1
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2020-06-03
IIF 14 - Director → ME
2
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2020-06-03
IIF 12 - Director → ME
3
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2020-06-03
IIF 8 - Director → ME
4
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2020-06-03
IIF 9 - Director → ME
5
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2020-06-03
IIF 11 - Director → ME
6
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2020-06-03
IIF 13 - Director → ME
7
ABBEYROSE COURT COMMUNITY CARE LTD
16673096 Abbeyrose Court, Piele Road, St. Helens, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-12-20 ~ 2020-06-03
IIF 10 - Director → ME
9
1 Coton Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
10
1 Coton Lane, Birmingham, England
Active Corporate (5 parents)
Officer
2020-07-17 ~ 2024-10-28
IIF 3 - Director → ME
Person with significant control
2020-07-17 ~ 2024-10-28
IIF 17 - Right to appoint or remove directors → OE
11
20 Yelverton Drive, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
20 Yelverton Drive, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
ESSENTIAL HEALTHCARE 2020 LIMITED
12751952 1 Coton Lane, Birmingham, England
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
14
N & S ASSOCIATES LIMITED - now
HNC INVESTMENTS LIMITED
- 2004-12-20
02977809 71 Boles Road, Bishops Lydeard, Taunton, England
Active Corporate (6 parents)
Officer
1994-10-14 ~ 1995-05-01
IIF 15 - Director → ME
15
1 Coton Lane, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE