1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2022-05-09 ~ nowIIF 102 - Director → ME
IIF 18 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 75 - Director → ME
3
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 122 - Director → ME
2009-09-30 ~ dissolvedIIF 141 - Secretary → ME
4
Unit 7 The Quadrant, Upper Culham Farm, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 108 - Director → ME
5
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 110 - Director → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 118 - Director → ME
2009-09-30 ~ dissolvedIIF 140 - Secretary → ME
7
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolvedIIF 116 - Director → ME
2009-10-16 ~ dissolvedIIF 212 - Secretary → ME
8
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 50 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
9
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
709,103 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 13 - Director → ME
IIF 90 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
10
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 3 - Director → ME
IIF 49 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
11
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 6 - Director → ME
IIF 54 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
12
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 5 - Director → ME
IIF 47 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHERRY TREE SCHOOL LIMITED - 2025-06-26
ARCADIA CARE NO4 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 53 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
14
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
15
ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 14 - Director → ME
IIF 92 - Director → ME
16
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
17
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 15 - Director → ME
IIF 93 - Director → ME
18
ASCOTT ONE LIMITED - 2020-02-11
Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-131,465 GBP2022-01-31
Officer
2020-01-29 ~ dissolvedIIF 10 - Director → ME
19
75 Kew Bridge Court, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-04 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 163 - Ownership of shares – More than 50% but less than 75% → OE
20
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 51 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
-1,743,048 GBP2023-12-31
Officer
2008-09-30 ~ nowIIF 114 - Director → ME
2008-09-30 ~ nowIIF 145 - Secretary → ME
22
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-03-31
Officer
2014-07-01 ~ dissolvedIIF 59 - Director → ME
23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (1 parent)
Officer
2014-08-11 ~ nowIIF 113 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-03 ~ dissolvedIIF 128 - Director → ME
2006-05-03 ~ dissolvedIIF 153 - Secretary → ME
25
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Officer
2009-05-27 ~ nowIIF 112 - Director → ME
2009-05-27 ~ nowIIF 146 - Secretary → ME
26
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Equity (Company account)
-680 GBP2017-03-31
Officer
2008-06-12 ~ dissolvedIIF 85 - Director → ME
27
38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 99 - Director → ME
28
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolvedIIF 156 - LLP Designated Member → ME
29
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolvedIIF 123 - Director → ME
30
ARCADIA CARE NO3 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 4 - Director → ME
IIF 42 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
31
GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
958,274 GBP2023-12-31
Officer
2005-04-26 ~ nowIIF 109 - Director → ME
2007-08-28 ~ nowIIF 147 - Secretary → ME
32
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
2005-03-14 ~ nowIIF 117 - Director → ME
2007-08-28 ~ nowIIF 148 - Secretary → ME
33
Flat 3, 23 Bishops Bridge Road, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-03-06 ~ nowIIF 20 - Director → ME
34
Flat 4 20 Tedworth Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2024-05-10 ~ nowIIF 60 - Director → ME
35
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 52 - Director → ME
36
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 76 - Director → ME
37
DOULTON LODGE LIMITED - 2014-01-03
ANWICK HOUSE LIMITED - 2009-08-11
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolvedIIF 133 - Director → ME
2006-05-30 ~ dissolvedIIF 154 - Secretary → ME
38
ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
461,138 GBP2023-12-31
Officer
2009-09-30 ~ nowIIF 111 - Director → ME
2009-09-30 ~ nowIIF 139 - Secretary → ME
39
INMIND HEALTHCARE LIMITED - 2018-05-15
CLASSICELM LIMITED - 2009-02-23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (2 parents)
Equity (Company account)
160 GBP2020-12-31
Officer
2007-05-23 ~ nowIIF 106 - Director → ME
2007-05-23 ~ nowIIF 144 - Secretary → ME
40
INMIND GROUP LIMITED - 2018-05-15
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ nowIIF 115 - Director → ME
41
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolvedIIF 119 - Director → ME
2009-01-21 ~ dissolvedIIF 151 - Secretary → ME
42
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 120 - Director → ME
2008-10-10 ~ dissolvedIIF 152 - Secretary → ME
43
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (3 parents)
Officer
2022-09-09 ~ nowIIF 7 - Director → ME
44
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 23 - Director → ME
45
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-06-24 ~ nowIIF 24 - LLP Designated Member → ME
IIF 157 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ nowIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2024-06-25 ~ nowIIF 48 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
47
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)
Equity (Company account)
2,513,356 GBP2024-03-31
Officer
2019-10-14 ~ nowIIF 94 - Director → ME
48
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 180 - Director → ME
49
L OF C LIMITED - 2014-07-30
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-450,456 GBP2018-03-31
Officer
2014-04-10 ~ dissolvedIIF 95 - Director → ME
50
SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-99,635 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 56 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
51
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,164,690 GBP2020-03-31
Officer
2021-01-25 ~ dissolvedIIF 16 - Director → ME
2019-10-14 ~ dissolvedIIF 96 - Director → ME
52
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-762,826 GBP2020-03-31
Officer
2019-10-14 ~ dissolvedIIF 40 - Director → ME
53
THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 79 - Director → ME
54
WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 89 - Director → ME
55
AIMS INVESTMENT LIMITED - 2015-05-01
A1 Marquis Court, Team Valley, GatesheadDissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 74 - Director → ME
56
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
57
OPRECO HEALTHCARE LTD. - 2012-01-18
OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolvedIIF 125 - Director → ME
2011-11-10 ~ dissolvedIIF 142 - Secretary → ME
58
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 41 - Director → ME
59
HEALTH CARE RE GROUP I LIMITED - 2024-09-02
20 Flat 4, Tedworth Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-23 ~ nowIIF 65 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolvedIIF 124 - Director → ME
2009-05-13 ~ dissolvedIIF 150 - Secretary → ME
61
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2019-11-08 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
62
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
63
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
64
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 44 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
65
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 55 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
66
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 46 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
67
ARCADIA CARE LIMITED - 2025-06-10
JS62 CONSULTING LIMITED - 2019-01-31
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-18 ~ nowIIF 17 - Director → ME
68
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,543,943 GBP2023-12-31
Officer
2006-08-15 ~ nowIIF 132 - Director → ME
69
J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
Heathwood, Windsor Road, Ascot, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-02-05 ~ nowIIF 62 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
70
MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
A1 Marquis Court, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
71
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolvedIIF 103 - Director → ME
2017-06-15 ~ dissolvedIIF 215 - Secretary → ME
72
TWO ACRES LIMITED - 2012-01-23
OPRECO HEALTHCARE LIMITED - 2013-08-27
Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
-3,995,436 GBP2023-12-31
Officer
2011-11-29 ~ nowIIF 130 - Director → ME
2011-11-29 ~ nowIIF 213 - Secretary → ME
73
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
74
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolvedIIF 121 - Director → ME
2009-05-27 ~ dissolvedIIF 149 - Secretary → ME
75
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 43 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
76
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Current Assets (Company account)
2,401 GBP2015-05-31
Officer
2011-06-14 ~ dissolvedIIF 81 - Director → ME
77
INMIND LIMITED - 2008-10-13
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,498,422 GBP2023-12-31
Officer
2006-05-30 ~ nowIIF 131 - Director → ME
2006-05-30 ~ nowIIF 155 - Secretary → ME
78
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-08 ~ nowIIF 129 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 165 - Ownership of shares – 75% or more → OE