1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-12-31 ~ 2004-04-01
IIF 30 - Director → ME
1996-12-31 ~ 2004-04-01
IIF 8 - Secretary → ME
2
Geddes House, Kirkton North, Livingston
Active Corporate (13 parents)
Officer
1996-08-26 ~ 2004-09-30
IIF 28 - Director → ME
3
152 Eastwoodmains Road, Clarkston, Glasgow
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-14
Dissolved on 2013-04-15
C/o Greenwood & Co Premier House, 12 & 13 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
1998-02-27 ~ 1998-12-16
IIF 29 - Director → ME
1998-02-27 ~ 1998-12-16
IIF 9 - Secretary → ME
5
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED
- 1997-05-06
03320451 03277132, 03477093, 06974060Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1997-03-24 ~ 2002-09-18
IIF 31 - Director → ME
1997-03-24 ~ 1997-10-03
IIF 10 - Secretary → ME
6
REVISELIGHT LIMITED
- 1991-06-28
SC131800 First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1991-06-17 ~ 2002-09-18
IIF 27 - Director → ME
1991-06-17 ~ 1997-10-03
IIF 7 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (33 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 23 - Director → ME
8
Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
Converted / Closed Corporate (10 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 2 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (34 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 17 - Director → ME
10
Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
Converted / Closed Corporate (11 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 3 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
APRIL COURT LIMITED
- 1998-03-03
03138896CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (30 parents)
Officer
1998-02-20 ~ 2002-09-18
IIF 38 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (32 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 19 - Director → ME
13
Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
Converted / Closed Corporate (9 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 25 - Director → ME
14
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
1999-01-05 ~ 2002-09-18
IIF 13 - Director → ME
15
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 20 - Director → ME
16
LISNISKY LIMITED - 1997-05-13
TAMARIS (ULSTER) LIMITED - 1997-03-26
Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
Converted / Closed Corporate (10 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 1 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
CONTINENTAL SHELF 89 LIMITED
- 1998-03-23
03408575 07088399, 03156800, 03005509Warning 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) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (28 parents)
Officer
1997-12-09 ~ 2002-09-18
IIF 34 - Director → ME
18
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 22 - Director → ME
19
Bethany Nursing Home, 69 Osborne Park, Belfast
Converted / Closed Corporate (11 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 6 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (32 parents)
Officer
1999-05-04 ~ 2002-09-18
IIF 37 - Director → ME
2000-05-02 ~ 2001-07-01
IIF 11 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 16 - Director → ME
22
Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
Converted / Closed Corporate (9 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 26 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (33 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 15 - Director → ME
24
Saintfield Lodge Nursing Home, Saintfield Road, Belfast
Converted / Closed Corporate (11 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 4 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-20
Date of completion or termination of CVA on 2024-03-07
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (34 parents)
Officer
1999-08-16 ~ 2002-09-18
IIF 33 - Director → ME
26
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-05-21 ~ 2002-09-18
IIF 32 - Director → ME
27
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980 First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (18 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 24 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
LEGISLATOR 1401 LIMITED
- 1998-11-17
03655610 03879910, 03655617, 03787937Warning 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) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2002-09-18
IIF 35 - Director → ME
29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 21 - Director → ME
30
27-29 Gordon Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 14 - Director → ME
31
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-05-28 ~ 2002-09-18
IIF 36 - Director → ME
32
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 18 - Director → ME
33
27-29 Gordon Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
2001-01-19 ~ 2002-09-18
IIF 5 - Director → ME