1
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
1,122,791 GBP2023-06-30
Officer
2020-05-14 ~ nowIIF 24 - director → ME
2
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
10,592,319 GBP2023-06-30
Officer
2022-07-12 ~ nowIIF 26 - director → ME
3
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2011-08-19 ~ nowIIF 43 - director → ME
4
CHAMPIONING SOCIAL CARE LTD - 2024-03-11
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (9 parents)
Officer
2024-01-12 ~ nowIIF 14 - director → ME
5
Magic House 5-11 Green Lanes, Palmers Green, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Palm Grove House - 4th Floor P O Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Officer
2022-11-25 ~ nowIIF 19 - director → ME
7
Palm Grove House, Po Box 438, Road Town, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2020-06-01 ~ nowIIF 76 - Has significant influence or control → OE
8
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-714,327 GBP2022-07-01 ~ 2023-06-30
Officer
2010-09-03 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
9
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-06-30
Officer
2018-06-28 ~ nowIIF 31 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
10
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-06-27 ~ nowIIF 34 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
11
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,699,934 GBP2023-06-30
Officer
2018-06-27 ~ nowIIF 27 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
11,280,282 GBP2023-06-30
Officer
2018-06-29 ~ nowIIF 30 - director → ME
13
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
14,901,376 GBP2023-06-30
Officer
2018-06-27 ~ nowIIF 25 - director → ME
14
28 High Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-06-14 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
15
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,447 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 9 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
28 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,465,533 GBP2023-08-31
Officer
2013-02-08 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
17
28 High Road, London, EnglandCorporate (1 parent)
Officer
2023-05-22 ~ nowIIF 17 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
Magic House, 5-11 Green Lanes, LondonCorporate (2 parents)
Equity (Company account)
8,048,175 GBP2023-06-30
Officer
2003-07-25 ~ nowIIF 5 - director → ME
2003-07-25 ~ nowIIF 48 - secretary → ME
19
Magic House 5-11 Green Lanes, Palmers Green, London, United KingdomDissolved corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FEORE LIMITED - 2012-07-12
ACURON LIMITED - 2011-01-14
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
250 GBP2023-06-30
Officer
2010-12-21 ~ nowIIF 40 - director → ME
21
28 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
497,964 GBP2022-09-30
Officer
2009-09-20 ~ nowIIF 15 - director → ME
22
28 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,353,100 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 18 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
MAGIC CARE LIMITED - 2010-02-16
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
-316,236 GBP2023-06-30
Officer
2008-01-03 ~ nowIIF 10 - director → ME
24
FLAGSWAN TWO LIMITED - 2010-02-03
Magic House 5-11 Green Lanes, Palmers Green, LondonCorporate (3 parents)
Equity (Company account)
879,843 GBP2023-06-30
Officer
2005-10-21 ~ nowIIF 4 - director → ME
2005-10-21 ~ nowIIF 47 - secretary → ME
25
Magic House, 5-11 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Officer
2020-09-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
OSTER INVESTMENTS LTD - 2010-12-01
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-09-09 ~ nowIIF 38 - director → ME
27
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
1,464,080 GBP2023-06-30
Officer
2020-05-14 ~ nowIIF 28 - director → ME
28
PREMIER GROUP (SOUTHERN) LTD - 2021-02-12
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-10,968 GBP2023-06-30
Officer
2022-03-01 ~ nowIIF 33 - director → ME
29
ORTHOJOBS LTD - 2021-02-12
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-02-16 ~ nowIIF 46 - director → ME
30
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
-1,119,733 GBP2022-07-01 ~ 2023-06-30
Officer
2019-11-13 ~ nowIIF 13 - director → ME
Person with significant control
2019-11-13 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
31
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (1 parent)
Officer
2023-07-06 ~ nowIIF 11 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
Magic House, 5-11 Green Lanes, LondonDissolved corporate (2 parents)
Equity (Company account)
18,011 GBP2019-12-31
Officer
2003-12-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
33
5-11 Green Lanes, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
8,730,340 GBP2023-06-30
Officer
1994-10-20 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
35
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 12 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
ABI SUPPORT SERVICES LIMITED - 2015-09-23
RESUSCITATE CARE LIMITED - 2012-11-09
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
14,316,942 GBP2023-06-30
Officer
2012-11-02 ~ nowIIF 39 - director → ME
2012-11-02 ~ nowIIF 75 - secretary → ME
37
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandCorporate (5 parents)
Equity (Company account)
-18,533 GBP2024-03-31
Officer
2020-07-02 ~ nowIIF 20 - director → ME
38
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-217,100 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 21 - director → ME
39
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, United KingdomCorporate (2 parents)
Equity (Company account)
954,132 GBP2023-06-30
Officer
2020-05-14 ~ nowIIF 35 - director → ME
40
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-05 ~ nowIIF 29 - director → ME
Person with significant control
2021-07-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
41
28 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
4,387,960 GBP2024-03-31
Officer
2017-06-21 ~ nowIIF 36 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 53 - Has significant influence or control → OE
42
ACURON CARE LTD - 2017-01-09
28 High Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
23,217 GBP2024-03-31
Officer
2014-01-28 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
43
Magichouse, 5-11 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 45 - director → ME
44
28 High Road, London, EnglandCorporate (1 parent)
Officer
2025-01-02 ~ nowIIF 16 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
45
28 High Road, London, EnglandCorporate (1 parent)
Officer
2025-03-06 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE