1
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 75 - director → ME
2
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 30 - director → ME
3
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 65 - director → ME
4
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 10 - director → ME
5
BEALAW (790) LIMITED - 2006-01-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-08-10 ~ 2011-04-14IIF 77 - director → ME
6
MOORFINCH LIMITED - 1994-03-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 56 - director → ME
7
ASSISTCARE LIMITED - 1992-05-26
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 60 - director → ME
8
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 15 - director → ME
9
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 54 - director → ME
10
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 4 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 41 - director → ME
11
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 66 - director → ME
12
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 72 - director → ME
13
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 74 - director → ME
14
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 8 - director → ME
15
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 29 - director → ME
16
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 23 - director → ME
17
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2009-04-23 ~ 2011-04-14IIF 55 - director → ME
18
CRAEGMOOR HOMES LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 14 - director → ME
19
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 6 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 69 - director → ME
20
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 52 - director → ME
21
INPUTRELATE LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 67 - director → ME
22
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 42 - director → ME
23
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 5 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 34 - director → ME
24
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-06-29 ~ 2011-04-14IIF 7 - director → ME
25
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 5 - director → ME
26
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 3 - director → ME
27
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 4 - director → ME
28
LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2011-10-03 ~ 2017-08-11IIF 1 - director → ME
29
ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2011-10-03 ~ 2017-08-11IIF 6 - director → ME
30
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 31 - director → ME
31
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 25 - director → ME
32
BRIGHTGRAND LIMITED - 1991-04-09
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 50 - director → ME
33
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 37 - director → ME
34
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 57 - director → ME
35
GVA GRIMLEY LLP - 2008-02-06
3 Brindley Place, BirminghamDissolved corporate (4 parents)
Officer
2005-05-01 ~ 2009-04-17IIF 81 - llp-member → ME
36
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 32 - director → ME
37
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 21 - director → ME
38
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 45 - director → ME
39
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
550,001 GBP2023-12-31
Officer
2009-09-30 ~ 2011-04-14IIF 39 - director → ME
40
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2009-09-30 ~ 2010-05-06IIF 22 - director → ME
41
CLUBLIGHT LIMITED - 1996-11-11
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 4 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 44 - director → ME
42
COMMUNIBUILD LIMITED - 1997-07-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 68 - director → ME
43
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-07-01 ~ 2011-04-14IIF 80 - director → ME
44
HOLDENBUSH LIMITED - 1987-08-14
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 76 - director → ME
45
SHOO 780AA LIMITED - 2014-09-15
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ 2017-08-11IIF 2 - director → ME
Person with significant control
2016-09-06 ~ 2017-08-11IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
46
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 73 - director → ME
47
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 19 offsprings)
Officer
2009-09-30 ~ 2011-04-14IIF 19 - director → ME
48
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 51 - director → ME
49
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2010-09-20 ~ 2011-04-14IIF 78 - director → ME
50
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 9 - director → ME
51
CENKOS LIMITED - 2001-02-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 64 - director → ME
52
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 70 - director → ME
53
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 27 - director → ME
54
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 38 - director → ME
55
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 28 - director → ME
56
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 4 offsprings)
Officer
2003-06-30 ~ 2004-08-09IIF 17 - director → ME
57
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2004-08-09IIF 79 - director → ME
58
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 71 - director → ME
59
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 59 - director → ME
60
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 63 - director → ME
61
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 2 offsprings)
Officer
2003-06-30 ~ 2004-08-09IIF 36 - director → ME
62
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 24 - director → ME
63
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 49 - director → ME
64
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 43 - director → ME
65
ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomDissolved corporate (4 parents)
Officer
2003-06-30 ~ 2004-08-09IIF 48 - director → ME
66
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 11 - director → ME
67
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 58 - director → ME
68
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 61 - director → ME
69
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 20 - director → ME
70
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 40 - director → ME
71
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 62 - director → ME
72
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2009-09-30 ~ 2010-05-06IIF 46 - director → ME
73
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 53 - director → ME
74
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 47 - director → ME
75
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 26 - director → ME
76
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 12 - director → ME
77
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 18 - director → ME
78
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 33 - director → ME
79
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-09-30 ~ 2011-04-14IIF 16 - director → ME
80
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 13 - director → ME
81
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2009-09-30 ~ 2011-04-14IIF 35 - director → ME