1
Flat 5, 162 Haverstock Hill, London
Active Corporate (18 parents)
Equity (Company account)
8,474 GBP2024-12-31
Officer
1997-03-13 ~ 1999-12-23
IIF 245 - Director → ME
2
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
200,341 GBP2022-09-30
Officer
2016-10-11 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 213 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 207 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 140 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 176 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 79 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 159 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 44 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 173 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 175 - Director → ME
12
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 96 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 157 - Director → ME
14
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 216 - Director → ME
15
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 167 - Director → ME
16
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 165 - Director → ME
17
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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 75 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 129 - Director → ME
19
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 154 - Director → ME
20
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 90 - Director → ME
21
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
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 215 - Director → ME
22
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 158 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 54 - Director → ME
24
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 212 - Director → ME
25
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 208 - Director → ME
26
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 134 - Director → ME
27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 146 - Director → ME
28
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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 163 - Director → ME
29
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
30
110 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-05-13 ~ 2021-04-08
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
31
110 Cannon Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-08-14 ~ 2021-04-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 15 - Has significant influence or control → OE
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
32
110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-24 ~ 2021-04-08
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
33
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
34
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
-480,307 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 17 - Has significant influence or control → OE
35
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
-2,084,569 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 20 - Has significant influence or control → OE
36
110 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
37
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
-1,434,232 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 19 - Has significant influence or control → OE
38
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
-960,435 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 18 - Has significant influence or control → OE
39
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
40
BOLT AM EMPLOYEE COMPANY LIMITED
07833778 1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
6 GBP2024-09-30
Officer
2016-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
42
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-18 ~ dissolved
IIF 40 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 168 - Director → ME
44
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 161 - Director → ME
45
CARE SUPPORT PROPERTIES LIMITED
- now 01279314P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 236 - Director → ME
46
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 217 - Director → ME
47
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 117 - Director → ME
48
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 148 - Director → ME
49
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 136 - Director → ME
50
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 113 - Director → ME
51
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 77 - Director → ME
52
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 71 - Director → ME
53
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 119 - Director → ME
54
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 72 - Director → ME
55
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 74 - Director → ME
56
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 94 - Director → ME
57
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 100 - Director → ME
58
63 Link Lane, Wallington, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-365,149 GBP2024-09-23
Officer
2016-08-24 ~ 2023-06-02
IIF 31 - Director → ME
Person with significant control
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
2016-08-24 ~ 2023-06-02
IIF 25 - Has significant influence or control → OE
59
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 195 - Director → ME
60
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 67 - Director → ME
61
Bolt Partners, 1 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 35 - Director → ME
62
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 206 - Director → ME
63
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 56 - Director → ME
64
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 238 - Director → ME
65
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 209 - Director → ME
66
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 49 - Director → ME
67
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 171 - Director → ME
68
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 118 - Director → ME
69
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 73 - Director → ME
70
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 53 - Director → ME
71
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 81 - Director → ME
72
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 201 - Director → ME
73
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 121 - Director → ME
74
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 50 - Director → ME
75
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 151 - Director → ME
76
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 211 - Director → ME
77
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 184 - Director → ME
78
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 92 - Director → ME
79
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 150 - Director → ME
80
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 125 - Director → ME
81
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 89 - Director → ME
82
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 41 - Director → ME
83
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 193 - Director → ME
84
Heather Court, Hammer Lane, Grayshott, Hindhead
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
569,611 GBP2024-08-31
Officer
2005-09-13 ~ 2012-02-24
IIF 244 - Director → ME
85
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 145 - Director → ME
86
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 164 - Director → ME
87
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 63 - Director → ME
88
Mortimer Wheeler House, 46 Eagle Wharf Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-24 ~ 2011-09-21
IIF 237 - Director → ME
89
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 60 - Director → ME
90
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 76 - Director → ME
91
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 85 - Director → ME
92
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 42 - Director → ME
93
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 172 - Director → ME
94
OLD BOLT ASSET MANAGEMENT LLP
- now OC369502BOLT ASSET MANAGEMENT LLP - 2016-01-15
383a Euston Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 239 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
95
383a Euston Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-04 ~ dissolved
IIF 240 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 219 - Director → ME
97
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 191 - Director → ME
98
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 182 - Director → ME
99
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 114 - Director → ME
100
Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Current Assets (Company account)
7,457 GBP2016-03-31
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 1 - Has significant influence or control → OE
101
383a Euston Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-11-30
Officer
2011-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
102
5th Floor Sussex House 143 Long Acre, Leicester Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 241 - LLP Designated Member → ME
103
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-1,269,442 GBP2021-06-30
Officer
2005-12-14 ~ 2016-01-29
IIF 234 - Director → ME
2005-12-14 ~ 2016-01-29
IIF 246 - Secretary → ME
104
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2012-07-24
IIF 37 - Director → ME
105
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289 First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-563,767 GBP2021-09-30
Officer
2013-11-19 ~ 2021-04-08
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 28 - Has significant influence or control → OE
106
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 123 - Director → ME
107
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 156 - Director → ME
108
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 153 - Director → ME
109
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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 47 - Director → ME
110
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 120 - Director → ME
111
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
112
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 69 - Director → ME
113
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-09 ~ 2023-06-02
IIF 32 - Director → ME
114
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 174 - Director → ME
115
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 51 - Director → ME
116
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 84 - Director → ME
117
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 130 - Director → ME
118
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 141 - Director → ME
119
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 52 - Director → ME
120
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 87 - Director → ME
121
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 160 - Director → ME
122
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 199 - Director → ME
123
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 180 - Director → ME
124
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 152 - Director → ME
125
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 186 - Director → ME
126
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 70 - Director → ME
127
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 200 - Director → ME
128
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 205 - Director → ME
129
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 61 - Director → ME
130
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 138 - Director → ME
131
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 202 - Director → ME
132
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 190 - Director → ME
133
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 55 - Director → ME
134
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 48 - Director → ME
135
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 185 - Director → ME
136
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 104 - Director → ME
137
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 196 - Director → ME
138
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 142 - Director → ME
139
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 102 - Director → ME
140
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 103 - Director → ME
141
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 144 - Director → ME
142
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 127 - Director → ME
143
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 192 - Director → ME
144
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 181 - Director → ME
145
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 107 - Director → ME
146
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 210 - Director → ME
147
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 183 - Director → ME
148
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 132 - Director → ME
149
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 187 - Director → ME
150
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 98 - Director → ME
151
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 59 - Director → ME
152
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD 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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 101 - Director → ME
153
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 133 - Director → ME
154
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 109 - Director → ME
155
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 112 - Director → ME
156
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 111 - Director → ME
157
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 197 - Director → ME
158
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 64 - Director → ME
159
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 147 - Director → ME
160
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 139 - Director → ME
161
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 178 - Director → ME
162
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 99 - Director → ME
163
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 135 - Director → ME
164
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 68 - Director → ME
165
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 128 - Director → ME
166
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 91 - Director → ME
167
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 131 - Director → ME
168
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 66 - Director → ME
169
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 177 - Director → ME
170
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 108 - Director → ME
171
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2012-08-17
IIF 233 - Director → ME
172
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 57 - Director → ME
173
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 143 - Director → ME
174
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 169 - Director → ME
175
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 232 - Director → ME
176
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 124 - Director → ME
177
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 105 - Director → ME
178
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 218 - Director → ME
179
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 82 - Director → ME
180
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 214 - Director → ME
181
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 83 - Director → ME
182
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 65 - Director → ME
183
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 188 - Director → ME
184
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 204 - Director → ME
185
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 179 - Director → ME
186
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 126 - Director → ME
187
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 97 - Director → ME
188
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 137 - Director → ME
189
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 203 - Director → ME
190
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 189 - Director → ME
191
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 110 - Director → ME
192
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 45 - Director → ME
193
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 95 - Director → ME
194
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 86 - Director → ME
195
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 122 - Director → ME
196
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 198 - Director → ME
197
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281 1 More London Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
1,910,160 GBP2021-11-04
Officer
2016-08-24 ~ 2021-11-04
IIF 39 - Director → ME
Person with significant control
2016-08-24 ~ 2021-10-19
IIF 23 - Has significant influence or control → OE
2016-08-24 ~ 2016-11-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
198
Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,323,426 GBP2024-09-30
Officer
2019-07-08 ~ 2023-09-18
IIF 38 - Director → ME
199
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 106 - Director → ME
200
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 115 - Director → ME
201
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 88 - Director → ME
202
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-07-10 ~ now
IIF 43 - Director → ME
Person with significant control
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
203
PERFECT WARD LIMITED
- 2021-11-15
09954491 Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-314,404 GBP2020-03-31
Officer
2016-01-15 ~ now
IIF 242 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
204
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 194 - Director → ME
205
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-11-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
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
206
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 78 - Director → ME
207
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 116 - Director → ME
208
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 46 - Director → ME
209
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 166 - Director → ME
210
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 170 - Director → ME
211
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 93 - Director → ME
212
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 149 - Director → ME
213
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 80 - Director → ME
214
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-1,272,767 GBP2024-09-30
Officer
2020-03-03 ~ 2023-06-02
IIF 243 - Director → ME
215
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 162 - Director → ME
216
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 62 - Director → ME
217
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 155 - Director → ME
218
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 58 - Director → ME