1
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2004-06-08 ~ 2008-01-31
IIF 5 - Director → ME
2
The Granary Brewer Street, Bletchingley, Redhill, England
Dissolved Corporate (20 parents)
Officer
2011-05-27 ~ 2019-01-18
IIF 21 - LLP Member → ME
3
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-07-19 ~ 2008-01-31
IIF 6 - Director → ME
4
CARE MANAGEMENT GROUP (CYMRU) LIMITED - now
CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 11 - Director → ME
5
CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
- now 05867918PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ 2008-01-31
IIF 12 - Director → ME
6
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED
- 2004-07-30
04582456 04757277, 04578597, 04618793Warning 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) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2003-03-08 ~ 2008-01-31
IIF 14 - Director → ME
2003-03-08 ~ 2004-08-16
IIF 18 - Secretary → ME
7
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 13 - Director → ME
2003-03-07 ~ 2003-03-07
IIF 19 - Secretary → ME
8
PINCO 1847 LIMITED
- 2004-07-30
04582476 04112286, 04594943, 04578597Warning 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) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2003-03-06 ~ 2008-01-31
IIF 15 - Director → ME
2003-03-06 ~ 2004-08-16
IIF 17 - Secretary → ME
9
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Officer
2004-08-16 ~ 2008-01-31
IIF 7 - Director → ME
2003-03-07 ~ 2004-08-16
IIF 20 - Secretary → ME
10
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 10 - Director → ME
11
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Officer
2004-06-08 ~ 2008-01-31
IIF 4 - Director → ME
12
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2004-08-16 ~ 2008-01-31
IIF 1 - Director → ME
2003-03-07 ~ 2004-08-16
IIF 16 - Secretary → ME
13
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2013-05-31 ~ 2015-09-28
IIF 43 - Director → ME
14
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LIAISE (LONDON) LIMITED - now
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-31 ~ 2015-09-28
IIF 22 - Director → ME
16
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED
- 2014-03-18
08499847ENSCO 982 LIMITED
- 2013-06-18
08499847 08525683, 08507233, 08268114Warning 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) Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-05-31 ~ 2015-09-28
IIF 42 - Director → ME
17
LIAISE GROUP LIMITED - now
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED
- 2016-05-16
08499959ENSCO 981 LIMITED
- 2013-06-18
08499959 08525683, 08507233, SC492895Warning 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) Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-05-31 ~ 2015-09-28
IIF 41 - Director → ME
18
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 31 - Director → ME
19
SCG ESCROW LTD - now
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-31 ~ 2012-04-22
IIF 28 - Director → ME
20
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 9 - Director → ME
21
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 35 - Director → ME
22
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 25 - Director → ME
23
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2010-03-01 ~ 2012-04-20
IIF 40 - Director → ME
24
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 29 - Director → ME
25
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2010-06-02 ~ 2012-04-20
IIF 36 - Director → ME
26
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 30 - Director → ME
27
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 37 - Director → ME
28
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 26 - Director → ME
29
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 33 - Director → ME
30
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2010-06-02 ~ 2012-04-20
IIF 38 - Director → ME
31
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 34 - Director → ME
32
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 39 - Director → ME
33
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2010-06-02 ~ 2012-04-20
IIF 32 - Director → ME
34
SOLOR EMPLOYEES TRUSTEES LTD
- now 04521019ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-02 ~ dissolved
IIF 24 - Director → ME
35
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 8 - Director → ME
36
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 3 - Director → ME
37
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED - 2021-11-03
WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2006-08-11 ~ 2008-01-31
IIF 2 - Director → ME
38
WILLIAM STREET HOLDINGS LIMITED
13213172 The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE