1
Linden House, Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
60,679 GBP2021-12-31
Officer
2022-09-01 ~ nowIIF 25 - Director → ME
2
Linden House, Lime Walk, Bracknell, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-11-15 ~ nowIIF 24 - Director → ME
3
Linden House, Lime Walk, Bracknell, EnglandActive Corporate (5 parents)
Officer
2023-11-15 ~ nowIIF 22 - Director → ME
4
60 Clonners Field, Stapeley, Nantwich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2019-11-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,100,766 GBP2021-03-31
Officer
2022-03-18 ~ nowIIF 13 - Director → ME
6
BCOMP 207 LIMITED - 2004-01-09
OEG HOLDINGS LIMITED - 2024-02-01
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 11 - Director → ME
7
CALEDONIA CHOICE 2 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 5 - Director → ME
8
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
2022-03-03 ~ nowIIF 2 - Director → ME
9
CALEDONIA CHOICE LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 6 - Director → ME
10
ABBEYFIELD LODGE LIMITED - 2008-09-10
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 27 - Director → ME
11
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2022-03-03 ~ nowIIF 17 - Director → ME
12
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 9 offsprings)
Officer
2022-03-03 ~ nowIIF 7 - Director → ME
13
EMPEROR HEALTHCARE LIMITED - 2010-05-11
DUNCARY 5 LIMITED - 2009-10-06
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 9 - Director → ME
14
INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 8 - Director → ME
15
Linden House, Lime Walk, Bracknell, EnglandActive Corporate (4 parents)
Equity (Company account)
7,291,135 GBP2023-08-31
Officer
2024-09-12 ~ nowIIF 23 - Director → ME
16
ALPHA SUPPORT SERVICES LTD - 2005-08-19
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 4 - Director → ME
17
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 18 - Director → ME
18
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-03 ~ nowIIF 20 - Director → ME
19
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2022-10-01 ~ nowIIF 19 - Director → ME
20
Linden House Lime Walk, Bagshot Road, Bracknell, EnglandActive Corporate (4 parents)
Equity (Company account)
567,562 GBP2020-06-30
Officer
2022-03-03 ~ nowIIF 16 - Director → ME
21
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 21 - Director → ME
22
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 3 - Director → ME
23
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
428,529 GBP2021-01-01 ~ 2021-12-31
Officer
2022-09-01 ~ nowIIF 12 - Director → ME
24
HASDEV HEALTHCARE LIMITED - 2006-02-20
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,722,050 GBP2021-12-31
Officer
2022-09-01 ~ nowIIF 14 - Director → ME
25
TRUECARE (SOUTH) LIMITED - 2001-07-02
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 1 - Director → ME
26
KWIKCOUNT LIMITED - 2004-09-01
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-03 ~ nowIIF 10 - Director → ME
27
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
720,240 GBP2022-03-31
Officer
2022-12-09 ~ nowIIF 15 - Director → ME