1
ABBEY COURT HEALTH CONSORTIUM LIMITED
06604838 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2011-07-12
IIF 78 - Director → ME
2
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2010-12-10 ~ 2011-07-12
IIF 86 - Director → ME
3
ASSAN PHARMACY (SOUTH WEST) LIMITED - now
ASSURA PHARMACY (SOUTH WEST) LIMITED
- 2012-11-16
06087891GP CARE PHARMACY LIMITED
- 2011-05-16
06087891HEALTHCARE PHARMACIES LIMITED - 2008-01-28
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents)
Officer
2010-03-03 ~ 2011-07-12
IIF 83 - Director → ME
4
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309HEALTHCARE PHARMACIES LIMITED - 2006-10-03
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Officer
2007-11-16 ~ 2011-07-12
IIF 80 - Director → ME
5
ASSURA CS LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 140 offsprings)
Officer
2010-03-10 ~ 2011-07-12
IIF 88 - Director → ME
6
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (15 parents)
Officer
2008-03-13 ~ 2011-07-12
IIF 81 - Director → ME
7
Windsor House, Bayshill Road, Cheltenham, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-17 ~ 2022-05-16
IIF 60 - Director → ME
8
BESTWAY BELFAST CHEMISTS LIMITED
NI626625 70 Ballygomartin Road, Belfast
Active Corporate (15 parents)
Officer
2015-12-11 ~ 2016-10-21
IIF 72 - Director → ME
9
BESTWAY NATIONAL CHEMISTS LIMITED
09225457 Merchants Warehouse Castle Street, Castlefield, Manchester
Active Corporate (19 parents, 25 offsprings)
Officer
2014-09-18 ~ 2016-10-21
IIF 76 - Director → ME
10
BESTWAY PANACEA HEALTHCARE LIMITED
09225514 Merchants Warehouse Castle Street, Castlefield, Manchester
Active Corporate (16 parents, 5 offsprings)
Officer
2015-12-11 ~ 2016-10-21
IIF 73 - Director → ME
11
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 25 - Director → ME
12
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 31 - Director → ME
13
CAMBRIDGESHIRE ICO LIMITED
- now 06220354ASSURA MOBILITY LIMITED - 2009-09-15
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (11 parents)
Officer
2011-04-21 ~ 2011-07-12
IIF 87 - Director → ME
14
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
15
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (18 parents)
Officer
2010-12-10 ~ 2011-07-12
IIF 85 - Director → ME
16
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2021-08-17 ~ now
IIF 26 - Director → ME
17
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED
06451629 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (10 parents)
Officer
2007-12-12 ~ 2011-07-12
IIF 74 - Director → ME
18
CROWN HEIGHTS HEALTH CONSORTIUM LIMITED
- now 05675284CHARCO 1146 LIMITED
- 2006-01-27
05675284 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2006-01-14 ~ 2011-07-12
IIF 90 - Director → ME
19
CRUSADER MEDICAL CARE HOLDINGS LIMITED
12937958 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2021-08-17 ~ now
IIF 57 - Director → ME
20
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-17 ~ now
IIF 3 - Director → ME
21
MYNYDD MAWR LIMITED - 2019-09-13
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Officer
2021-08-17 ~ now
IIF 55 - Director → ME
22
ABCT HEALTHCARE LIMITED - 2013-01-16
1 Angel Square, Manchester, England
Converted / Closed Corporate (7 parents)
Officer
2018-08-24 ~ now
IIF 65 - Director → ME
23
ENVIVO CAVENDISH BIDCO LIMITED
- now 13815873HERLEVA PROPERTIES (NO5) LIMITED
- 2022-02-11
13815873 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 45 - Director → ME
24
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 28 - Director → ME
25
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 33 - Director → ME
26
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2021-08-17 ~ now
IIF 29 - Director → ME
27
IVOLVE NO4 LIMITED
- 2025-04-22
13815398ENVIVO NO4 LIMITED
- 2023-01-06
13815398HERLEVA PROPERTIES (NO8) LIMITED
- 2022-02-11
13815398 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-23 ~ now
IIF 37 - Director → ME
28
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED
06599430 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (11 parents)
Officer
2008-05-21 ~ 2011-07-12
IIF 75 - Director → ME
29
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-20 ~ 2022-12-20
IIF 1 - Director → ME
30
GRESHAM CARE OPERATIONS LIMITED
14219438 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-20 ~ now
IIF 2 - Director → ME
31
HARVEY AND RICHARDSON (HOLDINGS) LIMITED
04925687 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2008-05-06 ~ 2011-07-12
IIF 79 - Director → ME
32
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2008-05-06 ~ 2011-07-12
IIF 82 - Director → ME
33
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-17 ~ now
IIF 4 - Director → ME
34
HEATHCOTES CARE (HEAD OFFICE) LIMITED
14133493 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-26 ~ now
IIF 8 - Director → ME
35
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-08-17 ~ now
IIF 23 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-17 ~ now
IIF 44 - Director → ME
37
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-17 ~ now
IIF 34 - Director → ME
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-08-17 ~ now
IIF 10 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-17 ~ now
IIF 43 - Director → ME
40
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2021-08-17 ~ now
IIF 38 - Director → ME
41
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (11 parents)
Officer
2021-08-17 ~ now
IIF 47 - Director → ME
42
HERLEVA MAINTENANCE (SOUTH) LIMITED
13600182 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
43
IVOLVE 1 HEAD OFFICE LIMITED
- now 13845776ENVIVO HEAD OFFICE NO2 LIMITED
- 2023-01-06
13845776 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
44
IVOLVE 2 HEAD OFFICE LIMITED
- now 13845767ENVIVO HEAD OFFICE NO1 LIMITED
- 2023-01-06
13845767 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 6 - Director → ME
45
IVOLVE CARE HOLDINGS LIMITED
- now 11669988TLC CARE HOLDINGS LIMITED
- 2023-01-06
11669988 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2021-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-10 ~ 2025-01-29
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
46
IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
- now 12746814HOMEMADE GREETINGS LTD
- 2024-10-10
12746814 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-19 ~ 2024-09-19
IIF 67 - Right to appoint or remove directors → OE
47
IVOLVE CARE MANAGEMENT (HEATHCOTES) LIMITED
- now 12723216 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-19 ~ 2024-09-19
IIF 68 - Right to appoint or remove directors → OE
48
IVOLVE CARE MANAGEMENT (NEW DIRECTIONS) LIMITED
- now 12682299ALICE ANNE PHOTOGRAPHY LTD
- 2024-10-11
12682299 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-19 ~ 2024-09-19
IIF 69 - Right to appoint or remove directors → OE
49
IVOLVE CARE MANAGEMENT (TLC) LIMITED
- now 12558682CRAFTY EVENTS MADE IN GB LTD
- 2024-10-10
12558682 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ 2024-09-19
IIF 71 - Right to appoint or remove directors → OE
50
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (18 parents)
Officer
2021-08-17 ~ now
IIF 59 - Director → ME
51
CRUSADER MEDICAL CARE LTD
- 2025-06-02
05010791ST ALBANS CARE HOME LTD - 2014-05-08
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 56 - Director → ME
52
DOMCARE @ FIELDBAY LIMITED
- 2025-06-02
08994056 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan
Active Corporate (10 parents)
Officer
2021-08-17 ~ now
IIF 58 - Director → ME
53
IVOLVE FIELDBAY BIDCO LTD
- now 11835415FIELDBAY BIDCO LIMITED
- 2025-06-02
11835415 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2021-08-17 ~ now
IIF 40 - Director → ME
54
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-17 ~ now
IIF 14 - Director → ME
55
ENVIVO NO2 LIMITED
- 2023-01-06
13815391HERLEVA PROPERTIES (NO6) LIMITED
- 2022-02-11
13815391 Royal Court, Basil Close, Chesterfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-23 ~ dissolved
IIF 35 - Director → ME
56
ENVIVO NO3 LIMITED
- 2023-01-06
13815355HERLEVA PROPERTIES (NO7) LIMITED
- 2022-02-11
13815355 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-23 ~ now
IIF 36 - Director → ME
57
LLANISHEN (FIELDBAY) LIMITED
- 2025-06-23
15173084 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-28 ~ now
IIF 42 - Director → ME
58
FIELDBAY TY NEWYDD LIMITED
- 2025-06-02
12197525 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-17 ~ now
IIF 53 - Director → ME
59
IVOLVE WALES HEAD OFFICE LTD
- now 11844939FIELDBAY (2019) LIMITED
- 2025-06-02
11844939 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-17 ~ now
IIF 51 - Director → ME
60
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS (HOME COUNTIES) LIMITED
13742993 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-15 ~ now
IIF 46 - Director → ME
61
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
- now 07154961VMH SUPPORT LIMITED - 2013-05-02
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-17 ~ now
IIF 13 - Director → ME
62
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2021-04-06 ~ 2021-04-06
IIF 66 - Director → ME
63
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-17 ~ now
IIF 39 - Director → ME
64
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-17 ~ now
IIF 19 - Director → ME
65
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2010-12-10 ~ 2011-07-12
IIF 84 - Director → ME
66
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (15 parents)
Officer
2021-08-17 ~ now
IIF 50 - Director → ME
67
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2021-08-17 ~ now
IIF 30 - Director → ME
68
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-17 ~ now
IIF 18 - Director → ME
69
PORTSLADE MEDICAL SUPPLIES LIMITED
01663067 Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (19 parents)
Officer
2013-09-27 ~ 2016-10-16
IIF 77 - Director → ME
70
RHODOS PROPERTIES (NO3) LIMITED - now
HERLEVA PROPERTIES (NO3) LIMITED
- 2022-05-04
13202616 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2021-08-17 ~ 2022-04-25
IIF 63 - Director → ME
71
RHODOS PROPERTIES (NO4) LIMITED - now
HERLEVA PROPERTIES (NO4) LIMITED
- 2022-05-04
13419315 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-17 ~ 2022-04-25
IIF 61 - Director → ME
72
RHODOS PROPERTIES LIMITED - now
HERLEVA PROPERTIES LIMITED
- 2022-05-04
12675839TLC CARE PROPERTIES LIMITED - 2020-06-25
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 60 offsprings)
Officer
2021-08-17 ~ 2022-04-25
IIF 62 - Director → ME
73
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2021-08-17 ~ 2025-01-07
IIF 64 - Director → ME
74
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (21 parents)
Officer
2010-12-09 ~ 2011-07-12
IIF 89 - Director → ME
75
TAN YR ALLT HOUSE LIMITED
- now 05288459TAN YR ALLT LIMITED - 2004-12-23
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (13 parents)
Officer
2021-08-17 ~ now
IIF 49 - Director → ME
76
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (12 parents)
Officer
2021-08-17 ~ now
IIF 48 - Director → ME
77
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 20 - Director → ME
78
TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITED
11994304 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ now
IIF 21 - Director → ME
79
TLC CARE HOMES CLACTON RESIDENTIAL LIMITED
11994281 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ now
IIF 15 - Director → ME
80
TLC CARE HOMES COLCHESTER SUPPORTED LIVING LIMITED
11994425 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ now
IIF 32 - Director → ME
81
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 41 - Director → ME
82
TLC CARE HOMES SUPPORTED LIVING LIMITED
11994476 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ now
IIF 27 - Director → ME
83
TRINITY CRESCENT HEALTHCARE CONSORTIUM LIMITED
- now 05675338CHARCO 1148 LIMITED - 2006-03-02
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2011-07-12
IIF 91 - Director → ME
84
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ now
IIF 54 - Director → ME
85
ABBACORN LIMITED - 2007-11-15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-17 ~ now
IIF 7 - Director → ME
86
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-17 ~ now
IIF 52 - Director → ME