF 23 - Director → ME
2020-08-05 ~ 2020-09-06
IIF 87 - Director → ME
Person with significant control
2017-06-07 ~ 2020-06-15
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-14 ~ 2015-04-13
IIF 100 - Director → ME
4
HAVENGREEN HEALTH LIMITED
- 1996-01-22
03088888 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1995-12-18 ~ 1997-06-24
IIF 15 - Director → ME
5
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1994-10-17 ~ 1997-06-24
IIF 14 - Director → ME
6
The Hayloft, Alcester Heath, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-02-20 ~ 2015-04-13
IIF 93 - Director → ME
7
BIRCHWOOD (BARNSLEY) LIMITED
- now 06405909RESPITE OPTIONS (BARNSLEY) LIMITED
- 2009-08-06
06405909RESPITE OPTIONS LTD
- 2007-11-14
06405909 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2007-10-22 ~ 2015-04-13
IIF 16 - Director → ME
8
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2015-04-13
IIF 29 - Director → ME
9
Lester House, Broad Street, Bury, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-03 ~ 2020-07-10
IIF 49 - Director → ME
2020-08-21 ~ 2020-09-01
IIF 85 - Director → ME
10
6b Upper Water Street, Newry, Co Down, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-09-29 ~ 2020-07-10
IIF 115 - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-10
IIF 146 - Has significant influence or control → OE
11
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-09 ~ 2015-04-13
IIF 101 - Director → ME
12
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2015-04-13
IIF 99 - Director → ME
13
EARLSWOOD CENTRE LIMITED
- 2015-02-20
05706624OPTIONS INDEPENDENT HOSPITAL LIMITED
- 2009-08-28
05706624 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate
Officer
2006-02-13 ~ 2015-04-13
IIF 46 - Director → ME
14
EARLSWOOD HEALTHCARE GROUP LIMITED
07838134 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate
Officer
2011-11-07 ~ 2015-04-13
IIF 31 - Director → ME
15
EARLSWOOD HLTHCARE LIMITED
- now 07838120 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 offspring)
Officer
2011-11-07 ~ 2015-04-13
IIF 24 - Director → ME
16
The Hayloft, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-02-05 ~ 2015-04-13
IIF 94 - Director → ME
17
EARLY ROBYN LIMITED - now
EARLSWOOD (UK) LIMITED
- 2015-01-28
09208923 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-9,841 GBP2017-09-30
Officer
2014-09-09 ~ 2015-04-13
IIF 97 - Director → ME
18
EVENLODE COTTAGES MANAGEMENT COMPANY LIMITED
05697707 4 Evenlode Cottages, High Street Shipton-under-wychwood, Chipping Norton, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
115 GBP2024-02-28
Officer
2006-02-04 ~ 2007-01-06
IIF 66 - Director → ME
19
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
1994-10-17 ~ 1997-06-24
IIF 11 - Director → ME
20
GREEN DRAGON INTERIORS (COTSWOLDS) LIMITED
07451736 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-04-12
IIF 39 - Director → ME
21
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2007-11-20
IIF 12 - Director → ME
22
HARROW HOUSE INVESTMENTS LIMITED
- now 03666655STEEN INVESTMENTS LIMITED - 1999-06-28
VAN DER STEEN INVESTMENTS LIMITED - 1999-03-03
Harrow House Lower High Street, Chipping Campden, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ 2015-04-13
IIF 79 - Director → ME
1998-11-12 ~ 2009-01-02
IIF 63 - Director → ME
23
Finance House, Bradford Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2006-11-28 ~ 2011-06-16
IIF 8 - Director → ME
24
HERITAGE (COTSWOLDS) LIMITED
- now 03983278PRIMEFOCUS THREE LIMITED
- 2003-01-13
03983278 Harrow House, Lower High Street, Chipping Campden, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2000-04-28 ~ 2015-04-13
IIF 68 - Director → ME
25
HERITAGE DEVELOPMENT CORPORATION LIMITED
- now 02649885HERITAGE CONTINUING CARE LIMITED - 1995-10-30
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-04-19 ~ 2009-05-01
IIF 59 - Director → ME
1991-10-01 ~ 2000-03-27
IIF 53 - Director → ME
26
HERITAGE HEALTHCARE DEVELOPMENTS LIMITED
08028397 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate
Officer
2012-04-12 ~ 2015-04-13
IIF 22 - Director → ME
27
The Hayloft Longbarn Village, Alcester Heath, Alcester
Live but Receiver Manager on at least one charge Corporate
Officer
1998-08-05 ~ 2000-01-20
IIF 75 - Director → ME
2001-03-07 ~ 2017-02-04
IIF 67 - Director → ME
28
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-10-18 ~ 2013-10-01
IIF 106 - Director → ME
29
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-08-18 ~ 2022-10-18
IIF 3 - Director → ME
30
HOLISTIC CARE PATHWAYS(RETFORD) LIMITED
- now 11641876 15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-176,684 GBP2024-10-31
Officer
2018-10-25 ~ 2022-05-12
IIF 111 - Director → ME
Person with significant control
2018-10-25 ~ 2022-05-12
IIF 136 - Has significant influence or control → OE
31
The Hayloft Longbarn Village, Alcester Heath, Alcester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2018-11-30
Officer
2016-11-29 ~ 2017-05-02
IIF 95 - Director → ME
32
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ 2015-04-13
IIF 25 - Director → ME
33
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ 2015-04-13
IIF 28 - Director → ME
34
KAM MANAGEMENT SERVICES LIMITED - now
KAM CAPITAL MANAGEMENT LIMITED
- 2015-10-20
09510576 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2015-04-13
IIF 45 - Director → ME
35
The Hayloft, Alcester Heath, Alcester, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ 2015-04-13
IIF 91 - Director → ME
36
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34 GBP2015-10-31
Officer
2012-10-22 ~ 2015-04-13
IIF 90 - Director → ME
37
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate
Officer
2012-10-22 ~ 2014-06-12
IIF 38 - Director → ME
38
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (5 parents)
Equity (Company account)
410,000 GBP2022-12-31
Officer
2010-08-20 ~ 2014-02-10
IIF 121 - Director → ME
2014-04-04 ~ 2015-04-13
IIF 1 - Director → ME
39
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ 2015-04-13
IIF 42 - Director → ME
40
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2015-04-13
IIF 47 - Director → ME
41
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2015-04-13
IIF 35 - Director → ME
42
52 Grosvenor Gardens, 6th Floor 52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, England
Liquidation Corporate (2 parents)
Officer
2011-11-09 ~ 2016-03-31
IIF 144 - LLP Designated Member → ME
43
LANGLAND SECURITIES LIMITED
- now 01348699FLACKHURST LIMITED
- 1980-12-31
01348699 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
~ 2015-04-13
IIF 9 - Director → ME
44
KAM ASSET MANAGEMENT LIMITED
- 2014-05-28
08913815 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2015-03-30
IIF 98 - Director → ME
45
LONDON & NORTHERN DEVELOPMENTS LIMITED
- now 03167030RAMLEYCARE II LIMITED - 1996-07-02
SPRINT DEVELOPMENTS LIMITED - 1996-05-13
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
1996-12-04 ~ 2006-12-31
IIF 70 - Director → ME
1996-04-18 ~ 1996-07-25
IIF 58 - Director → ME
46
MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED
02592876 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-05-21 ~ 2015-07-19
IIF 104 - Director → ME
1991-03-19 ~ 1999-02-01
IIF 71 - Director → ME
47
NEWCARE HOUSING SOCIETY - now
NEWCARE FOUNDATION - 2019-02-21
NEWCARE HOUSING SOCIETY
- 2012-07-05
02613007 15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,138 GBP2024-03-31
Officer
1991-05-21 ~ 1996-10-28
IIF 10 - Director → ME
48
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ 2015-04-13
IIF 44 - Director → ME
49
OA2 ADULTS LIMITED - now
Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (4 parents, 3 offsprings)
Officer
2001-06-04 ~ 2009-07-02
IIF 17 - Director → ME
50
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2000-09-04 ~ 2009-07-02
IIF 77 - Director → ME
51
Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-01-25 ~ 2009-07-02
IIF 107 - Director → ME
52
YOUNG OPTIONS (THREE) LIMITED
- 2001-06-25
03596551YOUNG OPTIONS (FIVE) LIMITED
- 2001-01-17
03596551EARLY ADVANTAGE LIMITED
- 2000-01-17
03596551 Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1998-07-10 ~ 2009-07-02
IIF 65 - Director → ME
53
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2006-02-04 ~ 2009-07-02
IIF 76 - Director → ME
54
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-04 ~ 2009-07-02
IIF 74 - Director → ME
55
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,988,896 GBP2024-03-31
Officer
2004-09-28 ~ 2009-06-30
IIF 61 - Director → ME
56
Atria, Spa Road, Bolton, England
Active Corporate (7 parents, 8 offsprings)
Officer
2009-05-18 ~ 2009-07-02
IIF 51 - Director → ME
57
AALPS COLLEGE (3) LIMITED
- 2005-05-24
05323908 Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2005-01-05 ~ 2009-07-02
IIF 57 - Director → ME
58
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ 2015-04-13
IIF 41 - Director → ME
59
PLUSKIDZ (WINTERTON) LIMITED - now
TROJAN HEALTHCARE DEVELOPMENTS LIMITED
- 2016-04-18
07646678 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-322 GBP2016-03-31
Officer
2011-05-25 ~ 2015-04-13
IIF 26 - Director → ME
60
TTPP INVESTMENTS LTD
- 2015-10-06
07792240 The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2015-04-13
IIF 27 - Director → ME
61
PRIMEFOCUS LIMITED
- 1999-12-03
03857017 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-10-11 ~ 2009-06-30
IIF 60 - Director → ME
62
RAUGAN INVESTMENTS LIMITED
- now 09881823ZENITH AAG (UK) LIMITED - 2016-11-23
PARCALPHA INVESTMENTS LIMITED - 2016-06-20
15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-09-08 ~ 2020-09-21
IIF 84 - Director → ME
2018-04-27 ~ 2020-07-24
IIF 83 - Director → ME
2016-06-20 ~ 2017-02-02
IIF 7 - Director → ME
Person with significant control
2018-03-19 ~ 2020-07-24
IIF 149 - Has significant influence or control over the trustees of a trust → OE
2020-09-08 ~ 2020-09-21
IIF 137 - Ownership of shares – 75% or more → OE
63
15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,597 GBP2025-03-31
Officer
2018-04-27 ~ 2020-07-06
IIF 114 - Director → ME
Person with significant control
2020-06-06 ~ 2020-07-06
IIF 138 - Has significant influence or control → OE
64
The Coach House 15 Somerset Road, Edgbaston, Birmingham
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,948,930 GBP2024-03-31
Officer
~ 1995-02-23
IIF 13 - Director → ME
65
STERLING CONSTRUCTION AND RENEWABLES LTD
- now 10628165LAND CUBE LTD - 2020-01-27
Sterling Construction And Renewables Ltd, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (2 parents)
Equity (Company account)
134,388 GBP2023-02-28
Officer
2021-06-21 ~ 2022-09-01
IIF 80 - Director → ME
66
THE LIMES (SHREWSBURY) MANAGEMENT COMPANY LIMITED
05760287 1 The Limes, Shrewsbury, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2006-03-28 ~ 2008-08-10
IIF 54 - Director → ME
67
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ 2015-04-13
IIF 102 - Director → ME
68
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate
Officer
2011-03-25 ~ 2015-04-13
IIF 40 - Director → ME
69
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2015-04-13
IIF 34 - Director → ME
70
The Hayloft, Long Barn Village, Alcester
Dissolved Corporate
Officer
2013-08-30 ~ 2015-04-13
IIF 33 - Director → ME
71
The Hayloft Longbarn Village, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ 2015-04-13
IIF 36 - Director → ME
72
Lester House, 21 Broad Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2020-07-06
IIF 48 - Director → ME
Person with significant control
2020-06-12 ~ 2020-07-06
IIF 132 - Has significant influence or control → OE
73
Lester House, Broad Street, Bury, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,825 GBP2020-01-31
Officer
2019-01-29 ~ 2019-02-06
IIF 113 - Director → ME
Person with significant control
2019-01-29 ~ 2019-02-05
IIF 147 - Has significant influence or control → OE
74
Lester House, Broad Street, Bury, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2020-09-07 ~ 2020-09-18
IIF 86 - Director → ME
2020-01-17 ~ 2020-07-06
IIF 50 - Director → ME
Person with significant control
2020-06-06 ~ 2020-07-06
IIF 134 - Has significant influence or control → OE
2020-09-07 ~ 2020-09-18
IIF 139 - Has significant influence or control → OE
75
LANGLAND PROPERTIES (UK) LIMITED
- 2016-07-16
07507849 15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-483,569 GBP2024-03-31
Officer
2011-01-27 ~ 2015-04-13
IIF 43 - Director → ME
Person with significant control
2016-11-28 ~ 2020-11-30
IIF 148 - Has significant influence or control → OE
76
The Hayloft, Longbarn Village, Alcester
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2015-04-13
IIF 109 - Director → ME