1
BLU BELL HEALTHCARE LIMITED
- now 06524701TAMARIN MANAGEMENT SERVICES LIMITED
- 2015-02-05
06524701 12 Summer Hill Street, Birmingham, England
Active Corporate (3 parents)
Officer
2008-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Lichfield Road, Willenhall, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLE MEADOWS (DUDLEY) LIMITED
09334208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-13
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2018-01-24 ~ 2020-10-15
IIF 22 - Director → ME
Person with significant control
2018-01-31 ~ 2020-08-19
IIF 17 - Ownership of shares – 75% or more → OE
4
Tamarin, Roman Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 23 - Director → ME
5
12 Summer Hill Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
FOUNTAIN LODGE CARE HOME LIMITED
06667558 Cv3 1fp Stoke Green, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2008-08-07 ~ 2024-11-20
IIF 7 - Director → ME
Person with significant control
2017-09-01 ~ 2024-11-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
FOUNTAIN NURSING AND CARE HOME LIMITED
06017916 12 Summer Hill Street, Birmingham, England
Active Corporate (3 parents)
Officer
2006-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRACE LODGE HEALTHCARE LIMITED
- now 08168647HILLCROFT MANOR LTD
- 2014-02-18
08168647THE HURSTWAY CARE HOME LIMITED
- 2012-10-18
08168647 245 Walsall Road, Perry Barr, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ dissolved
IIF 25 - Director → ME
9
HALCYON HOTELS LIMITED - 1991-03-11
WALBERN TRADING LIMITED - 1991-01-07
Devonshire House Ringwood Road, Brimington, Chesterfield, England
Active Corporate (15 parents)
Officer
2016-03-11 ~ now
IIF 20 - Director → ME
10
804 Islington Gates 110 Newhall Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-05-14 ~ 2026-03-26
IIF 12 - Director → ME
2015-12-17 ~ 2020-05-14
IIF 26 - Director → ME
Person with significant control
2025-10-14 ~ now
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
11
12 Summer Hill Street, Birmingham, England
Active Corporate (8 parents)
Officer
2011-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-01 ~ 2023-09-02
IIF 19 - Ownership of shares – 75% or more → OE
12
RINGWOOD HALL HOTEL LIMITED
- now 09350185DOMINION TECHNOLOGY SERVICES CORPORATION LIMITED
- 2016-01-07
09350185 1-2 Legge Lane, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolved
IIF 27 - Director → ME
13
RINGWOOD HALL INVESTMENTS LIMITED
- now 07992180ST CLEMENTS MANAGEMENT (NECHELLS) LTD
- 2015-12-16
07992180 Devonshire House Ringwood Road, Brimington, Chesterfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
14
SELLY PARK HEALTHCARE LIMITED
- now 08258009COMBERTON MANOR LIMITED
- 2014-02-18
08258009 12 Summer Hill Street, Birmingham, England
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
245 Walsall Road, Perry Barr, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 24 - Director → ME