1
AFFORDABLE FITNESS (BIRKENHEAD) LIMITED
13796442 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2022-06-30 ~ 2023-06-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFFORDABLE FITNESS LIMITED
- now 07039735FITNESS COMMUNITY LIMITED
- 2010-01-21
07039735 C/o Begbies Traynor (london Llp), 31st Floor 40 Bank Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-10-13 ~ 2023-05-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHGATE CARE (MIDLANDS) LIMITED
- now 10805719COWBRIDGE CARE LIMITED
- 2021-02-08
10805719 Kable House, Amber Drive, Langley Mill, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-10-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
COWBRIDGE ESTATES LIMITED
- 2021-02-08
10805645 Kable House, Amber Drive, Langley Mill, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
COWBRIDGE HOMES LIMITED
- 2021-02-08
10805715 Kable House, Amber Drive, Langley Mill, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
IIF 24 - Director → ME
8
BROADSTONE HEALTHCARE LIMITED
- now 15836181BALLICKMOYLER HOLDINGS LIMITED
- 2025-11-05
15836181 Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
CARE SERVICES (MIDLANDS) LIMITED
- now 05676524CARE RECRUITMENT SERVICES LIMITED
- 2011-06-23
05676524SUBSTANCE ABUSE OUTREACH SERVICE LIMITED
- 2008-05-08
05676524COMMUNITY DETOX SUPPORT LIMITED
- 2007-01-31
05676524 Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (5 parents)
Officer
2006-01-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
COMMUNITY CARE ASHGATE LIMITED
- now 01858460OLDERCARE (ASHGATE) LIMITED
- 2003-12-03
01858460ASHGATE HOUSE NURSING HOME LIMITED - 1989-09-08
OLDERCARE (ASHGATE) LIMITED - 1989-05-23
Kable House, Amber Drive, Langley Mill, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
1999-11-29 ~ dissolved
IIF 39 - Director → ME
1993-08-09 ~ 1996-01-26
IIF 41 - Director → ME
1999-11-29 ~ 2004-01-08
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (7 parents)
Officer
2003-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
DERBYSHIRE CARE PROVIDERS ASSOCIATION LIMITED
- now 07886709DERBYSHIRE CARE HOMES ASSOCIATION LIMITED
- 2014-03-17
07886709 West Midlands Care Association Ltd Globe House, Park Lane, Halesowen, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-13 ~ 2014-11-19
IIF 45 - Director → ME
13
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED - 2015-06-02
SOVEREIGN HEALTH LIMITED - 2009-03-16
SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED
- 2001-11-14
04063391 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Officer
2000-09-01 ~ 2001-08-16
IIF 42 - Director → ME
14
Kable House, Amber Drive, Langley Mill, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 51 - Director → ME
15
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
3 Roundhead Road Roundhead Road, Theale, Reading, England
Active Corporate (9 parents)
Officer
2016-07-05 ~ 2023-05-30
IIF 40 - Director → ME
17
3 Roundhead Road, Theale, Reading, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ 2023-05-30
IIF 46 - Director → ME
18
GENTLE HANDS HOME CARE LIMITED - now
ASHGATE HOME CARE LIMITED
- 2019-12-23
08865440 128 City Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-28 ~ 2019-12-23
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-23
IIF 13 - Ownership of shares – 75% or more → OE
19
GLOBAL CARE (NEWPORT) LIMITED
- 2024-10-28
12294238GLOBAL HEALTH & FITNESS LIMITED
- 2023-12-15
12294238 Audrey House, 16-20 Ely Place, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2019-11-01 ~ 2025-10-15
IIF 31 - Director → ME
Person with significant control
2019-11-01 ~ 2025-10-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (7 parents)
Officer
2019-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
IIF 26 - Director → ME
22
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-19 ~ dissolved
IIF 27 - Director → ME
23
REDCLIFFE SOCIAL HOUSING LIMITED
- 2012-05-08
08023527 Kable House, Amber Drive, Langley Mill, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
24
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
IIF 25 - Director → ME
25
OLDERCARE (OLD CO) LIMITED - now
Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
~ 2001-06-30
IIF 43 - Director → ME
~ 2001-06-30
IIF 54 - Secretary → ME
26
REDCLIFFE HOME CARE LIMITED
- now 01811357PEACEMILLS LIMITED
- 2014-07-24
01811357COMMUNITY CARE PLUS LIMITED
- 2007-03-06
01811357OLDERCARE (UK) LIMITED
- 2003-11-11
01811357FOSSPRIDE LIMITED - 1984-07-17
Kable House, Amber Drive, Langley Mill, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
1994-10-31 ~ dissolved
IIF 47 - Director → ME
1999-12-15 ~ 2004-01-08
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-03-11
IIF 48 - Director → ME
28
Kable House Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-27 ~ dissolved
IIF 36 - Director → ME
29
SHIPLEY ENTERPRISES LIMITED
- now 08535320OUR HOME CARE LIMITED
- 2014-09-09
08535320 Kable House, Amber Drive, Langley Mill, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ dissolved
IIF 50 - Director → ME
30
Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-18 ~ dissolved
IIF 23 - Director → ME
31
THE CEDARS (MANSFIELD) LIMITED
- now 06707101NORFOLK LODGE (MANSFIELD) LIMITED
- 2009-02-02
06707101 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-09-24 ~ 2015-03-11
IIF 49 - Director → ME
32
OLDERCARE (TREGWILLYM LODGE) LIMITED
- 2007-03-19
01834168LIMEHOME LIMITED - 1985-05-21
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
34
WHITE ROSE GARDEN LEISURE LIMITED
11327969 Kable House Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-25 ~ dissolved
IIF 32 - Director → ME