1
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate
Officer
1994-04-27 ~ 1995-12-14
IIF 22 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ 2013-10-14
IIF 45 - Director → ME
3
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (1 parent)
Equity (Company account)
-506,951 GBP2021-06-30
Officer
2015-04-28 ~ 2020-03-20
IIF 28 - Director → ME
4
LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD. - 2017-05-11
16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents)
Equity (Company account)
-1,121 GBP2024-07-31
Officer
1999-09-24 ~ 2014-12-31
IIF 29 - Director → ME
5
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2008-03-04
IIF 42 - Director → ME
6
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
622,241 GBP2021-06-30
Officer
2016-09-19 ~ 2023-10-01
IIF 25 - Director → ME
Person with significant control
2016-09-19 ~ 2023-11-30
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
7
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2017-07-18 ~ 2022-07-29
IIF 64 - Director → ME
8
ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2007-08-31
IIF 36 - Director → ME
9
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-31 ~ 2013-10-14
IIF 21 - Director → ME
10
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 50 - Director → ME
11
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2018-03-13 ~ 2022-07-29
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-01
IIF 79 - Ownership of shares – 75% or more → OE
12
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2013-10-14
IIF 15 - Director → ME
13
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-10-14
IIF 54 - Director → ME
14
FOXGLOVE HOLDINGS LIMITED - 2007-03-23
Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate
Officer
2002-11-20 ~ 2007-01-30
IIF 60 - Director → ME
2002-11-20 ~ 2007-01-30
IIF 74 - Secretary → ME
15
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2013-10-14
IIF 66 - Director → ME
16
ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (2 parents)
Officer
2002-05-17 ~ 2013-10-14
IIF 19 - Director → ME
2002-05-17 ~ 2003-12-31
IIF 73 - Secretary → ME
17
LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ 2013-10-14
IIF 34 - Director → ME
18
EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2013-10-14
IIF 17 - Director → ME
19
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2013-10-14
IIF 33 - Director → ME
20
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate
Officer
2000-05-18 ~ 2000-06-15
IIF 41 - Director → ME
1999-07-19 ~ 1999-10-27
IIF 18 - Director → ME
21
PONDFERN LIMITED - 2000-04-11
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate
Officer
2000-05-18 ~ 2000-06-15
IIF 31 - Director → ME
22
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15
IIF 35 - Director → ME
23
RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
-605,727 GBP2024-11-30
Officer
2013-10-03 ~ 2016-03-03
IIF 49 - Director → ME
24
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-11-06
IIF 63 - Director → ME
25
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 13 - Director → ME
26
STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2013-10-14
IIF 37 - Director → ME
27
NEW LIFE HOSPITAL SERVICES LIMITED - 2007-01-22
3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate
Officer
2003-06-27 ~ 2007-07-05
IIF 57 - Director → ME
28
SPEED 7520 LIMITED - 1999-03-17
C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2000-03-16 ~ 2015-04-01
IIF 30 - Director → ME
29
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (3 parents, 5 offsprings)
Officer
1997-02-27 ~ 2013-10-14
IIF 20 - Director → ME
30
CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2004-05-28 ~ 2018-03-09
IIF 43 - Director → ME
31
GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2013-10-14
IIF 40 - Director → ME
32
The Exchange, Manor Court, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate
Officer
2006-06-27 ~ 2009-06-25
IIF 65 - Director → ME
33
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-11-22 ~ 2013-10-14
IIF 59 - Director → ME
34
ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2013-10-14
IIF 58 - Director → ME
35
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2015-04-24 ~ 2022-07-29
IIF 51 - Director → ME
36
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (4 parents)
Officer
2008-04-05 ~ 2013-10-14
IIF 47 - Director → ME
37
77 Waterworks Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ 2013-10-14
IIF 53 - Director → ME
38
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2013-10-14
IIF 44 - Director → ME
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-01-17 ~ 2008-07-31
IIF 61 - Director → ME
40
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED - 2022-03-08
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-277,745 GBP2024-12-31
Officer
2020-11-06 ~ 2022-03-01
IIF 2 - Director → ME
41
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 52 - Director → ME
42
ARROW CONSTRUCTION AND DEVELOPMENT LIMITED - 2003-01-28
THOROUGHBRED RACING CLUB LIMITED - 2001-12-17
SWANRICH LTD - 2000-06-23
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate
Officer
2003-03-24 ~ 2004-08-12
IIF 62 - Director → ME
43
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate
Officer
1997-06-04 ~ 1998-08-01
IIF 67 - Director → ME
44
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 55 - Director → ME
45
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 2013-10-14
IIF 48 - Director → ME
46
GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,770 GBP2022-04-05
Officer
2006-02-14 ~ 2023-02-01
IIF 69 - LLP Member → ME
47
TRN TRAIN LIMITED - 2011-06-10
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2001-03-01 ~ 2013-10-14
IIF 68 - Director → ME
2001-03-01 ~ 2003-12-31
IIF 75 - Secretary → ME
48
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-30 ~ 2013-10-14
IIF 14 - Director → ME
49
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-13 ~ 2013-10-14
IIF 16 - Director → ME