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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy James Bolot

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,341 GBP2022-09-30
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 4
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    icon of address 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 39 - Director → ME
  • 12
    icon of address Bolt Partners, 1 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 13
    BOLT ASSET MANAGEMENT LLP - 2016-01-15
    icon of address 383a Euston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 239 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 14
    BOLT PARTNERS LLP - 2016-01-15
    icon of address 383a Euston Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 383a Euston Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 5th Floor Sussex House 143 Long Acre, Leicester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 241 - LLP Designated Member → ME
  • 17
    SILVERLINE CARE LIMITED - 2021-05-24
    BAM OPCO LIMITED - 2013-10-09
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 18
    icon of address 5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    PERFECT WARD LIMITED - 2021-11-15
    BOLT PARTNERS LIMITED - 2019-10-12
    icon of address Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -314,404 GBP2020-03-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-11-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 206
  • 1
    icon of address Flat 5, 162 Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,474 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ 1999-12-23
    IIF 245 - Director → ME
  • 2
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 213 - Director → ME
  • 3
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 207 - Director → ME
  • 4
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 140 - Director → ME
  • 5
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 176 - Director → ME
  • 6
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 79 - Director → ME
  • 7
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 159 - Director → ME
  • 8
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 44 - Director → ME
  • 9
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 173 - Director → ME
  • 10
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 175 - Director → ME
  • 11
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 96 - Director → ME
  • 12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 157 - Director → ME
  • 13
    RESONANZ LIMITED - 2008-05-09
    icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 216 - Director → ME
  • 14
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 167 - Director → ME
  • 15
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 165 - Director → ME
  • 16
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 75 - Director → ME
  • 17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 129 - Director → ME
  • 18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 154 - Director → ME
  • 19
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 90 - Director → ME
  • 20
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 215 - Director → ME
  • 21
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 158 - Director → ME
  • 22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 54 - Director → ME
  • 23
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 212 - Director → ME
  • 24
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 208 - Director → ME
  • 25
    MANOR NURSING HOMES LIMITED - 1999-01-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 134 - Director → ME
  • 26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 146 - Director → ME
  • 27
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 163 - Director → ME
  • 28
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2021-04-08
    IIF 231 - Director → ME
  • 29
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2021-04-08
    IIF 230 - Director → ME
  • 30
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2021-04-08
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-16
    IIF 15 - Has significant influence or control → OE
  • 31
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2021-04-08
    IIF 224 - Director → ME
  • 32
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2021-04-08
    IIF 222 - Director → ME
  • 33
    icon of address First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -480,307 GBP2020-09-30
    Officer
    icon of calendar 2014-01-24 ~ 2021-04-08
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    IIF 17 - Has significant influence or control → OE
  • 34
    icon of address First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,084,569 GBP2020-09-30
    Officer
    icon of calendar 2014-01-24 ~ 2021-04-08
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    IIF 20 - Has significant influence or control → OE
  • 35
    icon of address 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ 2021-04-08
    IIF 220 - Director → ME
  • 36
    icon of address First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,434,232 GBP2020-09-30
    Officer
    icon of calendar 2014-01-24 ~ 2021-04-08
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    IIF 19 - Has significant influence or control → OE
  • 37
    icon of address First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -960,435 GBP2020-09-30
    Officer
    icon of calendar 2014-01-24 ~ 2021-04-08
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    IIF 18 - Has significant influence or control → OE
  • 38
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2021-04-08
    IIF 228 - Director → ME
  • 39
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 168 - Director → ME
  • 40
    LUXURY VIEW LIMITED - 1989-09-05
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 161 - Director → ME
  • 41
    P.F. YOUNG LIMITED - 2010-02-26
    icon of address 2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 236 - Director → ME
  • 42
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 217 - Director → ME
  • 43
    CC CARE OPCO LIMITED - 2006-06-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 117 - Director → ME
  • 44
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 148 - Director → ME
  • 45
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 136 - Director → ME
  • 46
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 113 - Director → ME
  • 47
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 77 - Director → ME
  • 48
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 71 - Director → ME
  • 49
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 119 - Director → ME
  • 50
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 72 - Director → ME
  • 51
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 74 - Director → ME
  • 52
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 94 - Director → ME
  • 53
    GANEWAY LIMITED - 1997-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 100 - Director → ME
  • 54
    icon of address 63 Link Lane, Wallington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    icon of calendar 2016-08-24 ~ 2023-06-02
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ 2023-06-02
    IIF 25 - Has significant influence or control → OE
    icon of calendar 2016-08-24 ~ 2016-11-03
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 195 - Director → ME
  • 56
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 67 - Director → ME
  • 57
    QUILLCO 170 LIMITED - 2004-08-11
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 206 - Director → ME
  • 58
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 56 - Director → ME
  • 59
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 238 - Director → ME
  • 60
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 209 - Director → ME
  • 61
    ELY NURSING HOME LIMITED - 2001-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 49 - Director → ME
  • 62
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 171 - Director → ME
  • 63
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 118 - Director → ME
  • 64
    LEGISLATOR 1199 LIMITED - 1995-07-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 73 - Director → ME
  • 65
    LEGISLATOR 1264 LIMITED - 1996-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 53 - Director → ME
  • 66
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 81 - Director → ME
  • 67
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 201 - Director → ME
  • 68
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 121 - Director → ME
  • 69
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 50 - Director → ME
  • 70
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 151 - Director → ME
  • 71
    HEATHERY PARK HOME LIMITED - 1993-01-19
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 211 - Director → ME
  • 72
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 184 - Director → ME
  • 73
    SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 92 - Director → ME
  • 74
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 150 - Director → ME
  • 75
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 125 - Director → ME
  • 76
    LIVEBUZZ LIMITED - 2000-01-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 89 - Director → ME
  • 77
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 40 - Director → ME
  • 78
    WRITECHANGE LIMITED - 1997-01-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 193 - Director → ME
  • 79
    icon of address Heather Court, Hammer Lane, Grayshott, Hindhead
    Active Corporate (5 parents)
    Equity (Company account)
    569,611 GBP2024-08-31
    Officer
    icon of calendar 2005-09-13 ~ 2012-02-24
    IIF 244 - Director → ME
  • 80
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 145 - Director → ME
  • 81
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 164 - Director → ME
  • 82
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 63 - Director → ME
  • 83
    icon of address Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2011-09-21
    IIF 237 - Director → ME
  • 84
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 60 - Director → ME
  • 85
    LEGISLATOR 1666 LIMITED - 2004-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 76 - Director → ME
  • 86
    MICHCO 409 LIMITED - 2004-09-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 85 - Director → ME
  • 87
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 41 - Director → ME
  • 88
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 172 - Director → ME
  • 89
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 219 - Director → ME
  • 90
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 191 - Director → ME
  • 91
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 182 - Director → ME
  • 92
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 114 - Director → ME
  • 93
    icon of address Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    7,457 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-12
    IIF 1 - Has significant influence or control → OE
  • 94
    icon of address 14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,269,442 GBP2021-06-30
    Officer
    icon of calendar 2005-12-14 ~ 2016-01-29
    IIF 234 - Director → ME
    icon of calendar 2005-12-14 ~ 2016-01-29
    IIF 246 - Secretary → ME
  • 95
    CLOWNWAY LIMITED - 2011-09-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2012-07-24
    IIF 36 - Director → ME
  • 96
    SILVERLINE CARE CALEDONIA LIMITED - 2021-05-24
    SILVERLINE CARE (2) LIMITED - 2014-02-04
    icon of address First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -563,767 GBP2021-09-30
    Officer
    icon of calendar 2013-11-19 ~ 2021-04-08
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    IIF 28 - Has significant influence or control → OE
  • 97
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 123 - Director → ME
  • 98
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 156 - Director → ME
  • 99
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 153 - Director → ME
  • 100
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 47 - Director → ME
  • 101
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 120 - Director → ME
  • 102
    SILVERLINE CARE LIMITED - 2021-05-24
    BAM OPCO LIMITED - 2013-10-09
    icon of address 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2021-04-08
    IIF 227 - Director → ME
  • 103
    GAINDREAM LIMITED - 1989-05-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 69 - Director → ME
  • 104
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-11-09 ~ 2023-06-02
    IIF 31 - Director → ME
  • 105
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 174 - Director → ME
  • 106
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 51 - Director → ME
  • 107
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 84 - Director → ME
  • 108
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 130 - Director → ME
  • 109
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 141 - Director → ME
  • 110
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 52 - Director → ME
  • 111
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 87 - Director → ME
  • 112
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 160 - Director → ME
  • 113
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 199 - Director → ME
  • 114
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 180 - Director → ME
  • 115
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 152 - Director → ME
  • 116
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 186 - Director → ME
  • 117
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 70 - Director → ME
  • 118
    BROOMCO (3978) LIMITED - 2006-02-20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 200 - Director → ME
  • 119
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 205 - Director → ME
  • 120
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 61 - Director → ME
  • 121
    PHONEMEAL LIMITED - 2005-04-06
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 138 - Director → ME
  • 122
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 202 - Director → ME
  • 123
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 190 - Director → ME
  • 124
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 55 - Director → ME
  • 125
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 48 - Director → ME
  • 126
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 185 - Director → ME
  • 127
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 104 - Director → ME
  • 128
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 196 - Director → ME
  • 129
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 142 - Director → ME
  • 130
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 102 - Director → ME
  • 131
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 103 - Director → ME
  • 132
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 144 - Director → ME
  • 133
    HOUSEFOOD LIMITED - 2005-04-06
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 127 - Director → ME
  • 134
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 192 - Director → ME
  • 135
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 181 - Director → ME
  • 136
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 107 - Director → ME
  • 137
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 210 - Director → ME
  • 138
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 183 - Director → ME
  • 139
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 132 - Director → ME
  • 140
    LINCARE LIMITED - 2007-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 187 - Director → ME
  • 141
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 98 - Director → ME
  • 142
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 59 - Director → ME
  • 143
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 101 - Director → ME
  • 144
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 133 - Director → ME
  • 145
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 109 - Director → ME
  • 146
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 112 - Director → ME
  • 147
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 111 - Director → ME
  • 148
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 197 - Director → ME
  • 149
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 64 - Director → ME
  • 150
    ALNERY NO.2276 LIMITED - 2002-08-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 147 - Director → ME
  • 151
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 139 - Director → ME
  • 152
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 178 - Director → ME
  • 153
    LEGISLATOR 1424 LIMITED - 1999-05-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 99 - Director → ME
  • 154
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 135 - Director → ME
  • 155
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 68 - Director → ME
  • 156
    LEGISLATOR 1350 LIMITED - 1997-10-20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 128 - Director → ME
  • 157
    LEGISLATOR 1288 LIMITED - 1996-10-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 91 - Director → ME
  • 158
    LEGISLATOR 1297 LIMITED - 1996-12-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 131 - Director → ME
  • 159
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 66 - Director → ME
  • 160
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 177 - Director → ME
  • 161
    LEGISLATOR 1282 LIMITED - 1996-10-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 108 - Director → ME
  • 162
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2012-08-17
    IIF 233 - Director → ME
  • 163
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 57 - Director → ME
  • 164
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 143 - Director → ME
  • 165
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 169 - Director → ME
  • 166
    LEGISLATOR 1247 LIMITED - 1995-09-26
    icon of address 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 232 - Director → ME
  • 167
    LEGISLATOR 1273 LIMITED - 1996-06-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 124 - Director → ME
  • 168
    LEGISLATOR 1270 LIMITED - 1996-03-21
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 105 - Director → ME
  • 169
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 218 - Director → ME
  • 170
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 82 - Director → ME
  • 171
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 214 - Director → ME
  • 172
    ALNERY NO.2275 LIMITED - 2002-08-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 83 - Director → ME
  • 173
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 65 - Director → ME
  • 174
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 188 - Director → ME
  • 175
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 204 - Director → ME
  • 176
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 179 - Director → ME
  • 177
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 126 - Director → ME
  • 178
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 97 - Director → ME
  • 179
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 137 - Director → ME
  • 180
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 203 - Director → ME
  • 181
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 189 - Director → ME
  • 182
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 110 - Director → ME
  • 183
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 45 - Director → ME
  • 184
    BROOMCO (3987) LIMITED - 2006-02-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 95 - Director → ME
  • 185
    BROOMCO (3798) LIMITED - 2005-12-09
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 86 - Director → ME
  • 186
    RIDGELIGHT LIMITED - 2005-01-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 122 - Director → ME
  • 187
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 198 - Director → ME
  • 188
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    icon of calendar 2016-08-24 ~ 2021-11-04
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-11-03
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-08-24 ~ 2021-10-19
    IIF 23 - Has significant influence or control → OE
  • 189
    icon of address Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,323,426 GBP2024-09-30
    Officer
    icon of calendar 2019-07-08 ~ 2023-09-18
    IIF 37 - Director → ME
  • 190
    CASEGROVE LIMITED - 2000-07-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 106 - Director → ME
  • 191
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 115 - Director → ME
  • 192
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 88 - Director → ME
  • 193
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 194 - Director → ME
  • 194
    AYCEECO (161) LIMITED - 1999-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 78 - Director → ME
  • 195
    BROOMCO (3853) LIMITED - 2005-08-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 116 - Director → ME
  • 196
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 46 - Director → ME
  • 197
    CASTLEGATE 130 LIMITED - 2000-01-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 166 - Director → ME
  • 198
    AYCEECO (158) LIMITED - 1998-10-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 170 - Director → ME
  • 199
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 93 - Director → ME
  • 200
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 149 - Director → ME
  • 201
    AYCEECO (142) LIMITED - 1996-12-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 80 - Director → ME
  • 202
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,272,767 GBP2024-09-30
    Officer
    icon of calendar 2020-03-03 ~ 2023-06-02
    IIF 242 - Director → ME
  • 203
    PRINTDEMAND LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-24
    IIF 162 - Director → ME
  • 204
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 62 - Director → ME
  • 205
    LEGISLATOR 1671 LIMITED - 2004-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    IIF 155 - Director → ME
  • 206
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.