1
ABSOLUTE CARE CONSULTANTS LIMITED
- now 08904249ABSOLUTE QUALITY CARE HOMES SOLUTIONS LIMITED
- 2014-07-16
08904249 3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
ABSOLUTE CARE HOMES (COALVILLE) LIMITED
- 2000-04-27
03233854 Third Floor, 86-90 Paul Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-08-07 ~ 2002-10-05
IIF 5 - Director → ME
1996-08-05 ~ 2026-01-20
IIF 9 - Director → ME
2005-07-18 ~ 2011-03-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-20
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
ABSOLUTE CARE HOMES (SWINTON) LIMITED
03970336 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2005-07-18 ~ 2007-03-14
IIF 2 - Director → ME
2000-04-11 ~ 2007-03-14
IIF 18 - Director → ME
4
PARK HOUSE NURSING HOME (KINLET) LIMITED
- 1995-04-11
02896184 238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
2005-07-18 ~ 2006-03-03
IIF 3 - Director → ME
1994-05-03 ~ 2006-03-03
IIF 16 - Director → ME
5
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-01 ~ 2023-12-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 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
6
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth. Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 29 - Director → ME
7
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 27 - Director → ME
8
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 37 - Has significant influence or control → OE
9
238 Station Road, Addlestone, Surrey
Dissolved Corporate (8 parents)
Officer
2005-07-18 ~ 2006-03-03
IIF 4 - Director → ME
2001-05-22 ~ 2006-03-03
IIF 19 - Director → ME
10
ABSOLUTE HEALTHCARE NORTH LIMITED
10826548 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-20 ~ 2026-01-20
IIF 7 - Director → ME
Person with significant control
2017-06-20 ~ 2026-01-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
ABSOLUTE HEALTHCARE SOUTH LIMITED
10826424 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
ABSOLUTE HEALTHCARE SWAN HOUSE LIMITED
13763070 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2023-12-01
IIF 26 - Director → ME
13
3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ 2021-04-27
IIF 21 - Director → ME
14
3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ 2021-04-27
IIF 22 - Director → ME
15
Third Floor, 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2017-06-19 ~ 2026-01-20
IIF 8 - Director → ME
Person with significant control
2017-06-19 ~ 2026-01-20
IIF 31 - Has significant influence or control → OE
16
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
HAWTHORNE HOUSE EMI RESIDENTIAL (BARNSLEY) LIMITED
03053832 93 Broad Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-05-05 ~ 1996-01-30
IIF 20 - Director → ME
1995-05-05 ~ 1996-01-30
IIF 6 - Secretary → ME
18
3 & 5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 24 - Director → ME
19
LOWMOOR NURSING HOME LIMITED
- now 02919457FBC 172 LIMITED
- 1995-05-11
02919457 02919454, 02969829, 02770890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (8 parents)
Officer
1994-07-22 ~ 1995-10-11
IIF 17 - Director → ME
20
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ 2025-12-16
IIF 15 - Director → ME
21
SELLY OAK MANAGEMENT COMPANY LIMITED
07038908 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
22
SQUIRREL WALK RESIDENTS ASSOCIATION LIMITED
06627308 573 Chester Road, Sutton Coldfield, West Midlands
Active Corporate (10 parents)
Officer
2008-06-23 ~ now
IIF 14 - Director → ME
23
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-23 ~ 2023-12-01
IIF 25 - Director → ME