1
120 Streatham Hill, London
Active Corporate (5 parents)
Officer
2006-06-21 ~ now
IIF 5 - Director → ME
2
ANAHITA REHABILITATION CENTRE LLP
OC370284 104 Gavestone Road, London
Active Corporate (8 parents)
Officer
2011-11-29 ~ now
IIF 25 - LLP Designated Member → ME
3
8 High Street, Heathfield, East Sussex, England
Active Corporate (9 parents)
Officer
2018-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
68-70 Brighton Road, Lancing, West Sussex
Active Corporate (3 parents)
Officer
2012-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARRAN HEALTH LIMITED LIABILITY PARTNERSHIP
OC346457 78-80 Arran Road, Catford, London
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
6
78-80 Arran Road, Catford, London
Active Corporate (2 parents, 5 offsprings)
Officer
2005-02-08 ~ now
IIF 10 - Director → ME
2005-02-08 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Timbos, Birch Mead, Orpington, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 12 - Director → ME
8
406 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
Timbos, Birch Mead, Orpington, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27/29 Ash Grove, Penge, London, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 35 - Has significant influence or control → OE
11
132 Burnt Ash Road, London
Active Corporate (7 parents)
Officer
2007-05-30 ~ 2011-05-14
IIF 22 - LLP Designated Member → ME
12
135 Bromley Road, Catford, London
Active Corporate (4 parents)
Officer
2005-08-22 ~ now
IIF 7 - Director → ME
13
141 Sunderland Road, Forest Hill, London
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 6 - Director → ME
14
78-80 Arran Road Catford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
11 Hall Road, Wallington, England
Active Corporate (6 parents)
Officer
2018-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-15 ~ 2020-06-16
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
141 Sunderland Road, Forest Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-08 ~ now
IIF 3 - Director → ME
17
406 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
406 Brighton Road, South Croydon, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
406 Brighton Road, South Croydon
Active Corporate (5 parents)
Officer
2022-02-22 ~ now
IIF 26 - Director → ME
20
182a Denmark Hill, London, England
Active Corporate (5 parents)
Officer
2020-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 41 - Has significant influence or control → OE
21
38 Beechcroft Road, Beechcroft House, London, England
Active Corporate (5 parents)
Officer
2020-06-24 ~ now
IIF 28 - Director → ME
22
38 Thornsbeach Road, London, England
Active Corporate (9 parents)
Officer
2023-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-19 ~ 2023-05-25
IIF 48 - Has significant influence or control → OE
2024-04-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
23
180 London Road, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
Sutton Business Centre House Room 11, Restmor Way, Wallington, England
Active Corporate (3 parents)
Officer
2023-02-12 ~ now
IIF 31 - Director → ME
25
COURTHILL HOUSE HEALTHCARE LIMITED
11789981 Courthill House 1 Court Hill Road, Chipstead, Coulsdon, England
Active Corporate (5 parents)
Officer
2019-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-28 ~ 2024-03-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
FENS HEALTHCARE AND RECRUITMENT LIMITED
- now 11809252RECOVERY COACHING SOLUTIONS LIMITED - 2022-01-20
16b Laings Avenue, Mitcham, England
Active Corporate (6 parents)
Officer
2023-03-09 ~ 2023-06-27
IIF 32 - Director → ME
27
120 Streatham Hill, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 20 - LLP Designated Member → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control
44/46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
2011-11-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-01-16 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2018-03-10 during the appointment or period of control
MILL RYTHE HOLIDAY RESORT LIMITED LIABILITY PARTNERSHIP
- 2010-09-16
OC323385Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-09 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2006-10-23 ~ dissolved
IIF 24 - LLP Designated Member → ME
30
PARTNERSHIPS IN CARE (ALBION) LIMITED - now
PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-04-07 ~ 2008-01-09
IIF 16 - Director → ME
2000-02-10 ~ 2001-06-01
IIF 37 - Director → ME
31
406 Brighton Road, South Croydon, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
27/29 Ash Grove, London, England
Active Corporate (5 parents)
Officer
2023-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
WILMINGTON HEALTHCARE LIMITED LIABILITY PARTNERSHIP
OC328751 57-59 Bexley High Street, Bexley, Kent
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ 2008-05-01
IIF 21 - LLP Designated Member → ME