1
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 206 - Director → ME
2
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 113 - Director → ME
3
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 176 - Director → ME
4
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 125 - Director → ME
5
ARIA (CAMBERLEY) LTD - now
CARING HOMES (CAMBERLEY) LTD
- 2022-12-01
10505267 6th Floor One London Wall, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-11-30 ~ 2022-11-30
IIF 201 - Director → ME
6
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
7
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 158 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 246 - Secretary → ME
8
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 145 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 243 - Secretary → ME
9
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 146 - Director → ME
10
TFP CARE (SHROPSHIRE) LIMITED
- 2016-06-27
03802810RODEN HALL HOME LIMITED
- 2016-06-02
03802810 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 284 - Ownership of shares – More than 50% but less than 75% → OE
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 340 - Ownership of shares – More than 50% but less than 75% → OE
12
6th Floor One London Wall, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2013-10-18 ~ 2019-10-15
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 328 - Ownership of shares – 75% or more → OE
13
BRIDGE HOUSE (UPMINSTER) LIMITED
- now 04447583 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
-130,503 GBP2024-07-31
Officer
2002-05-31 ~ now
IIF 87 - Director → ME
2002-05-31 ~ 2003-09-01
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 355 - Ownership of shares – More than 50% but less than 75% → OE
15
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (9 parents)
Equity (Company account)
106,266 GBP2025-03-31
Officer
2000-01-06 ~ now
IIF 93 - Director → ME
2000-01-06 ~ 2009-06-01
IIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 208 - Director → ME
17
CARING DOMICILIARY SERVICES LIMITED
- now 05075825BALCOMBE PLACE LIMITED
- 2006-04-28
05075825 35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 174 - Director → ME
18
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7 GBP2024-03-31
Officer
2016-07-15 ~ now
IIF 250 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
19
CARING HOMES (BERKSHIRE) LIMITED
09252206 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2014-10-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 288 - Ownership of shares – More than 50% but less than 75% → OE
20
CARING HOMES (BEXHILL) LIMITED
- now 04562340SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 157 - Director → ME
21
CARING HOMES (BROADBRIDGE) LIMITED
10996254 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
22
CARING HOMES (EDINBURGH) LIMITED
12456417 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 54 - Director → ME
23
CARING HOMES (HATFIELD) LIMITED
10281248 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,946 GBP2021-03-31
Officer
2016-07-15 ~ now
IIF 251 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
24
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
25
CARING HOMES (SALISBURY) LIMITED
06447881 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2007-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
26
CARING HOMES (SANDHURST) LIMITED
08999432 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
27
CARING HOMES (SHROPSHIRE) LIMITED
- now 09878415CARING HOMES (RODEN) LIMITED
- 2016-06-01
09878415 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
51,607 GBP2024-03-31
Officer
2015-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
28
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
73,570 GBP2024-03-31
Officer
2015-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
29
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
30
CARING HOMES (TOWCESTER) LIMITED
11095864 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2017-12-05 ~ 2022-11-30
IIF 68 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 327 - Ownership of shares – 75% or more → OE
31
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2015-02-05 ~ 2022-11-30
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 326 - Ownership of shares – 75% or more → OE
32
CARING HOMES (WORTHING) LIMITED
10584418 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7 GBP2019-03-31
Officer
2017-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
33
CARING HOMES (WYCHWOOD) LIMITED
10997844 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
34
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Equity (Company account)
305,725 GBP2022-03-31
Officer
2005-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
35
CARING HOMES HEALTHCARE (RINGMER) LIMITED
11541866 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-265,829 GBP2024-03-31
Officer
2018-08-29 ~ now
IIF 25 - Director → ME
36
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED
- 1999-08-09
03764631 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Officer
1999-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
37
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 115 - Director → ME
38
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 107 - Director → ME
39
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (6 parents)
Equity (Company account)
128,225 GBP2024-06-30
Officer
2004-04-02 ~ 2004-05-17
IIF 172 - Director → ME
40
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 152 - Director → ME
41
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 192 - Director → ME
42
CARING HOMES (BROOK) LIMITED
- 2020-05-19
12594995 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ now
IIF 17 - Director → ME
43
CH (ELEVATION) HOLDINGS LIMITED
11496848 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-02 ~ now
IIF 51 - Director → ME
44
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-183,086 GBP2024-03-31
Officer
2018-08-02 ~ now
IIF 49 - Director → ME
45
CH OCTOPUS (HOLDINGS) LIMITED
- now 12447558CARING HOMES (HOMEFIELD) LIMITED
- 2020-03-05
12447558 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-224,524 GBP2024-03-31
Officer
2020-02-06 ~ now
IIF 47 - Director → ME
46
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
-423 GBP2019-03-31
Officer
2004-07-13 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 289 - Ownership of shares – More than 50% but less than 75% → OE
47
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-03-21 ~ dissolved
IIF 156 - Director → ME
2003-03-21 ~ 2003-09-01
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 294 - Ownership of shares – More than 50% but less than 75% → OE
48
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 127 - Director → ME
49
SPEED 7731 LIMITED
- 1999-10-26
03765160 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 154 - Director → ME
50
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-02-28 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
51
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Profit/Loss (Company account)
69,403 GBP2019-04-01 ~ 2020-03-31
Officer
2009-10-17 ~ 2020-12-14
IIF 91 - Director → ME
52
35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 209 - Director → ME
53
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 61 - Director → ME
54
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-18 ~ 2020-12-14
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 291 - Ownership of shares – 75% or more → OE
55
CONSENSUS (TRANCHE A) SERVICES LIMITED
12648499 654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 76 - Director → ME
56
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 77 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 311 - Ownership of shares – 75% or more → OE
57
CONSENSUS COMMUNITY CARE (WHITTON) LIMITED
07976579 Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 64 - Director → ME
58
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 285 - Ownership of shares – More than 50% but less than 75% → OE
59
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 74 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-04-21 ~ 2020-12-14
IIF 187 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 335 - Ownership of shares – 75% or more → OE
61
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-27 ~ 2020-12-14
IIF 198 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
62
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ 2020-12-14
IIF 193 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
63
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 190 - Director → ME
64
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED
- 2005-11-15
04081379CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
65
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-06-24 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 274 - Ownership of shares – 75% or more → OE
66
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 153 - Director → ME
67
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
68
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 62 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
69
COUNTY & SUBURBAN CARE LIMITED
- now 02248411COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 140 - Director → ME
70
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-01 ~ 2013-09-11
IIF 139 - Director → ME
2005-11-07 ~ 2005-12-16
IIF 183 - Director → ME
71
WARLINGHAM HOME (SITE) LIMITED
- 2005-08-08
04809306WALLINGHAM HOME (SITE) LIMITED
- 2003-06-27
04809306 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 130 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 226 - Secretary → ME
72
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 168 - Director → ME
73
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2006-06-07 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
74
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 136 - Director → ME
75
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 134 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 224 - Secretary → ME
76
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 142 - Director → ME
77
ELITE HOTELS AND RESTAURANTS LIMITED
04820102 Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 173 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 227 - Secretary → ME
78
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,507,938 GBP2021-03-31
Officer
1999-04-23 ~ dissolved
IIF 213 - Director → ME
1999-04-23 ~ 2003-09-01
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 272 - Has significant influence or control → OE
79
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,100 GBP2021-03-31
Officer
2003-07-18 ~ dissolved
IIF 59 - Director → ME
2003-07-18 ~ 2003-09-01
IIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 319 - Has significant influence or control → OE
80
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 167 - Director → ME
81
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,695 GBP2024-03-31
Officer
2018-06-05 ~ now
IIF 222 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,992,839 GBP2024-03-31
Officer
2013-10-17 ~ now
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,324,983 GBP2024-03-31
Officer
2009-01-13 ~ now
IIF 220 - Director → ME
Person with significant control
2018-06-01 ~ 2025-11-21
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 215 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 216 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-17 ~ now
IIF 217 - Director → ME
87
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,847 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 223 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
88
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-17 ~ 2013-09-11
IIF 111 - Director → ME
89
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 75 - Director → ME
90
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-06 ~ dissolved
IIF 212 - Director → ME
91
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255 6th Floor One London Wall, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2001-07-24 ~ 2013-09-11
IIF 179 - Director → ME
92
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2003-08-01 ~ 2013-09-11
IIF 180 - Director → ME
93
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2001-12-18 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 287 - Ownership of shares – 75% or more → OE
94
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 200 - Director → ME
95
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 170 - Director → ME
96
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-11-05 ~ dissolved
IIF 124 - Director → ME
2002-11-05 ~ 2004-09-08
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
97
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 164 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 247 - Secretary → ME
98
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 144 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 245 - Secretary → ME
99
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-06-02 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
100
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ 2020-12-14
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
101
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 128 - Director → ME
102
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2001-06-15 ~ now
IIF 21 - Director → ME
2001-06-15 ~ 2003-09-01
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
103
Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-07-20 ~ now
IIF 72 - Director → ME
104
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Equity (Company account)
7,417,493 GBP2024-03-31
Officer
2025-02-07 ~ now
IIF 78 - Director → ME
105
HALEBOURNE WALTHAM ABBEY LIMITED
08911537 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
106
HARLEY HEALTHCARE LIMITED
- now 01964284TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 112 - Director → ME
107
HARLEY HEALTHCARE NURSING HOMES LIMITED
- now 02724412MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 163 - Director → ME
108
HART AND WHITEWATER INVESTMENTS LIMITED
14242591 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,181 GBP2024-03-31
Officer
2022-07-19 ~ now
IIF 73 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
HART AND WHITEWATER PROPERTIES LIMITED
14240397 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,150 GBP2025-03-31
Officer
2022-07-18 ~ now
IIF 85 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 360 - Ownership of shares – More than 50% but less than 75% → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - More than 50% but less than 75% → OE
110
HARTS LEAP (SANDHURST) LIMITED
- now 03840511SPEED 7914 LIMITED
- 2000-01-21
03840511 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-391,025 GBP2024-03-31
Officer
2000-01-12 ~ now
IIF 19 - Director → ME
2000-01-12 ~ 2003-09-01
IIF 343 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
111
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-09-23 ~ 2020-12-14
IIF 82 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
112
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 65 - Director → ME
113
HEALTHCARE CENTRAL LIMITED
- now 05244116 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 162 - Director → ME
114
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 6th Floor One London Wall, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2013-06-18 ~ 2018-09-30
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 331 - Ownership of shares – 75% or more → OE
115
MARIA MALLABAND 10 LIMITED
- 2020-06-05
07883922 07742948, 08458849, 08913357, 07586937, 07140006, 07883905, 08767427, 08913269, 07450044, 08565356, 08649042, 02156720, 10451035... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2020-06-04 ~ now
IIF 69 - Director → ME
116
VENTROLAND LIMITED
- 2000-01-07
03892885 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Equity (Company account)
474,885 GBP2024-03-31
Officer
1999-12-22 ~ now
IIF 38 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 341 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
117
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-07-05 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
118
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 119 - Director → ME
119
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 123 - Director → ME
120
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD
- 2014-10-23
05602705 6th Floor One London Wall, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2005-10-25 ~ 2017-12-22
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 329 - Ownership of shares – 75% or more → OE
121
6th Floor One London Wall, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2013-06-18 ~ 2017-12-22
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 330 - Ownership of shares – 75% or more → OE
122
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 242 - Secretary → ME
123
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
-96,782 GBP2024-07-31
Officer
1995-07-14 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
124
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
125
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Profit/Loss (Company account)
344,879 GBP2019-04-01 ~ 2020-03-31
Officer
2010-03-22 ~ 2020-12-14
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
126
KINGDOM CARE (BEECHWOOD PARK) LIMITED
- now SC189430YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 102 - Director → ME
127
KINGDOM CARE (CABARFEIDH) LIMITED
SC269398 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 96 - Director → ME
128
KINGDOM CARE (FORTH BAY) LIMITED
- now SC187694 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 103 - Director → ME
129
KINGDOM CARE (HILLVIEW COURT) LIMITED
- now SC210217OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 95 - Director → ME
130
KINGDOM CARE (KINCARDINE) LIMITED
SC269400 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 99 - Director → ME
131
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC269401 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 101 - Director → ME
132
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 114 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 241 - Secretary → ME
133
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 122 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 228 - Secretary → ME
134
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 282 - Ownership of shares – 75% or more → OE
135
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
-925,633 GBP2024-12-31
Officer
2005-05-06 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
136
Level 6 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-21 ~ now
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - More than 25% → OE
IIF 347 - Ownership of shares - More than 25% → OE
137
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
138
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Equity (Company account)
1,525,778 GBP2020-03-31
Officer
1999-12-22 ~ now
IIF 50 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 342 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
139
LAWGRA (NO.1465) LIMITED
06464617 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-28 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
140
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Profit/Loss (Company account)
16,501 GBP2019-04-01 ~ 2020-03-31
Officer
2009-09-17 ~ 2020-12-14
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
141
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2018-08-23 ~ now
IIF 45 - Director → ME
142
M.A.R.C. (CO. GB) LIMITED
- now 03226364JEFFERY PROPERTIES LIMITED
- 2000-11-16
03226364 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,192 GBP2020-12-31
Officer
1996-07-17 ~ 2001-12-31
IIF 71 - Director → ME
143
MARCHGLEN CARE CENTRE LIMITED
- now SC281466TM 1242 LIMITED - 2005-11-18
SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 97 - Director → ME
144
MARCHGLEN PROPERTY COMPANY LIMITED
SC293339 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 94 - Director → ME
145
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
23,384 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
146
METROPOLITAN LAUNDRY SERVICES LIMITED
03759816 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 248 - Secretary → ME
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2013-06-26 ~ now
IIF 44 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 345 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
148
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
-21,941 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 86 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
149
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 148 - Director → ME
150
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,104,062 GBP2024-03-31
Officer
2018-04-12 ~ 2021-08-18
IIF 60 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
151
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 42 - Director → ME
152
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 37 - Director → ME
153
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 48 - Director → ME
154
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 18 - Director → ME
155
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 80 - Director → ME
156
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 24 - Director → ME
157
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 29 - Director → ME
158
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – More than 50% but less than 75% → OE
159
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-27 ~ 2020-12-14
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 258 - Ownership of shares – More than 50% but less than 75% → OE
160
MYRIAD HEALTHCARE TRUST LIMITED
- now 06724977WHALECO (NO.8) LIMITED
- 2009-04-22
06724977 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06755584, 06782900, 06747036, 06782814, 06861109, 07101024, 06782900, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ dissolved
IIF 129 - Director → ME
161
MYRIAD (H) LIMITED
- 2024-12-16
14290314 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-11 ~ now
IIF 81 - Director → ME
162
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 302 - Ownership of shares – 75% or more → OE
163
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 267 - Ownership of shares – 75% or more → OE
164
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
165
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-25 ~ 2020-12-14
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 259 - Ownership of shares – 75% or more → OE
166
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 317 - Ownership of shares – 75% or more → OE
167
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-07-10 ~ dissolved
IIF 150 - Director → ME
168
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-04-16 ~ 2013-09-11
IIF 160 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 236 - Secretary → ME
169
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 117 - Director → ME
170
OHF 10 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 10515817, 11224666, 08347705Warning The number of records might exceed displayable range of browser, please consider
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... (more)HORSELL (2015) LIMITED
- 2019-10-12
09893073 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
171
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2015-06-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
172
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 169 - Director → ME
173
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Equity (Company account)
1,575,060 GBP2024-03-31
Officer
2011-10-07 ~ now
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
174
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
175
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 33 - Director → ME
176
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
BINNEGAR HALL LIMITED
- 2006-03-17
05075900 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 109 - Director → ME
177
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
4,904 GBP2024-03-31
Officer
1998-11-30 ~ now
IIF 43 - Director → ME
1998-11-30 ~ 2003-09-01
IIF 344 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
178
QUALITY CARE (WILTSHIRE) LIMITED
- now 03260375HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 166 - Director → ME
179
QUEENS COURT (HORNCHURCH) LTD
- now 06002843STABLE LANE PROPERTIES LIMITED
- 2020-11-24
06002843EASY LET PROPERTY SERVICES AT HAVERING LIMITED
- 2009-12-29
06002843 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
2,331,109 GBP2024-11-29
Officer
2006-11-20 ~ now
IIF 90 - Director → ME
2008-11-24 ~ 2008-11-24
IIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
180
RECTORY HOUSE (SOMPTING) LIMITED
04806487 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 116 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 234 - Secretary → ME
181
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2025-02-07 ~ now
IIF 79 - Director → ME
182
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 165 - Director → ME
183
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED
04780844 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
184
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
185
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-29 ~ 2013-12-23
IIF 171 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 225 - Secretary → ME
186
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 98 - Director → ME
187
SIGNAL SUPPORT SERVICES LIMITED
05839431 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-06-07 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
188
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 63 - Director → ME
189
Ebb, 35 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 253 - Director → ME
190
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
Officer
2015-10-01 ~ 2021-05-12
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
191
SOUTH LONDON NURSING HOMES LIMITED
- now 01587431PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
192
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2013-06-18 ~ 2022-11-30
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 325 - Ownership of shares – 75% or more → OE
193
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-06-07 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
194
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 141 - Director → ME
195
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED - 1995-06-28
03495786, 04147855, 05881253, 05250771, 07949610, 03557407, 03211252, 05759815, 03496830, 10163238, 03557293, 03833665, 03108995, 07949625, 06926366, 08435016, 03021779, 08339348, 04334378, 05513612Warning The number of records might exceed displayable range of browser, please consider
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... (more) Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 126 - Director → ME
196
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
197
ST WILFRIDS DEVELOPMENT COMPANY LIMITED
- now 03548004 Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
56,061 GBP2025-01-31
Officer
1998-04-17 ~ now
IIF 83 - Director → ME
1998-04-17 ~ 2003-09-01
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
198
ST WILFRIDS HALL HOME LIMITED
- now 03539416TEMLIBRAND LIMITED
- 1998-04-23
03539416 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
82 GBP2025-03-31
Officer
1998-04-15 ~ now
IIF 88 - Director → ME
1998-04-15 ~ 2003-09-01
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
199
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
219,730 GBP2025-03-31
Officer
2017-11-16 ~ now
IIF 57 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
200
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED
- 1999-08-20
03806052 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Equity (Company account)
-2,752,990 GBP2024-03-31
Officer
1999-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
201
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 260 - Ownership of shares – 75% or more → OE
202
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-10-23 ~ now
IIF 30 - Director → ME
2001-10-23 ~ 2003-09-01
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
203
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 100 - Director → ME
204
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-869,772 GBP2015-09-30
Officer
2016-06-23 ~ now
IIF 52 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 273 - Ownership of shares – More than 50% but less than 75% → OE
205
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-05-27 ~ now
IIF 35 - Director → ME
206
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-75,137 GBP2016-11-30
Officer
2017-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 337 - Ownership of shares – 75% or more → OE
207
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 66 - Director → ME
208
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2,412,723 GBP2024-03-31
Officer
2014-07-07 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
209
THE CRESCENT COLCHESTER LIMITED
10162579 Stable House, Cockaynes Lane, Alresford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,458,432 GBP2025-03-31
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
210
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED
05972694 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 159 - Director → ME
211
THE HAREBEATING CARE COMPANY LIMITED
- now 02765092THE HAREBEATING CARE COMPANY
- 2010-06-22
02765092 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 121 - Director → ME
212
THE LINEN & LAUNDRY COMPANY LIMITED
04036530 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-19 ~ dissolved
IIF 181 - Director → ME
213
THE PINES (BURY ST EDMUNDS) LIMITED
05663810 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-12-29 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 292 - Ownership of shares – More than 50% but less than 75% → OE
214
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
5 GBP2019-03-31
Officer
2006-02-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
215
THR NUMBER 27 LIMITED
- now 08783262, 11390916, 10766378, 13532415, 12753132, 10981436, 10489623, 08267470, 08596340, 11038154, 13680438, 10773560, 05682638, 13383305, 12701938, 09162771, 08728060, 07381556, 12212287, 13723522Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
102,077 GBP2018-11-15
Officer
2018-11-15 ~ 2018-11-16
IIF 58 - Director → ME
216
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 138 - Director → ME
217
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (6 parents)
Equity (Company account)
-1,508 GBP2025-01-31
Officer
1999-01-21 ~ 2001-10-19
IIF 70 - Director → ME
218
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 214 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
219
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-04-04 ~ dissolved
IIF 132 - Director → ME
2009-12-31 ~ 2009-12-31
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
220
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 137 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 233 - Secretary → ME
221
CHARCO 94 LIMITED - 2016-03-01
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2017-12-22 ~ 2022-11-30
IIF 67 - Director → ME
222
WESTMEAD HOUSE (SUTTON) LIMITED
08757979 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 202 - Director → ME
223
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-28,665 GBP2017-04-01 ~ 2018-03-31
Officer
2008-11-18 ~ 2018-07-31
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
WHITEGATES RETIREMENT HOME LTD
- now 03927420PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
226,203 GBP2017-04-01 ~ 2018-03-31
Officer
2009-03-05 ~ 2018-07-31
IIF 184 - Director → ME
225
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-02-28 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
226
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 135 - Director → ME
227
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Profit/Loss (Company account)
66,608 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
228
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
-2,070,243 GBP2025-03-31
Officer
2008-04-02 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE