1
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2006-05-02 ~ 2008-10-09
IIF 8 - Director → ME
2
BALFOUR HOMES 1 LTD - now
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,798,370 GBP2024-09-30
Officer
2006-07-05 ~ 2010-11-03
IIF 13 - Director → ME
2008-12-18 ~ 2010-11-03
IIF 22 - Secretary → ME
3
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2006-05-02 ~ 2008-10-09
IIF 5 - Director → ME
4
CHERRYCROFT CARE HOME LIMITED
- now 05032593OVERCRAFT LTD - 2004-02-17
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2008-10-09
IIF 3 - Director → ME
5
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Equity (Company account)
1,780,717 GBP2024-12-31
Officer
2008-08-04 ~ 2012-09-14
IIF 14 - Director → ME
2008-08-04 ~ 2012-09-14
IIF 30 - Secretary → ME
6
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,500 GBP2018-12-31
Officer
2006-05-05 ~ 2011-07-15
IIF 16 - Director → ME
2006-05-05 ~ 2011-07-15
IIF 26 - Secretary → ME
7
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED - 2004-08-26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (15 parents)
Equity (Company account)
-4,009,888 GBP2024-12-31
Officer
2006-09-29 ~ 2008-10-09
IIF 1 - Director → ME
8
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
-14,845 GBP2024-04-30
Officer
2006-09-29 ~ 2010-04-06
IIF 11 - Director → ME
2008-12-18 ~ 2010-04-06
IIF 31 - Secretary → ME
9
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Equity (Company account)
-535,894 GBP2024-12-31
Officer
2006-03-01 ~ 2008-10-09
IIF 2 - Director → ME
10
18 Charlton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-58,895 GBP2024-06-30
Officer
2014-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
18 Charlton Road, London
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ dissolved
IIF 6 - Director → ME
2008-12-18 ~ dissolved
IIF 27 - Secretary → ME
12
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2010-06-21
IIF 15 - Director → ME
2008-12-18 ~ 2010-07-02
IIF 24 - Secretary → ME
13
GRAPECROFT CARE HOME LIMITED
- now 05399857LASERFINE LIMITED - 2005-08-08
82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2008-10-09
IIF 7 - Director → ME
14
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-364,213 GBP2024-12-31
Officer
2008-05-01 ~ 2011-10-26
IIF 17 - Director → ME
2008-12-18 ~ 2010-04-30
IIF 32 - Secretary → ME
15
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ 2011-07-15
IIF 19 - Director → ME
2008-12-18 ~ 2011-07-15
IIF 23 - Secretary → ME
16
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2006-01-17 ~ 2011-07-15
IIF 10 - Director → ME
2006-01-17 ~ 2011-07-15
IIF 25 - Secretary → ME
17
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-08-05 ~ 2010-06-18
IIF 18 - Director → ME
2008-08-05 ~ 2010-09-01
IIF 28 - Secretary → ME
18
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ 2011-07-15
IIF 12 - Director → ME
2008-12-18 ~ 2011-07-15
IIF 21 - Secretary → ME
19
SPRING VALLEY CARE HOME LIMITED - now
DAISYCROFT CARE HOME LIMITED
- 2008-10-13
05158509KRANBROOK LIMITED - 2004-08-09
559 High Road, Ilford, Essex, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-03-07 ~ 2008-01-24
IIF 4 - Director → ME
20
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2011-07-15
IIF 9 - Director → ME
2008-12-18 ~ 2011-07-15
IIF 29 - Secretary → ME