1
ACCOMPLISH GROUP BIDCO LIMITED - now
VALLEY BIDCO LIMITED
- 2014-06-19
09052879 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 28 offsprings)
Officer
2014-06-06 ~ 2015-01-23
IIF 7 - Director → ME
2
ACCOMPLISH GROUP HOLDCO LIMITED - now
TRACSCARE HOLDCO LIMITED
- 2018-01-29
09052167VALLEY HOLDCO LIMITED
- 2014-06-19
09052167 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-06 ~ 2015-01-23
IIF 8 - Director → ME
3
ACCOMPLISH GROUP INTERCO LIMITED - now
TRACSCARE INTERCO LIMITED
- 2018-01-29
09052320VALLEY INTERCO LIMITED
- 2014-06-19
09052320 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-06 ~ 2015-01-23
IIF 9 - Director → ME
4
ACCOMPLISH GROUP LIMITED - now
LACEFOREST LIMITED - 1997-09-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-01-23
IIF 13 - Director → ME
5
ACCOMPLISH GROUP MIDCO LIMITED - now
VALLEY MIDCO LIMITED
- 2014-06-19
09052762 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-06 ~ 2015-01-23
IIF 6 - Director → ME
6
ACCOMPLISH GROUP PROPERTY LIMITED - now
ADAPTGROUND LIMITED - 2004-05-28
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-21 ~ 2015-01-23
IIF 16 - Director → ME
7
ADVINIA HEALTH CARE LIMITED
- now 03446822CLOISTERS CARE LIMITED
- 2011-08-23
03446822RUPIS LIMITED - 2000-06-08
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Officer
2011-08-19 ~ 2013-08-23
IIF 22 - Director → ME
8
ADVINIA HEALTH CARE PARTNERS LIMITED
07705281 5th Floor, 89 New Bond Street, London
Active Corporate (6 parents)
Officer
2011-07-14 ~ 2013-08-23
IIF 5 - Director → ME
9
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-28 ~ 2013-08-23
IIF 33 - Director → ME
10
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARIYA NEURO CARE (RESIDENTIAL) LIMITED
12713702 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-02 ~ 2022-10-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ARIYA NEURO CARE (SUPPORTED LIVING) LIMITED
10280367 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-01-23
IIF 20 - Director → ME
15
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-01-23
IIF 21 - Director → ME
16
CERIDEN HEALTHCARE LIMITED - now
BARROCK COURT CARE HOME LIMITED
- 2023-07-31
07805399 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-16 ~ 2013-08-23
IIF 23 - Director → ME
17
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (7 parents)
Officer
2013-06-21 ~ 2015-01-23
IIF 17 - Director → ME
18
GOLDIELEA CARE HOME LIMITED
- now 07805364GOLDILEA CARE HOME LIMITED - 2012-01-31
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-28 ~ 2013-08-23
IIF 27 - Director → ME
19
91-97 Saltergate, Chesterfield, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-16 ~ 2013-08-23
IIF 34 - Director → ME
21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-16 ~ 2013-08-23
IIF 36 - Director → ME
22
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-19 ~ 2013-08-23
IIF 24 - Director → ME
23
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-19 ~ 2013-08-23
IIF 35 - Director → ME
24
MY CARING POD LIMITED - now
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED
- 2022-02-24
07145320ADIVAA HOME HEALTH CARE LIMITED
- 2013-05-13
07145320ANGEA CARE HOMES LIMITED - 2010-07-01
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-28 ~ 2013-08-23
IIF 25 - Director → ME
25
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-07 ~ 2013-08-23
IIF 31 - Director → ME
26
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-16 ~ 2013-08-23
IIF 32 - Director → ME
27
PROXIMITO LIMITED - now
PALM TREE LODGE CARE HOME LIMITED
- 2023-08-07
07806190 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-16 ~ 2013-08-23
IIF 26 - Director → ME
28
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-19 ~ 2013-08-23
IIF 38 - Director → ME
29
ST. MEDANA HOLDINGS LIMITED
- now 07868072SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2012-04-19 ~ 2013-08-23
IIF 37 - Director → ME
30
THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31
05654058BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-21 ~ 2015-01-23
IIF 15 - Director → ME
31
THE MANOR RESIDENTIAL CARE HOME LTD
08213190 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ 2013-08-23
IIF 28 - Director → ME
32
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-16 ~ 2013-08-23
IIF 29 - Director → ME
33
COMPASS CARE LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-21 ~ 2015-01-23
IIF 12 - Director → ME
34
ALKARE GROUP LIMITED - 2010-04-12
Maybrook House Third Floor, Queensway, Halesowen, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-01-23
IIF 10 - Director → ME
35
ALKARE HOLDINGS LIMITED - 2010-04-12
NEWINCCO 477 LIMITED - 2005-10-04
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2015-01-23
IIF 19 - Director → ME
36
ALKARE LIMITED - 2010-04-09
MANDACO 447 LIMITED - 2005-10-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2013-06-21 ~ 2015-01-23
IIF 11 - Director → ME
37
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
BROOMCO (4106) LIMITED - 2007-12-05
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-01-23
IIF 14 - Director → ME
38
POSITIVE LIFESTYLES LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2013-06-21 ~ 2015-01-23
IIF 18 - Director → ME
39
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-16 ~ 2013-08-23
IIF 30 - Director → ME