1
ANGLIA CARE (NEWCO) LTD
- 2015-07-29
09573516 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 70 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 42 - Secretary → ME
2
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (13 parents)
Officer
2008-12-11 ~ 2019-10-31
IIF 56 - Director → ME
2008-12-11 ~ 2019-10-31
IIF 20 - Secretary → ME
3
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2019-10-31
IIF 58 - Director → ME
2008-06-17 ~ 2019-10-31
IIF 22 - Secretary → ME
4
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
1992-07-01 ~ 2003-03-01
IIF 4 - Director → ME
1992-07-01 ~ 2001-07-31
IIF 38 - Secretary → ME
5
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD
- now 02658965HAVEN HEALTHCARE HOLDINGS LIMITED
- 1999-05-28
02658965GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
1992-03-27 ~ 2003-03-01
IIF 2 - Director → ME
1992-03-27 ~ 2001-07-31
IIF 19 - Secretary → ME
6
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED
- 1999-05-28
02644862PLUSCHANCE LIMITED
- 1992-01-29
02644862 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
~ 2003-09-29
IIF 3 - Director → ME
~ 2001-07-31
IIF 15 - Secretary → ME
7
CARE UK LIMITED - now
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2001-08-30 ~ 2003-09-29
IIF 7 - Director → ME
8
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-19 ~ 2003-03-01
IIF 9 - Director → ME
1997-05-01 ~ 2001-07-31
IIF 13 - Secretary → ME
9
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1994-05-16 ~ 2003-03-01
IIF 1 - Director → ME
1997-05-01 ~ 2001-07-31
IIF 14 - Secretary → ME
10
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-05-16 ~ 2003-03-01
IIF 5 - Director → ME
1997-05-01 ~ 2001-07-31
IIF 12 - Secretary → ME
11
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
Active Corporate (23 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2001-07-02 ~ 2003-03-01
IIF 6 - Director → ME
12
LONG COMPANIES 238 LIMITED
- 2004-03-23
05029852 05029866, 04932737, 04926884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Paddocks Croft 3 Church View, Colne Engaine, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-03-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
13
HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED
- now 02549996MOBILITY PLUS LIMITED
- 1995-12-29
02549996REASONACTION LIMITED - 1991-05-03
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
1995-12-05 ~ 2003-09-29
IIF 8 - Director → ME
14
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-12-15
IIF 72 - Director → ME
15
HEALTHCARE HOMES (GENESIS) LIMITED
12147947 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-11 ~ 2023-12-15
IIF 71 - Director → ME
16
HEALTHCARE HOMES (LSC) LIMITED
- now 06990425LIFE STYLE CARE (2010) LIMITED
- 2016-04-09
06990425 02091082, 07709694, 05437501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIFE STYLE CARE (2010) PLC - 2016-02-18
LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents)
Officer
2016-04-01 ~ 2019-10-31
IIF 52 - Director → ME
2016-04-01 ~ 2019-10-31
IIF 43 - Secretary → ME
17
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-13 ~ 2019-10-31
IIF 55 - Director → ME
2008-04-03 ~ 2019-10-31
IIF 33 - Secretary → ME
18
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-04 ~ 2019-10-31
IIF 57 - Director → ME
2008-04-04 ~ 2019-10-31
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEALTHCARE HOMES (NEWCO) LTD
- 2015-07-29
09574070 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2022-09-01
IIF 68 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 39 - Secretary → ME
20
HOMEBRIDGE TWO LIMITED - now
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED
- 2015-06-10
02772562 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-09-05 ~ 2003-03-01
IIF 11 - Director → ME
1997-09-05 ~ 2001-07-31
IIF 37 - Secretary → ME
21
JOHN STANLEY'S CARE AGENCY LIMITED
03423766 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (17 parents)
Officer
2010-02-02 ~ 2019-10-31
IIF 46 - Director → ME
2010-02-02 ~ 2019-10-31
IIF 16 - Secretary → ME
22
LIVING AMBITIONS LIMITED - now
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED
- 2010-09-20
02622175 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (42 parents)
Officer
1997-09-05 ~ 2003-03-01
IIF 10 - Director → ME
1997-09-05 ~ 2001-07-31
IIF 36 - Secretary → ME
23
MANORCOURT CARE (NORFOLK) LIMITED
- now 04516799MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2008-01-30 ~ 2019-10-31
IIF 59 - Director → ME
2008-01-30 ~ 2019-10-31
IIF 21 - Secretary → ME
24
PRI-MED CARE HOMES (NEWCO) LTD
- 2015-07-29
09574007 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 69 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 40 - Secretary → ME
25
OHI ANGLIA CARE LTD - now
T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 61 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 28 - Secretary → ME
26
OHI BEAUMONT PARK LTD - now
BEAUMONT PARK LIMITED
- 2015-07-27
03213741PINELAKE CARE LIMITED - 2002-05-22
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 66 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 34 - Secretary → ME
27
OHI HEALTHCARE HOMES (CENTRAL) LTD - now
HEALTHCARE HOMES (CENTRAL) LIMITED
- 2015-07-27
03995046 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-08-02 ~ 2015-05-01
IIF 47 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 31 - Secretary → ME
28
OHI HEALTHCARE HOMES LTD - now
LONG COMPANIES 234 LIMITED - 2004-02-12
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2004-05-12 ~ 2015-05-01
IIF 45 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 18 - Secretary → ME
29
OHI HILLINGS LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 49 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 30 - Secretary → ME
30
OHI HOME CLOSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 65 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 35 - Secretary → ME
31
OHI HOME MEADOW LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-02 ~ 2015-05-01
IIF 48 - Director → ME
2008-04-03 ~ 2015-05-01
IIF 32 - Secretary → ME
32
OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD - now
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD.
- 2015-07-27
03808976 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2015-05-01
IIF 60 - Director → ME
2006-05-04 ~ 2015-05-01
IIF 29 - Secretary → ME
33
OHI OLIVE HOUSE RCH LTD - now
OLIVE HOUSE RCH LTD
- 2015-07-27
05599571 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-12-14 ~ 2015-05-01
IIF 50 - Director → ME
2009-12-14 ~ 2015-05-01
IIF 17 - Secretary → ME
34
OHI PRI-MED CARE HOMES LTD - now
BLAKEGOLD LIMITED - 1994-08-26
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 64 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 26 - Secretary → ME
35
OHI PRI-MED GROUP DEVELOPMENTS LTD - now
PRI-MED GROUP DEVELOPMENTS LIMITED
- 2015-07-27
02467049GOLLNER LIMITED - 1990-06-01
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-03-07 ~ 2015-05-01
IIF 63 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 27 - Secretary → ME
36
OHI PRI-MED GROUP LTD - now
PRI-MED (EASTERN) LIMITED - 1990-09-19
Tower 42 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2015-05-01
IIF 62 - Director → ME
2006-03-07 ~ 2015-05-01
IIF 25 - Secretary → ME
37
PREMIER HOMECARE (EAST) LIMITED
04251346 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2019-10-31
IIF 54 - Director → ME
2008-04-15 ~ 2019-10-31
IIF 24 - Secretary → ME
38
PRI-MED GROUP (NEWCO) LTD
- 2015-07-29
09574000 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-05 ~ 2020-05-11
IIF 67 - Director → ME
2015-05-05 ~ 2020-05-11
IIF 41 - Secretary → ME
39
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (12 parents)
Officer
2013-07-31 ~ 2019-10-31
IIF 53 - Director → ME
2013-07-31 ~ 2019-10-31
IIF 44 - Secretary → ME