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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cormack, Derek George

    Related profiles found in government register
  • Cormack, Derek George
    Irish born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 1 IIF 2 IIF 3

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 6

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, England

      IIF 7

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, United Kingdom

      IIF 8
  • Cormack, Derek George
    Irish accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 69
  • Cormack, Derek George
    Irish company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish corporate director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 81 IIF 82
  • Cormack, Derek George
    Irish director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish finance dir born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 90 IIF 91
  • Cormack, Derek George
    Irish finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish financial director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 96 IIF 97
  • Cormack, Derek George
    Irish born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 98 IIF 99
  • Cormack, Derek George
    Irish director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB, United Kingdom

      IIF 100
  • Cormack, Derek George
    Irish

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish accountant

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish chartered accountant

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 112
  • Cormack, Derek George
    Irish finance dir

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 113 IIF 114
  • Cormack, Derek George
    Irish finance director

    Registered addresses and corresponding companies
  • Cormack, Derek George
    Irish financial director

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 119
  • Cormack, Derek George
    Irish head of finance

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

      IIF 120
  • Mr Derek George Cormack
    Irish born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 197, Kingston Road, Epsom, KT19 0AB

      IIF 121
  • Cormack, Derek George

    Registered addresses and corresponding companies

    • Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 13
  • 1
    6 Park Road, Hampton Hill, Hampton, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,181 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 7 - Director → ME
  • 2
    SLENDERITE LIMITED - 1994-04-12
    BALDCROFT LIMITED - 1993-07-20
    6 Park Road, Hampton Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    7,247,996 GBP2024-03-31
    Officer
    2015-08-24 ~ now
    IIF 8 - Director → ME
    2015-08-24 ~ now
    IIF 122 - Secretary → ME
  • 3
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 1 - Director → ME
  • 5
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2018-09-12 ~ now
    IIF 5 - Director → ME
  • 6
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-10-10 ~ now
    IIF 2 - Director → ME
  • 7
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-09-12 ~ now
    IIF 4 - Director → ME
  • 8
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7 GBP2019-03-31
    Officer
    2018-04-01 ~ now
    IIF 3 - Director → ME
  • 9
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 26 - Director → ME
  • 11
    197 Kingston Road, Epsom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    499,873 GBP2021-05-31
    Officer
    2013-12-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 12
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 98 - Director → ME
  • 13
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 99 - Director → ME
Ceased 84
  • 1
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2009-12-31
    IIF 60 - Director → ME
  • 2
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-12-31
    IIF 51 - Director → ME
  • 3
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    IIF 16 - Director → ME
  • 4
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 17 - Director → ME
  • 5
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 50 - Director → ME
  • 6
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2007-06-22
    IIF 79 - Director → ME
  • 7
    AXIS INTERMODAL PLC - 2009-02-13
    INTERMODAL RESOURCE PLC - 2007-01-04
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-12-01 ~ 2004-07-25
    IIF 69 - Director → ME
    2003-12-01 ~ 2004-02-19
    IIF 112 - Secretary → ME
  • 8
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-15 ~ 2000-10-24
    IIF 88 - Director → ME
    IIF 85 - Director → ME
  • 9
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-17 ~ 2018-07-06
    IIF 37 - Director → ME
  • 10
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2007-12-07 ~ 2009-12-31
    IIF 10 - Director → ME
  • 11
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 13 - Director → ME
  • 12
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2009-12-31
    IIF 11 - Director → ME
  • 13
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2009-12-31
    IIF 21 - Director → ME
  • 14
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2009-12-31
    IIF 35 - Director → ME
  • 15
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 61 - Director → ME
  • 16
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 32 - Director → ME
  • 17
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2015-03-10
    IIF 24 - Director → ME
  • 18
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-04-01 ~ 2020-12-14
    IIF 84 - Director → ME
  • 19
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-09-20 ~ 2020-12-14
    IIF 83 - Director → ME
  • 20
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-12-16 ~ 2007-06-22
    IIF 74 - Director → ME
    2007-10-26 ~ 2009-12-31
    IIF 72 - Director → ME
  • 21
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2007-06-22
    IIF 80 - Director → ME
  • 22
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-11-07 ~ 2009-12-31
    IIF 63 - Director → ME
  • 23
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 52 - Director → ME
  • 24
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2006-03-01
    IIF 73 - Director → ME
    2006-11-01 ~ 2007-06-22
    IIF 54 - Director → ME
  • 25
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 55 - Director → ME
  • 26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 44 - Director → ME
  • 27
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-12-17
    IIF 93 - Director → ME
    1996-09-26 ~ 1997-12-17
    IIF 117 - Secretary → ME
  • 28
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 14 - Director → ME
  • 29
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-12-31
    IIF 12 - Director → ME
  • 30
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 53 - Director → ME
  • 31
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 59 - Director → ME
    2005-12-16 ~ 2006-04-07
    IIF 78 - Director → ME
  • 32
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2009-12-31
    IIF 70 - Director → ME
  • 33
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2007-06-22
    IIF 65 - Director → ME
  • 34
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-03 ~ 2007-06-22
    IIF 77 - Director → ME
  • 35
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 39 - Director → ME
  • 36
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 43 - Director → ME
  • 37
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1994-11-24 ~ 1997-12-17
    IIF 97 - Director → ME
    1994-11-24 ~ 1997-12-17
    IIF 119 - Secretary → ME
  • 38
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2007-06-28 ~ 2009-12-31
    IIF 64 - Director → ME
  • 39
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 9 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 49 - Director → ME
  • 41
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 48 - Director → ME
  • 42
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 47 - Director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 40 - Director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 66 - Director → ME
  • 45
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 20 - Director → ME
  • 46
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 28 - Director → ME
  • 47
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    1996-09-11 ~ 1996-12-04
    IIF 91 - Director → ME
    1996-09-11 ~ 1996-12-04
    IIF 113 - Secretary → ME
  • 48
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-28 ~ 2010-07-28
    IIF 15 - Director → ME
  • 49
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1996-09-11 ~ 1996-12-04
    IIF 94 - Director → ME
    1996-09-11 ~ 1996-12-04
    IIF 118 - Secretary → ME
  • 50
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-12-24 ~ 2006-03-11
    IIF 82 - Director → ME
    2007-04-02 ~ 2009-12-31
    IIF 30 - Director → ME
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-12-24 ~ 2009-12-31
    IIF 81 - Director → ME
  • 52
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2002-10-07
    IIF 86 - Director → ME
    2001-10-08 ~ 2002-10-07
    IIF 102 - Secretary → ME
  • 53
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 34 - Director → ME
  • 54
    WHALECO (NO.8) LIMITED - 2009-04-22
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ 2013-08-28
    IIF 19 - Director → ME
  • 55
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2020-12-14
    IIF 27 - Director → ME
  • 56
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 56 - Director → ME
  • 57
    IDLECOPSE LIMITED - 1984-10-26
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ 2009-12-31
    IIF 76 - Director → ME
  • 58
    KMP CARE LIMITED - 2015-06-23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-06-12
    IIF 23 - Director → ME
  • 59
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-06-02 ~ 2015-10-08
    IIF 25 - Director → ME
  • 60
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 41 - Director → ME
  • 61
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-23 ~ 2002-10-07
    IIF 92 - Director → ME
    2001-08-31 ~ 2002-10-07
    IIF 104 - Secretary → ME
  • 62
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Officer
    2018-09-12 ~ 2021-05-12
    IIF 89 - Director → ME
  • 63
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2007-09-07 ~ 2009-12-31
    IIF 31 - Director → ME
  • 64
    Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,342 GBP2024-03-31
    Officer
    2008-02-29 ~ 2009-02-18
    IIF 87 - Director → ME
  • 65
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents)
    Officer
    1997-01-06 ~ 1997-12-17
    IIF 115 - Secretary → ME
  • 66
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-01-18 ~ 1997-12-17
    IIF 42 - Director → ME
    1995-01-18 ~ 1997-12-17
    IIF 111 - Secretary → ME
  • 67
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-06-27 ~ 1997-12-17
    IIF 96 - Director → ME
    1994-03-17 ~ 1997-12-17
    IIF 101 - Secretary → ME
  • 68
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-07-22 ~ 1997-12-17
    IIF 57 - Director → ME
    1995-09-27 ~ 1997-12-17
    IIF 120 - Secretary → ME
  • 69
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-12-17
    IIF 58 - Director → ME
    1995-01-20 ~ 1997-12-17
    IIF 109 - Secretary → ME
  • 70
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-06 ~ 1997-12-17
    IIF 46 - Director → ME
    1995-01-20 ~ 1997-12-17
    IIF 106 - Secretary → ME
  • 71
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-06-22 ~ 1997-12-17
    IIF 6 - Director → ME
    1995-06-22 ~ 1997-12-17
    IIF 105 - Secretary → ME
  • 72
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-25 ~ 1997-12-17
    IIF 95 - Director → ME
    1996-09-25 ~ 1997-12-17
    IIF 116 - Secretary → ME
  • 73
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    1995-01-16 ~ 1997-12-17
    IIF 33 - Director → ME
    1995-01-16 ~ 1997-12-17
    IIF 107 - Secretary → ME
  • 74
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-06-22 ~ 1997-12-17
    IIF 62 - Director → ME
    1995-06-22 ~ 1997-12-17
    IIF 110 - Secretary → ME
  • 75
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-09-06 ~ 1997-12-17
    IIF 103 - Secretary → ME
  • 76
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-02-25 ~ 1997-12-17
    IIF 45 - Director → ME
    1994-02-25 ~ 1997-12-17
    IIF 108 - Secretary → ME
  • 77
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2009-12-31
    IIF 71 - Director → ME
  • 78
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2009-12-31
    IIF 75 - Director → ME
  • 79
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-11 ~ 1996-12-04
    IIF 90 - Director → ME
    1996-09-11 ~ 1996-12-04
    IIF 114 - Secretary → ME
  • 80
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 38 - Director → ME
  • 81
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2006-11-01 ~ 2007-06-22
    IIF 68 - Director → ME
  • 82
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ 2009-12-31
    IIF 36 - Director → ME
  • 83
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-12-31
    IIF 67 - Director → ME
  • 84
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.